Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 | | 60KB | 4 | 2022-06-07 | Download |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 | | 75KB | 7 | 2022-05-27 | Download |
Jinhaiwei E-commerce APP User Manual - User | | 1.95MB | 358 | 2022-05-27 | Download |
Occupational Health and Safety Management System Certification Certificate | | 270KB | 379 | 2022-05-27 | Download |
ISO9001 (Quality Management System Certification) | | 258KB | 385 | 2022-05-27 | Download |
Food Safety Management System Certificate | | 231KB | 396 | 2022-05-27 | Download |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 | | 60KB | 11 | 2022-05-10 | Download |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) | | 74KB | 15 | 2022-04-15 | Download |
NOTICE OF ANNUAL GENERAL MEETING | | 82KB | 16 | 2022-04-15 | Download |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES .... | | 232KB | 17 | 2022-04-15 | Download |
2021 Annual Report | | 3.02MB | 50 | 2022-04-15 | Download |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 | | 60KB | 18 | 2022-04-06 | Download |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 | | 357KB | 46 | 2022-03-28 | Download |
POSITIVE PROFIT ALERT | | 74KB | 38 | 2022-03-21 | Download |
DATE OF BOARD MEETING | | 69KB | 29 | 2022-03-21 | Download |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 | | 61KB | 39 | 2022-03-04 | Download |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 | | 60KB | 47 | 2022-02-07 | Download |
Terms of Reference of the Audit Committee | | 66KB | 62 | 2022-01-07 | Download |
Terms of Reference of the Nomination Committee | | 48KB | 51 | 2022-01-07 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 61KB | 56 | 2022-01-07 | Download |