Announcements

2025

Date	Description
2025.07.17	Poll Results of the Special General Meeting held on 17th July, 2025
2025.06.25	Notice of Special General Meeting
2025.06.20	Further Delay in Despatch of Circular in Relation to Continuing Connected Transactions
2025.06.20	List of Directors and their Role and Function
2025.06.20	Appointment of Nomination Committee Member
2025.06.20	Poll Results of the Annual General Meeting Held On 20th June, 2025
2025.06.04	Delay in Despatch of Circular in Relation to Continuing Connected Transactions
2025.05.20	Continuing Connected Transactions
2025.05.08	Supplemental Announcement - Connected Transaction in Relation to Purchase of Assets
2025.04.28	Connected Transaction in Relation to Purchase of Assets
2025.04.28	Notice of Annual General Meeting
2025.04.14	Proposed Purchase of Assets through Public Tender
2025.03.21	Announcement of Results for the Year Ended 31st December, 2024
2025.03.20	Discloseable Transaction in Relation to Further Capital Contribution to Jinbei (Shenyang) Automotive Co., Ltd.
2025.03.20	List of Directors and Their Role and Function
2025.03.20	Resignation and Appointment of Executive Director
2025.03.14	Profit Warning
2025.03.11	Notification of Board Meeting
2025.03.03	Declaration of Special Dividend and Closure of Register of Members (Cash Dividend Announcement Form)
2025.03.03	Declaration of Special Dividend and Closure of Register of Members
2025.02.19	Notice of Board Meeting and Proposed Declaration of Dividend
2025.01.23	Supplemental Announcement - Continuing Connected Transactions