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简
繁
Home
About Us
Company Profile
Corporate Structure
Board of Directors & Senior Management
Awards
Products
Food
Skincare Products
Collagen Casings
Maternal-Infant Products
Investor Relations
Corporate Information
Financial Highlights
Prospectus
Announcements
Circulars
Financial Reports
Presentations
Corporate Governance
IR Contact
Notices (Replacement of Lost Share Certificates)
Media Centre
Corporate News
Press Releases
Contact Us
General Contact & Transportation
IR Contact
Email Alert
Join Us
Investor Relations
Announcements
2023
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04 Dec 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
29 Nov 2023
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2023
09 Nov 2023
Documents on Display
Documents on Display
09 Nov 2023
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
07 Nov 2023
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
01 Nov 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
18 Oct 2023
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF EXCELTECH SALE AND PURCHASE AGREEMENT (2) RENEWAL OF FRAMEWORK AGREEMENTS FOR THE PURCHASE OF PACKAGING MATERIALS (3) RENEWAL OF FRAMEWORK AGREEMENT FOR THE PURCHASE AND PROCESSING OF CATTLE SKIN
04 Oct 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
04 Sep 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
22 Aug 2023
Announcements and Notices - [Interim Results]
2023 INTERIM RESULTS ANNOUNCEMENT
11 Aug 2023
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
10 Aug 2023
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
02 Aug 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
11 Jul 2023
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY DISCLOSURE CHANGE OF SHAREHOLDING INTEREST IN CONTROLLING SHAREHOLDERS
04 Jul 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
02 Jun 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
31 May 2023
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 May 2023
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Supervisors]
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE OF DIRECTORS
04 May 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
24 Apr 2023
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
03 Apr 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
24 Mar 2023
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
24 Mar 2023
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
24 Mar 2023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT BY ROTATION OF DIRECTORS
24 Mar 2023
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
14 Mar 2023
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
01 Mar 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
28 Feb 2023
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
01 Feb 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03 Jan 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
