Circulars
2025
- 19 Dec 2025NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETINGPDF
- 19 Dec 2025NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORM (PDF
- 19 Dec 2025PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 JANUARY 2026 (OR ANY ADJOURNMENT THEREOF)PDF
- 19 Dec 2025DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: DISPOSAL OF 29.50 % EQUITY INTERESTS IN SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITEDPDF
- 29 Sep 2025NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORTPDF
- 29 Sep 2025NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORTPDF
- 29 May 2025NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 MAY 2025, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORMPDF
- 29 May 2025NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 MAY 2025, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORMPDF
- 29 May 2025PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)PDF
- 29 May 2025PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGPDF
- 30 Apr 2025NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024 AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024PDF
- 30 Apr 2025NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024 AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024PDF