Stock Code: 413
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Original Equipment Manufacturing (OEM) of toys products
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Home
About Us
Corporate Milestones
Operating Model and Strategy
Corporate Structure
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Our Business
Trade & Manufacturing
Property Investment and Development
Agriculture and Forestry
Investor Information
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20
Jun
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
20
Jun
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2023
20
Jun
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023
01
Jun
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
24
May
NOTICE OF EXTRAORDINARY GENERAL MEETING
24
May
Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 20 June 2023 or any adjournment thereof
24
May
PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
02
May
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
24
Apr
Annual Report 2022
24
Apr
NOTICE OF ANNUAL GENERAL MEETING
1
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6
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27
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