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Announcements and Circulars

乐投网页版 - Investor Relations - Announcements and Circulars

2024-03-27● ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-27● INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO PROVISION FOR ASSET IMPAIRMENT
2024-03-18● NOTICE OF BOARD MEETING
2024-02-21● (1) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024; (2) CHANGE IN DIRECTORS, CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE; (3) CHANGE IN SUPERVISORS AND CHAIRMAN OF SUPERVISORY COMMITTEE; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2024-02-21● List of Directors and their Role and Function
2024-02-18● CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT (1) CONNECTED TRANSACTION 2023 WASTE TREATMENT AND DISPOSAL SERVICE AGREEMENTS AND (2) CONTINUING CONNECTED TRANSACTION WASTE TREATMENT AND DISPOSAL SERVICE AGREEMENT
2024-02-01● MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024-01-30● (1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE IN AUTHORIZED REPRESENTATIVE; AND (4) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
2024-01-30● NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024
2024-01-30● (1) PROPOSED APPOINTMENT OF DIRECTORS(2) PROPOSED APPOINTMENT OF NON-EMPLOYEESREPRESENTATIVES SUPERVISOR(3) PROPOSED ADOPTION OF THE ESTIMATE ON ROUTINE RELATEDPARTY TRANSACTIONS FOR 2024(4) PROPOSED AMENDMENTS TO RULES FOR INDEPENDENT DIRECTORSAND(5) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

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