Announcements and Circulars

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 

CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE 2024 DONGGUAN LEASE AGREEMENT 

2024 INTERIM REPORT 

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 

INTERIM DIVIDEND FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2024 

 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2024 

 POSITIVE PROFIT ALERT 

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 

RE-DESIGNATION OF DIRECTOR 

DATE OF BOARD MEETING 

Terms of Reference of the Corporate Governance Committee of the Board of Directors 

Terms of Reference of the Nomination Committee of the Board of Directors 

Terms of Reference of the Audit Committee of the Board of Directors 

Terms of Reference of the Remuneration Committee of the Board of Directors 

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 

Notification Letter and Request Form to Non-Registered Shareholders 

Notification Letter to Registered Shareholders 

DISCLOSEABLE TRANSACTION IN RELATION TO FACTORY LEASE CONTRACT 

DISCLOSEABLE TRANSACTION IN RELATION TO FACTORY AND OFFICE LEASE AGREEMENTS AGREEMENT 

DISCLOSEABLE TRANSACTION IN RELATION TO THE US PROPERTY LEASE EXPANSION AGREEMENT 

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 

ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 

PROXY FORM FOR ANNUAL GENERAL MEETING 

NOTICE OF ANNUAL GENERAL MEETING 

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING 

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION 

DISCLOSEABLE TRANSACTION IN RELATION TO FACTORY LEASE AGREEMENTS 

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO VIETNAM FACTORY LEASE AGREEMENTS 

DISCLOSEABLE TRANSACTION IN RELATION TO VIETNAM FACTORY LEASE AGREEMENTS 

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 

 DATE OF BOARD MEETING 

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 

POSITIVE PROFIT ALERT

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023