20 Dec 2024 2024122000982.pdf Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]- DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL 18 Dec 2024 2024121800931.pdf Announcements and Notices - [List of Directors and their Role and Function]- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 18 Dec 2024 2024121800917.pdf Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More] - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 17 Dec 2024 2024121700287.pdf Announcements and Notices - [Change in Share Registrar/Transfer Agent] - CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA 6 Dec 2024 2024120601030.pdf Constitutional Documents - MEMORANDUM OF ASSOCIATION AND BYE-LAWS 6 Dec 2024 2024120600820.pdf Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2024 2 Dec 2024 2024120202992.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2024 20 Nov 2024 2024112000868.pdf Announcements and Notices - [Very Substantial Disposal] - VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST OF DONGGUAN HUA YI BRASS PRODUCTS CO., LTD. 1 Nov 2024 2024110101206.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2024 24 Oct 2024 2024102400442.pdf Announcements and Notices - [Other - Miscellaneous] - CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR DATED 24 OCTOBER 2024 23 Oct 2024 2024102300308.pdf Announcements and Notices - [Closure of Books or Change of Book Closure Period] - CLOSURE OF REGISTER OF MEMBERS 23 Oct 2024 2024102300280.pdf Announcements and Notices - [Notice of AGM] - NOTICE OF 2024 ANNUAL GENERAL MEETING 23 Oct 2024 2024102300278.pdf Proxy Forms - FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING 23 Oct 2024 2024102300272.pdf Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] - PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND CONTINUING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS, REFRESHMENT OF SCHEME MANDATE LIMIT AND SERVICE PROVIDER SUBLIMIT, PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING 23 Oct 2024 2024102300270.pdf Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] - ANNUAL REPORT 2024 9 Oct 2024 2024100900230.pdf Announcements and Notices - [Amendment of Constitutional Documents / Share Scheme] - (1) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS AND (2) PROPOSED REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT AND SERVICE PROVIDER SUBLIMIT 2 Oct 2024 2024100202593.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2024 27 Sep 2024 2024092702737.pdf Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - 2023/2024 ANNUAL RESULTS ANNOUNCEMENT 20 Sep 2024 2024092001256.pdf Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING 6 Sep 2024 2024090600183.pdf Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING 2 Sep 2024 2024090201593.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2024 28 Aug 2024 2024082801000.pdf Announcements and Notices - [Inside Information / Other - Litigation] - VOLUNTARY ANNOUNCEMENT ON LITIGATION INVOLVING DIRECTORS OF THE COMPANY 1 Aug 2024 2024080101154.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2024 2 Jul 2024 2024070201547.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2024 3 Jun 2024 2024060303185.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2024 27 May 2024 2024052701053.pdf Announcements and Notices - [Share Scheme] - GRANT OF SHARE OPTIONS 2 May 2024 2024050201115.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2024 12 Apr 2024 2024041200542.pdf Next Day Disclosure Returns - [Others] - Next Day Disclosure Return 11 Apr 2024 2024041100845.pdf Announcements and Notices - [Results of EGM/SGM] - (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 APRIL 2024 (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE 2 Apr 2024 2024040202510.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2024 19 Mar 2024 2024031900370.pdf Circulars - [Other] - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR DATED 20 MARCH 2024 19 Mar 2024 2024031900362.pdf Circulars - [Other] - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR DATED 20 MARCH 2024 19 Mar 2024 2024031900353.pdf Announcements and Notices - [Closure of Books or Change of Book Closure Period] - CLOSURE OF REGISTER OF MEMBERS 19 Mar 2024 2024031900343.pdf Announcements and Notices - [Notice of EGM/SGM] - NOTICE OF SPECIAL GENERAL MEETING 19 Mar 2024 2024031900299.pdf Proxy Forms - Form of proxy for use at the special general meeting to be held on Thursday, 11 April 2024 19 Mar 2024 2024031900295.pdf Circulars - [Exchange or Substitution of Securities] - PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING 15 Mar 2024 2024031501519.pdf Circulars - [Other] - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE 2023/24 INTERIM REPORT 15 Mar 2024 2024031501511.pdf Circulars - [Other] - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE 2023/24 INTERIM REPORT 15 Mar 2024 2024031500341.pdf Financial Statements/ESG Information - [Interim/Half-Year Report] - INTERIM REPORT 2023-2024 7 Mar 2024 2024030700719.pdf Announcements and Notices - [Final Results / Other - Miscellaneous] - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023 4 Mar 2024 2024030402102.pdf Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change... More] - PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE 1 Mar 2024 2024030102428.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/02/2024 28 Feb 2024 2024022800887.pdf Announcements and Notices - [Interim Results] - 2023/2024 INTERIM RESULTS ANNOUNCEMENT 23 Feb 2024 2024022300973.pdf Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING 5 Feb 2024 2024020500544.pdf Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING 1 Feb 2024 2024020101161.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2024 2 Jan 2024 2024010201281.pdf Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2023