china wood

公告及通函

Announcements and Circulars
04
02
2025

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2025

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04
02
2025

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2025

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04
01
2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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04
01
2025

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE OF LISTING RULES

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03
27
2025

Next Day Disclosure Returns

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03
24
2025

(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE (2) DELAY IN DESPATCH OF SHARE CERTIFICATES FOR THE FULLY-PAID RIGHTS SHARES AND REFUN

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03
18
2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

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03
06
2025

DATE OF BOARD MEETING

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