china wood

公告及通函

Announcements and Circulars
01
28
2025

Notification Letter and Reply Form to Registered Shareholders

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01
28
2025

PROXY FORM

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01
28
2025

NOTICE OF EXTRAORDINARY GENERAL MEETING

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01
28
2025

(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

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01
22
2025

REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE

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01
17
2025

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE

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12
31
2024

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2024

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12
31
2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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