Announcements - 乡村基官网En

SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 13 MAY 2022(49KB)pdf 2022-05-16 18:35 Download

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2022 OR AT ANY ADJOURNMENT THEREOF(73KB)pdf 2022-05-12 17:58 Download

NOTICE OF ANNUAL GENERAL MEETING(64KB)pdf 2022-05-12 17:55 Download

Annual Report 2021(3MB)pdf 2022-05-12 17:46 Download

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022(60KB)pdf 2022-05-03 10:42 Download

DELAY IN DESPATCH OF 2021 ANNUAL REPORT(51KB)pdf 2022-04-25 20:05 Download

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2022(49KB)pdf 2022-04-22 20:28 Download

2021 FINAL RESULTS ANNOUNCEMENT(991KB)pdf 2022-04-21 22:57 Download

DATE OF BOARD MEETING(41KB)pdf 2022-04-12 17:39 Download

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022(59KB)pdf 2022-04-01 09:08 Download

2021 UNAUDITED FINAL RESULTS ANNOUNCEMENT(783KB)pdf 2022-03-28 21:38 Download

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION(46KB)pdf 2022-03-28 19:01 Download

DELAY IN PUBLICATION OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021(44KB)pdf 2022-03-24 17:29 Download

POSTPONEMENT AND CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING(82KB)pdf 2022-03-17 20:31 Download

DATE OF BOARD MEETING(40KB)pdf 2022-03-14 16:53 Download

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022(59KB)pdf 2022-03-01 10:38 Download

CLARIFICATION ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION(44KB)pdf 2022-02-28 18:33 Download

MAJOR AND CONNECTED TRANSACTION(Multi-Files) 2022-02-25 06:29 Download

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2022 OR AT ANY ADJOURNMENT THEREOF(69KB)pdf 2022-02-25 06:22 Download