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Smart Tech, Better Life
Announcements and Circulars
Performance Report
Listing Documents
ESG Report
Announcements and Circulars
Year selection
2026
2025
2024
2023
08
2026.06
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2025 ANNUAL SHAREHOLDERS' MEETING
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03
2026.06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
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03
2026.06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
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08
2026.05
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
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08
2026.05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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08
2026.05
Terms of Reference of the Nomination Committee of the Board
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08
2026.05
Terms of Reference of the Remuneration Committee of the Board
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08
2026.05
Terms of Reference of the Audit Committee of the Board
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08
2026.05
ARTICLES OF ASSOCIATION
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08
2026.05
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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08
2026.05
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board
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08
2026.05
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee of the Board
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08
2026.05
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board
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08
2026.05
Constitutional Documents
ARTICLES OF ASSOCIATION
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30
2026.04
Documents on Display (Multi-Files)
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30
2026.04
Documents on Display
Documents on Display
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30
2026.04
GLOBAL OFFERING - [Offer for Subscription]
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30
2026.04
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING
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30
2026.04
GLOBAL OFFERING - [Formal Notice]
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30
2026.04
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING
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