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简
繁
Home
About Us
Company Profile
Corporate Structure
Board of Directors & Senior Management
Awards
Products
Food
Skincare Products
Collagen Casings
Maternal-Infant Products
Investor Relations
Corporate Information
Financial Highlights
Prospectus
Announcements
Circulars
Financial Reports
Presentations
Corporate Governance
IR Contact
Notices (Replacement of Lost Share Certificates)
Media Centre
Corporate News
Press Releases
Contact Us
General Contact & Transportation
IR Contact
Email Alert
Join Us
Investor Relations
Circulars
2026
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05 Nov 2026
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders
05 Nov 2026
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
05 Nov 2026
Proxy Forms
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 NOVEMBER 2026 (OR AT ANY ADJOURNMENT THEREOF)
05 Nov 2026
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF FRAMEWORK AGREEMENTS FOR THE PURCHASE OF PACKAGING MATERIALS (2) RENEWAL OF FRAMEWORK AGREEMENT FOR THE PURCHASE AND PROCESSING OF CATTLE SKIN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
16 Sep 2026
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders
16 Sep 2026
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
29 Apr 2026
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders
29 Apr 2026
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
29 Apr 2026
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
29 Apr 2026
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
