Announcements and circulars
05.23
2025
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 27, 2025
05.23
2025
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 27, 2025
05.23
2025
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2024;(2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2024;(3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2024;(4) 2024 PROFIT DISTRIBUTION PLAN;(5) 2024 ANNUAL REPORT;(6) REMUNERATION OF DIRECTORS;(7) REMUNERATION OF SUPERVISORS;(8) RE-APPOINTMENT OF AUDITOR FOR 2025;(9) GENERAL MANDATE; AND NOTICE OF ANNUAL GENERAL MEETING
05.06
2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
04.30
2025
2024 Environmental, Social and Governance Report
04.30
2025
2024 ANNUAL REPORT
04.02
2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
03.31
2025
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024
03.19
2025
NOTICE OF BOARD MEETING
03.03
2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
02.05
2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
01.02
2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Rongwan life services shares a company
ROISERV