Eggriculture
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Investor Relations
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Dissemination of Corporate Communications
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Date
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30
Dec 22
Terms of Reference for the Remuneration Committee
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15
Sep 22
[Constituitional Documents] Second Amended And Restated Articles of Association
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31
Dec 18
Terms of Reference for the Audit Committee
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31
Dec 18
Terms of Reference of the Nomination Committee
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06
Sep 18
Procedure for Shareholders to propose a person for election as a Director
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06
Sep 18
List of Directors and their Roles and Functions
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06
Sep 18
Shareholders Communication Policy
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15
Aug 18
Amended and Restated Memorandum and Articles of Association
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15
Aug 18
Board Diversity Policy
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15
Aug 18
Terms of Reference for the Remuneration Committee
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About Us
Company Overview
Mission & Core Values
Milestones
Group Structure
Management Team
Endorsement & Accreditation
Joint R&D Collaborations
Products
Fresh Shell Eggs
Pasteurized Shell Eggs
Pasteurized Egg Products
Source from Third Parties
Media
Investor Relations
Announcement, Circulars and Prospectus
Corporate Governance
Financial Statements
Lost Share Certificates
Dissemination of Corporate Communications
Contact Us
Eng
English
Simplified Chinese
Traditional Chinese
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