Investor Relations

We are committed to providing timely, quality information to the shareholders and investing public.

Investor Relations

Annual General Meeting

Dear Shareholders, In view of the current COVID-19 situation, we wish to inform that the 26th Annual General Meeting of Addvalue Technologies Ltd (the “Company”) will be held by electronics means on Friday, 29 July 2022 at 11.00 am (the…

Read more

Investor Relations

Corporate Governance

The Board of Directors of the Company (the “Board”) is committed to ensure that high standards of corporate governance and transparency are practiced for the protection of the interests of the shareholders of the Company (the “Shareholders”). This statement outlines…

Read more

Investor Relations

Extraordinary General Meeting

Dear Shareholders, In view of the current COVID-19 situation, we wish to inform that the Extraordinary General Meeting of Addvalue Technologies Ltd (the “Company”) will be held by electronics means on Friday, 29 April 2022 at 2.00 p.m. (the “EGM”).…

Read more

Investor Relations

Code of Conduct and Ethics

PURPOSE The Board of Directors of the Company has adopted this Code of Business Conduct and Ethics for Members of the Board of Directors (this “Code”). This Code serves to guide the Directors to conduct themselves ethically and with integrity.…

Read more

Investor Relations

Sustainability Report

The Board of Directors and management  of the Addvalue Technologies Ltd  and  its subsidiaries (“Addvalue” or the “Group“) are pleased to present the Sustainability Report of the Group for the financial year ended 31 March 2021 (“FY2021”). Our 2021 Sustainability Report…

Read more