Announcements and Notices
- Announcement Cash Dividend Announcement Form2023-03-15
- APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES2023-03-15
- Announcements DATE OF BOARD MEETING2023-02-28
- POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; CHANGE OF NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; AND CLARIFICATION OF DIRECTOR’S INFORMATION2022-10-28
- Announcement FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 TO BE HELD ON OCTOBER 28, 20222022-10-10
- Announcements NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 20222022-10-10
- Circulars (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS AND (3) NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 20222022-10-10
- Announcement PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS2022-10-10
- Announcement PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION2022-10-10
- Announcement 2022 INTERIM REPORT2022-09-22
- Announcement DATE OF BOARD MEETING2022-08-15
- Announcement CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG2022-08-08
- Announcement RESIGNATION OF JOINT COMPANY SECRETARY2022-08-08
- INSIDE INFORMATION2022-08-05
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 31, 2022; DISTRIBUTION OF 2021 FINAL DIVIDEND; AND AMENDMENT TO THE ARTICLES OF ASSOCIATION2022-05-31