Announcements and Circulars
Announcements and circulars details
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Download 2024.04.02
- Final dividend for the year ended 31 December 2023 Download 2024.03.27
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Download 2024.03.27
- CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 7 MARCH 2024 Download 2024.03.08
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download 2024.03.07
- POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 7 MARCH 2024 Download 2024.03.07
- DATE OF BOARD MEETING Download 2024.03.04
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Download 2024.03.01
- SUPPLEMENTAL ANNOUNCEMENT ON ADJOURNMENT OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Download 2024.02.09
- ADJOURNMENT OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Download 2024.02.08
- CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Download 2024.02.05
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Download 2024.02.05
- POSITIVE PROFIT ALERT Download 2024.02.01
- PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 Download 2024.02.01
- NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 Download 2024.02.01
- (1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS; AND (3) NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING Download 2024.02.01
- PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS; AND CLOSURE OF REGISTER OF MEMBERS Download 2024.01.29
- New Arrangements on Dissemination of Corporate Communications Download 2024.01.12
- Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Download 2024.01.12
- Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Download 2024.01.12
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Download 2024.01.03
- POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 18 DECEMBER 2023 Download 2023.12.18
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Download 2023.12.04
- PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Download 2023.12.01
- NOTICE OF THE EXTRAORDINARY GENERAL MEETING Download 2023.12.01
- (1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED AUTHORISATION TO THE REMUNERATION COMMITTEE AS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE RESTRICTED SHARE UNIT SCHEME; AND (3) NOTICE OF THE EGM Download 2023.12.01
- (1) CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (3) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Download 2023.11.30
- (1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED AUTHORISATION TO THE REMUNERATION COMMITTEE AS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE RESTRICTED SHARE UNIT SCHEME; AND (3) CLOSURE OF REGISTER OF MEMBERS Download 2023.11.27
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Download 2023.11.01
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Download 2023.10.04
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