Investor Relations


Announcements & Circulars

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Date Topic
2023-05-10Announcements and Notices - List of Directors and their Role and Function - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-05-10Announcements and Notices - Change in a Director's or Supervisor's Biographical Details / Change in Directors or of Important Executive Functions or Responsibilities- (1) ANNOUNCEMENT IN COMPLIANCE WITH RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
2023-05-02Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-04-03Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-03-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-17Announcements and Notices - Terms of Reference of the Remuneration Committee - TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2023-02-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-30Announcements and Notices - Interim Results - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-18Announcements and Notices - Date of Board Meeting - NOTICE OF BOARD MEETING
2022-11-03Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-03Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-02Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-19Announcements and Notices - Results of AGM - POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022
2022-08-02Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-29Announcements and Notices - Other - Miscellaneous - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-20Proxy Forms - FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2022-07-20Announcements and Notices - Notice of AGM - NOTICE OF 2022 ANNUAL GENERAL MEETING
2022-07-20CIRCULARS -PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AN
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