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Other Announcements, Notices & Circulars Year:

18/8/2022
Poll Results of Annual General Meeting Held on 18 August 2022

12/8/2022
Notification of Board Meeting

18/7/2022
Change of Address of Hong Kong Branch Share Registrar and Transfer Office

18/7/2022
Notification Letter V Notice of Publication of Environmental, Social and Governance Report 2021/22

18/7/2022
Notice of Annual General Meeting

18/7/2022
Proxy Form for the Annual General Meeting to be held on Thursday, 18 August 2022 at 10:00 a.m.

18/7/2022
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re0election of Directors. Proposed Amendments to Constitutional Documents

08/07/2022
Proposed Amendments to the Memorandum and Articles of Association

11/5/2022
Notification of Board Meeting

01/4/2022
List of Directors and their Role and Function

25/3/2022
Change of Independent Non-executive Director, the Chairman of the Nomination Committee and the member of Audit Committee and Remuneration Committee

10/2/2022
Notification of Board Meeting

10/11/2021
Notification of Board Meeting

24/08/2021
Poll Results of Annual General Meeting Held on 24 August 2021

12/08/2021
Notification of Board Meeting

22/07/2021
Notice of Annual General Meeting

22/07/2021
Proxy Form for the Annual General Meeting to be held on Tuesday, 24 August 2021 at 9:30 a.m.

22/07/2021
Circular (Proposals for General Mandates to Repurchases Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting)

11/05/2021
Profit Warning

11/05/2021
Notification of Board Meeting

10/02/2021
Notification of Board Meeting

05/02/2021
Profit Warning

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