12/05/2023 Notification of Board Meeting
10/02/2023 Notification of Board Meeting
11/11/2022 Notification of Board Meeting
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
Please download Acrobat Reader to view the documents