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Home
Our Company
Honorary Chairman
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For Investors
Financial Reports
Annual Reports
Interim Reports
Announcements, Notices and Circulars
Results Announcements
Other Announcements, Notices & Circulars
Monthly Returns and Next Day Disclosure Returns
Corporate Governance
Memorandum and Articles of Association
ESG Report
Procedures for Shareholders to Propose a Person for Election as a Director
Anti-Bribery and Corruption Policy
Whistle-Blowing Policy
Dissemination of Corporate Communications
Press Releases
Contact
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2022
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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2022
05/12/2022
Interim Results Announcement for the Six Months Ended 30th September 2022
28/11/2022
Second Quarter Results Announcement for the Three Months Ended 30th September 2022
28/11/2022
Notification of Board Meeting
11/11/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2022
04/11/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2022
05/10/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2022
02/09/2022
First Quarter Results Announcement for the Three Months Ended 30th June 2022
29/08/2022
Poll Results of Annual General Meeting Held on 18 August 2022
18/08/2022
Notification of Board Meeting
12/08/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2022
04/08/2022
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
18/07/2022
Notification Letter – Notice of Publication of Environmental, Social and Governance Report 2021/22
18/07/2022
Notice of Annual General Meeting
18/07/2022
Proxy Form for the Annual General Meeting to be held on Thursday, 18 August 2022 at 10:00 a.m.
18/07/2022
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors. Proposed Amendments to Constitutional Documents
18/07/2022
Proposed Amendments to the Memorandum and Articles of Association
08/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2022
04/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2022
02/06/2022
Announcement of Final Results for the Year Ended 31st March 2022
26/05/2022
Fourth Quarter Results Announcement for the Three Months Ended 31st March 2022
26/05/2022
Notification of Board Meeting
11/05/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2022
04/05/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2022
04/04/2022
List of Directors and their Role and Function
01/04/2022
Change of Independent Non-executive Director, the Chairman of the Nomination Committee and the member of Audit Committee and Remuneration Committee
25/03/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2022
04/03/2022
Third Quarter Results Announcement for the Three Months Ended 31st December 2021
25/02/2022
Notification of Board Meeting
10/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2022
07/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December 2021
04/01/2022
