Announcement / Circular

Name Introduction Size Downloads Update Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 64KB 393 2023-03-02 Download
ADOPTION OF SHARE AWARD PLAN 89KB 332 2023-03-02 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 63KB 376 2023-02-02 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 63KB 405 2023-01-04 Download
Terms of Reference of the Remuneration Committee 47KB 374 2023-01-04 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 61KB 277 2022-12-06 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 60KB 284 2022-11-04 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 60KB 297 2022-10-11 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 60KB 241 2022-09-05 Download
DATE OF BOARD MEETING 66KB 152 2022-08-18 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 60KB 177 2022-08-10 Download
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 67KB 212 2022-08-01 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 60KB 164 2022-07-06 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 60KB 150 2022-06-07 Download
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 75KB 157 2022-05-27 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 60KB 166 2022-05-10 Download
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) 74KB 139 2022-04-15 Download
NOTICE OF ANNUAL GENERAL MEETING 82KB 159 2022-04-15 Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES .... 232KB 135 2022-04-15 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 60KB 120 2022-04-06 Download

Copyright © 2022 GHW International All Right Reserved | 苏ICP备05031427号-1