Announcement / Circular

Name Introduction Size Downloads Update Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 60KB 8 2022-08-10 Download
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 67KB 15 2022-08-01 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 60KB 26 2022-07-06 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 60KB 43 2022-06-07 Download
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 75KB 45 2022-05-27 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 60KB 48 2022-05-10 Download
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) 74KB 53 2022-04-15 Download
NOTICE OF ANNUAL GENERAL MEETING 82KB 53 2022-04-15 Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES .... 232KB 54 2022-04-15 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 60KB 55 2022-04-06 Download
DATE OF BOARD MEETING 69KB 62 2022-03-21 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 61KB 67 2022-03-04 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 60KB 59 2022-02-07 Download
Terms of Reference of the Audit Committee 66KB 62 2022-01-07 Download
Terms of Reference of the Nomination Committee 48KB 51 2022-01-07 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 56 2022-01-07 Download
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE 71KB 40 2022-01-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 60KB 43 2022-01-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 60KB 49 2021-12-01 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 27KB 62 2021-11-02 Download

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