Announcement / Circular

Name Introduction Size Downloads Update Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 60KB 10 2022-11-04 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 60KB 18 2022-10-11 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 60KB 42 2022-09-05 Download
DATE OF BOARD MEETING 66KB 52 2022-08-18 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 60KB 56 2022-08-10 Download
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 67KB 64 2022-08-01 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 60KB 76 2022-07-06 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 60KB 86 2022-06-07 Download
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 75KB 94 2022-05-27 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 60KB 98 2022-05-10 Download
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) 74KB 91 2022-04-15 Download
NOTICE OF ANNUAL GENERAL MEETING 82KB 87 2022-04-15 Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES .... 232KB 63 2022-04-15 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 60KB 58 2022-04-06 Download
DATE OF BOARD MEETING 69KB 66 2022-03-21 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 61KB 68 2022-03-04 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 60KB 61 2022-02-07 Download
Terms of Reference of the Audit Committee 66KB 64 2022-01-07 Download
Terms of Reference of the Nomination Committee 48KB 52 2022-01-07 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 57 2022-01-07 Download

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