Download list

Name Introduction Size Downloads Update Download
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE 71KB 476 2023-08-14 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 63KB 515 2023-08-02 Download
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 176KB 513 2023-08-02 Download
Terms of Reference of the Remuneration Committee 47KB 514 2023-08-02 Download
Terms of Reference of the Audit Committee 66KB 505 2023-08-02 Download
Terms of Reference of the Nomination Committee 48KB 501 2023-08-02 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 514 2023-08-02 Download
Terms of Reference of the Risk Management Committee 34KB 506 2023-08-02 Download
Amended and Restated Articles of Association 252KB 50 2023-08-02 Download
Amended and Restated Memorandum of Association 22KB 52 2023-08-02 Download
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT OT SHARE AWARD PLAN 68KB 587 2023-07-05 Download
(REVISED) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 69KB 532 2023-07-05 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 64KB 523 2023-07-05 Download
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 73KB 420 2023-07-05 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 64KB 376 2023-06-21 Download
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING 69KB 362 2023-05-31 Download
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 176KB 320 2023-05-26 Download
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023 77KB 293 2023-05-26 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 63KB 297 2023-05-18 Download
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) 74KB 320 2023-04-17 Download

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