Download list

Name Introduction Size Downloads Update Download
DATE OF BOARD MEETING 66KB 409 2023-08-28 Download
Terms of Reference of the Remuneration Committee 41KB 127 2023-08-14 Download
Terms of Reference of the Nomination Committee 38KB 131 2023-08-14 Download
Terms of Reference of the Audit Committee 53KB 128 2023-08-14 Download
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES 72KB 3105 2023-08-14 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 24KB 3110 2023-08-14 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 3088 2023-08-14 Download
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE 71KB 3369 2023-08-14 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 63KB 577 2023-08-02 Download
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 176KB 3313 2023-08-02 Download
Terms of Reference of the Remuneration Committee 47KB 3148 2023-08-02 Download
Terms of Reference of the Audit Committee 66KB 3048 2023-08-02 Download
Terms of Reference of the Nomination Committee 48KB 3031 2023-08-02 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 3079 2023-08-02 Download
Terms of Reference of the Risk Management Committee 34KB 584 2023-08-02 Download
Amended and Restated Articles of Association 252KB 85 2023-08-02 Download
Amended and Restated Memorandum of Association 22KB 81 2023-08-02 Download
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT OT SHARE AWARD PLAN 68KB 640 2023-07-05 Download
(REVISED) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 69KB 551 2023-07-05 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 64KB 539 2023-07-05 Download

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