Download list

Name Introduction Size Downloads Update Download
Terms of Reference of the Audit Committee 66KB 3108 2023-08-02 Download
Terms of Reference of the Nomination Committee 48KB 3085 2023-08-02 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 3137 2023-08-02 Download
Terms of Reference of the Risk Management Committee 34KB 628 2023-08-02 Download
Amended and Restated Articles of Association 252KB 130 2023-08-02 Download
Amended and Restated Memorandum of Association 22KB 144 2023-08-02 Download
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT OT SHARE AWARD PLAN 68KB 666 2023-07-05 Download
(REVISED) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 69KB 583 2023-07-05 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 64KB 588 2023-07-05 Download
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 73KB 471 2023-07-05 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 64KB 420 2023-06-21 Download
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING 69KB 403 2023-05-31 Download
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 176KB 374 2023-05-26 Download
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023 77KB 332 2023-05-26 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 63KB 371 2023-05-18 Download
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) 74KB 360 2023-04-17 Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED 443KB 289 2023-04-17 Download
2022 Annual Report 1.61MB 3989 2023-04-17 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 63KB 284 2023-04-17 Download
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF 72KB 333 2023-03-31 Download

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