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APPOINTMENT OF CHIEF EXECUTIVE OFFICER
28-06-2023
Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
28-06-2023
Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
01-06-2023
Monthly Returns
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
15-05-2023
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
02-05-2023
Monthly Returns
Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) 2022 Annual Report of the Company; (2) Circular dated 28 April 2023 and Notice of Annual General Meeting (the “Current Corporate Communication”) and 2022 Environmental, Social and Governance Report
28-04-2023
Circulars
Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) 2022 Annual Report of the Company; (2) Circular dated 28 April 2023 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the “Current Corporate Communication”) and 2022 Environmental, Social and Governance Report
28-04-2023
Circulars
2022 Environmental, Social and Governance Report
28-04-2023
2025 Environmental, Social and Governance Report
PROXY FORM
28-04-2023
Circulars
NOTICE OF ANNUAL GENERAL MEETING
28-04-2023
Announcements and Notices
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28-04-2023
Circulars
Annual Report 2022
28-04-2023
2025 Environmental, Social and Governance Report
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