Investors
2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2024
20Nov2024
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
11Nov2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
04Nov2024
NOTIFICATION LETTER - ANNUAL GENERAL MEETING
21Oct2024
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 NOVEMBER 2024
21Oct2024
NOTICE OF ANNUAL GENERAL MEETING
21Oct2024
RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
21Oct2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
03Oct2024
List of Directors and their Role and Function
26Sep2024
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN; (2) APPOINTMENT OF CHAIRMAN; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) RESUMPTION OF TRADING
26Sep2024
TRADING HALT
26Sep2024
ANNUAL RESULTS ANNOUNCEMENT 2023/2024
25Sep2024
DATE OF BOARD MEETING
12Sep2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
03Sep2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
05Aug2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
04Jul2024
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
28Jun2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
04Jun2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
06May2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
03Apr2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
05Mar2024
INTERIM RESULTS ANNOUNCEMENT 2023/2024
28Feb2024
DATE OF BOARD MEETING
16Feb2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
05Feb2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
04Jan2024
Notices (Replacement of Lost Certificates)

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