-
2023.12.06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
-
2023.11.28
Announcements and Notices - [Inside Information / Other - Litigation] - INSIDE INFORMATION -
LEGAL PROCEEDING
-
2023.11.16
Constitutional Documents - SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
-
2023.11.16
Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING AND THE 2022 ANNUAL GENERAL MEETING HELD ON 16 NOVEMBER 2023
-
2023.11.06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
-
2023.10.16
Proxy Forms - Form of proxy for use at the 2022 Annual General Meeting
to be held on Thursday, 16 November 2023 and at any adjournment thereof
-
2023.10.16
Proxy Forms - Form of proxy for use at the 2021 Annual General Meeting
to be held on Thursday, 16 November 2023 and at any adjournment thereof
-
2023.10.16
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF 2022 ANNUAL GENERAL MEETING
-
2023.10.16
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF 2021 ANNUAL GENERAL MEETING
-
2023.10.16
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents] - (1) NOTICES OF 2021 AND 2022 ANNUAL GENERAL MEETING;
(2) RE-ELECTION OF DIRECTORS;
(3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES
AND PROPOSED ADOPTION OF THE NEW ARTICLES;
AND
(4) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES
-
2023.10.16
Announcements and Notices - [Amendment of Constitutional Documents] - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
-
2023.10.06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
-
2023.10.03
Announcements and Notices - [Resumption] - EXCHANGE NOTICE - RESUMPTION OF TRADING
-
2023.10.02
Announcements and Notices - [Resumption] - RESUMPTION OF TRADING
-
2023.09.28
Announcements and Notices - [Trading Halt] - EXCHANGE NOTICE - TRADING HALT
-
2023.09.27
Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
-
2023.09.27
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] - CHANGE OF DIRECTORS
-
2023.09.07
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
-
2023.08.24
Announcements and Notices - [Interim Results / Modified Report by Auditors] - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2023
-
2023.08.14
Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING
-
2023.08.04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
-
2023.08.03
Announcements and Notices - [Resumption] - EXCHANGE NOTICE - RESUMPTION OF TRADING
-
2023.08.02
Announcements and Notices - [Inside Information / Resumption] - FULFILMENT OF RESUMPTION GUIDANCE
AND
RESUMPTION OF TRADING
-
2023.07.30
Announcements and Notices - [Inside Information / Other - Corporate Governance Related Matters] - KEY FINDINGS OF INTERNAL CONTROL REVIEW
-
2023.07.06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
-
2023.06.30
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] - CHANGE OF BUILDING NAME
OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
-
2023.06.21
Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
-
2023.06.21
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] - CHANGE OF DIRECTORS
-
2023.06.20
Announcements and Notices - [Inside Information / Other - Business Update] - QUARTERLY INFORMATION UPDATE
-
2023.06.06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
-
2023.06.05
Announcements and Notices - [Final Results / Modified Report by Auditors] - ANNOUNCEMENT OF ANNUAL RESULTS FOR
THE YEAR ENDED 31 DECEMBER 2022
-
2023.06.05
Announcements and Notices - [Interim Results / Modified Report by Auditors] - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2022
-
2023.06.05
Announcements and Notices - [Final Results / Modified Report by Auditors] - ANNOUNCEMENT OF ANNUAL RESULTS FOR
THE YEAR ENDED 31 DECEMBER 2021
-
2023.05.23
Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING
-
2023.05.05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
-
2023.04.11
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
-
2023.03.23
Announcements and Notices - [Inside Information / Other - Business Update] - QUARTERLY INFORMATION UPDATE
-
2023.03.06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
-
2023.02.15
Announcements and Notices - [Inside Information] - INSIDE INFORMATION - KEY FINDINGS OF THE INDEPENDENT INVESTIGATION
-
2023.02.06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
-
2023.01.16
Announcements and Notices - [Change in Auditors] - CHANGE OF AUDITOR
-
2023.01.05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022