ANNOUNCEMENTSand notices
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 2023.12.06
- Announcements and Notices - [Inside Information / Other - Litigation] - INSIDE INFORMATION - LEGAL PROCEEDING 2023.11.28
- 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 2023.11.16
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 2023.11.06
- 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 2023.10.16
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 2023.10.06
- Announcements and Notices - [Resumption] - EXCHANGE NOTICE - RESUMPTION OF TRADING 2023.10.03
- Announcements and Notices - [Resumption] - RESUMPTION OF TRADING 2023.10.02
- Announcements and Notices - [Trading Halt] - EXCHANGE NOTICE - TRADING HALT 2023.09.28
- 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 2023.09.27
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 2023.09.07
- Announcements and Notices - [Interim Results / Modified Report by Auditors] - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 2023.08.24
- Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING 2023.08.14
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 2023.08.04
- Announcements and Notices - [Resumption] - EXCHANGE NOTICE - RESUMPTION OF TRADING 2023.08.03
- Announcements and Notices - [Inside Information / Resumption] - FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING 2023.08.02
- Announcements and Notices - [Inside Information / Other - Corporate Governance Related Matters] - KEY FINDINGS OF INTERNAL CONTROL REVIEW 2023.07.30
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 2023.07.06
- 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 2023.06.30
- 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 2023.06.21
- Announcements and Notices - [Inside Information / Other - Business Update] - QUARTERLY INFORMATION UPDATE 2023.06.20
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 2023.06.06
- 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 2023.06.05
- Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING 2023.05.23
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 2023.05.05
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 2023.04.11
- Announcements and Notices - [Inside Information / Other - Business Update] - QUARTERLY INFORMATION UPDATE 2023.03.23
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 2023.03.06
- Announcements and Notices - [Inside Information] - INSIDE INFORMATION - KEY FINDINGS OF THE INDEPENDENT INVESTIGATION 2023.02.15
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 2023.02.06
- Announcements and Notices - [Change in Auditors] - CHANGE OF AUDITOR 2023.01.16
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 2023.01.05