| Issue Date |
Topic |
Download |
| 2022 12 28 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] - Terms of reference of the Remuneration Committee of the Board of Directors |
IN PDF Format |
| 2022 12 02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 |
IN PDF Format |
| 2022 11 28 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - CHANGE OF NON-EXECUTIVE DIRECTOR |
IN PDF Format |
| 2022 11 24 |
Announcements and Notices - [Other - Business Update], VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
IN PDF Format |
| 2022 11 01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 |
IN PDF Format |
| 2022 10 05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 |
IN PDF Format |
| 2022 09 01 |
Monthly Returns-MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 |
IN PDF Format |
| 2022 08 26 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
IN PDF Format |
| 2022 08 12 |
Announcements and Notices - [Date of Board Meeting]: NOTICE OF BOARD MEETING |
IN PDF Format |
| 2022 08 03 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function] - CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITIONS OF THE BOARD COMMITTEES |
IN PDF Format |
| 2022 08 03 |
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 |
IN PDF Format |
| 2022 07 20 |
Change in a Director's or Supervisor's Biographical Details / Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK -(1) Change of Chief Financial Officer (2) Redesignation of Non-executive Director and Vice Chairman of the Board (3) Update on Director's information pursuant to Rule 13.51(2)(l) and rule 13.51B(2) of the Listing Rules and (4) Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
IN PDF Format |
| 2022 07 15 |
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK - CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
IN PDF Format |
| 2022 07 04 |
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 |
IN PDF Format |
| 2022 06 27 |
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE |
IN PDF Format |
| 2022 06 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
IN PDF Format |
| 2022 06 01 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITIONS OF THE BOARD COMMITTEES |
IN PDF Format |
| 2022 06 01 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022 |
IN PDF Format |
| 2022 05 03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
IN PDF Format |
| 2022 04 29 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2021 Environmental, Social and Governance Report |
IN PDF Format |
| 2022 04 29 |
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2022 04 29 |
Proxy Forms
PROXY FORM |
IN PDF Format |
| 2022 04 29 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2022 04 29 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2021 |
IN PDF Format |
| 2022 04 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
|
IN PDF Format |
| 2022 03 25 |
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
|
IN PDF Format |
| 2022 03 15 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
IN PDF Format |
| 2022 03 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
|
IN PDF Format |
| 2022 02 04 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITIONS OF THE BOARD COMMITTEES
|
IN PDF Format |
| 2022 02 04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
|
IN PDF Format |
| 2022 01 03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE
MONTH ENDED 31 DECEMBER 2021
|
IN PDF Format |