2025 Jun 20
19:25

List of Directors and their Role and Function

List of Directors and their Role and Function

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2025 Jun 20
19:22

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

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2025 Jun 06
19:32

Results of AGM

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

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2025 May 16
19:05

List of Directors and their Role and Function

List of Directors and their Role and Function

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2025 May 16
19:03

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR

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2025 Apr 29
19:08

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 6 JUNE 2025

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2025 Apr 29
19:06

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2025 Mar 31
19:03

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 11
18:08

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2025 Jan 20
19:02

Change in Share Registrar/Transfer Agent

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

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