2025 Jun 12
19:25

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2025 Jun 12
19:21

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND NOMINATION COMMITTEE MEMBERS

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2025 Jun 12
18:41

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

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2025 May 09
16:31

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2025 Apr 29
17:38

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2025

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2025 Apr 01
16:50

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2025 Apr 01
16:45

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTORS

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2025 Mar 28
16:46

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 APRIL 2025 AT 10 A.M. (HONG KONG TIME) (OR AT ANY ADJOURNMENT THEREOF)

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2025 Mar 28
16:40

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2025 Mar 06
21:01

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

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