2023 Mar 23
17:23

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 APRIL 2023 AT 10 A.M. (HONG KONG TIME) (OR AT ANY ADJOURNMENT THEREOF)

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2023 Mar 23
17:16

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2023 Mar 02
19:35

Amendment of Constitutional Documents

PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY

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2023 Mar 02
19:31

Dividend or Distribution (Announcement Form)

Final Dividend for the Year Ended 31 December 2022

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2023 Mar 02
19:26

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Feb 20
16:58

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Feb 03
16:38

Profit Warning / Inside Information

PROFIT WARNING

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2023 Jan 20
06:08

Other - Miscellaneous

ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

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2022 Dec 23
16:39

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

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2022 Aug 18
20:37

Dividend or Distribution (Announcement Form)

Interim Dividend for the Six Months Ended 30 June 2022

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