Jun 06, 2025
19:32

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

Results of AGM

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May 16, 2025
19:05

List of Directors and their Role and Function

List of Directors and their Role and Function

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May 16, 2025
19:03

RESIGNATION OF EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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Apr 29, 2025
19:08

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 6 JUNE 2025

Proxy Forms

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Apr 29, 2025
19:06

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Mar 31, 2025
19:03

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

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Mar 11, 2025
18:08

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

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Jan 20, 2025
19:02

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Change in Share Registrar/Transfer Agent

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