Aug 09, 2022
06:12

NOTICE OF BOARD MEETING

Date of Board Meeting

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Aug 02, 2022
06:04

PROFIT WARNING

Inside Information

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Jul 19, 2022
16:36

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Other - Miscellaneous

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Jun 17, 2022
12:23

SUPPLEMENT ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Change of Remuneration Committee Member

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May 31, 2022
19:00

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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May 31, 2022
18:55

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Change of Remuneration Committee Member

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May 27, 2022
18:38

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

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May 27, 2022
17:59

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

Results of AGM

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