Apr 04, 2023
17:04

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Mar 31, 2023
22:00

CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE SUBLEASE AGREEMENT AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

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Mar 24, 2023
22:49

Final Dividend for the Year Ended 31 December 2022

Dividend or Distribution (Announcement Form)

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Mar 24, 2023
22:48

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Mar 24, 2023
22:48

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Closure of Books or Change of Book Closure Period

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Mar 24, 2023
21:54

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Mar 24, 2023
21:54

CHANGE IN NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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Mar 14, 2023
17:54

DATE OF BOARD MEETING

Date of Board Meeting

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