Announcement & Circulars 2024 2023 2022 2021 2020 2024.04.26 New Arrangements on Dissemination of Corporate Communications Read more 2024.04.26 Form of proxy for the Annual General Meeting to be held on Friday, 7 June 2024 Read more 2024.04.26 NOTICE OF ANNUAL GENERAL MEETING Read more 2024.04.26 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; DECLARATION OF A FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Read more 2024.04.26 ANNUAL REPORT 2023 Read more 2024.04.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Read more 2024.03.27 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Read more 2024.03.27 ANNOUNCEMENT OF 2023 ANNUAL RESULTS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Read more 2024.03.08 NOTICE OF BOARD MEETING Read more 2024.03.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Read more 2024.02.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Read more 2024.01.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Read more 2023.12.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Read more 2023.11.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Read more 2023.10.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Read more 2023.09.12 INTERIM REPORT 2023 Read more 2023.09.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Read more 2023.08.18 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Read more 2023.08.04 NOTICE OF BOARD MEETING Read more 2023.08.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Read more 2023.07.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Read more 2023.06.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Read more 2023.05.25 Constitutional Documents - Amended and Restated Memorandum and Articles of Association Read more 2023.05.25 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023 Read more 2023.05.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Read more 2023.04.24 Form of proxy for the Annual General Meeting to be held on Thursday, 25 May 2023 Read more 2023.04.24 NOTICE OF ANNUAL GENERAL MEETING Read more 2023.04.24 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; DECLARATION OF A FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Read more 2023.04.24 ANNUAL REPORT 2022 Read more 2023.04.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Read more 2023.03.23 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION Read more 2023.03.23 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 Read more 2023.03.23 ANNOUNCEMENT OF 2022 ANNUAL RESULTS Read more 2023.03.06 NOTICE OF BOARD MEETING Read more 2023.03.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Read more 2023.02.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Read more 2023.01.11 Next Day Disclosure Return Read more 2023.01.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Read more 2022.12.28 Terms of Reference of the Remuneration Committee Read more 2022.12.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Read more 2022.11.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Read more 2022.10.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Read more 2022.09.15 CONTINUING CONNECTED TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE Read more 2022.09.14 INTERIM REPORT 2022 Read more 2022.09.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Read more 2022.08.24 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Read more 2022.08.09 NOTICE OF BOARD MEETING Read more 2022.08.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Read more 2022.07.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Read more 2022.06.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Read more 2022.05.25 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 Read more 2022.05.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Read more 2022.04.20 Form of proxy for the Annual General Meeting to be held on Wednesday, 25 May 2022 Read more 2022.04.20 NOTICE OF ANNUAL GENERAL MEETING Read more 2022.04.20 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; DECLARATION OF A FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND NOTICE OF ANNUAL GENERAL MEETING Read more 2022.04.20 ANNUAL REPORT 2021 Read more 2022.04.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Read more 2022.03.24 Final Dividend For the Year ended 31 December 2021 Read more 2022.03.24 ANNOUNCEMENT OF 2021 ANNUAL RESULTS Read more 2022.03.07 NOTICE OF BOARD MEETING Read more 2022.03.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Read more 2022.02.07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Read more 2022.01.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Read more 2021.12.31 CHANGE OF JOINT COMPANY SECRETARY AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Read more 2021.12.01 INSIDE INFORMATION ANNOUNCEMENT PLACEMENT OF EXISTING SHARES Read more 2021.12.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Read more 2021.11.22 Next Day Disclosure Return Read more 2021.11.10 Next Day Disclosure Return Read more 2021.11.09 Next Day Disclosure Returns Read more 2021.11.08 Next Day Disclosure Return Read more 2021.11.05 Next Day Disclosure Return Read more 2021.11.04 Next Day Disclosure Return Read more 2021.11.03 Next Day Disclosure Return Read more 2021.11.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Read more 2021.11.02 Next Day Disclosure Return Read more 2021.10.29 Next Day Disclosure Return Read more 2021.10.28 Next Day Disclosure Return Read more 2021.10.27 Next Day Disclosure Return Read more 2021.10.05 SUPPLEMENTAL ANNOUNCEMENT TO THE 2020 ANNUAL REPORT AND THE 2021 INTERIM REPORT Read more 2021.10.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Read more 2021.09.23 Next Day Disclosure Return Read more 2021.09.14 INTERIM REPORT 2021 Read more 2021.09.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Read more 2021.08.27 Next Day Disclosure Return Read more 2021.08.26 Next Day Disclosure Return Read more 2021.08.25 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Read more 2021.08.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Read more 2021.08.02 NOTICE OF BOARD MEETING Read more 2021.07.30 CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Read more 2021.07.28 Next Day Disclosure Return Read more 2021.07.22 Next Day Disclosure Return Read more 2021.07.21 Next Day Disclosure Return Read more 2021.07.20 Next Day Disclosure Return Read more 2021.07.19 Next Day Disclosure Return Read more 2021.07.16 Next Day Disclosure Return Read more 2021.07.15 Next Day Disclosure Return Read more 2021.07.14 Next Day Disclosure Return Read more 2021.07.13 Next Day Disclosure Return Read more 2021.07.12 Next Day Disclosure Return Read more 2021.07.06 VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE Read more 2021.07.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Read more 2021.06.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Read more 2021.05.31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Read more 2021.05.31 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE AUDIT COMMITTEE Read more 2021.05.26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2021 Read more 2021.05.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Read more 2021.04.23 PROPOSED CHANGE IN USE OF PROCEEDS Read more 2021.04.22 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 MAY 2021 Read more 2021.04.22 NOTICE OF ANNUAL GENERAL MEETING Read more 2021.04.22 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; DECLARATION OF A FINAL DIVIDEND; A SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND NOTICE OF ANNUAL GENERAL MEETING Read more 2021.04.22 ANNUAL REPORT 2020 Read more 2021.04.08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Read more 2021.03.25 ANNOUNCEMENT OF 2020 ANNUAL RESULTS Read more 2021.03.10 NOTICE OF BOARD MEETING Read more 2021.03.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Read more 2021.02.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Read more 2021.01.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Read more 2021.01.05 INSIDE INFORMATION ANNOUNCEMENT PLACEMENT OF EXISTING SHARES Read more 2021.01.04 Next Day Disclosure Returns Read more 2020.12.04 ANNOUNCEMENT - PROFIT WARNING Read more 2020.12.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 Read more 2020.11.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 Read more 2020.10.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 Read more 2020.09.04 INTERIM REPORT 2020 Read more 2020.09.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 Read more 2020.08.19 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 Read more 2020.08.05 NOTICE OF BOARD MEETING Read more 2020.08.04 CONTINUING CONNECTED TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE Read more 2020.08.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 Read more 2020.07.31 PROFIT WARNING Read more 2020.07.30 CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENTS Read more 2020.07.14 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019 Read more 2020.07.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 Read more 2020.06.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 Read more 2020.05.27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2020 Read more 2020.05.07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 Read more 2020.04.22 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2020 Read more 2020.04.22 NOTICE OF ANNUAL GENERAL MEETING Read more 2020.04.22 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; DECLARATION OF A FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING Read more 2020.04.22 ANNUAL REPORT 2019 Read more 2020.04.09 VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Read more 2020.04.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 Read more 2020.03.30 ANNOUNCEMENT OF 2019 ANNUAL RESULTS Read more 2020.03.16 NOTICE OF BOARD MEETING Read more 2020.03.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 Read more 2020.02.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 Read more 2020.01.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 Read more
