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Announcements & Circulars
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2024-05-31 THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024-05-31 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
2024-05-02 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024-04-30 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
2024-04-30 NOTICE OF ANNUAL GENERAL MEETING
2024-04-30 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-23 PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES
2024-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-12 NOTICE OF BOARD MEETING
2024-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-03 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
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