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Announcement & Circulars

7 Sep, 2022

SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
7 Sep, 2022

Announcements and Notices - SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
7 Sep, 2022

Circulars - SUPPLEMENTAL CIRCULAR IN RELATION TO (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
6 Sep, 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
1 Sep, 2022

Announcements and Notices - SUBSCRIPTION FOR NEW SHARES
22 Aug, 2022

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
22 Aug, 2022

Announcements and Notices - (1) CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
16 Aug, 2022

Announcements and Notices - INSIDE INFORMATION - CHANGE OF SUBSTANTIAL SHAREHOLDER
2 Aug, 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
29 Jul, 2022

Announcements and Notices - CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG
28 Jul, 2022

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
28 Jul, 2022

Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

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