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Announcement & Circulars

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
28 Jul, 2022

Circulars - PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND (5) NOTICE OF ANNUAL GENERAL MEETING
6 Jul, 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
29 Jun, 2022

Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
29 Jun, 2022

Announcements and Notices - PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
24 Jun, 2022

Announcements and Notices - PROFIT WARNING
15 Jun, 2022

Announcements and Notices - DATE OF BOARD MEETING

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Investment Relations

Announcement & Circulars