Announcements
2024
- 26 Jul 2024DATE OF BOARD MEETINGPDF
- 19 Jul 2024LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF
- 19 Jul 2024APPOINTMENT OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEESPDF
- 02 Jul 2024Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesPDF
- 28 Jun 2024POLL RESULTS OF THE ANNUAL GENERAL MEETINGPDF
- 24 Jun 2024Next Day Disclosure ReturnPDF
- 03 Jun 2024Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesPDF
- 23 May 2024NOTICE OF ANNUAL GENERAL MEETINGPDF
- 23 May 2024Form of proxy for use at the Annual General MeetingPDF
- 02 May 2024Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesPDF
- 30 Apr 2024LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF
- 30 Apr 2024(1) CHANGE OF EXECUTIVE DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND (3) CHANGE OF AUTHORISED REPRESENTATIVEPDF
- 02 Apr 2024Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesPDF
- 15 Mar 2024ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023PDF
- 01 Mar 2024Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesPDF
- 29 Feb 2024DATE OF BOARD MEETINGPDF
- 01 Feb 2024Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesPDF
- 02 Jan 2024Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesPDF