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01 - 12 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 |
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09 - 11 - 2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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09 - 11 - 2022 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND COMPLIANCE WITH LISTING RULES |
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01 - 11 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 |
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05 - 10 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 |
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30 - 09 - 2022 |
Terms of reference for Remuneration Committee |
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30 - 09 - 2022 |
Terms of reference for Nomination Committee |
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30 - 09 - 2022 |
Terms of reference for the Audit Committee |
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01 - 09 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 |
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26 - 08 - 2022 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
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26 - 08 - 2022 |
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT 2021 |
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16 - 08 - 2022 |
DATE OF BOARD MEETING |
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12 - 08 - 2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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12 - 08 - 2022 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH LISTING RULES |
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02 - 08 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 |
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14 - 07 - 2022 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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04 - 07 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 |
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10 - 06 - 2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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10 - 06 - 2022 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
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06 - 06 - 2022 |
SECOND SUPPLEMENTAL AGREEMENT REGARDING THE EXTREME AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY |
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01 - 06 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
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20 - 05 - 2022 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 |
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20 - 05 - 2022 |
NOTIFICATION LETTER TO SHAREHOLDER (NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021) |
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03 - 05 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
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28 - 04 - 2022 |
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING |
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28 - 04 - 2022 |
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2022 |
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28 - 04 - 2022 |
NOTICE OF ANNUAL GENERAL MEETING |
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28 - 04 - 2022 |
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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14 - 04 - 2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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14 - 04 - 2022 |
CHANGES OF DIRECTORSHIP |
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01 - 04 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
|
25 - 03 - 2022 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
|
18 - 03 - 2022 |
PROFIT ALERT |
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04 - 03 - 2022 |
DATE OF BOARD MEETING |
|
01 - 03 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |
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04 - 02 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 |
|
04- 01 - 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 |
