ANNOUNCEMENT AND CIRCULARS
DATE | TITLE |
---|---|
02/12/2024 |
Monthly Returns
|
27/11/2024 |
Announcements and Notices – [Interim Results]
|
25/11/2024 |
Announcements and Notices – [List of Directors and their Role and Function]
|
25/11/2024 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…
]
|
12/11/2024 |
Announcements and Notices – [Inside Information]
|
12/11/2024 |
Announcements and Notices – [Date of Board Meeting]
|
04/11/2024 |
Monthly Returns
|
02/10/2024 |
Monthly Returns
|
18/09/2024 |
Announcements and Notices – [Inside Information]
|
09/09/2024 |
Announcements and Notices – [List of Directors and their Role and Function]
|
09/09/2024 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…
]
|
03/09/2024 |
Monthly Returns
|
30/08/2024 |
Announcements and Notices – [Results of AGM]
|
01/08/2024 |
Monthly Returns
|
30/07/2024 |
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…
]
|
26/07/2024 |
Proxy Forms
|
26/07/2024 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
26/07/2024 |
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…
]
|
26/07/2024 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
|
03/07/2024 |
Monthly Returns
|
24/06/2024 |
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
|
07/06/2024 |
Announcements and Notices – [Date of Board Meeting]
|
04/06/2024 |
Monthly Returns
|
04/06/2024 |
Next Day Disclosure Returns – [Others]
|
29/05/2024 |
Announcements and Notices – [List of Directors and their Role and Function]
|
29/05/2024 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…
]
|
24/05/2024 |
Announcements and Notices – [Profit Warning / Inside Information]
|
14/05/2024 |
Announcements and Notices – [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines /…
]
|
02/05/2024 |
Monthly Returns
|
02/04/2024 |
Monthly Returns
|
01/03/2024 |
Monthly Returns
|
08/02/2024 |
Announcements and Notices – [List of Directors and their Role and Function]
|
08/02/2024 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…
]
|
01/02/2024 |
Monthly Returns
|
01/02/2024 |
Monthly Returns
|
29/12/2023 | New Arrangement on Dissemination of Corporate Communications |
22/12/2023 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
|
05/12/2023 |
Monthly Returns
|
28/11/2023 |
Announcements and Notices – [Interim Results]
|
13/11/2023 |
Announcements and Notices – [Date of Board Meeting]
|
02/11/2023 |
Monthly Returns
|
25/10/2023 |
Announcements and Notices – [Discloseable Transaction]
|
20/10/2023 |
Announcements and Notices – [Profit Warning / Inside Information]
|
04/10/2023 |
Monthly Returns
|
20/09/2023 |
Announcements and Notices – [Results of AGM]
|
04/09/2023 |
Monthly Returns
|
02/08/2023 |
Monthly Returns
|
28/07/2023 |
Proxy Forms
|
28/07/2023 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
28/07/2023 |
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…
]
|
28/07/2023 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
|
04/07/2023 |
Announcements and Notices – [Share Scheme]
|
04/07/2023 |
Monthly Returns
|
27/06/2023 |
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Share Scheme]
|
12/06/2023 |
Announcements and Notices – [Date of Board Meeting]
|
02/06/2023 |
Monthly Returns
|
18/05/2023 |
Announcements and Notices – [Profit Warning / Inside Information]
|
02/05/2023 |
Monthly Returns
|
03/04/2023 |
Monthly Returns
|
06/03/2023 |
Monthly Returns
|
06/02/2023 |
Monthly Returns
|
17/01/2023 |
Announcements and Notices – [Other – Miscellaneous]
|
05/01/2023 |
Monthly Returns
|
28/12/2022 |
Next Day Disclosure Returns – [Others]
|
19/12/2022 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
|
05/12/2022 |
Monthly Returns
|
28/11/2022 |
Announcements and Notices – [Interim Results]
|
23/11/2022 |
Announcements and Notices – [Results of EGM/SGM]
|
07/11/2022 |
Announcements and Notices – [Profit Warning / Inside Information]
|
04/11/2022 |
Documents on Display
|
04/11/2022 |
Proxy Forms
|
04/11/2022 |
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
|
04/11/2022 |
Circulars – [Share Option Scheme]
|
04/11/2022 |
Monthly Returns
|
01/11/2022 |
Announcements and Notices – [Closure of Books or Change of Book Closure Period]
|
28/10/2022 |
Announcements and Notices – [Share Option Scheme]
|
28/10/2022 |
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
|
26/10/2022 |
Announcements and Notices – [Change in Auditors]
|
26/10/2022 |
Announcements and Notices – [Discloseable Transaction]
|
05/10/2022 |
Monthly Returns
|
05/09/2022 |
Monthly Returns
|
29/08/2022 |
Announcements and Notices – [Other – Business Update]
|
26/08/2022 |
Announcements and Notices – [Results of AGM]
|
11/08/2022 |
Announcements and Notices – [Other – Miscellaneous]
|
03/08/2022 |
Monthly Returns
|
27/07/2022 |
Proxy Forms
|
27/07/2022 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
27/07/2022 |
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…
More]
|
27/07/2022 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
|
06/07/2022 |
Monthly Returns
|
30/06/2022 |
Announcements and Notices – [List of Directors and their Role and Function]
|
30/06/2022 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…
More]
|
28/06/2022 |
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
|
21/06/2022 |
Announcements and Notices – [Other – Business Update]
|
16/06/2022 |
Announcements and Notices – [Date of Board Meeting]
|
06/06/2022 |
Monthly Returns
|
20/05/2022 |
Announcements and Notices – [Profit Warning / Inside Information]
|
06/05/2022 |
Monthly Returns
|
26/04/2022 |
Next Day Disclosure Returns – [Others]
|
21/04/2022 |
Next Day Disclosure Returns – [Others]
|
14/04/2022 |
Next Day Disclosure Returns – [Others]
|
07/04/2022 |
Next Day Disclosure Returns – [Others]
|
06/04/2022 |
Monthly Returns
|
06/04/2022 |
Next Day Disclosure Returns – [Others]
|
04/04/2022 |
Next Day Disclosure Returns – [Others]
|
01/04/2022 |
Next Day Disclosure Returns – [Others]
|
31/03/2022 |
Next Day Disclosure Returns – [Others]
|
30/03/2022 |
Next Day Disclosure Returns – [Others]
|
29/03/2022 |
Next Day Disclosure Returns – [Others]
|
25/03/2022 |
Next Day Disclosure Returns – [Others]
|
24/03/2022 |
Next Day Disclosure Returns – [Others]
|
14/03/2022 |
Announcements and Notices – [Other – Miscellaneous]
|
02/03/2022 |
Next Day Disclosure Returns – [Others]
|
02/03/2022 |
Monthly Returns
|
28/02/2022 |
Next Day Disclosure Returns – [Others]
|
25/02/2022 |
Next Day Disclosure Returns – [Others]
|
23/02/2022 |
Next Day Disclosure Returns – [Others]
|
17/02/2022 |
Announcements and Notices – [Terms of Reference of the Nomination Committee]
|
17/02/2022 |
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
|
17/02/2022 |
Announcements and Notices – [Terms of Reference of the Audit Committee]
|
17/02/2022 |
Announcements and Notices – [List of Directors and their Role and Function] |
17/02/2022 |
Constitutional Documents
|
17/02/2022 |
Announcements and Notices – [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
|
17/02/2022 | |
31/01/2022 |
Listing Documents – [Offer for Subscription]
|
31/01/2022 |
Listing Documents – [Offer for Subscription]
|
31/01/2022 |
Announcements and Notices – [Formal Notice] |