Announcements and Circulars

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT 95.41 KB 22500 downloads

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Monthly Return of Equity Issuer on Movements in Securities 61.13 KB 3522 downloads

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NOTICE OF ANNUAL GENERAL MEETING 90.12 KB 21668 downloads

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Annual General Meeting to be held on 9 September 2022 Form of Proxy 78.25 KB 20911 downloads

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PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING 730.40 KB 3751 downloads

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Annual Report 2021/2022 6.03 MB 4744 downloads

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CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 65.42 KB 3161 downloads

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Monthly Return of Equity Issuer on Movements in Securities 61.13 KB 3358 downloads

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PROFIT WARNING 69.43 KB 16610 downloads

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NOTICE OF BOARD MEETING 65.14 KB 16586 downloads

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