Jun 15, 2023
21:32

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NON-COMPLIANCE WITH RULES 3.21 AND 3.27A OF THE LISTING RULES

Non-compliance with Audit Committee Requirements

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May 31, 2023
12:10

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

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May 16, 2023
16:31

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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May 15, 2023
20:59

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of AGM

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May 15, 2023
20:53

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

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Mar 22, 2023
12:28

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Dividend or Distribution (Announcement Form)

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Mar 22, 2023
12:27

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Closure of Books or Change of Book Closure Period

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Mar 03, 2023
17:48

DATE OF BOARD MEETING

Date of Board Meeting

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