2023 Aug 09
16:47

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Jul 31
07:03

Other - Business Update

VOLUNTARY ANNOUNCEMENT AWARD OF HONG KONG NORTH LANTAU TRANSFER STATION AND OUTLYING ISLANDS TRANSFER FACILITIES SECOND FOLLOW-ON CONTRACT

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2023 Jun 15
22:26

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2023 Jun 15
21:32

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements

(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

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2023 May 31
12:10

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

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2023 May 16
16:31

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2023 May 15
20:59

Notice of AGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2023 May 15
20:53

Proxy Forms

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

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2023 Mar 22
12:28

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 22
12:27

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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