2023 Apr 20
20:36

Results of EGM/SGM / Major Transaction

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2023

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2023 Mar 30
22:57

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee of the Board of Directors

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2023 Mar 30
22:56

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 27
18:42

Documents on Display

Documents on Display

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2023 Mar 27
18:30

Proxy Forms

Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened at 2 : 00 p.m. on Thursday, 20 April 2023

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2023 Mar 27
18:23

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2023 Mar 21
18:43

Major Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR RELATING TO POTENTIAL MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SNENZHENSHI HUIANQI THROUGH PUBLIC TENDER

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2023 Mar 20
16:43

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Feb 28
22:37

Major Transaction

POTENTIAL MAJOR TRANSACTION IN RELATION TO DISPOSAL OF SHENZHENSHI HUIANQI THROUGH PUBLIC TENDER

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2023 Feb 10
18:09

Inside Information / Other - Litigation

INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS

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