2023 Mar 23
22:21

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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2023 Mar 23
22:17

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 13
16:34

Date of Board Meeting

NOTICE OF BOARD MEETING

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2023 Mar 01
19:09

Results of EGM/SGM / Continuing Connected Transaction

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2023

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2023 Feb 09
16:38

Documents on Display

CONTINUING CONNECTED TRANSACTIONS

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2023 Feb 09
16:34

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 1 MARCH 2023

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2023 Feb 09
16:32

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

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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2023 Jan 03
19:01

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

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2022 Dec 08
20:50

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

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2022 Dec 05
17:47

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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