2025 Apr 01
16:50

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2025 Apr 01
16:45

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTORS

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2025 Mar 28
16:46

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 APRIL 2025 AT 10 A.M. (HONG KONG TIME) (OR AT ANY ADJOURNMENT THEREOF)

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2025 Mar 28
16:40

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2025 Mar 06
21:01

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 06
20:56

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Feb 24
16:39

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Aug 15
20:53

Dividend or Distribution (Announcement Form)

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024

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2024 Aug 15
20:52

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

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2024 Aug 05
17:24

Date of Board Meeting

DATE OF BOARD MEETING

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