Apr 29, 2025
17:38

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2025

Results of AGM

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Apr 01, 2025
16:50

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Apr 01, 2025
16:45

RESIGNATION OF NON-EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

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Mar 28, 2025
16:46

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)

Proxy Forms

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Mar 28, 2025
16:40

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Mar 06, 2025
21:01

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

Dividend or Distribution (Announcement Form)

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Mar 06, 2025
20:56

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

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Feb 24, 2025
16:39

DATE OF BOARD MEETING

Date of Board Meeting

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