Investor Relations

Announcements & Circulars

2023

2023
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3. 2023
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Date Title
2023.12.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023.11.30 Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023.11.30 Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023.11.28 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.11.28 Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference of Environmental, Social and Governance Committee
2023.11.28 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS
2023.11.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023.10.19 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2023.10.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023.09.21 Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
2023.09.20 Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS
2023.09.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023.08.23 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023.08.11 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2023.08.04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023.07.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023.06.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023.05.29 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
2023.05.05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.04.25 Circulars - [Other]
Notification Letter - Notice of publication of Environmental, Social and Governance Report 2022
2023.04.25 Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
2023.04.25 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2023
2023.04.25 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2023.04.25 Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF DIRECTORS (4) RE-APPOINTMENT OF AUDITOR AND (5) NOTICE OF ANNUAL GENERAL MEETING
2023.04.11 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.03.27 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2022
2023.03.27 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.15 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2023.03.03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.02.14 Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2023.02.13 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
2023.02.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.01.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

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