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CIRCULARS & ANNOUNCEMENTS
公告及通函
01 Nov
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENT ANNOUNCEMENT IN RELATION TO CHANGES OF DIRECTORS
31 Oct
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 Oct
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
27 Sep
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
27 Sep
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders
27 Aug
Announcements and Notices - [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
27 Aug
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
20 Aug
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
26 Jul
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders
26 Jul
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
26 Jul
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO OFFER TO RENEWAL OF THE TENANCY AGREEMENTS
04 Jul
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
20 Jun
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO OFFER TO RENEWAL OF THE EXISTING TENANCY AGREEMENTS
30 May
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
26 Apr
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More]
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) DECLARATION OF FINAL DIVIDEND, (5) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (6) EXTENSION MANDATE AND NOTICE OF 2024 ANNUAL GENERAL MEETING
26 Apr
Announcements and Notices - [Notice of AGM]
NOTICE OF 2024 ANNUAL GENERAL MEETING
26 Apr
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 202
26 Apr
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders
26 Apr
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
25 Mar
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
25 Mar
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 2023
12 Mar
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
08 Mar
Circulars - [Other]
LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
08 Mar
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS