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21 Nov
Announcements and Notices - [Dividend or Distribution (Announcement Form)] CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
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21 Nov
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
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09 Nov
Announcements and Notices - [Date of Board Meeting / Dividend or Distribution] DATE OF BOARD MEETING AND PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
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25 Aug
Announcements and Notices - [Dividend or Distribution (Announcement Form)] CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
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25 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 2022
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19 Aug
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
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15 Aug
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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29 Jul
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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16 Jun
Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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16 Jun
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
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31 May
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2021
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31 May
Circulars - [Other] Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021
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17 May
Proxy Forms FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
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17 May
Announcements and Notices - [Notice of AGM] NOTICE OF 2022 ANNUAL GENERAL MEETING
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17 May
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 (7) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2022 ANNUAL GENERAL MEETING
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10 May
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
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24 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 2021
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24 Mar
Announcements and Notices - [Dividend or Distribution (Announcement Form)] Cash Dividend Announcement for Equity Issuer
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10 Mar
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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