2022 Aug 23
12:22

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

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

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2022 Aug 09
18:49

Date of Board Meeting

DATE OF BOARD MEETING

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2022 Jul 21
12:28

Other - Miscellaneous

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

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2022 Jun 17
22:27

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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2022 Jun 17
19:36

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022

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2022 Apr 25
19:22

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2022 Apr 25
19:15

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF)

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2022 Apr 25
18:42

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

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2022 Apr 25
18:22

Loan Agreement with Specific Performance Covenant

FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

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2022 Apr 20
18:46

Loan Agreement with Specific Performance Covenant

FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

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