2022 May 13
20:41

Delay in Dispatch of Circular or other Document

DELAY IN PUBLICATION OF 2021 ANNUAL REPORT

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2022 May 11
22:55

Final Results

THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

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2022 Apr 29
18:59

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2022

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2022 Apr 28
20:26

Date of Board Meeting

DATE OF BOARD MEETING

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2022 Apr 13
20:40

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 Apr 13
20:28

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

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2022 Apr 11
18:13

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2022 Apr 11
18:10

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 APRIL 2022

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2022 Apr 11
18:00

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2022 Mar 31
21:53

Final Results

UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

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