2021 Aug 16
16:40

Date of Board Meeting

DATE OF BOARD MEETING

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2021 Jul 07
16:57

Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Corporate Governance Related Matters

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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2021 Jun 17
20:52

Overseas Regulatory Announcement - Issue of Securities and Related Matters

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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2021 Jun 07
20:05

Overseas Regulatory Announcement - Corporate Governance Related Matters

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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2021 Jun 06
18:09

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2021 Jun 04
22:54

Constitutional Documents

Articles of Association

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2021 Jun 04
22:13

Results of EGM/SGM / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Supervisors

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JUNE 2021; CHANGE OF REGISTERED OFFICE; AMENDMENTS TO ARTICLES; ELECTION OF DIRECTORS AND SUPERVISORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES

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2021 Jun 04
22:06

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021; PAYMENT OF THE 2020 FINAL DIVIDEND

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2021 May 13
16:38

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 JUNE 2021

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2021 May 13
16:35

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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