Mar 27, 2026
18:10

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 APRIL 2026 AT 10 A.M. (HONG KONG TIME) (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

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Mar 27, 2026
18:09

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Mar 12, 2026
21:27

PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS OF THE COMPANY

Amendment of Constitutional Documents

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Mar 12, 2026
20:48

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

Dividend or Distribution (Announcement Form)

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Mar 12, 2026
20:28

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

Closure of Books or Change of Book Closure Period

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Mar 02, 2026
16:45

DATE OF BOARD MEETING

Date of Board Meeting

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Aug 14, 2025
18:33

Interim Dividend for the Six Months Ended 30 June 2025

Dividend or Distribution (Announcement Form)

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Aug 14, 2025
18:31

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

Closure of Books or Change of Book Closure Period

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