2022 Aug 18
16:31

Date of Board Meeting

NOTICE OF BOARD MEETING

06189 - ADWAY

2022 Aug 03
16:38

Other - Miscellaneous

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

06189 - ADWAY

2022 Jul 11
20:30

Inside Information / Suspension

RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

06189 - ADWAY

2022 Jun 30
22:47

Inside Information / Suspension

QUARTERLY UPDATES ON SUSPENSION OF TRADING

06189 - ADWAY

2022 Jun 24
18:58

Constitutional Documents

ARTICLES OF ASSOCIATION

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2022 Jun 24
18:50

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY

2022 Jun 24
18:45

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022; (2) RETIREMENT OF DIRECTOR; (3) ELECTION OF DIRECTORS; (4) CHANGES OF MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF STRATEGY COMMITTEE; AND (5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06189 - ADWAY

2022 Jun 10
22:25

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY

2022 Jun 10
22:21

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF A NON-EXECUTIVE DIRECTOR

06189 - ADWAY

2022 May 24
18:02

Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) RETIREMENT OF DIRECTORS; (2) PROPOSED ELECTION OF DIRECTORS; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06189 - ADWAY