2024 Jun 04
22:11

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024

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2024 Jun 04
22:06

Dividend or Distribution (Announcement Form)

Special Dividend for the Year Ended 31 December 2023

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2024 Jun 04
21:45

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2024 May 21
22:45

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CORPORATE GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

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2024 May 21
22:44

Notice of AGM / Closure of Books or Change of Book Closure Period

POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

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2024 May 06
20:08

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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2024 Apr 24
08:41

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

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2024 Apr 23
21:44

Final Results / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Resumption

(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) RESUMPTION OF TRADING

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2024 Apr 11
22:51

Date of Board Meeting

CHANGE OF DATE OF BOARD MEETING

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2024 Apr 02
22:35

Suspension

SUSPENSION OF TRADING

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