2023 Apr 04
17:04

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 MAY 2023

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2023 Apr 04
17:04

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2023 Mar 31
22:00

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

CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE SUBLEASE AGREEMENT AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2023 Mar 24
22:49

Dividend or Distribution (Announcement Form)

Final Dividend for the Year Ended 31 December 2022

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2023 Mar 24
22:48

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2023 Mar 24
22:48

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 24
21:54

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2023 Mar 24
21:54

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE IN NON-EXECUTIVE DIRECTOR

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2023 Mar 14
17:54

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Feb 13
18:56

Continuing Connected Transaction / Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 FEBRUARY 2023

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