Announcements & Circulars
Year:
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10 May 2022Proposed Election of Directors, Proposed Re-Election of Retiring Directors and Notice of Extraordinary General Meeting
10 May 2022Notice of Extraordinary General Meeting
10 May 2022Form of Proxy
4 May 2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2022
4 May 2022Closure of Register of Members
4 May 2022Clarification Announcement
29 April 2022Annual Report 2021
21 April 2022Announcement of Final Results for The Year Ended 31 December 2021
7 April 2022Date of Board Meeting
6 April 2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2022
31 March 2022ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
29 March 2022(1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED CONSOLIDATED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING
21 March 2022Date of Board Meeting
9 March 2022Change of Headquarters and Principal Place of Business in Hong Kong
1 March 2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2022
25 February 2022Proposed Election of Directors
8 February 2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2022
28 January 2022Announcement
19 January 2022Discloseable Transaction
4 January 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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