Announcements & Circulars
Year:
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2 July 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2024
27 June 2024POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024
27 June 2024AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
19 June 2024COMPLETION OF THE ISSUE OF 10% CONVERTIBLE BONDS IN PRINCIPAL AMOUNT OF HK$90,000,000 DUE 2024
5 June 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2024
27 May 2024NOTICE OF ANNUAL GENERAL MEETING
27 May 2024FORM OF PROXY
27 May 2024Notification Letter to Registered Shareholders and Reply Form
27 May 2024Notification Letter to Non-Registered Shareholders
27 May 2024PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
27 May 2024(1) Proposed Re-Election of Retiring Directors; (2) Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares; (3) Proposed Amendments ...
23 May 2024PROPOSED ISSUE OF 10% CONVERTIBLE BONDS IN PRINCIPAL AMOUNT OF HK$90,000,000 DUE 2024
2 May 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2024
30 April 2024ANNUAL REPORT 2023
30 April 2024ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
30 April 2024Notification Letter to Registered Shareholders and Reply Form
30 April 2024Notification Letter to Non-Registered Shareholders
16 April 2024Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
16 April 2024Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
5 April 2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2024
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