Announcements and Circulars
Release Time Document
13/11/2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
1/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
06/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
23/09/2022 2022 Interim Report
05/09/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05/09/2022 CHANGES IN THE INDEPENDENT NON-EXECUTIVE DIRECTORS
01/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
28/08/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
28/08/2022 APPOINTMENT OF AN EXECUTIVE DIRECTOR AND VICE PRESIDENT
28/08/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
19/08/2022 SUPPLEMENTAL ANNOUNCEMENT ON COMPLIANCE WITH THE DEED OF NON-COMPETITION
17/08/2022 NOTICE OF BOARD MEETING
16/08/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE
03/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
21/07/2022 RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE IN THE SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER
21/07/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
24/06/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24/06/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 AND APPOINTMENT OF EXECUTIVE DIRECTOR BECOMING EFFECTIVE
08/06/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
11/05/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
29/04/2022 CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
27/04/2022 Annual Report 2021
27/04/2022 NOTICE OF ANNUAL GENERAL MEETING
27/04/2022 DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF THE RETIRING DIRECTORS,SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE,APPOINTMENT OF AN EXECUTIVE DIRECTOR,NOTICE OF ANNUAL GENERAL MEETING
27/04/2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON FRIDAY, 24 JUNE 2022
25/04/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
25/04/2022 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
06/04/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
30/03/2022 Final dividend for the year ended 31 December 2021
30/03/2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
18/03/2022 NOTICE OF BOARD MEETING
04/03/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
08/02/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
12/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
03/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
06/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
06/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
30/08/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
20/08/2021 POSITIVE PROFIT ALERT
18/08/2021 NOTICE OF BOARD MEETING
10/08/2021 Next Day Disclosure Return
05/08/2021 PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
04/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2021
15/07/2021 Procedures for Shareholders to Propose a Person for Election as a Director of the Company
15/07/2021 List of Directors and their Roles and Functions
15/07/2021 Terms of Reference of the Nomination Committee
15/07/2021 Terms of Reference of the Remuneration Committee
15/07/2021 Terms of Reference of the Audit Committee
15/07/2021 Announcement of Offer Price and Allotment Results
15/07/2021 Amended and Restated Memorandum and Articles of Association
09/07/2021 PRICE REDUCTION ANNOUNCEMENT
30/06/2021 2021 Interim Report