Announcements & Circulars
02/05/2024 POSTPONEMENT AND CHANGE OF VENUE OF ANNUAL GENERAL MEETING 02/05/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 25/04/2024 Letter to non-registered shareholders – Arrangement of electronic dissemination of corporate communication 25/04/2024 Letter to registered shareholders and reply form – Arrangement of electronic dissemination of corporate communication 25/04/2024 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF) 25/04/2024 NOTICE OF ANNUAL GENERAL MEETING 25/04/2024 PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 02/04/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 28/03/2024 PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 11/03/2024 DATE OF BOARD MEETING 01/03/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 08/02/2024 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 01/02/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 19/01/2024 Letter to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications 19/01/2024 Letter to Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications 02/01/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023