Announcements and Notices

March 23, 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (146KB)

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March 21, 2023

FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (62KB)

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March 9, 2023

NOTICE OF BOARD MEETING (136KB)

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February 28, 2023

EXTENSION OF LONG STOP DATE IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (62KB)

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February 10, 2023

ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (88KB)

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January 3, 2023

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (502KB)

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December 15, 2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (57KB)

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December 15, 2022

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (67KB)

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November 10, 2022

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 (103KB)

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October 27, 2022

NOTICE OF BOARD MEETING (136KB)

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August 15, 2022

CHANGE OF COMPANY SECRETARY (62KB)

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August 5, 2022

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (133KB)

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July 14, 2022

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (437KB)

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July 14, 2022

NOTICE OF BOARD MEETING (504KB)

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June 2, 2022

SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 30 MARCH 2022 (382KB)

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May 11, 2022

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 (100KB)

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May 11, 2022

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2022 (68KB)

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April 19, 2022

NOTICE OF BOARD MEETING (505KB)

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March 30, 2022

NOTICE OF ANNUAL GENERAL MEETING (94KB)

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March 22, 2022

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (151KB)

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