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Announcements and Notices
Announcements and Notices
Announcements and Notices (131)
Circulars (7)
Company Information Sheet (9)
Constitutional Documents (1)
Financial Statements (31)
Monthly Returns (82)
Next Day Disclosure Returns (5)
Other (0)
Proxy Forms (7)
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2018
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2020
2021
2022
2023
2024
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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