Home Announcement & Circulars 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 6 Sep, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 1 Sep, 2022 Announcements and Notices - SUBSCRIPTION FOR NEW SHARES 22 Aug, 2022 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 22 Aug, 2022 Announcements and Notices - (1) CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES 16 Aug, 2022 Announcements and Notices - INSIDE INFORMATION - CHANGE OF SUBSTANTIAL SHAREHOLDER 2 Aug, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 29 Jul, 2022 Announcements and Notices - CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG 28 Jul, 2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 28 Jul, 2022 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING 28 Jul, 2022 Circulars - PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND (5) NOTICE OF ANNUAL GENERAL MEETING 6 Jul, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 29 Jun, 2022 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 18 19 20 21 22
