• Announcements
• Annual Report
• Interim Report
• Other Shareholder's Information
• Five Years Summary
• Notices (Replacement of Lost Share Certificates)

Announcements

Date	Title
2024-11-15	NOTIFICATION OF BOARD MEETING
2024-11-15	INSIDE INFORMATION - PROFIT ALERT
2024-11-01	CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2024-11-01	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-11-01	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2024-11-01	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024-10-02	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024-09-02	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024-08-20	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2024
2024-08-01	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024-07-25	LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM
2024-07-25	LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
2024-07-25	LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2024-07-25	FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2024
2024-07-25	NOTICE OF 2024 ANNUAL GENERAL MEETING
2024-07-25	CIRCULAR REGARDING PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024-07-25	Environmental, Social and Governance Report 2024
2024-07-02	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2024-06-27	SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024
2024-06-27	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024
2024-06-26	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
2024-06-17	ANNOUNCEMENT - DISCLOSABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
2024-06-14	NOTIFICATION OF BOARD MEETING
2024-06-03	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024-05-03	JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
2024-05-03	NEXT DAY DISCLOSURE RETURN
2024-05-02	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2024-04-11	NEXT DAY DISCLOSURE RETURN
2024-04-10	NEXT DAY DISCLOSURE RETURN
2024-04-09	NEXT DAY DISCLOSURE RETURN
2024-04-08	NEXT DAY DISCLOSURE RETURN
2024-04-05	NEXT DAY DISCLOSURE RETURN
2024-04-03	NEXT DAY DISCLOSURE RETURN
2024-04-02	NEXT DAY DISCLOSURE RETURN
2024-04-02	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024-03-28	CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2024-03-07	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 MARCH 2024
2024-03-01	JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
2024-03-01	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024-02-15	CLOSURE OF REGISTER OF MEMBERS FOR DISTRIBUTION IN SPECIE
2024-02-14	LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2024-02-14	LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
2024-02-14	LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2024-02-14	FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 MARCH 2024
2024-02-14	NOTICE OF SPECIAL GENERAL MEETING
2024-02-14	(1) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF WOG SHARES AND CAP SHARES; (2) PROPOSED SHARE PREMIUM REDUCTION; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2024-02-01	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024-01-30	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2024
2024-01-25	(1) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF WOG SHARES AND CAP SHARES; AND (2) PROPOSED SHARE PREMIUM REDUCTION
2024-01-22	JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
2024-01-15	NOTIFICATION OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND
2024-01-10	LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2024-01-10	LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
2024-01-10	LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2024-01-10	FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JANUARY 2024
2024-01-10	NOTICE OF SPECIAL GENERAL MEETING
2024-01-10	(1) DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND (2) NOTICE OF SPECIAL GENERAL MEETING
2024-01-02	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023