Announcements

By Year : 2024 |2023 |
DateTitle
2024-12-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
2024-11-27 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
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