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Financial Reports
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Investor Relations Calendar
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Announcements and Circulars
2022
2023
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2018
Date
Title
29/12/2022
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
29/12/2022
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JANUARY 2023
29/12/2022
NOTICE OF EXTRAORDINARY GENERAL MEETING
29/12/2022
CONTINUING CONNECTED TRANSACTIONS THE TRADE FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
23/12/2022
Terms of Reference of the Remuneration Committee
22/12/2022
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
13/12/2022
CONTINUING CONNECTED TRANSACTIONS THE TRADE FRAMEWORK AGREEMENT DELAY IN DESPATCH IN CIRCULAR
1/12/2022
Monthly Return of Equity Issuer on Movements in Securities
22/11/2022
CONTINUING CONNECTED TRANSACTIONS THE TRADE FRAMEWORK AGREEMENT DELAY IN DESPATCH IN CIRCULAR
01/11/2022
CONTINUING CONNECTED TRANSACTIONS THE TRADE FRAMEWORK AGREEMENT
01/11/2022
Monthly Return of Equity Issuer on Movements in Securities
03/10/2022
Monthly Return of Equity Issuer on Movements in Securities
22/9/2022
Interim Report 2022
1/9/2022
Monthly Return of Equity Issuer on Movements in Securities
30/8/2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
18/8/2022
NOTICE OF BOARD MEETING
1/8/2022
Monthly Return of Equity Issuer on Movements in Securities
21/7/2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
4/7/2022
Monthly Return of Equity Issuer on Movements in Securities
1/6/2022
Monthly Return of Equity Issuer on Movements in Securities
27/5/2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
5/5/2022
Monthly Return of Equity Issuer on Movements in Securities
20/4/2022
FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) TO BE HELD ON 27 MAY 2022
20/4/2022
NOTICE OF ANNUAL GENERAL MEETING
20/4/2022
(1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
1/4/2022
Monthly Return of Equity Issuer on Movements in Securities
29/3/2022
Cash Dividend Announcement for Equity Issuer
29/3/2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
17/3/2022
NOTICE OF BOARD MEETING
1/3/2022
Monthly Return of Equity Issuer on Movements in Securities
23/2/2022
Announcements and Notices - [Inside Information］
4/2/2022
Monthly Return of Equity Issuer on Movements in Securities
3/1/2022
Monthly Return of Equity Issuer on Movements in Securities
