Announcement 2022
| 2022 | 2021 | ||||||||
| 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 |
| File Name | Date | Download | |
| COMPANY INFORMATION SHEET | English | 2022-Jul-01 |  |
| COMPANY INFORMATION SHEET |
Chinese |
2022-Jul-01 | |
| Constitution | English | 2022-Jun-17 | |
| Constitution |
Chinese |
2022-Jun-17 | |
| VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022 |
English | 2022-Jun-16 | |
| VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022 |
Chinese |
2022-Jun-16 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 | English | 2022-Jun-02 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
Chinese |
2022-Jun-02 | |
| Proxy Form for the Annual General Meeting to be held on Thursday, 16 June 2022 | English | 2022-May-13 | |
| Proxy Form for the Annual General Meeting to be held on Thursday, 16 June 2022 |
Chinese |
2022-May-13 | |
| NOTICE OF THE ANNUAL GENERAL MEETING | English | 2022-May-13 | |
| NOTICE OF THE ANNUAL GENERAL MEETING |
Chinese |
2022-May-13 | |
| PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE CONSTITUTION, AND NOTICE OF ANNUAL GENERAL MEETING |
English | 2022-May-13 | |
| PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE CONSTITUTION, AND NOTICE OF ANNUAL GENERAL MEETING |
Chinese |
2022-May-13 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 | English | 2022-May-02 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
Chinese |
2022-May-02 | |
| PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | English | 2022-Apr-11 | |
| PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Chinese |
2022-Apr-11 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 | English | 2022-Apr-01 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
Chinese |
2022-Apr-01 | |
| 2021 ANNUAL RESULTS ANNOUNCEMENT | English | 2022-Mar-23 | |
| 2021 ANNUAL RESULTS ANNOUNCEMENT |
Chinese |
2022-Mar-23 | |
| NOTIFICATION OF BOARD MEETING | English | 2022-Mar-11 | |
| NOTIFICATION OF BOARD MEETING |
Chinese |
2022-Mar-11 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 | English | 2022-Mar-02 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
Chinese |
2022-Mar-02 | |
| CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG | English | 2022-Feb-08 | |
| CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
Chinese |
2022-Feb-08 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 | English | 2022-Feb-07 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
Chinese |
2022-Feb-07 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 | English | 2022-Jan-03 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
Chinese |
2022-Jan-03 | |