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 |
 |