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Announcements & Circulars
Selected by year:

Year 2023

13 Oct 2023 Announcements and Notices - DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
15 Sep 2023 Circulars - Notification Letter and Request Form
31 Aug 2023 Announcements and Notices - COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN MAX RISE INVESTMENTS LIMITED
29 Aug 2023 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
16 Aug 2023 Announcements and Notices - Notice of Board Meeting
21 Jul 2023 Announcements and Notices - DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE INTEREST IN MAX RISE INVESTMENTS LIMITED
19 Jul 2023 Announcements and Notices - ACQUISITION OF RIGHT-OF-USE ASSETS DISCLOSEABLE TRANSACTION IN RELATION TO A NEW LEASE AGREEMENT
16 Jun 2023 Announcements and Notices - DISCLOSEABLE TRANSACTION - DISPOSAL OF SECURITIES IN HSBC
02 Jun 2023 Bye-laws (Amended)
02 Jun 2023 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
27 Apr 2023 Circulars - Notification Letter and Request Form
27 Apr 2023 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
27 Apr 2023 Proxy Forms - Form of proxy for use at the annual general meeting (or any adjournment thereof)
27 Apr 2023 Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE EXISTING BYE-LAWS, ADOPTION OF THE NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
25 Apr 2023 Announcements and Notices - PROPOSED AMENDMENTS TO THE BYE-LAWS
30 Mar 2023 Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
17 Mar 2023 Announcements and Notices - Notice of Board Meeting
16 Mar 2023 Announcements and Notices - DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES BY RIGHTS SUBSCRIPTION