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Announcements & Circulars
Selected by year:

Year 2022

18 Nov 2022 Announcements and Notices - Change of Head Office and Principal Place of Business in Hong Kong
21 Oct 2022 Announcements and Notices - Terms of Reference of the Audit Committee
21 Oct 2022 Announcements and Notices - List of Directors and their Role and Function
21 Oct 2022 Announcements and Notices - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
20 Oct 2022 Announcements and Notices - Acquisition of Right-of-Use Assets - Discloseable Transaction in Relation to a Lease Agreement
22 Sep 2022 Circulars - Notification Letter and Request Form
30 Aug 2022 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
17 Aug 2022 Announcements and Notices - PROFIT WARNING - INCREASE IN LOSS
17 Aug 2022 Announcements and Notices - NOTICE OF BOARD MEETING
05 Aug 2022 Announcements and Notices - ACQUISITION OF RIGHT-OF-USE ASSETS - DISCLOSEABLE TRANSACTION IN RELATION TO A LEASE AGREEMENT
14 Jun 2022 Announcements and Notices - Supplemental Announcement in Relation to Discloseable Transaction Disposal of Property
13 Jun 2022 Announcements and Notices - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
31 May 2022 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
25 Apr 2022 Announcements and Notices - CLARIFICATION ANNOUNCEMENT
25 Apr 2022 Circulars - Notification Letter and Request Form
22 Apr 2022 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
22 Apr 2022 Proxy Forms - Form of proxy for use at the annual general meeting (or any adjournment thereof)
22 Apr 2022 Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
31 Mar 2022 Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
16 Mar 2022 Announcements and Notices - Notice of Board Meeting