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Announcements

Announcements DATE OF BOARD MEETING

16-Aug-2022

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

03-Aug-2022

Announcements

Announcements CHANGE OF COMPANY SECRETARY

01-Aug-2022

Announcements

Announcements CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

07-Jul-2022

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

04-Jul-2022

Announcements

Announcements VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

10-Jun-2022

Announcements

Announcements Memorandum of Association and Amended and Restated Bye-Laws

02-Jun-2022

Announcements

Announcements POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022

02-Jun-2022

Announcements

Announcements PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2022

27-May-2022

Announcements

Announcements VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

13-May-2022

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

04-May-2022

Announcements

Announcements NOTICE OF ANNUAL GENERAL MEETING

28-Apr-2022

Circulars

Circulars Notification Letter and Request Form to Non-Registered Holders

28-Apr-2022

Circulars

Circulars Form of Proxy for use at the Annual General Meeting (the “Meeting”) to be held on Thursday, 2 June 2022 (or any adjournment thereof)

28-Apr-2022

Circulars

Circulars PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE SHARES; (2) REPURCHASE MANDATE TO REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME; (5) ADOPTION OF THE NEW BYE-LAWS; AND (6) NOTICE OF ANNUAL GENERAL MEETING

28-Apr-2022

Announcements

Announcements GRANT OF SHARE OPTIONS

25-Apr-2022

Announcements

Announcements PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF NEW BYE-LAWS

22-Apr-2022

Announcements

Announcements SUPPLEMENTAL FRAMEWORK AGREEMENT OF A POSSIBLE ACQUISITION

22-Apr-2022

Announcements

Announcements ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

14-Apr-2022

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

01-Apr-2022

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