5 Dec 2022
2022120501002.pdf
Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 5 DECEMBER 2022
1 Dec 2022
2022120101814.pdf
Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2022
9 Nov 2022
2022110900177.pdf
Announcements and Notices - [Closure of Books or Change of Book Closure Period] - CLOSURE OF REGISTER OF MEMBERS 
9 Nov 2022
2022110900175.pdf
Announcements and Notices - [Notice of AGM] - NOTICE OF 2022 ANNUAL GENERAL MEETING
9 Nov 2022
2022110900171.pdf
Proxy Forms - FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING
9 Nov 2022
2022110900167.pdf
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] - PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND CONTINUING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING 
8 Nov 2022
2022110800599.pdf
Announcements and Notices - [Share Option Scheme] - PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
1 Nov 2022
2022110102142.pdf
Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2022
27 Oct 2022
2022102700427.pdf
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] - ANNUAL REPORT 2022 
13 Oct 2022
2022101300824.pdf
Announcements and Notices - [Discloseable Transaction] - COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES
3 Oct 2022
2022100301327.pdf
Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2022
29 Sep 2022
2022092901748.pdf
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - 2021/2022 ANNUAL RESULTS ANNOUNCEMENT
23 Sep 2022
2022092301109.pdf
Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
9 Sep 2022
2022090900289.pdf
Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING
1 Sep 2022
2022090101667.pdf
Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2022
19 Aug 2022
2022081900473.pdf
Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19 Aug 2022
2022081900439.pdf
Announcements and Notices - [Terms of Reference of Other Board Committees] - TERMS OF REFERENCE FOR THE WHISTLEBLOWING COMMITTEE 
1 Aug 2022
2022080101557.pdf
Monthly Returns - MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2022
13 Jul 2022
2022071301006.pdf
Announcements and Notices - [Discloseable Transaction] - DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTIES 
13 Jul 2022
2022071300496.pdf
Announcements and Notices - [Other - Miscellaneous] - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
1 Jul 2022
2022070401304.pdf
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2022
1 Jun 2022
2022060101372.pdf
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2022
31 May 2022
2022053100910.pdf
Constitutional Documents - MEMORANDUM OF ASSOCIATION AND BYE-LAWS
31 May 2022
2022053100667.pdf
Announcements and Notices - [Results of EGM/SGM] - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MAY 2022
5 May 2022
2022050501218.pdf
Announcements and Notices - [Closure of Books or Change of Book Closure Period]- CLOSURE OF REGISTER OF MEMBERS 
5 May 2022
2022050501140.pdf
Announcements and Notices - [Notice of EGM/SGM] - NOTICE OF SPECIAL GENERAL MEETING
5 May 2022
2022050501090.pdf
Proxy Forms - Form of proxy for use at the special general meeting to be held on Tuesday, 31 May 2022
5 May 2022
2022050501030.pdf
Circulars - [Amendment of Constitutional Documents]- PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
4 May 2022
2022050401511.pdf
Announcements and Notices - [Amendment of Constitutional Documents] -- PROPOSED ADOPTION OF THE NEW BYE-LAWS
3 May 2022
2022050301586.pdf
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2022
1 Apr 2022
2022040101686.pdf
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2022
14 Mar 2022
2022031400365.pdf
Financial Statements/ESG Information - [Interim/Half-Year Report] - INTERIM REPORT 2021-2022
1 Mar 2022
2022030101287.pdf
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2022
25 Feb 2022
2022022501187.pdf
Announcements and Notices - [Interim Results] - 2021/2022 INTERIM RESULTS ANNOUNCEMENT 
22 Feb 2022
2022022200508.pdf
Announcements and Notices - [Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
8 Feb 2022
2022020800681.pdf
Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING
4 Feb 2022
2022020401083.pdf
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2022 
3 Jan 2022
2022010301386.pdf
Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2021