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Announcements

ANNOUNCEMENTS

Announcements

2022
13/06/2022
13/06/2022
13/06/2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

13/06/2022
02/06/2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

20220602(E) – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

01/06/2022

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021

20220531(E) – ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021

23/05/2022

INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY

INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY

20220520(E) – INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY

13/05/2022

FIRST QUARTERLY REPORT 2022

FIRST QUARTERLY REPORT 2022

20220512(E) – FIRST QUARTERLY REPORT 2022

10/05/2022

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

20220507(E) – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

05/05/2022

INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY

INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY

20220504(E) – INSIDE INFORMATION UPDATE ON WINDING UP PETITIONS AGAINST SUBSIDIARIES OF THE COMPANY

04/05/2022

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

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

20220503(E) – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

28/04/2022

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

20220428(E) – NOTICE OF ANNUAL GENERAL MEETING

28/04/2022

PROXY FORM

PROXY FORM

20220428(E) – PROXY FORM

28/04/2022

GENERAL MANDATES TO ISSUE AND BUY BACK SHARES / RE-ELECTION OF DIRECTORS / RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND BUY BACK SHARES / RE-ELECTION OF DIRECTORS / RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

20220428(E) – GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

28/04/2022

ANNUAL REPORT 2021

ANNUAL REPORT 2021

20220428(E) – ANNUAL REPORT 2021

27/04/2022

DATE OF BOARD MEETING

DATE OF BOARD MEETING

20220426(E) – DATE OF BOARD MEETING

25/04/2022

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

20220422(E) – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

25/04/2022
22/04/2022
07/04/2022

DATE OF BOARD MEETING

DATE OF BOARD MEETING

20220407(E) – DATE OF BOARD MEETING