ANNOUNCEMENTS

Announcements

2022

27/09/2022

Announcements and Notices – [Discloseable Transaction]

19/09/2022

Nomination of Director by Shareholder – Requisition Of Substantial Shareholder To Convene An Extraordinary General Meeting

REQUISITION OF SUBSTANTIAL SHAREHOLDER TO CONVENE AN EXTRAORDINARY GENERAL MEETING

02/09/2022

Monthly Return 2022-08

11/08/2022

Interim Results

Interim Results announcement

02/08/2022

Monthly Returns

01/08/2022

Inside Information – Profit Warning

CLARIFICATION ANNOUNCEMENT Inside Information – Profit Warning

01/08/2022

Announcements and Notices – Date of Board Meeting

DATE OF BOARD MEETING

29/07/2022

Inside Information -Profit Warning

20/07/2022

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

13/07/2022

POLL RESULTS FOR EXTRAORDINARY GENERAL MEETING

06/07/2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

23/06/2022

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS GRANT OF AUTHORITY TO THE BOARD TO FIX DIRECTORS’ REMUNERATION RE-APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES

23/06/2022

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING

23/06/2022

NOTICE OF EXTRAORDINARY GENERAL MEETING

13/06/2022

POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022 AND CHANGE IN DIRECTORS AND OFFICERS

POLL RESULTS FOR ANNUAL GENERAL MEETING

13/06/2022

APPOINTMENT OF DIRECTORS, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND OTHER IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES OF MEMBERS OF THE BOARD

APPOINTMENT OF DIRECTORS

13/06/2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

13/06/2022

COMPANY INFORMATION SHEET

EW08035_FormF

02/06/2022

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

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