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Announcements & Circulars
20220902 "Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF VICE PRESIDENT AND CHANGE OF MEMBER OF BOARD COMMITTEE"
20220829 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
20220829 "Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE"
20220819 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
20220816 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
20220620 Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
20220620 Constitutional Documents - [Consolidated Version of Memorandum of Association and Articles of Association]
20220616 Announcements and Notices - [Amendment of Constitutional Documents] CLARIFICATION ANNOUNCEMENT PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
20220517 "Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2022"
20220517 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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