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NOTICE OF BOARD MEETING
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
POSITIVE PROFIT ALERT
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2023
GRANT OF OPTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(1) EXPIRY OF TERM OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
NOTICE OF BOARD MEETING
POSITIVE PROFIT ALERT
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
APPOINTMENT OF CHIEF FINANCIAL OFFICER
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 22, 2023
NOTIFICATION LETTER
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 22, 2023
NOTICE OF ANNUAL GENERAL MEETING
(1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
DATE OF BOARD MEETING
GRANT OF OPTIONS
RESIGNATION OF JOINT COMPANY SECRETARY
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
NOTICE OF BOARD MEETING
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 16, 2022
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
NOTIFICATION LETTER
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
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