Information Disclosure

• INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
• INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
• NOTICE OF BOARD MEETING
• POSITIVE PROFIT ALERT
• SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
• POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 31, 2024
• VOLUNTARY ANNOUNCEMENT IN RELATION TO POSITIVE PRELIMINARY DETERMINATION ON ANTI-DUMPING INVESTIGATION
• REQUEST FORM
• ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
• TO NON-REGISTERED SHAREHOLDERS NOTIFICATION LETTER - NOTICE OF PUBLICATION
• TO REGISTERED SHAREHOLDERS NOTIFICATION LETTER - NOTICE OF PUBLICATION
• ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 31, 2024
• NOTICE OF ANNUAL GENERAL MEETING
• ​(1) DECLARATION OF FINAL DIVIDEND(2) GENERAL MANDATES TO ISSUE SHARES AND SELL TREASURY SHARES AND TO REPURCHASE SHARES(3) RE-ELECTION OF RETIRING DIRECTORS(4) RE-APPOINTMENT OF AUDITORS(5)PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF AS
• SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR
• PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
• Final dividend for the year ended December 31, 2023
• ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• (1) RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
• LOAN AGREEMENT WITH SPECIFIC PERFORMANCE COVENANT
• 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