Information Disclosure
- 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
- TERMS OF REFERENCE OF THE DEVELOPMENT STRATEGY AND RISK MANAGEMENT COMMITTEE
- (UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
- FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 16, 2022
- 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 (5) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NOTICE OF THE ANNUAL
- FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
- AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
- (1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021 AND 2021 ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING
- NOTICE OF BOARD MEETING
- (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 (2) PRELIMINARY UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
- NOTICE OF BOARD MEETING
- PROFIT WARNING
- INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
- NOTICE OF BOARD MEETING
- CHANGE OF JOINT COMPANY SECRETARY
- CLARIFICATION ANNOUNCEMENT - ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
- GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
- GRANT OF OPTIONS
- CHANGE OF COMPANY NAME
- POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 17, 2021
- ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
- FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 17, 2021