List of Directors and their Roles and Functions
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Forfeiture of Unclaimed Final Dividend for 2017
List of Directors and their Roles and Functions
Appointment of Chairman Approved
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
List of Directors and their Roles and Functions
Appointment of Chairman
Poll Results of the 2024 Annual General Meeting
Quarterly Results for the three months ended 31 March 2024
HKEX-R: Forfeiture of Unclaimed Final Dividend for 2017
HKEX-R: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
HKEX-R: Letter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular dated 20 March 2024 together with Notice of Annual General Meeting, Proxy Form and 2023 Corporate Social Responsibility Report
HKEX-R: Letter to Existing Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular dated 20 March 2024 together with Notice of Annual General Meeting, Proxy Form and 2023 Corporate Social Responsibility Report
HKEX-R: Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
HKEX-R: Proxy Form (Annual General Meeting - 24 April 2024)
HKEX-R: Notice of Annual General Meeting
HKEX-R: Notice of Annual General Meeting and Proposals for Election of Directors, and General Mandates to Buy Back Shares and to Issue Shares
HKEX-R: 2023 Corporate Social Responsibility Report
No Data