HOME / Announcements & Circulars Announcements & Circulars All All20262025202420232022202120202019 Date Title 2023/10/20 Change in Accounting Estimates and Profit Warning 2023/10/06 List of Directors and their Roles and Functions 2023/10/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 2023/09/08 Poll Results of the Annual General Meeting held on 8 September 2023 2023/09/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 2023/08/31 (1) Change of Chief Executive Officer; (2) Resignation of Executive Director; and (3) Change of Authorised Representatives under Rule 3.05 of the Listing Rules and the Companies Ordinance. 2023/08/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 2023/07/26 Form of Proxy for the Annual General Meeting to be held on Friday, 8 September 2023 2023/07/26 Notice of Annual General Meeting 2023/07/26 Proposals For (1) Re-election of Retiring Directors, (2) General Mandates to Repurchase Shares and to Issue Shares, (3) Proposed Amendments and Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting « Page1 … Page11 Page12 Page13 Page14 Page15 … Page23 »
2023/10/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023/09/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023/08/31 (1) Change of Chief Executive Officer; (2) Resignation of Executive Director; and (3) Change of Authorised Representatives under Rule 3.05 of the Listing Rules and the Companies Ordinance.
2023/08/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023/07/26 Proposals For (1) Re-election of Retiring Directors, (2) General Mandates to Repurchase Shares and to Issue Shares, (3) Proposed Amendments and Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting
