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Announcements & Notices
Date of Posting Title
25-May-2022[Environmental, Social and Governance Information/Report]
2021 SUSTAINABLE DEVELOPMENT REPORT
20-May-2022[Constitutional Documents]
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
20-May-2022[Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2021 and Closure of Register of Members
20-May-2022[Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 20, 2022
05-May-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
28-Apr-2022[Quarterly Results / Inside Information]
ANNOUNCEMENT IN RELATION TO UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2022
14-Apr-2022 FORM OF PROXY
14-Apr-2022[Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
14-Apr-2022[Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RENEWAL OF GENERAL
MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RENEWAL OF
ANNUAL MANDATE TO ISSUE SHARES UNDER THE POST-IPO RSU SCHEME, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL
MEETING
14-Apr-2022 ANNUAL REPORT 2021