Investor Relations
Investor Relations
Announcements and Proxy Forms
TimeFile
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2023-03-22 Change of Chairman, Directors and Authorized Representative and Change of Composition of the Nomination Committee
2023-03-22 List of Directors and their Role and Function
2023-02-15 List of Directors and their Role and Function
2023-02-14 Appointment of Non-Executive Director
2023-02-02 Change of Company Name and Stock Short Name
2023-01-12 Notice of Board Meeting
2023-01-12 Profit Warning
2023-01-03 List of Directors and their Role and Function
2023-01-03 Resignation of Executive Director and Change of Authorized Representative
2022-12-30 Terms of Reference for Remuneration Committee
2022-12-08 Poll Results of Extraordinary General Meeting Held on 8 December 2022
2022-11-16 Proposed Change of Company Name; Adoption of the Amended and Restated Memorandum and Articles of Association and Notice of Extaordinary General Meeting
2022-11-16 Notice of Extraordinary General Meeting
2022-11-16 Form of Proxy for the Extraordinary Genral Meeting to be Held on 8 December 2022 (or at Any Adjournment Thereof)
2022-11-08 Proposed Change of Company Name and Adoption of The Amended and Restated Memorandum and Articles of Association
2022-11-03 Change in Use of Preceeds
2022-11-01 Appointment of Independent Non-Executive Director; and Change of Company Secretary
2022-11-01 List of Directors and their Role and Function
2022-10-12 List of Directors and their Role and Function
2022-10-12 Retirement of Independent Non-Executive Director
2022-10-12 Poll Results of Annual General Meeting Held on 12 October 2022
2022-10-12 Amended and Restated Memorandum and Articles of Association
2022-09-09 Proposals for General Mandates to Issue and Repurchase Shares, Extension of Issue Mandate, Re-Election of Retiring Directors, Re-Appointment of Auditor, Amendments to the Memorandum and the Articles and Notice of Annual General Meeting
2022-09-09 Form of Proxy for the Annual General Meeting to be Held on 12 October 2022
2022-09-09 Notice of Annual General Meeting
2022-09-08 Proposed Adoption of the Amended and Restated Memorandum and Articles of Association
2022-08-15 Procedure for Shareholder to Propose a Director
2022-08-15 List of Directors and Their Role and Function
2022-08-15 Appointment of Executive Director
2022-08-12 Notice of Board Meeting
2022-07-20 Profit Warning
2022-07-20 Change of Address of Hong Kong Branch Share
2022-07-20 Appointment of Executive Director
2022-07-20 List of Directors and Their Role and Function
2022-05-10 Change In Use of Proceeds
2022-05-06 Unusual Price and Trading Volume Movements
2022-01-18 Notice of Board Meeting
2022-01-07 Profit Warning
2021-12-24 List of Directors and Their Role and Function
2021-12-24 Appointment of Executive Director
2021-09-24 Poll Results of Annual General Meeting Held on 24 September 2021
2021-08-23 Form of Proxy for the Annual General Meeting
2021-08-23 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Re-appointment of Auditor and Notice of Annual General Meeting
2021-08-23 Notice of Annual Genral Meeting
2021-08-23 Cash Dividend Announcement for Equity Issuer
2021-01-18 Notice of Board Meeting
2021-01-12 Change of Principal Place of Business in Hong Kong
2020-12-04 Announcement of Offer Price and Allotment Results
2020-12-04 Amended and Restated Memorandum and Articles of Association
2020-12-04 Terms of Reference Audit Committee
2020-12-04 Terms of Reference Remuneration Committee
2020-12-04 Terms of Reference Nomination Committee
2020-12-04 List of Directors and Their Role and Function
2020-12-04 Procedure for Shareholder to Propose a Director