Announcement 2022

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 December 2022

(2022/12/31)

Next Day Disclosure Return

(2022/12/29)

Next Day Disclosure Return

(2022/12/28)

Next Day Disclosure Return

(2022/12/23)

CONTINUING CONNECTED TRANSACTION - RENEWAL OF TRADEMARK LICENCE AGREEMENT

(2022/12/21)

GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN

(2022/12/21)

Next Day Disclosure Return

(2022/12/21)

Next Day Disclosure Return

(2022/12/19)

Next Day Disclosure Return

(2022/12/16)

Next Day Disclosure Return

(2022/12/13)

Next Day Disclosure Return

(2022/12/12)

Next Day Disclosure Return

(2022/12/07)

Next Day Disclosure Return

(2022/12/06)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 November 2022

(2022/12/01)

Next Day Disclosure Return

(2022/11/29)

Next Day Disclosure Return

(2022/11/24)

Next Day Disclosure Return

(2022/11/18)

Next Day Disclosure Return

(2022/11/17)

Next Day Disclosure Return

(2022/11/09)

Next Day Disclosure Return

(2022/11/08)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 October 2022

(2022/11/01)

Next Day Disclosure Return

(2022/10/31)

Next Day Disclosure Return

(2022/10/24)

Next Day Disclosure Return

(2022/10/21)

COMPLETION OF CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

(2022/10/21)

Next Day Disclosure Return

(2022/10/19)

Next Day Disclosure Return

(2022/10/18)

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 OCTOBER 2022

(2022/10/14)

Next Day Disclosure Returns

(2022/10/10)

(Revised) Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 September 2022

(2022/10/03)

Next Day Disclosure Returns

(2022/10/03)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 September 2022

(2022/10/03)

NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S)

(2022/09/27)

NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S)

(2022/09/27)

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING

(2022/09/27)

NOTICE OF SPECIAL GENERAL MEETING

(2022/09/27)

(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) NOTICE OF SPECIAL GENERAL MEETING

(2022/09/27)

CLOSURE OF REGISTER OF MEMBERS

(2022/09/27)

DELAY IN DESPATCH OF CIRCULAR

(2022/09/23)

Next Day Disclosure Return

(2022/09/09)

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

(2022/09/09)

(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(2022/09/01)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 August 2022

(2022/09/01)

Next Day Disclosure Return

(2022/08/19)

2022 INTERIM RESULTS ANNOUNCEMENT

(2022/08/15)

CONNECTED TRANSACTION - ACQUISITION OF THE REMAINING 40% EQUITY INTEREST IN A JOINT VENTURE

(2022/08/12)

NOTIFICATION OF BOARD MEETING

(2022/08/03)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 July 2022

(2022/08/01)

CONTINUING CONNECTED TRANSACTION - MASTER FRAMEWORK AGREEMENT – PURCHASES AND LEASINGS OF EQUIPMENT AND RELATED SOFTWARE; AND PROVISION OF CONSTRUCTION AND ENGINEERING SERVICES

(2022/07/22)

POSITIVE PROFIT ALERT

(2022/07/11)

Next Day Disclosure Return

(2022/07/06)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 June 2022

(2022/07/04)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022

(2022/06/30)

GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN

(2022/06/15)

CONTINUING CONNECTED TRANSACTION - MASTER FRAMEWORK AGREEMENT

(2022/06/10)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 May 2022

(2022/06/01)

Next Day Disclosure Return

(2022/05/31)

Next Day Disclosure Return

(2022/05/17)

Next Day Disclosure Return

(2022/05/16)

Next Day Disclosure Return

(2022/05/06)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 April 2022

(2022/05/05)

CONTINUING CONNECTED TRANSACTION - MASTER SUBCONTRACTING AGREEMENT

(2022/04/29)

NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S)

(2022/04/27)

NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S)

(2022/04/27)

NOTICE OF ANNUAL GENERAL MEETING

(2022/04/27)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

(2022/04/27)

PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING

(2022/04/27)

RE-APPOINTMENT OF DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER AND BOARD COMMITTEES MEMBERS

(2022/04/26)

PROPOSED ADOPTION OF NEW BYE-LAWS

(2022/04/20)

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

(2022/04/19)

Next Day Disclosure Return

(2022/04/13)

Next Day Disclosure Return

(2022/04/11)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 March 2022

(2022/04/01)

Final dividend for the year ended 31 December 2021

(2022/03/28)

2021 FINAL RESULTS ANNOUNCEMENT

(2022/03/24)

NOTIFICATION OF BOARD MEETING

(2022/03/11)

Next Day Disclosure Return

(2022/03/08)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 28 February 2022

(2022/03/01)

Next Day Disclosure Return

(2022/02/16)

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 January 2022

(2022/02/07)

DISCLOSEABLE TRANSACTION - PRE-CONSTRUCTION AGREEMENT AND CONSTRUCTION AGREEMENT

(2022/01/28)

List of Directors and their Roles and Functions

(2022/01/20)

CHANGE OF NON-EXECUTIVE DIRECTOR

(2022/01/20)

Next Day Disclosure Return

(2022/01/19)

POSITIVE PROFIT ALERT

(2022/01/14)

Next Day Disclosure Return

(2022/01/13)

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