Announcement 2024

Documents on Display

- Renewed Master Purchase Agreement

- Written consent of Optima Capital

- Circular

(2024/11/01)

NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S)

(2024/11/01)

NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S)

(2024/11/01)

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING

(2024/11/01)

NOTICE OF SPECIAL GENERAL MEETING

(2024/11/01)

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF PURCHASE TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING

(2024/11/01)

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 October 2024

(2024/11/01)

CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF PURCHASE TRANSACTIONS

(2024/10/10)

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 30 September 2024

(2024/10/02)

NOTIFICATION LETTER FOR NON-REGISTERED SHAREHOLDERS AND REPLY FORM

(2024/09/23)

NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM

(2024/09/23)

Interim Report 2024

(2024/09/23)

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 2024

(2024/09/02)

2024 INTERIM RESULTS ANNOUNCEMENT

(2024/08/22)

NOTIFICATION OF BOARD MEETING

(2024/08/12)

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 2024

(2024/08/01)

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 30 June 2024

(2024/07/02)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024

(2024/06/25)

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 2024

(2024/06/03)

CONTINUING CONNECTED TRANSACTION - RENEWAL OF MASTER FRAMEWORK AGREEMENT AND PROCUREMENT TRANSACTIONS UNDER REVISED AND NEW ANNUAL CAPS FOR FY2024 AND FY2025

(2024/05/29)

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 2024

(2024/05/03)

NOTIFICATION LETTER FOR NON-REGISTERED SHAREHOLDERS AND REPLY FORM

(2024/04/24)

NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM

(2024/04/24)

NOTICE OF ANNUAL GENERAL MEETING

(2024/04/24)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

(2024/04/24)

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

(2024/04/24)

2023 ANNUAL REPORT

(2024/04/24)

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 2024

(2024/04/02)

GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN

(2024/03/24)

2023 FINAL RESULTS ANNOUNCEMENT

(2024/03/21)

NOTIFICATION OF BOARD MEETING

(2024/03/11)

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 29 February 2024

(2024/03/01)

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 January 2024

(2024/02/01)

Notification Letter and Reply Form for Non-Registered Shareholders

(2024/01/11)

Notification Letter and Reply Form for Registered Shareholders

(2024/01/11)

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

(2024/01/11)

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 December 2023

(2024/01/02)

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