Hong Kong Stock Code: 1118

Announcements and Circulars

Announcements and Circulars

05-08-2024
Date of Board Meeting
01-08-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
02-07-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
14-06-2024
Poll Results of the 2024 Annual General Meeting
03-06-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
02-05-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
26-04-2024
Share Option Scheme
26-04-2024
Notification Letter and Request Form to Non-Registered Holder
26-04-2024
Notification Letter and Request Form to Registered Shareholder
26-04-2024
Notice of Annual General Meeting
26-04-2024
Form of proxy for use at the Annual General Meeting or any adjournment thereof
26-04-2024
Proposed Re-election of Directors and General Mandate to Repurchase Shares and Issue Shares and Adoption of New Share Option Scheme and Notice of Annual General Meeting
02-04-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
28-03-2024
Final Dividend for the year ended 31 December 2023
28-03-2024
Annual Results for the year ended 31 December 2023
18-03-2024
Change of Board Meeting Date
15-03-2024
Positive Profit Alert
15-03-2024
Date of Board Meeting
01-03-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01-02-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
02-01-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

 
 

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