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443 reports found
2022
Announcements
Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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Announcements and Notices – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2022
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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Announcements and Notices – CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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Announcements and Notices – Final Dividend for the year ended 31 March 2022 (Updated)
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 SEPTEMBER 2022 (OR ANY ADJOURNMENT THEREOF)
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Announcements and Notices – NOTICE OF THE ANNUAL GENERAL MEETING
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RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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Annual Report 2022
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Announcements and Notices – PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
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Announcements and Notices – CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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Announcements and Notices – Final Dividend for the year ended 31 March 2022
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Announcements and Notices – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
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Announcements and Notices – Date of Board Meeting
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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