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  • Announcements and Circulars
    Release Time Document
    13/11/2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
    1/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
    06/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
    23/09/2022 2022 Interim Report
    05/09/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    05/09/2022 CHANGES IN THE INDEPENDENT NON-EXECUTIVE DIRECTORS
    01/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
    28/08/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
    28/08/2022 APPOINTMENT OF AN EXECUTIVE DIRECTOR AND VICE PRESIDENT
    28/08/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    19/08/2022 SUPPLEMENTAL ANNOUNCEMENT ON COMPLIANCE WITH THE DEED OF NON-COMPETITION
    17/08/2022 NOTICE OF BOARD MEETING
    16/08/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE
    03/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
    21/07/2022 RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE IN THE SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER
    21/07/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    06/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
    24/06/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    24/06/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 AND APPOINTMENT OF EXECUTIVE DIRECTOR BECOMING EFFECTIVE
    08/06/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
    11/05/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
    29/04/2022 CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
    27/04/2022 Annual Report 2021
    27/04/2022 NOTICE OF ANNUAL GENERAL MEETING
    27/04/2022 DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF THE RETIRING DIRECTORS,SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE,APPOINTMENT OF AN EXECUTIVE DIRECTOR,NOTICE OF ANNUAL GENERAL MEETING
    27/04/2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON FRIDAY, 24 JUNE 2022
    25/04/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    25/04/2022 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
    06/04/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
    30/03/2022 Final dividend for the year ended 31 December 2021
    30/03/2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
    18/03/2022 NOTICE OF BOARD MEETING
    04/03/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
    08/02/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
    04/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
    12/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
    03/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
    06/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
    06/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
    30/08/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
    20/08/2021 POSITIVE PROFIT ALERT
    18/08/2021 NOTICE OF BOARD MEETING
    10/08/2021 Next Day Disclosure Return
    05/08/2021 PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
    04/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2021
    15/07/2021 Procedures for Shareholders to Propose a Person for Election as a Director of the Company
    15/07/2021 List of Directors and their Roles and Functions
    15/07/2021 Terms of Reference of the Nomination Committee
    15/07/2021 Terms of Reference of the Remuneration Committee
    15/07/2021 Terms of Reference of the Audit Committee
    15/07/2021 Announcement of Offer Price and Allotment Results
    15/07/2021 Amended and Restated Memorandum and Articles of Association
    09/07/2021 PRICE REDUCTION ANNOUNCEMENT
    30/06/2021 2021 Interim Report

     

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