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Regulatory Filings
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Annual / Interim Reports
Announcements & Notices
Circulars & Proxy Forms
Returns on Share Capital
2024
05
Nov
Delay in Despatch of Circular
05
Nov
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
16
Oct
Renewal of Continuing Connected Transactions and Proposed New Annual Caps
16
Oct
List of Directors and their Role and Function
16
Oct
Resignation of Director, Proposed Appointment of Director and Change of Important Executive Positions
16
Oct
Announcement on Postponement of the Extraordinary General Meeting and Change of Book Closure Period
04
Oct
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
13
Sep
Interim Report 2024
04
Sep
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
27
Aug
Announcement of Interim Results for the Six Months Ended 30 June 2024
27
Aug
Proposed Appointment of New Auditors
16
Aug
Documents on Display - Renewal of Continuing Connected Transactions and Major Transactions under the Financial Services Framework Agreement
16
Aug
Form of Proxy for the Extraordinary General Meeting to be held on 12 November 2024
16
Aug
Notice of the Extraordinary General Meeting
16
Aug
Circular (Renewal of Continuing Connected Transactions and Major Transactions under the Financial Services Framework Agreement and Notice of the EGM)
13
Aug
Date of Board Meeting
01
Aug
Delay in Despatch of Circular
01
Aug
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
12
Jul
Renewal of Continuing Connected Transactions and Major Transactions under the Financial Services Framework Agreement
05
Jul
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
20
Jun
(Updated) Final Dividend for the Year Ended 31 December 2023
20
Jun
List of Directors and their Role and Function
20
Jun
Poll Results of the 2023 Annual General Meeting, Payment of Dividend and Appointment of Executive Director
18
Jun
Announcement in relation to the Withdrawal of a Resolution at the Annual General Meeting
18
Jun
Change of Principal Place of Business in Hong Kong
04
Jun
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
03
Jun
Supplemental Form of Proxy for the Annual General Meeting to be held on 20 June 2024
03
Jun
Supplemental Notice of the Annual General Meeting
03
Jun
Proposed Appointment of Executive Director and Supplemental Notice of the AGM
31
May
List of Directors and their Role and Function
31
May
Resignation of Director, Proposed Appointment of Director and Change of Important Executive Positions
29
May
Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
29
May
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
06
May
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
26
Apr
Notification Letter and Request Form to Non-Registered Holders
26
Apr
Notification Letter and Change Request Form to Registered Shareholders
26
Apr
Form of Proxy for the Annual General Meeting to be held on 20 June 2024
26
Apr
Notice of Annual General Meeting
26
Apr
2023 Annual Report
03
Apr
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
27
Mar
Final Dividend for the Year Ended 31 December 2023
27
Mar
Announcement of Annual Results for the Year Ended 31 December 2023
14
Mar
Date of Board Meeting
01
Mar
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
02
Feb
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
30
Jan
List of Directors and their Role and Function
30
Jan
Appointment of Chairman
30
Jan
Poll Results of the Extraordinary General Meeting held on 30 January 2024 and Appointment of Directors and Supervisor
05
Jan
Notification Letter and Request Form to Non-Registered Holders
05
Jan
Notification Letter and Change Request Form to Registered Shareholders
05
Jan
Form of Proxy for the Extraordinary General Meeting to be held on 30 January 2024
05
Jan
Notice of the Extraordinary General Meeting
05
Jan
Circular (Proposed Appointment of Directors and Supervisor and Notice of the EGM)
05
Jan
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
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