Investor Relations


Announcements & Circulars

 221 Record(s). Page 4 of 12     First | Prev | 1 2 3 4 5 6 7 8 9 10 11 12 | Next | Last  
Date Topic
2022-07-29Announcements and Notices - Other - Miscellaneous - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-20Proxy Forms - FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2022-07-20Announcements and Notices - Notice of AGM - NOTICE OF 2022 ANNUAL GENERAL MEETING
2022-07-20CIRCULARS -PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AN
2022-07-05Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-30Announcements and Notices - Final Results / Closure of Books or Change of Book Closure Period - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-06-21Announcements and Notices - Profit Warning / Inside Information - PROFIT WARNING
2022-06-20Announcements and Notices - Date of Board Meeting - NOTICE OF BOARD MEETING
2022-06-06Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-25Announcements and Notices - Discloseable Transaction - DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
2022-04-07Announcements and Notices - Terms of Reference of Other Board Committees - TERMS OF REFERENCE FOR THE INVESTMENT COMMITTEE
2022-04-07Announcements and Notices - List of Directors and their Role and Function - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-04-07Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters - ESTABLISHMENT OF THE INVESTMENT COMMITTEE
2022-04-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-16Announcements and Notices - Discloseable Transaction - DISCLOSEABLE TRANSACTIONS ACQUISITIONS OF LISTED SECURITIES
2022-03-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-07Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-03Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities, Change of Audit Committee Member, Change of Remuneration Committee Member - SUPPLEMENTAL ANNOUNCEMENT TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRE
2022-01-03Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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