Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (415KB)...
DATE OF BOARD MEETING (415KB)...
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (66KB) ...
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (417KB)...
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE EXECUTIVE COMMITTEE; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND (3) RESIGNATION OF ADVISOR OF THE COMPANY (462KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (58KB)...
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (63KB)...
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (416KB)...
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGES OF AUTHORISED REPRESENTATIVE AND THE COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES (450KB)...
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (65KB)...
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JULY 2022; AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (75KB)...