(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)...
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (66KB) ...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)...
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (157KB)...
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (82KB)...
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (140KB)...
NOTICE OF THE ANNUAL GENERAL MEETING (76KB)...
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON FRIDAY, 15 JULY 2022 (75KB)...
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) RE-APPOINTMENT OF AUDITOR; (III) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (292KB)...
ANNUAL REPORT 2021 (5MB)...
