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Announcements

2022
22 Sep 2022
Notice of the Second Extraordinary General Meeting of 2022
16 Sep 2022
Proposed Appointment of Non-executive Director, Proposed Appointments of Independent Non-executive Directors, and Extraordinary General Meeting
08 Aug 2022
Appointment of Company Secretary and Change of Authorised Representative
08 Aug 2022
Announcement of 2022 Interim Results
25 Jul 2022
Date of Board Meeting
30 May 2022
List of Directors and Their Role and Function
30 May 2022
Resignation of Non-Executive Director
11 May 2022
(Updated) Final Dividend for the Year Ended 31 December 2021
11 May 2022
List of Directors and Their Role and Function
11 May 2022
Poll Results of Annual General Meeting, Payment of the Final Dividend and Appointment of Executive Director
19 Apr 2022
Change of Chief Accountant
19 Apr 2022
Unaudited Key Performance Indicators for the First Quarters of 2022
04 Apr 2022
Date of Board Meeting
30 Mar 2022
Notice of Annual General Meeting
09 Mar 2022
Resignation of Company Secretary, Change of Authorised Representative and Change of Authorized Representative for the Acceptance of Service of Process and Notices in Hong Kong
09 Mar 2022
Proposed Appointment of Executive Director
09 Mar 2022
Final Dividend for the Year Ended 31 December 2021
09 Mar 2022
Annual Results Announcement for the Year Ended 31 December 2021
23 Feb 2022
Date of Board Meeting
18 Jan 2022
List of Directors and Their Role and Function
18 Jan 2022
Appointments of Chairman of the Board and Chairman of the Supervisory Committee and Change in the Composition of Board Committees
14 Jan 2022
List of Directors and Their Role and Function
14 Jan 2022
Poll Results of The First Extraordinary General Meeting of 2022, Change of Directors and Supervisors