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Announcements & Notices
2023
2022
2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023.01.03
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2022.12.23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022.12.01
Monthly Return of Equity Issuer on Movements in Securities for October 2022
2022.11.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022.10.07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022.09.01
Interim Results
2022.08.25
Date of Board Meeting
2022.08.12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022.07.04
Final Dividend for the Year Ended 31 December 2021 (Updated)
2022.06.30
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2022 AND (2) DISTRIBUTION OF FINAL DIVIDEND
2022.06.30
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
2022.06.15
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2022.06.15
(1) CONTINUING CONNECTED TRANSACTIONS — SUPPLEMENTAL SALES AGENCY SERVICES FRAMEWORK AGREEMENT (2) RECTIFICATION OF BREACH OF THE LISTING RULES AND (3) SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2022.06.15
Final Dividend for the Year Ended 31 December 2021 (Updated)
2022.06.08
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
2022.06.08
NOTICE OF ANNUAL GENERAL MEETING
2022.06.08
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2022.06.08
(1) FURTHER POSTPONEMENT OF THE ANNUAL GENERAL MEETING; (2) CHANGE OF BOOK CLOSURE PERIODS; AND (3) CHANGE OF EXPECTED PAYMENT DATE FOR FINAL DIVIDEND
2022.06.08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022.06.01
Notification Letter to Shareholders (Notice of Publication of Environmental，Social and Governance Report 2021 of the Company）
2022.05.31
Environmental, Social and Governance Report 2021
2022.05.31
Final Dividend for the Year Ended 31 December 2021 (Updated)
2022.05.25
(1) POSTPONEMENT OF THE ANNUAL GENERAL MEETING; (2) CHANGE OF BOOK CLOSURE PERIODS; AND (3) CHANGE OF EXPECTED PAYMENT DATE FOR FINAL DIVIDEND
2022.05.25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022.05.05
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
2022.04.29
(1) CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL SALES AGENCY SERVICES FRAMEWORK AGREEMENT AND (2) RECTIFICATION OF BREACH OF THE LISTING RULES
2022.04.21
Date of Board Meeting
2022.04.19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022.04.01
Final Dividend for the year Ended 31 December 2021
2022.03.31
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
2022.03.31
POSTPONEMENT OF BOARD MEETING
2022.03.24
Date of Board Meeting
2022.03.14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022.03.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022.02.07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2022.01.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021.12.02
FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY
2021.11.12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021.11.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021.10.05
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY
2021.09.30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021.09.02
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
2021.08.25
Date of Board Meeting
2021.08.12
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
2021.08.09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021.08.04
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2021.07.15
List of Directors and their Role and Function
2021.07.15
Terms of Reference of the Remuneration Committee
2021.07.15
Terms of Reference of the Nomination Committee
2021.07.15
Terms of Reference of the Audit Committee
2021.07.15
