Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (60KB)...
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (60KB)...
(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND DESPATCH OF 2021 ANNUAL REPORT; AND (2) POSTPONEMENT OF BOARD MEETING (68KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (58KB)...
(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; AND (2) POSTPONEMENT OF BOARD MEETING (66KB)...
(1) DATE OF BOARD MEETING; AND (2) DELAY IN DESPATCH OF 2021 ANNUAL REPORT (66KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (58KB)...
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (434KB)...
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING (67KB)...
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (61KB)...
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF EACH OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE RESPECTIVELY; AND (2) NON-COMPLIANCE WITH THE LISTING RULES (65KB)...