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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

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69.5KB

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pdf

2026-04-08 20:00

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2026

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74.2KB

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pdf

2026-04-07 20:10

CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD

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87.5KB

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2026-04-07 20:03

NOTICE OF ANNUAL GENERAL MEETING

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77.8KB

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2026-04-07 20:02

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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228.3KB

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pdf

2026-04-07 20:01

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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92.2KB

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2026-03-20 23:33

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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94.4KB

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2026-03-20 23:32

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

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284.5KB

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2026-03-20 23:30

DATE OF BOARD MEETING

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83.8KB

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pdf

2026-03-10 19:00

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

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69.7KB

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pdf

2026-03-03 17:00

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