HKEx: HK$0.00 Search English|简体中文

Home>Investor Relations>Announcements & Notices
Announcements & Notices
Date of Posting Title
28-Mar-2023[Environmental, Social and Governance Information/Report]
2022 SUSTAINABLE DEVELOPMENT REPORT
28-Mar-2023 FORM OF PROXY
28-Mar-2023[Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
28-Mar-2023[Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
28-Mar-2023 ANNUAL REPORT 2022
27-Mar-2023[Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under
the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]

JOINT ANNOUNCEMENT FULFILLMENT OF PRE-CONDITION IN RELATION TO (1) THE CONDITIONAL
PROPOSAL FOR THE PRIVATISATION OF AAG ENERGY HOLDINGS LIMITED BY THE OFFEROR BY
WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) THE
PROPOSED WITHDRAWAL OF LISTING
27-Mar-2023 DISCONTINUATION OF PUBLICATION OF QUARTERLY FINANCIAL RESULTS
14-Mar-2023[Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
10-Mar-2023[Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF SCHEME DOCUMENT
03-Mar-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023