HKEx: HK$0.00 Search English|简体中文

Home>Investor Relations>Announcements & Notices
Announcements & Notices
Date of Posting Title
09-Apr-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
07-Apr-2021 FORM OF PROXY
07-Apr-2021[Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
07-Apr-2021[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, PROPOSED RENEWAL OF
ANNUAL MANDATE TO ISSUE SHARES UNDER THE POST-IPO RSU SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
07-Apr-2021 ANNUAL REPORT 2020
26-Mar-2021[List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
26-Mar-2021[Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND CHANGE IN THE COMPOSITION OF BOARD
COMMITTEE
26-Mar-2021[Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
11-Mar-2021 DATE OF BOARD MEETING
04-Mar-2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021