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2024
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2024.04.30
ANNUAL REPORT2023
2024.04.30
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
2024.04.30
NOTICE OF ANNUAL GENERAL MEETING
2024.04.30
Form of Proxy for the Annual General Meeting to be held on Wednesday, 19 June 2024 or any adjournment thereof
2024.04.15
Dissemination of Corporate Communications
2024.03.27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND CHANGE IN USE OF PROCEEDS
2024.03.22
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2023
2024.03.13
DATE OF BOARD MEETING
2024.03.05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024.03.01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.03.01
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF NOMINATION COMMITTEE
2024.02.01
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024.01.19
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2024.01.12
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2024.01.05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities