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2024/4/3 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 |
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2024/4/2 |
Circulars - [Other]
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of 2023 Annual Report, Circular dated 3 April 2024 and Notice of Annual General Meeting |
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2024/4/2 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of 2023 Annual Report, Circular dated 3 April 2024, Notice of Annual General Meeting and Proxy Form |
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2024/4/2 |
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING |
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2024/4/2 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
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2024/4/2 |
Circulars - [Re-election or Appointment of Director subject to Shareholders‘ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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2024/3/20 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - LAPSE OF THE MEMORANDUM
AND
(2) CLOSE OF OFFER PERIOD |
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2024/3/18 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 |
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2024/3/5 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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2024/2/26 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
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2024/2/2 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 |
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2024/1/26 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
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2024/1/2 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 |
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2023/12/27 |
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Resumption]
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE,
RULE 17.10 OF THE GEM LISTING RULES AND
INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF
THE SECURITIES AND FUTURES ORDINANCE;
AND (2) RESUMPTION OF TRADING |
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2023/12/22 |
Announcements and Notices - [Trading Halt]
TRADING HALT |
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