Announcements & Circulars
2025
- DateTitle
- 2025-06-13Change of Hong Kong Branch Share Registrar and Transfer Office
- 2025-06-13Terms of Reference of Nomination Committee
- 2025-06-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
- 2025-05-21Poll Results of the Annual General Meeting held on 21 May 2025
- 2025-05-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
- 2025-04-18Notification Letter to Non-registered Holder and Reply Form
- 2025-04-18Notification Letter to Registered Holder and Change Request Form
- 2025-04-18Form of Proxy for the Annual General Meeting to Be Held on 21 May 2025
- 2025-04-18Notice of Annual General Meeting
- 2025-04-18(1) Proposed Grant of General Mandates to Allot and Issue New Shares and Repurchase by the Company of Its Own Shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General Meeting