Announcements

9 August 2022

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
1 August 2022

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2022
19 July 2022

Announcements and Notices - [Other - Business Update / Other - Miscellaneous]

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
4 July 2022

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2022
1 June 2022

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
30 May 2022

Announcements and Notices - [Results of AGM ]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
3 May 2022

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2022
26 April 2022

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/Amendment of Constitutional Documents

(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
26 April 2022

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
26 April 2022

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2022
1 April 2022

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2022
29 March 2022

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
29 March 2022

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
29 March 2022

Announcements and Notices - [Final Results / Dividend or Distribution]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
14 March 2022

Announcements and Notices - [Inside Information]

INSIDE INFORMATION - ADDENDUM TO MANUFACTURE AND SUPPLY AGREEMENT
11 March 2022

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
1 March 2022

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2022
7 February 2022

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2022
3 January 2022

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2021