Announcements and Notices
- Announcement FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON MAY 22, 20252025-04-29
- Announcement NOTICE OF 2024 AGM2025-04-29
- Announcement (1) 2024 ANNUAL REPORT (2) PROFIT DISTRIBUTION PLAN FOR 2024 (3) ANNUAL ENTERPRISE BUDGET FOR 2025 (4) RE-APPOINTMENT OF AUDITOR FOR THE INTERNATIONAL ACCOUNTING STANDARDS FOR 2025 (5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION (6) AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD (7) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2024 (8) GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARES AND (9) NOTICE OF 2024 AGM2025-04-29
- Announcement 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT2025-04-29
- Announcement 2024 ANNUAL REPORT2025-04-29
- Announcement PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION2025-04-24
- Announcement Cash Dividend Announcement for Equity Issuer2025-03-28
- Announcements DATE OF BOARD MEETING2025-03-14
- Announcement INSIDE INFORMATION PROFIT WARNING FOR YEAR 20242025-02-28
- Announcement CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG2024-12-27
- Announcement CHANGE IN USE OF PROCEEDS2024-12-16
- Announcement RESERVED GRANT UNDER THE SHARE APPRECIATION RIGHTS INCENTIVE SCHEME2024-12-16