Investor Relations Home / Investor Relations / 2024 Select Year 2024 2023 2022 2024.12.03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 2024.11.29LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.11.29(1) RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE 2024.11.01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 2024.10.02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 2024.09.04(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 2024.09.02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 2024.08.28ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 2024.08.16Date of Board Meeting 2024.08.14NEXT DAY DISCLOSURE RETURN 2024.08.09PROFIT WARNING 2024.08.01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 2024.07.15Final Dividend for the year ended 31 December 2023 (Updated) 2024.07.15Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications 2024.07.15Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications 2024.07.15SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 - ELECTION FORM 2024.07.15SCRIP DIVIDEND SCHEME IN RELATION TO THE 2023 FINAL DIVIDEND 2024.07.02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 2024.06.18SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2024.06.18POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 2024.06.03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 2024.05.27Proxy Form 2024.05.27NOTICE OF ANNUAL GENERAL MEETING 2024.05.27PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND SCRIP DIVIDEND SCHEME, PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2024.05.14PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2024.05.09Final Dividend for the year ended 31 December 2023 (Updated) 2024.05.02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 2024.04.02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024.03.28Final Dividend for the year ended 31 December 2023 2024.03.28ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 2024.03.28(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2024.03.14DATE OF BOARD MEETING 2024.03.05Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 2024.02.27PROFIT WARNING 2024.02.05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2024.01.16GRANT OF SHARE OPTIONS 2024.01.16ADOPTION OF SHARE AWARD SCHEME AND GRANT OF AWARDED SHARES 2024.01.04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
