Announcements and Notices

Date of Board Meeting

Date of Board Meeting for Interim Results 2024

Date of Board Meeting for Annual Results 2024

Date of Board Meeting for Interim Results 2023

Date of Board Meeting for First Quarterly Result 2023

Date of Board Meeting for Annual Results 2023

Date of Board Meeting for Third Quarterly Results 2022

Date of Board Meeting for Interim Results 2022

Date of Board Meeting for First Quarterly Result 2022

Date of Board Meeting for Annual Results 2022

Date of Board Meeting for Third Quarterly Results 2021 

Date of Board Meeting for Interim Results 2021

Date of Board Meeting for First Quarterly Results 2021

Revised Date of Board Meeting for Annual Results_20072021

Revised Date of Board Meeting for Annual Results_2021_23062021

Revised Date of Board Meeting for Annual Results_16062021

Revised Date of Board Meeting for Annual Results 2021_26052021

Date of Board Meeting for Annual Results 2021

Date of Board Meeting for Third Quarterly Results 2020

Date of Board Meeting for Interim Results 2020

Date of Board Meeting for First Quarterly Results 2020

Date of Board Meeting for Annual Results 2020

Date of Board Meeting for Third Quarterly Results 2019

Date of Board Meeting for Interim Results 2019

Date of Board Meeting for First Quarterly Results 2019

Date of Board Meeting for Annual Results 2019

Date of Board Meeting for Third Quarterly Results 2018

Date of Board Meeting for Interim Results 2018

Date of Board Meeting for First Quarterly Results 2018

Date of Board Meeting for Annual Results 2018

Date of Board Meeting for Third Quarterly Results 2017

Terms of Reference of Other Board Committees
Terms of Reference of the Remuneration Committee
Other – Corporate Governance Related Matters
Other - Business Update
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

Financial Statements/ESG Information

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

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING -2024

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING -2023

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (5) PROPOSED AMENDMENTS AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING - 2022 

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING – 2021

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING – 2020

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING – 2019

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING – 2018

Monthly Returns

Listing Documents [Offer for Subscription]

Announcement of Offer Price and Allotment Results

Cover

Summary

  • Results of Applications Made by WHITE Application Forms or HK eIPO White Form
  • The followings are the identification document numbers (where supplied) of wholly or partially successful applicants using WHITE Application Forms or HK eIPO White Form and the number of Public Offer Shares conditionally allotted to them.
  • Applicants who have not provided their identification document numbers are not shown.
     
    Identification document number(s) (61009956 to Z7188448)
  • Results of Applications Made by YELLOW Application Forms (Through Designated CCASS Clearing/Custodian Participants)
  • The followings are the identification document numbers (where supplied) of wholly or partially successful applicants using YELLOW Application Forms through designated CCASS Clearing/Custodian Participants and the number of Public Offer Shares
  • conditionally allotted to them. Applicants who have not provided their identification document numbers are not shown.
     
    Identification document number(s) (B1638756 to Z7560487)
  • Results of Applications Made by Giving Electronic Application Instructions to HKSCC via CCASS
  • The followings are the identification document numbers (where supplied) of wholly or partially successful applicants made by giving electronic application instructions to HKSCC via CCASS and the number of Public Offer Shares
  • conditionally allotted to them. Applicants who have not provided their identification document numbers are not shown.
     
    Identification document number(s) (0008892 to Z9721291)

Despatch/Collection of Share Certificates

Announcements and Circulars – [Formal Notice]

Replacement of Lost Share Certificates

Dissemination of Corporate Communications