Announcements & Circulars

2022

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1. 2024
2. 2023
3. 2022
4. 2021

2022.12.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022.11.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022.10.05

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022.09.05

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022.08.31

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022.08.15

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2022.08.08

Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022.08.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022.07.06

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022.06.24

Constitutional Documents SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2022.06.24

Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
2022.06.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022.05.05

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022.04.28

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2022.04.28

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
2022.04.28

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] PROPOSALS FOR (i)RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE, REPURCHASE SHARES AND EXTENSION MANDATE (iv) DECLARATION OF FINAL DIVIDEND AND (v) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022.04.28

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2022.04.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022.03.31

Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.31

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.15

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2022.03.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022.02.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022.01.07

Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF TARGET ASSETS LOCATED IN LAIZHOU CITY, SHANDONG PROVINCE, THE PRC
2022.01.04

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