Stock Code：HK00396 EN 繁體

Investor Relations

Corporate Governance Corporate Information Announcements and Circulars Documents on Display Financial Reports
Investor RelationsAnnouncements and Circulars

Announcements and Circulars

DELAY IN PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Announcements and Notices - [Results of AGM] Poll Results of Annual General Meeting Held on 20 May 2022
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Proxy Forms - Form of Proxy for use at the Annual General Meeting to be held on 20 May 2022
Announcements and Notices - Announcements and Notices
Circulars - (1) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Financial Statements/ESG Information - Annual Report 2021
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit..... RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CH
Monthly Returns: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (
Monthly Returns: Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee member / Change in remuneration Committee Member : RESIGNATION AND
Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
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