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公告及通函
Notices and Circulars

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  • 21
    2022-11
    Documents on Display (Multi-Files)
  • 21
    2022-11
    Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-
  • 21
    2022-11
    Proxy Forms PROXY FORM FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
  • 21
    2022-11
    Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
  • 21
    2022-11
    Circulars - [Very Substantial Disposal / Connected Transaction]
  • 03
    2022-11
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
  • 28
    2022-10
    Announcements and Notices - [Dividend or Distribution (Announcement Form)] Cash Dividend Announcement for Equity Issuer
  • 28
    2022-10
    Announcements and Notices - [Very Substantial Disposal / Connected Transaction / Dividend or Distribution] Proposed Disposal of 45.0% Equity Interest in a Non-wholly Owned Subsidiary and Proposed Declaration of Special Dividend
  • 18
    2022-10
    Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  • 18
    2022-10
    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committe Member / Change of Remuneration Committee Member] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEES MEMBERS
  • 14
    2022-10
    Announcements and Notices - [Other - Trading Update] Unaudited Operating Statistics for the period from 1 Jan 2022 to 30 Sept 2022
  • 03
    2022-10
    Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
  • 26
    2022-09
    Circulars - [Other] Notification Letter and Request Form to Non-registered Holder
  • 24
    2022-09
    Announcements and Notices - [Major Transaction] Completion of Capital Injection
  • 07
    2022-09
    Announcements and Notices - [Discloseable Transaction] Supplemental announcement - Finance Lease Arrangement
  • 05
    2022-09
    Announcements and Notices - [Discloseable Transaction] Finance Lease Arrangement
  • 02
    2022-09
    Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
  • 26
    2022-08
    Announcements and Notices - [Interim Results] Interim Results for the six months ended 30 June 2022
  • 18
    2022-08
    Announcements and Notices - [Results of EGM/SGM]
  • 17
    2022-08
    Announcements and Notices - [Date of Board Meeting]
  • 02
    2022-08
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
  • 29
    2022-07
    Documents on Display (Multi-Files)
  • 29
    2022-07
    Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
  • 29
    2022-07
    Proxy Forms PROXY FORM FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
  • 29
    2022-07
    Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
  • 29
    2022-07
    Circulars - [Major Transaction] Major Transaction Deemed Disposal of Interest in a Subsidiary and Notice of EGM
  • 25
    2022-07
    Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
  • 18
    2022-07
    Announcements and Notices - [Other - Trading Update] UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 JANUARY 2022 TO 30 JUNE 2022
  • 11
    2022-07
    Announcements and Notices - [List of Directors and their Role and Function]
  • 11
    2022-07
    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committe Member / Change of Remuneration Committee Member] - Change Of Independent Non-Executive Directors And Board Committees Members
  • 08
    2022-07
    Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY
  • 04
    2022-07
    Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
  • 24
    2022-06
    Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
  • 24
    2022-06
    Constitutional Documents - [SECOND AMENDED AND RESTATED MEMORANUDM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION]
  • 23
    2022-06
    Announcements and Notices - [Results of AGM] - ANNUAL GENERAL MEETING ON 23 JUNE 2022 POLL RESULTS
  • 10
    2022-06
    Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY
  • 01
    2022-06
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
  • 01
    2022-06
    Circulars - [Other] Notification - Notification of publication of the 2021 Environmental, Social and Governance Report
  • 27
    2022-05
    Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY
  • 17
    2022-05
    Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY
  • 03
    2022-05
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
  • 29
    2022-04
    Announcements and Notices - [Major Transaction] MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY
  • 28
    2022-04
    Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
  • 28
    2022-04
    Proxy Forms PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
  • 28
    2022-04
    Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period/ Amendment of Constitutional Documents] NOTICE OF ANNUAL GENERAL MEETING
  • 28
    2022-04
    Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, REAPPOINTMENT OF AUDITORS, AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
  • 27
    2022-04
    Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
  • 19
    2022-04
    Announcements and Notices - [Other - Trading Update] UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 JANUARY 2022 TO 31 MARCH 2022
  • 14
    2022-04
    Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ISSUANCE OF CONVERTIBLE BONDS BY A SUBSIDIARY
  • 01
    2022-04
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
  • 29
    2022-03
    Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
  • 16
    2022-03
    Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
  • 10
    2022-03
    Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
  • 01
    2022-03
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
  • 01
    2022-03
    Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISPOSAL OF A SUBSIDIARY TO A NON-WHOLLY OWNED SUBSIDIARY
  • 25
    2022-02
    Announcements and Notices - [Discloseable Transaction] DISPOSAL OF A SUBSIDIARY TO A NON-WHOLLY OWNED SUBSIDIARY
  • 04
    2022-02
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
  • 13
    2022-01
    Announcements and Notices - [Other - Trading Update] UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021
  • 03
    2022-01
    Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
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