Announcements & Circulars
Announcements & Circulars
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2023.12.05
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2023.11.13Announcements and Notices - [Share Scheme] SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS
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2023.11.03Announcements and Notices - [Share Scheme] GRANT OF SHARE OPTIONS
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2023.11.02Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
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2023.11.01
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2023.10.24Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAME; AND CHANGE OF COMPANY LOGO
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2023.10.20Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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2023.10.20Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023.10.04
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2023.09.28Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023.09.22Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2023.09.22Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] (1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
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2023.09.22Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2023
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2023.09.19Announcements and Notices - [Placing / Issue of Shares under a General Mandate] LAPSE OF PLACING AGREEMENT
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2023.09.18Announcements and Notices - [Placing / Issue of Shares under a General Mandate] EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023.09.07
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2023.09.07Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2023.09.07Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2023.09.06Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2023.09.06Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH THE LISTING RULES
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2023.09.05
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2023.09.04Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023.08.31Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
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2023.08.21Announcements and Notices - [Placing / Issue of Shares under a General Mandate] LAPSE OF PLACING AGREEMENT
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2023.08.16Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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2023.08.14Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2023.08.14Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RESIGNATION OF DIRECTOR
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2023.08.10Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME
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2023.08.02
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2023.07.31Announcements and Notices - [Placing / Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023.07.11Announcements and Notices - [Placing / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023.07.10Announcements and Notices - [Placing / Issue of Shares under a General Mandate] EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023.07.07Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
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2023.07.06
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2023.06.19Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023.06.12Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2023.06.12Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] (1) APPOINTED EXECUTIVE DIRECTOR; (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF REMUNERATION COMMITTEE, A MEMBER OF NOMINATION COMMITTEE AND A MEMBER OF AUDIT COMMITTEE OF THE COMPANY; (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES; AND (4) RESIGNATION OF VICE PRESIDENT
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2023.06.08Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
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2023.06.01
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2023.05.11Documents on Display Documents on Display
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2023.05.11Circulars - [Other] NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
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2023.05.11
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2023.05.11Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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2023.05.11Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Scheme] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR, (3) TERMINATION OF THE 2020 SHARE OPTION SCHEME, (4) ADOPTION OF THE 2023 NEW SHARE OPTION SCHEME, (5) ADOPTION OF THE 2023 SHARE AWARD PLAN AND (6) NOTICE OF ANNUAL GENERAL MEETING
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2023.05.02
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2023.04.28Circulars - [Other] NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
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2023.04.04Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2023.04.04Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF VICE PRESIDENT
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2023.04.03Announcements and Notices - [Final Results] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
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2023.04.03
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2023.03.31Announcements and Notices - [Final Results] ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
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2023.03.31Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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2023.03.30Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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2023.03.28Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2023; AND (2) SHARE CONSOLIDATION
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2023.03.22Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT POTENTIAL CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
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2023.03.16Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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2023.03.13
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2023.03.13Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2023.03.13Circulars - [Exchange or Substitution of Securities] (1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2023.03.10Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING
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2023.03.03Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2023.03.03Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR
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2023.03.02
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2023.02.24Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] PROPOSED SHARE CONSOLIDATION
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2023.02.06Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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2023.02.06Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate] COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
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2023.02.02
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2023.01.10Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Results of EGM/SGM] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2023 (2) GRANT OF THE WHITEWASH WAIVER
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2023.01.04