Announcements & Circulars

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate] DESPATCH OF WHITEWASH CIRCULAR IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) APPLICATION FOR WHITEWASH WAIVER

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Circulars - [Document issued by Offeree Company under the Takeovers Code / Issue of Shares] (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate] FURTHER DELAY IN DESPATCH OF CIRCULAR

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

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate] FURTHER DELAY IN DESPATCH OF CIRCULAR

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR

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

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate] FURTHER DELAY IN DESPATCH OF CIRCULAR

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate] DELAY IN DESPATCH OF CIRCULAR

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

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate] CLARIFICATION ANNOUNCEMENT

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate] SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER

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

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

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

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

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

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RESIGNATION OF DIRECTOR

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

Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate] COMPLETION OF ASSIGNMENT OF AGENCY AGREEMENT INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE SPECIFIC MANDATE

Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2022

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

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2022

Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [Issue of Shares] DISCLOSEABLE TRANSACTION IN RELATION TO THE ASSIGNMENT OF AGENCY AGREEMENT INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Discloseable Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR

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 (OR AT ANY ADJOURNMENT THEREOF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Delay in Dispatch of Circular or other Document] UPDATE ON DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices - [Final Results] ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Announcements and Notices - [Date of Board Meeting / Discloseable Transaction / Delay in Dispatch of Circular or other Document] DATE OF BOARD MEETING AND FURTHER DELAY IN DESPATCH OF CIRCULAR

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

Announcements and Notices - [Final Results] ANNOUNCEMENT OF THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices - [Inside Information / Delay in Results Announcement / Discloseable Transaction / Delay in Dispatch of Circular or other Document] INSIDE INFORMATION; DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021; AND FURTHER DELAY IN DESPATCH OF CIRCULAR

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

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Discloseable Transaction / Delay in Dispatch of Circular or other Document / Change in Directors or of Important Executive Functions or Responsibilities] (1) FURTHER DELAY IN DESPATCH OF CIRCULAR AND (2) CHANGES OF EXECUTIVE DIRECTOR

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

Announcements and Notices - [Discloseable Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR

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

Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate] DISCLOSEABLE TRANSACTION IN RELATION TO THE ASSIGNMENT OF AGENCY AGREEMENT INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

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