Announcements for investors
The following table contains a list of announcement document published on the Stock Exchange of Hong Kong.
| Release Date | Document Label | Download |
|---|---|---|
Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF NOMINATION COMMITTEE |
 (457.38 KB) |
|
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
(448.79 KB) |
|
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
(462.9 KB) |
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2025 |
(65.27 KB) |
|
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 MAY 2025 |
(458.18 KB) |
|
Monthly Returns |
(63.83 KB) |
|
Monthly Returns |
(63.83 KB) |
|
Announcements and Notices - [Notice of AGM] |
(99.16 KB) |
|
Proxy Forms |
(461.35 KB) |
|
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] |
(524.78 KB) |
|
Announcements and Notices - [Profit Warning / Inside Information] |
(453.09 KB) |
|
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING |
(451.02 KB) |