The following table contains a list of announcement document published on the Stock Exchange of Hong Kong.
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 MAY 2023
Monthly Return Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2023
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
Monthly Return Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2023
Proxy Forms Form of Proxy for use at the Annual General Meeting of the Company to be held on 5 May 2023 (or any adjournment thereof))
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION - SUBSTANTIAL DECREASE IN LOSS