Announcements and Circulars Date Title Toggle navigation Announcements and Circulars Order By Publish Date Title Publish Date Desc Asc Desc 28/04/2022 FORM OF PROXY ANNUAL GENERAL MEETING 28/04/2022 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF ANNUAL GENERAL MEETING 04/04/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 31 March 2022 31/03/2022 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 31/03/2022 PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 31/03/2022 SHAREHOLDERS’ COMMUNICATION POLICY 31/03/2022 BOARD DIVERSITY POLICY 21/03/2022 DATE OF BOARD MEETING 18/03/2022 POSITIVE PROFIT ALERT 07/03/2022 DISCLOSEABLE TRANSACTION -SUPPLEMENTAL AGREEMENT TO THE MASTER PROCUREMENT AGREEMENT ◄1234567...2526►
