HKEX Stock Code: 00212
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Announcements
Date
Announcements
04/09/2023
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 31/8/2023
23/08/2023
2023 Interim Results Announcement
16/08/2023
Positive Profit Alert
11/08/2023
Date of Board Meeting
03/08/2023
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 31/7/2023
04/07/2023
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 30/6/2023
05/06/2023
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 31/5/2023
19/05/2023
Memorandum of association and amended and restated bye-laws
19/05/2023
Poll Results of The Annual General Meeting Held on 19 May 2023
04/05/2023
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 30/4/2023
17/04/2023
Nomination Committee - Terms of Reference
17/04/2023
Audit Committee - Terms of Reference
17/04/2023
Proposed Amendments to the Bye-Laws
03/04/2023
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 31/3/2023
22/03/2023
Special dividend for the year ended 31 December 2022
22/03/2023
Final dividend for the year ended 31 December 2022
22/03/2023
Closure of Register of Members
22/03/2023
2022 Final Results Announcement
22/03/2023
List of Directors and their Roles and Functions
22/03/2023
Appointment of Independent Non-Executive Director; Appointment of Assistant Managing Director and Change in the Composition of Board Committee
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