HKEX Stock Code: 00212
Corporate Information Contacts
Home
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Announcements
Date Announcements
05/06/2024 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 31/5/2024
14/05/2024 List of Directors and their Roles and Functions
14/05/2024 Memorandum of association and amended and restated bye-laws
14/05/2024 Poll Results of The Annual General Meeting Held on 14 May 2024
02/05/2024 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 30/4/2024
08/04/2024 Proposed Amendments to the Bye-Laws
03/04/2024 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 31/3/2024
14/03/2024 Closure of Register of Members
14/03/2024 Special dividend for the year ended 31 December 2023
14/03/2024 Final dividend for the year ended 31 December 2023
14/03/2024 2023 Final Results Announcement
14/03/2024 Retirement by Rotation of Director and Change in Composition of Board Committees
14/03/2024 Appointment off Chief Investment Officer
04/03/2024 Date of Board Meeting
04/03/2024 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 29/2/2024
01/02/2024 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 31/1/2024
03/01/2024 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 31/12/2023
02/01/2024 List of Directors and their Roles and Functions
15/12/2023 Change of Chairman of the Board and Chairman of the Nomination Committee
04/12/2023 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 30/11/2023

<<PREV   1   2   3   4   5   6   7   8   9   10   11   12   13   14   15   16   17   18   19   20   21   22   23   24   25   26   27   28   NEXT>>

Privacy Notice | Disclaimer | Copyright