HKEX Stock Code: 00212
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Announcements
Date Announcements
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
16/03/2023 Profit Warning
10/03/2023 Date of Board Meeting
06/03/2023 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 28/2/2023

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