Announcements and Circulars

  • 2022-08-12 Constitutional Documents – Amended and Restated Memorandum and Articles of Association
  • 2022-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
  • 2022-07-29 Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
  • 2022-07-14 ANTI-CORRUPTION AND WHISTLE-BLOWING POLICY
  • 2022-07-13 BOARD DIVERSITY POLICY
  • 2022-07-13 Procedures for a Shareholder to Propose a Person for Election as a Director of the Company
  • 2022-07-13 COMMUNICATION POLICY – SHAREHOLDERS AND EXTERNAL PARTIES
  • 2022-07-13 DIRECTOR NOMINATION POLICY