2024年4月24日

Proxy Forms

2024年4月24日

"Circular - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING"

2024年4月24日

Notice of Annual General Meeting

8 April 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

26 March 2024

Announcement of the Annual Results for the Year Ended 31 December 2023

13 March 2024

Notice of Board Meeting

1 March 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

26 February 2024

Positive Profit Alert

1 February 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

19 January 2024

New Arrangements on Dissemination of Corporate Communications

2 January 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

4 December 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2 November 2023

Third Quarterly Report 2023

2 November 2023

Third Quarterly Results Announcement for the Nine Months Ended 30 September 2023

2-Nov-23

Monthly Return of Equity Issuer on Movements in Securities for the month ende 31 October 2023

26 October 2023Notice of Board Meeting

Notice of Board Meeting

3 October 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ende 30 September 2023

4 Sept 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ende 31 August 2023

8 August 2023

Interim Results Announcement for the Six Months Ended 30 June 2023

3 August 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ende 31 July 2023

21 July 2023

Notice of Board Meeting

3 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ende 30 June 2023

1 June 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ende 31 May 2023

12 May 2023

FIRST QUARTERLY REPORT 2023

12 May 2023

First Quarterly Results Announcement for the Three Months Ended 31 March 2023

12 May 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023

12 May 2023

CHANGE IN USE OF PROCEEDS

2 May 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ende 30 April 2023

28 April 2023

Positive Profit Alert

26 April 2023

Notice of Board Meeting

3 April 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

31 March 2023

Notice of Annual General Meeting

31 March 2023

Form of Proxy for the Annual General Meeting to be Held on 12 May 2023

31 March 2023

Circular - (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; (3) Proposed Adoption of the Second Amended and Restated Memorandum and Articles of Association; and (4) Notice of Annual General Meeting

30 March 2023

Announcement of the Annual Results for the Year Ended 31 December 2022

30 March 2023

Proposed Adoption of the Second Amended and Restated Memorandum and Articles of Association of the Company

16 March 2023

Notice of Board Meeting

3 March 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

24 February 2023

Profit Warning

2 February 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

3 January 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

1 December 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

10 November 2022

Third Quarterly Results Announcement for the Nine Months Ended 30 September 2022

3 November 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

31 October 2022

Notice of Board Meeting

31 October 2022

Profit Warning

3/10/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

1 September 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

12 August 2022

Interim Results Announcement for the Six Months Ended 30 June 2022

3 August 2022

Cchange of address of Hong Kong Branch Share Registrar and Transfer Office

2 August 2022

Notice of Board Meeting

2 August 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

29 jULY 2022

Profit Warning

5 Jul 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

1 Jun 2022

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities

13 May 2022

First Quarterly Results Announcement for the Three Months Ended 31 March 2022

13 May 2022

Poll Results of the Annual General Meeting Held on 13 May 2022

3 May 2022

Profit Warning

3 May 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

26 April 2022

Notice of Board Meeting

1 April 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

30 March 2022

Notice of Annual General Meeting

30 March 2022

Form of Proxy for the Annual General Meeting to be Held on 13 May 2022

30 March 2022

Circular - (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

23 March 2022

Announcement of the Annual Results for the Year Ended 31 December 2021

23 March 2022

Change in Timeline and Usage of Proceeds

10 March 2022

Notice of Board Meeting

1 March 2022

Profit Warning

1 March 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 February 2022

7 February 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

5 January 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021