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2022 Announcements & Circulars
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Date Announcements & Circulars
2022-12-06 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2022
2022-11-04 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2022
2022-10-06 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2022
2022-09-01 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2022
2022-08-19 Notice Of Board Of Directors' Meeting 
2022-08-16 Profit Warning
2022-08-03 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2022
2022-07-08 Change Of Address Of Hong Kong Share Registrar And Transfer Office
2022-07-05 Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2022
2022-06-28 List of Directors and their Role and Function
2022-06-28 Appointment Of Independent Non-Executive Director, Chairman Of Remuneration Committee And Member Of Audit Committee And Nomination Committee And Compliance With The Listing Rules In Relation To Board Composition
2022-06-07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
2022-06-02 Poll Results Of The Annual General Meeting Held On 2 June 2022 
2022-05-10 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
2022-05-03 Clarification Announcement - Annual Report 2021 And Annual Results Announcement For The Year Ended 31 December 2021
2022-04-28 Proxy Form For Annual General Meeting 
2022-04-28 Notice Of Annual General Meeting 
2022-04-28 General Mandates To Issue And Buy Back Shares, Re-Election Of Directors, And Notice Of Annual General Meeting 
2022-04-19 List of Directors and their Role and Function
2022-04-19 Appointment of Vice Chairman and Executive Director
2022-04-14 List of Directors and their Role and Function
2022-04-14 (1) Resignation of Independent Non-Executive Director and (2) Non-Compliance with Rules 3.10(1) and 3.21 of the Listing Rules
2022-04-07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
2022-03-31 Annual Results Announcement for the Year Ended 31 December 2021
2022-03-30 Postponement of Board Meeting
2022-03-18 Positive Profit Alert
2022-03-18 Notice of Board of Directors' Meeting
2022-03-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
2022-02-09 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
2022-01-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021


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