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Circulars - [Other]
NOTIFICATION LETTER
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL and GOVERNANCE REPORT
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Proxy Forms
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING (or at any adjournment thereof)
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
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Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
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Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
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Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
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Announcements and Notices - [Profit Warning / Inside Information]
Positive Profit Alert
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Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
Changes of Composition of Board Committees
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Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
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Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
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Announcements and Notices - [Very Substantial Disposal/ Termination of Transaction]
TERMINATION OF VERY SUBSTANTIAL DISPOSAL
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Announcements and Notices - [Very Substantial Disposal / Variation to Terms]
VERY SUBSTANTIAL DISPOSAL - SIGNING OF 3RD SUPPLEMENTAL AGREEMENT
STOCK CODE:1617.HK
