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Announcements & Circulars

2022

Years：

DateTitle
2022.12.01Monthly Return on Movements in Securities for the month ended 30 November 2022
2022.11.08LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022.11.08CHANGES OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2022.11.01Monthly Return on Movements in Securities for the month ended 31 October 2022
2022.10.24LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022.10.24(1) APPOINTMENT OF DIRECTORS; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2022.10.05Monthly Return on Movements in Securities for the month ended 30 September 2022
2022.10.03QUARTERLY UPDATE ON RESUMPTION PROGRESS
2022.09.05Monthly Return on Movements in Securities for the month ended 31 August 2022
2022.08.30(1) FURTHER DELAY IN PUBLICATION OF 2021 ANNUAL RESULTS AND DISPATCH OF 2021 ANNUAL REPORT; (2) EXPECTED DELAY IN PUBLICATION OF THE 2022 INTERIM RESULTS AND DISPATCH OF 2022 INTERIM REPORT; AND (3) CONTINUED SUSPENSION OF TRADING
2022.08.26LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022.08.26RESIGNATION OF DIRECTOR
2022.08.12CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022.08.02Monthly Return on Movements in Securities for the month ended 31 July 2022
2022.07.15(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING
2022.07.06Monthly Return on Movements in Securities for the month ended 30 June 2022
2022.06.23(1) BUSINESS UPDATES; AND (2) CONTINUED SUSPENSION OF TRADING
2022.06.17WITHDRAWAL OF RECOMMENDATION FOR PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
2022.06.17(1) DELAY IN HOLDING OF ANNUAL GENERAL MEETING; (2) WITHDRAWAL OF RECOMMENDATION FOR PAYMENT OF FINAL DIVIDEND; (3) CANCELLATION OF BOOK CLOSE DATES; AND (4) CONTINUED SUSPENSION OF TRADING
2022.06.02Monthly Return on Movements in Securities for the month ended 31 May 2022
2022.05.27RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2022.05.06CHANGES OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2022.05.06LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022.05.04Monthly Return on Movements in Securities for the month ended 30 April 2022
2022.05.04LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022.05.04(1) RESIGNATION OF EXECUTIVE DIRECTOR AND PROCESS AGENT; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2022.04.25INSIDE INFORMATION - STATUTORY DEMAND
2022.04.07INSIDE INFORMATION - (1) POSSIBLE FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND (2) CONTINUED SUSPENSION OF TRADING
2022.04.04TRADING HALT
2022.04.04EXCHANGE NOTICE - TRADING HALT
2022.04.01Monthly Return on Movements in Securities for the month ended 31 March 2022
2022.03.31SUPPLEMENTAL ANNOUNCEMEMT IN RELATION TO THE ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.30Final dividend for the year ended 31 December 2021
2022.03.30ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.29(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING
2022.03.01Monthly Return on Movements in Securities for the month ended 28 February 2022
2022.02.08Monthly Return on Movements in Securities for the month ended 31 January 2022
2022.01.10DATE OF BOARD MEETING
2022.01.03Monthly Return on Movements in Securities for the month ended 31 December 2021