HKEX Stock Code: 00212
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Date Announcements
04/05/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/4/2023
17/04/2023 Nomination Committee - Terms of Reference
17/04/2023 Audit Committee - Terms of Reference
17/04/2023 Proposed Amendments to the Bye-Laws
03/04/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/3/2023
22/03/2023 Special dividend for the year ended 31 December 2022
22/03/2023 Final dividend for the year ended 31 December 2022
22/03/2023 Closure of Register of Members
22/03/2023 2022 Final Results Announcement
22/03/2023 List of Directors and their Roles and Functions
22/03/2023 Appointment of Independent Non-Executive Director; Appointment of Assistant Managing Director and Change in the Composition of Board Committee
16/03/2023 Profit Warning
10/03/2023 Date of Board Meeting
06/03/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 28/2/2023
02/02/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/1/2023
05/01/2023 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/12/2022
05/12/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30/11/2022
02/12/2022 Poll Results of the Special General Meeting Held on 2 December 2022
09/11/2022 Closure of Register of Members
04/11/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31/10/2022

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