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Notices & Announcements

Announcements and Notices - [Change in Share Registrar/Transfer Agent](2022-06-02)
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (41KB, PDF)
Monthly Returns(2022-06-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (61KB, PDF)
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report](2022-05-27)
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (18458KB, PDF)
Announcements and Notices - [Results of AGM](2022-05-16)
RESULTS OF ANNUAL GENERAL MEETING HELD ON MONDAY, 16 MAY 2022 (47KB, PDF)
Monthly Returns(2022-05-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (62KB, PDF)
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK](2022-04-26)
CHANGE OF REGISTERED OFFICE ADDRESS IN THE CAYMAN ISLANDS (40KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2022-04-21)
NOTICE OF THE ANNUAL GENERAL MEETING (92KB, PDF)
Proxy Forms(2022-04-21)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 16 MAY 2022 (86KB, PDF)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval](2022-04-21)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (264KB, PDF)
Financial Statements/ESG Information - [Annual Report](2022-04-14)
2021 ANNUAL REPORT (3333KB, PDF)

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