Notices & Announcements

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)

Monthly Returns(2022-04-06)

onthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (61KB, PDF)

Announcements and Notices - [Final Results](2022-03-06)

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (177KB, PDF)

Announcements and Notices - [Major Transaction](2022-03-06)

VOLUNTARY JOINT ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED (86KB, PDF)