Announcements 2020-2024
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17
十一月
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NOTICE OF BOARD MEETING
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6
十月
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2021 AND 2022
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29
九月
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2022
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29
八月
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FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2022 TO BE HELD ON 29 SEPTEMBER 2022
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29
八月
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(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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29
八月
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NOTICE OF ANNUAL GENERAL MEETING
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29
八月
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PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
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15
七月
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COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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5
七月
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CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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30
六月
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PAST CONTINUING CONNECTED TRANSACTIONS
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