HKEx Stock Code: 8493.HK

Announcements & Circulars

COMPANY INFORMATION SHEET

7th October, 2022

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

6th October, 2022

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND COMPOSITION OF BOARD COMMITTEE

6th October, 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

3rd October, 2022

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 OCTOBER 2022 (OR AT ANY ADJOURNMENT THEREOF)

29th September, 2022

NOTICE OF ANNUAL GENERAL MEETING

29th September, 2022

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

29th September, 2022

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

29th September, 2022

INSIDE INFORMATION MEMORANDA OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITIONS

22nd September, 2022