HKEx Stock Code: 8493.HK

Announcements & Circulars

NOTICE OF ANNUAL GENERAL MEETING

31st March, 2021

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 07 MAY 2021 (OR AT ANY ADJOURNMENT THEREOF)

31st March, 2021

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

31st March, 2021

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

31st March, 2021

PROFIT WARNING

29th March, 2021

CHANGE OF DATE OF BOARD MEETING

19th March, 2021

NOTICE OF BOARD MEETING

12th March, 2021

Monthly Return of Equity Issuer on Movements in Securities

1st March, 2021

COMPANY INFORMATION SHEET

10th February, 2021