Investor Relations Results and Financial reports HKEX Announcements and Circulars Monthly Returns Stock information Shareholding structure IR contact Results and Financial reports HKEX Announcements and Circulars Monthly Returns Stock information Shareholding structure IR contact HKEX Announcements and Circulars 2023 2022 2023-05-05 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023 2023-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 2023-04-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 2023-04-03 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 MAY 2023 (OR ANY ADJOURNMENT THEREOF) 2023-04-03 NOTICE OF ANNUAL GENERAL MEETING 2023-04-03 (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED PAYMENT OF FINAL DIVIDEND; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING 2023-03-23 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 2023-03-23 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 2023-03-13 DATE OF BOARD MEETING 2023-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 2023-02-14 POSITIVE PROFIT ALERT AND INSIDE INFORMATION 2023-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 2023-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
