Investor Relations Results and Financial reports HKEX Announcements and Circulars Monthly Returns Stock information Shareholding structure IR contact Dissemination of Corporate Communications Results and Financial reports HKEX Announcements and Circulars Monthly Returns Stock information Shareholding structure IR contact Dissemination of Corporate Communications HKEX Announcements and Circulars 2024 2023 2022 2024-04-10 Notification Letter and Reply Form to Registered Shareholders 2024-04-10 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2024 (OR ANY ADJOURNMENT THEREOF) 2024-04-10 NOTICE OF ANNUAL GENERAL MEETING 2024-04-10 (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2024-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024-03-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 2024-03-13 DATE OF BOARD MEETING 2024-03-08 ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 2024-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 2024-03-01 (1) BUSINESS UPDATE; (2) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF FOREST LAND USE RIGHTS; AND (3) CHANGE IN USE OF PROCEEDS 2024-02-15 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST AND LAND RIGHT 2024-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2024-01-29 New Arrangements on Dissemination of Corporate Communications 2024-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
