Announcements

By Year : 2023 |2022 |2021 |
DateTitle
2022-12-30 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2022-12-21 LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2022-12-21 LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
2022-12-21 LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2022-12-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
2022-11-25 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-15 NOTIFICATION OF BOARD MEETING
2022-11-11 INSIDE INFORMATION - PROFIT WARNING
2022-11-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
2022-10-05 ANNOUNCEMENT - CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
2022-10-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022-10-02 JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS MASTER LICENSING AGREEMENT
2022-09-27 NEXT DAY DISCLOSURE RETURN
2022-09-19 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO REPURCHASE OF INTEREST IN FUNDS
2022-09-07 NEXT DAY DISCLOSURE RETURN
2022-09-06 NEXT DAY DISCLOSURE RETURN
2022-09-05 NEXT DAY DISCLOSURE RETURN
2022-09-02 NEXT DAY DISCLOSURE RETURN
2022-09-01 NEXT DAY DISCLOSURE RETURN
2022-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022-08-29 Environmental, Social and Governance Report 2022
2022-08-26 MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2022-08-26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
2022-08-12 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022-07-22 LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2022-07-22 LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
2022-07-22 LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2022-07-22 NOTICE OF 2022 ANNUAL GENERAL MEETING
2022-07-22 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022
2022-07-22 CIRCULAR REGARDING PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, ADOPTION OF THE NEW CAP SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF THE NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETI
2022-07-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022-06-28 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-06-22 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JUNE 2022
2022-06-16 NOTIFICATION OF BOARD MEETING
2022-06-10 INSIDE INFORMATION – POSITIVE PROFIT ALERT
2022-06-06 LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2022-06-06 LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
2022-06-06 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JUNE 2022 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF)
2022-06-06 LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2022-06-06 NOTICE OF SPECIAL GENERAL MEETING
2022-06-06 CIRCULAR - (1) CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND (2) NOTICE OF SPECIAL GENERAL MEETING
2022-06-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022-06-01 CLOSURE OF REGISTER OF MEMBERS
2022-05-25 JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULAR
2022-05-10 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR
2022-05-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022-05-03 JOINT ANNOUNCEMENT - CONNECTED TRANSACTION OF WOG AND WYT IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
2022-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022-03-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
2022-02-08 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
2022-01-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021