HKEX Stock Code: 00258
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Announcements
Date Announcements
08/06/2023 Poll Results of the Annual General Meeting held on 8th June, 2023 and Retirement of Director and Changes in the composition of Board Committees
01/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2023
08/05/2023 Interim Dividend for the year ended 31st December, 2022 (Updated)
08/05/2023 Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2022
02/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2023
03/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2023
30/03/2023 Interim Dividend for the year ended 31st December, 2022
30/03/2023 Announcement of Annual Results for the year ended 31st December, 2022
17/03/2023 Date of Board of Directors' Meeting
08/03/2023 Profit Warning
01/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2023
03/02/2023 Forfeiture of Unclaimed Interim Dividend for 2016
03/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2023
03/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2022
30/12/2022 List of Directors and their Roles and Functions
30/12/2022 Terms of Reference for Remuneration Committee
30/12/2022 Appointment of Independent Non-Executive Director and Members of the Committees of the Board of Directors
01/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2022
01/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2022
03/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2022

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