Announcements & Notices
Total:46 items
Total: 46 items
  • 05
    2023-12
    Announcements and Notices
    (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS, AND (3) CLOSURE OF REGISTER OF MEMBERS
  • 10
    2023-10
    Announcements and Notices
    CONNECTED TRANSACTIONS - (1) ACQUISITION OF EQUITY INTEREST IN SHENZHEN BANGUO AND (2) DEEMED DISPOSAL OF EQUITY INTEREST IN HAINAN SANGELING
  • 28
    2023-09
    Announcements and Notices
    POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, SEPTEMBER 28, 2023
  • 11
    2023-09
    Announcements and Notices
    NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
  • 08
    2023-09
    Announcements and Notices
    (I) PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME; AND (II) PROPOSED AUTHORIZATION TO THE BOARD AND/OR ITS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2023 SHARE AWARD SCHEME
  • 25
    2023-08
    Announcements and Notices
    ANNOUNCEMENT - SHARE PLEDGE BY CONTROLLING SHAREHOLDERS
  • 22
    2023-08
    Announcements and Notices
    VOLUNTARY ANNOUNCEMENT INCLUSION OF THE COMPANY AS A CONSTITUENT STOCK OF HANG SENG COMPOSITE INDEX
  • 21
    2023-08
    Announcements and Notices
    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023
  • 09
    2023-08
    Announcements and Notices
    DATE OF BOARD MEETING
  • 23
    2023-05
    Announcements and Notices
    Final Dividend for the year ended December 31, 2022 (Updated)
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