HKEx Stock Code: 8493.HK

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Corporate Governance

Announcements & Circulars

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

14th November, 2022

COMPANY INFORMATION SHEET

14th November, 2022

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

14th November, 2022

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

14th November, 2022

NOTICE OF BOARD MEETING

1st November, 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

1st November, 2022

COMPANY INFORMATION SHEET

31st October, 2022

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31st October, 2022

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2022 AND RETIREMENT OF DIRECTORS

31st October, 2022