Announcements 2022
| Date | Title | |
|---|---|---|
22 / Jul |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office | Read more |
30 / Jun |
Resignation of Executive Director and Chief Financial Officer | Read more |
24 / Jun |
Terms of Reference of the Remuneration Committee | Read more |
08 / Jun |
Update on Discloseable Transaction in relation to the Disposal of Two Warehouses in Hong Kong | Read more |
30 / May |
Sustainability Report 2021 | Read more |
24 / May |
List of Directors and Their Roles and Functions | Read more |
24 / May |
Appointment of Deputy Chief Executive Officer and Executive Director | Read more |
23 / May |
Discloseable Transaction: Acceptance of Offer regarding the Disposal of Two Warehouses in Hong Kong | Read more |
19 / May |
List of Directors and Their Roles and Functions | Read more |
19 / May |
Appointment of Chairman and Independent Non-Executive Directors and Change of Composition of Board Committee | Read more |
19 / May |
Voting Results of the Annual General Meeting held on 19 May 2022 | Read more |
29 / Apr |
Special Arrangements for the Annual General Meeting to be held on 19 May 2022 | Read more |
12 / Apr |
Notification Letter to Non-registered Holders and Request Form: Notification of Publication of Annual Report 2021 and AGM Circular dated 13 April 2022 | Read more |
12 / Apr |
Notification Letter to Shareholders and Change Request Form: Notification of Publication of Annual Report 2021, AGM Circular dated 13 April 2022 and Form of Proxy | Read more |
12 / Apr |
Letter to New Registered Shareholders and Reply Form: Election of Language and Means of Receipt of Corporate Communications | Read more |
12 / Apr |
Notice of Annual General Meeting | Read more |
12 / Apr |
Form of Proxy for Annual General Meeting | Read more |
12 / Apr |
Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting | Read more |
12 / Apr |
Annual Report 2021 | Read more |
17 / Mar |
Board Changes | Read more |
17 / Mar |
Terms of Reference of the Nomination Committee | Read more |
17 / Mar |
Terms of Reference of the Remuneration Committee | Read more |
17 / Mar |
Final Dividend for the Year Ended 31 December 2021 | Read more |
17 / Mar |
Final Results for the Year Ended 31 December 2021 | Read more |
07 / Mar |
Date of Board Meeting | Read more |
19 / Jan |
Letter to Non-Registered Shareholders and Request Form: Notification of Publication of Circular dated 20 January 2022 | Read more |
19 / Jan |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of Circular dated 20 January 2022 | Read more |
19 / Jan |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
19 / Jan |
Documents on Display | Read more |
19 / Jan |
Major Transaction: Successful Tender of Land in Huangpu District, Shanghai, the PRC | Read more |
04 / Jan |
Major Transaction: Successful Tender of Land in Huangpu District, Shanghai, the PRC | Read more |
2021
