HKEx Stock Code: 0622
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Hong Kong Stock Exchange Filings

For complete filings, please refer to Hong Kong Stock Exchange Website at www.hkex.com.hk

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YEAR
26-Apr-2024 LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM – NOTICE OF AVAILABILITY
26-Apr-2024 LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM – NOTICE OF AVAILABILITY
26-Apr-2024 NOTICE OF ANNUAL GENERAL MEETING
26-Apr-2024 PROXY FORM
26-Apr-2024 PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
02-Apr-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
28-Mar-2024 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
28-Mar-2024 PROPOSED ADOPTION OF NEW BYE-LAWS
22-Mar-2024 LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
22-Mar-2024 LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
18-Mar-2024 DATE OF BOARD MEETING
01-Mar-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01-Feb-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
22-Jan-2024 Next Day Disclosure Return
03-Jan-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
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