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CHANGE IN COMPOSITION OF BOARD COMMITTEE
2023-02-03
Terms of Reference for Remuneration Committee
List of Directors and their Role and Function
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-02-02
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 FEBRUARY 2023 AND CONTINUED SUSPENSION OF TRAD...
2023-02-01
Documents on Display
2023-01-12
(1) CONNECTED TRANSACTION IN RELATION TO THE EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS (2) RE-...
NOTICE OF SPECIAL GENERAL MEETING
Form of proxy for use at the Special General Meeting of the Company
Notification Letter and Request Form to Non-registered Holders
BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING
2023-01-09
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0109/2023010900431.pdf
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