Circulars & Announcements
Announcements
Circulars
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Announcements
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Constitutional DocumentsAMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
17/05/2024
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Announcements and Notices - [Results of AGM]POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024
17/05/2024
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
07/05/2024
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
19/04/2024
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]Environmental, Social and Governance Report 2023
19/04/2024
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Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2023
19/04/2024
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
08/04/2024
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Announcements and Notices - [Dividend or Distribution (Announcement Form)]Special Dividend for the Year Ended 31 December 2023
20/03/2024
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Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final Dividend for the Year Ended 31 December 2023
20/03/2024
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Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
20/03/2024
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Announcements and Notices - [Date of Board Meeting]NOTIFICATION OF BOARD MEETING
08/03/2024
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Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT
06/03/2024
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
04/03/2024
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
02/02/2024
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
04/01/2024
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Announcements and Notices - [Other - Business Update]UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS FROM THE GLOBAL OFFERING
08/12/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
04/12/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
06/11/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
06/10/2023
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Announcements and Notices - [Revision of Published Financial Statements and Reports]CLARIFICATION ANNOUNCEMENT
29/09/2023
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Financial Statements/ESG Information - [Interim/Half-Year Report]INTERIM REPORT 2023
29/09/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
06/09/2023
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Announcements and Notices - [Dividend or Distribution (Announcement Form)]INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
25/08/2023
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Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
25/08/2023
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Announcements and Notices - [Date of Board Meeting]NOTIFICATION OF BOARD MEETING
15/08/2023
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Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT
14/08/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
03/08/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
04/07/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
06/06/2023
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Announcements and Notices - [Results of AGM]POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
01/06/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
05/05/2023
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
27/04/2023
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]Environmental, Social and Governance Report 2022
27/04/2023
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Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2022
27/04/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
03/04/2023
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Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29/03/2023
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RETIREMENT OF EXECUTIVE DIRECTOR
28/03/2023
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Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final dividend for the year ended 31 December 2022
28/03/2023
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Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
28/03/2023
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Announcements and Notices - [Date of Board Meeting]NOTIFICATION OF BOARD MEETING
15/03/2023
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Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
10/03/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
06/03/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
03/02/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
05/01/2023
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
05/12/2022
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Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of reference of the Remuneration Committee
01/12/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
03/11/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
06/10/2022
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Financial Statements/ESG Information - [Interim/Half-Year Report]INTERIM REPORT 2022
23/09/2022
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Announcements and Notices - [Inside Information]CHANGE IN SHAREHOLDING INTERESTS AMONG CONTROLLING SHAREHOLDERS
19/09/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
05/09/2022
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Announcements and Notices - [Dividend or Distribution (Announcement Form)]INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
26/08/2022
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Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
26/08/2022
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Announcements and Notices - [Date of Board Meeting]NOTIFICATION OF BOARD MEETING
16/08/2022
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Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
12/08/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
04/08/2022
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Announcements and Notices - [Other - Miscellaneous]Change of Address of Hong Kong Branch Share Registrar and Transfer Office
26/07/2022
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Next Day Disclosure Returns - [Others]Next Day Disclosure Return
13/07/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
06/07/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
07/06/2022
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Constitutional DocumentsSECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
02/06/2022
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Announcements and Notices - [Results of AGM]POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022
02/06/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
05/05/2022
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Announcements and Notices - [Change in Company Secretary]CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
29/04/2022
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
28/04/2022
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
28/04/2022
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Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2021
28/04/2022
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]Environmental, Social and Governance Report 2021
28/04/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
06/04/2022
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Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final dividend for the year ended 31 December 2021
28/03/2022
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Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
28/03/2022
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Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of reference of the Audit Committee
28/03/2022
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Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of reference of the Remuneration Committee
28/03/2022
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Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of reference of the Nomination Committee
28/03/2022
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Announcements and Notices - [Date of Board Meeting]NOTIFICATION OF BOARD MEETING
16/03/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
03/03/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
09/02/2022
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
05/01/2022
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Monthly Returns(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
06/12/2021
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Monthly Returns(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
06/12/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
06/12/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
04/11/2021
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Monthly Returns(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
04/11/2021
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Monthly Returns(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
04/11/2021
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Monthly Returns(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
04/11/2021
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Announcements and Notices - [Other - Business Update]CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
22/10/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
05/10/2021
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Financial Statements/ESG Information - [Interim/Half-Year Report]INTERIM REPORT 2021
24/09/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
06/09/2021
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Announcements and Notices - [Dividend or Distribution (Announcement Form)]INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
30/08/2021
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Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
26/08/2021
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Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT
18/08/2021
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Announcements and Notices - [Date of Board Meeting]NOTIFICATION OF BOARD MEETING
12/08/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
05/08/2021
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Next Day Disclosure Returns - [Others]Next Day Disclosure Return
08/07/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
05/07/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
04/06/2021
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Announcements and Notices - [Results of AGM]POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
28/05/2021
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Announcements and Notices - [Change in Company Secretary]CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
28/05/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
05/05/2021
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]Notice of Annual General Meeting
26/04/2021
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Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2020
26/04/2021
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]Environmental, Social and Governance Report 2020
26/04/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
07/04/2021
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Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
25/03/2021
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Announcements and Notices - [Date of Board Meeting]NOTIFICATION OF BOARD MEETING
15/03/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
04/03/2021
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Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT
26/02/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
03/02/2021
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
06/01/2021
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Announcements and Notices - [Other - Miscellaneous]ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
23/12/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
01/12/2020
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Next Day Disclosure Returns - [Others]Next Day Disclosure Return
09/11/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
02/11/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
05/10/2020
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Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2020
25/09/2020
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Next Day Disclosure Returns - [Others]Next Day Disclosure Return
10/09/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
01/09/2020
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Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
27/08/2020
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Announcements and Notices - [Final Results / Other - Miscellaneous]SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
19/08/2020
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Announcements and Notices - [Date of Board Meeting]NOTIFICATION OF BOARD MEETING
07/08/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
03/08/2020
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Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
31/07/2020
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Next Day Disclosure Returns - [Others]NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL)
09/07/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 JUNE 2020
02/07/2020
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Announcements and Notices - [Results of AGM]POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020
02/06/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
01/06/2020
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(Headlines Revised) Announcements and Notices - [Other - Business Update / Profit Warning]VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
11/05/2020
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(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
08/05/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
05/05/2020
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]Environmental, Social and Governance Report 2019
28/04/2020
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Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING
28/04/2020
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Financial Statements/ESG Information - [Annual Report]Annual Report 2019
28/04/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
01/04/2020
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Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
26/03/2020
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Announcements and Notices - [Date of Board Meeting]NOTIFICATION OF BOARD MEETING
10/03/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
02/03/2020
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Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
14/02/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
03/02/2020
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Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
24/01/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
02/01/2020
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
02/12/2019
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities
01/11/2019
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
02/10/2019
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Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2019
23/09/2019
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
02/09/2019
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Announcements and Notices - [Interim Results]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
29/08/2019
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Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
23/08/2019
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Announcements and Notices - [Date of Board Meeting]NOTIFICATION OF BOARD MEETING
07/08/2019
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
01/08/2019
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Announcements and Notices - [Other - Miscellaneous]CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
05/07/2019
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Announcements and Notices - [Other - Miscellaneous]STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
04/07/2019
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Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
04/07/2019
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Announcements and Notices - [Allotment Results]ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
12/06/2019
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Announcements and Notices - [Other - Corporate Governance Related Matters]Procedures for a shareholder to Propose a Person for Election as a Director of the Company
12/06/2019
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Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Role and Function
12/06/2019
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Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of reference of the Nomination Committee
12/06/2019
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Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of reference of the Remuneration Committee
12/06/2019
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Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of reference of the Audit Committee
12/06/2019
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Constitutional DocumentsAmended and Restated Memorandum and Articles of Association
12/06/2019
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Listing Documents - [Offer for Subscription]PINK APPLICATION FORM
30/05/2019
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Listing Documents - [Offer for Subscription]GREEN APPLICATION FORM
30/05/2019
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Listing Documents - [Offer for Subscription]YELLOW APPLICATION FORM
30/05/2019
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Listing Documents - [Offer for Subscription]WHITE APPLICATION FORM
30/05/2019
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Listing Documents - [Offer for Subscription]GLOBAL OFFERING
30/05/2019
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Announcements and Notices - [Formal Notice]GLOBAL OFFERING
30/05/2019
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Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]PHIP (1st revised proof)
28/05/2019
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Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]PHIP (1st revised proof)
28/05/2019
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Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]PHIP (1st submission)
21/05/2019
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Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]PHIP (1st submission)
21/05/2019
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Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]Application Proof (1st submission)
18/01/2019
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Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]Application Proof (1st submission)
18/01/2019
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Circulars
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Circulars - [Other]NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
19/04/2024
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Circulars - [Other]LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
19/04/2024
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Circulars - [Other]NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
19/04/2024
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Proxy FormsPROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2024
19/04/2024
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
19/04/2024
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Circulars - [Other]NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
29/09/2023
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Circulars - [Other]NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
29/09/2023
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Circulars - [Other]LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
29/09/2023
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Circulars - [Other]LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
27/04/2023
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Circulars - [Other]NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
27/04/2023
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Circulars - [Other]NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
27/04/2023
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Proxy FormsPROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 JUNE 2023
27/04/2023
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
27/04/2023
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Circulars - [Other]NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
23/09/2022
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Circulars - [Other]LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
23/09/2022
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Circulars - [Other]NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
23/09/2022
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Circulars - [Other]NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
28/04/2022
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Circulars - [Other]NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
28/04/2022
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Proxy FormsPROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 JUNE 2022
28/04/2022
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Circulars - [Other]NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
24/09/2021
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Circulars - [Other]LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
24/09/2021
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Circulars - [Other]NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
24/09/2021
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Circulars - [Other]NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
26/04/2021
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Circulars - [Other]LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
26/04/2021
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Circulars - [Other]NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
26/04/2021
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Proxy FormsPROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021
26/04/2021
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
26/04/2021
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Circulars - [Other]REPLY FORM
23/12/2020
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Circulars - [Other]ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
23/12/2020
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Proxy FormsPROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 2 JUNE 2020
28/04/2020
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/04/2020
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