HKEX Stock Code: 01093
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Apr
26
NOTIFICATION LETTER: NOTICE OF PUBLICATION OF 2022 CORPORATE SOCIAL RESPONSIBILITY REPORT
Apr
26
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF)
Apr
26
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT AND THE CIRCULAR DATED 27 APRIL 2023
Apr
26
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, MANDATE TO GRANT OPTIONS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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