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Announcement & Notice

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Financial Statements/ESG Information – [Interim/Half-Year Report]

2020/09/28

 

[Amendment of Constitutional Documents / Other] CIRCULAR OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING

2020/09/03

 

[Notice of EGM/SGM / Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/ Other – Miscellaneous / Closure of Books or Change of Book Closure Period] NOTICE OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING

2020/09/03

 

[Other] REPLY SLIP FOR THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020

2020/09/03

 

Proxy Forms:FORM OF PROXY FOR THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020

2020/09/03

 

[Notice of EGM/SGM / Other – Miscellaneous/ Closure of Books or Change of Book Closure Period] NOTICE OF THE 2020 FIRST H SHARE CLASS MEETING

2020/09/03

 

[Other] REPLY SLIP FOR THE 2020 FIRST H SHARE CLASS MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020

2020/09/03

 

Proxy Forms:FORM OF PROXY FOR THE 2020 FIRST H SHARE CLASS MEETING TO BE HELD ON TUESDAY, OCTOBER 20, 2020

2020/09/03

 

[Other – Miscellaneous] – Full Exercise of the Over-allotment Option, Stabilizing Actions and End of Stabilization Period

2020/08/31

 

[Other – Miscellaneous / Movements in Issued Share Capital]

2020/08/28

 

[Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020 

2020/08/28

 

DATE OF BOARD MEETING

2020/08/18

 

[Allotment Results] – Announcement of Offer Price and Allotment Results

2020/08/06

 

Constitutional Documents – Articles of Association

2020/08/06

 

[List of Directors and their Role and Function] – List of Directors and their Roles and Functions

2020/08/06

 

[Terms of Reference of the Audit Committee] – Terms of Reference of the Audit Committee of the Board of Directors

2020/08/06

 

[Terms of Reference of the Remuneration Committee] – Terms of Reference of the Remuneration and Evaluation Committee of the Board of Directors

2020/08/06

 

[Terms of Reference of the Nomination Committee] – Terms of Reference of the Nomination Committee of the Board of Directors

2020/08/06

 

[Terms of Reference of Other Board Committees] – Terms of Reference of the Strategy Development Committee of the Board of Directors

2020/08/06

 

[Other – Corporate Governance Related Matters] – Shareholders’ Communication Policy

2020/08/06

 

[Other – Corporate Governance Related Matters] – Procedures for Shareholders to Propose a Person for Election as a Director of the Company

2020/08/06

 

 [Other – Miscellaneous] – Announcement of Offer Price

2020/08/03

 

[Supplemental Information regarding IPO] – Change of Opening Hours of Receiving Bank

2020/07/29

 

[Formal Notice] – Global Offering

2020/07/28