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06989.HK
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2023-04
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
28
2023-04
Proxy Forms FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING
28
2023-04
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents/ Re-election or Appointment of Director subject to Shareholders ‘Approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
28
2023-04
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2022 Environmental, Social and Governance Report
28
2023-04
Financial Statements/ESG Information - [Annual Report] 2022 Annual Report
27
2023-04
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
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