STOCK CODE:2128.HK
CN
2023-05-10 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-05-10 POLL RESULTS OF THE ANNUAL GENERAL MEETING; RETIREMENT OF DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023-05-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/4/2023
2023-04-18 NOTICE OF ANNUAL GENERAL MEETING
2023-04-18 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 MAY 2023 OR ANY ADJOURNMENT THEREOF
2023-04-18 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/3/2023
2023-03-20 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
