Announcements and Proxy Forms

Date Title
02/12/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 November 2024
29/11/2024 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
26/11/2024 PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26/11/2024 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 17 DECEMBER 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
26/11/2024 NOTICE OF EXTRAORDINARY GENERAL MEETING
22/11/2024 SUPPLEMENTAL ANNOUNCEMENT AND EXTENSION OF LONG STOP DATE AND COMPLETION DATE IN RELATION TO PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
15/11/2024 SUPPLEMENTAL AGREEMENT IN RELATION TO PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
08/11/2024 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
01/11/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 October 2024
08/10/2024 FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE IN RELATION TO PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
02/10/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 September 2024
30/09/2024 RESIGNATION OF EXECUTIVE DIRECTOR; AND CHANGE OF AUTHORISED REPRESENTATIVE
30/09/2024 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20/09/2024 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
09/09/2024 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
02/09/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 August 2024
26/08/2024 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024