Announcements and Proxy Forms

Date Title
06/09/2022 CHANGE IN BOARD LOT SIZE
01/09/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 August 2022
25/08/2022 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
17/08/2022 PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND
12/08/2022 DATE OF BOARD MEETING
01/08/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2022
21/07/2022 SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF PROFIT WARNING
19/07/2022 PROFIT WARNING
11/07/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04/07/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 June 2022
16/06/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
10/06/2022 (1) DISCLOSEABLE TRANSACTION - THE ACQUISITION OF THE ENTIRE ISSUED SHARE IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTE AND CONSIDERATION SHARES UNDER GENERAL MANDATE AND (2) CONTINUING CONNECTED TRANSACTION - THE LEASE AGREEMENT
01/06/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2022
30/05/2022 Notification of publication of Environmental, Social and Governance Report 2021 ("ESG Report")
03/05/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2022
28/04/2022 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/04/2022 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 JUNE 2022 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF)