Stock Code: 2885
INVESTOR RELATIONS
2nd May, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 22nd April, 2024 Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications 22nd April, 2024 Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications 22nd April, 2024 NOTICE OF ANNUAL GENERAL MEETING 22nd April, 2024 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF) 22nd April, 2024 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL AND SPECIAL DIVIDENDS OUT OF SHARE PREMIUM ACCOUNT, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING 3rd April, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 26th March, 2024 Special dividend for the year ended 31 December 2023 26th March, 2024 Final dividend for the year ended 31 December 2023 26th March, 2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 13th March, 2024 DISSEMINATION OF CORPORATE COMMUNICATIONS BY ELECTRONIC MEANS 13th March, 2024 Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications 13th March, 2024 Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications 12th March, 2024 NOTICE OF BOARD MEETING 1st March, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 1st February, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2nd January, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 1st December, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 1st November, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 3rd October, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 6th September, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 28th August, 2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 14th August, 2023 NOTICE OF BOARD MEETING 1st August, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 3rd July, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 9th June, 2023 Second Amended and Restated Memorandum of Association and Articles of Association 9th June, 2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023 2nd June, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 4th May, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 24th April, 2023 NOTICE OF ANNUAL GENERAL MEETING 24th April, 2023 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF) 24th April, 2023 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, CLOSURE OF RE 18th April, 2023 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION 4th April, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 29th March, 2023 Final dividend for the year ended 31 December 2022 29th March, 2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 15th March, 2023 NOTICE OF BOARD MEETING 3rd March, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 22nd February, 2023 PROFIT WARNING 3rd February, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 3rd January, 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 15th December, 2022 ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS UNDER THE FRAMEWORK LEASE AGREEMENT 15th December, 2022 Terms of Reference of Remuneration Committee Adopted by the board of directors of the Company on 18 December 2018 with the latest revision approved by the board of directors of the Company on 15 December 2022 5th December, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 3rd November, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 18th October, 2022 CHANGE IN USE OF PROCEEDS 3rd October, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 6th September, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 26th August, 2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 26th August, 2022 CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 12th August, 2022 NOTICE OF BOARD MEETING 4th August, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 28th July, 2022 PROFIT WARNING 7th July, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 10th June, 2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022 6th June, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 3rd May, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 25th April, 2022 NOTICE OF ANNUAL GENERAL MEETING 25th April, 2022 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF) 25th April, 2022 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING 6th April, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 30th March, 2022 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 30th March, 2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 16th March, 2022 NOTICE OF BOARD MEETING 3rd March, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 18th February, 2022 PROFIT WARNING 8th February, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 6th January, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 1st December, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 3rd November, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 6th October, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 6th September, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 26th August, 2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 12th August, 2021 NOTICE OF BOARD MEETING 3rd August, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 15th July, 2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 6th July, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 10th June, 2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021 3rd June, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 5th May, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 26th April, 2021 NOTICE OF ANNUAL GENERAL MEETING 26th April, 2021 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2021 (OR AT ANY ADJOURNMENT THEREOF) 26th April, 2021 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING 9th April, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 26th March, 2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 12th March, 2021 NOTICE OF BOARD MEETING 3rd March, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 4th February, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 6th January, 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 15th December, 2020 CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF EXPIRING LEASE AGREEMENTS; AND FULLY EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF ANNUAL CAPS OF EXISTING LEASE AGREEMENTS 3rd December, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 2nd November, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 7th October, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 3rd September, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 26th August, 2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 13th August, 2020 NOTICE OF BOARD MEETING 5th August, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 6th July, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 12th June, 2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020 3rd June, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 6th May, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 22nd April, 2020 NOTICE OF ANNUAL GENERAL MEETING 22nd April, 2020 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF) 22nd April, 2020 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING 6th April, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 26th March, 2020 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 13th March, 2020 NOTICE OF BOARD MEETING 2nd March, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 3rd February, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 6th January, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 2nd December, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 29th November, 2019 CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 4th November, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 8th October, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 3rd September, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 23rd August, 2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 13th August, 2019 DATE OF BOARD MEETING 2nd August, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 4th July, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 12th June, 2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019 5th June, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 7th May, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 25th April, 2019 NOTICE OF ANNUAL GENERAL MEETING 25th April, 2019 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF) 25th April, 2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING 2nd April, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 26th March, 2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 14th March, 2019 DATE OF BOARD MEETING 1st March, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 4th February, 2019 END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION 1st February, 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 10th January, 2019 The Procedures for Shareholders to Propose a Person for Election as a Director 10th January, 2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 10th January, 2019 Terms of Reference of Remuneration Committee 10th January, 2019 Terms of Reference of Nomination Committee 10th January, 2019 Terms of Reference of Audit Committee 10th January, 2019 Amended and Restated Memorandum of Association and Articles of Association 10th January, 2019 GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS 31st December, 2018 GLOBAL OFFERING