2022 Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022Cynthia2022-09-05T15:47:48+08:00

Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO JOINT VENTURE COOPERATION

Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO JOINT VENTURE COOPERATIONCynthia2022-09-02T23:14:09+08:00

Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 19 AUGUST 2022

Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 19 AUGUST 2022Cynthia2022-08-19T18:12:55+08:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022Cynthia2022-08-01T17:17:24+08:00

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 AUGUST 2022

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 AUGUST 2022Cynthia2022-07-20T18:24:14+08:00

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETINGCynthia2022-07-20T18:23:49+08:00

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGCynthia2022-07-20T18:23:09+08:00

Announcements and Notices – [Discloseable Transaction / Other – Business Update] DISCLOSEABLE TRANSACTION COMPLETION OF THE DISPOSAL OF THE PROPERTY AND CHANGE IN USE OF PROCEEDS

Announcements and Notices – [Discloseable Transaction / Other – Business Update] DISCLOSEABLE TRANSACTION COMPLETION OF THE DISPOSAL OF THE PROPERTY AND CHANGE IN USE OF PROCEEDSCynthia2022-07-07T21:04:18+08:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022Cynthia2022-07-04T16:55:16+08:00

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Other – Miscellaneous] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Other – Miscellaneous] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICECynthia2022-06-30T22:58:36+08:00