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29.12.2022
Announcements and Notices - [Continuing Connected Transaction] REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS
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29.12.2022
Announcements and Notices - [Terms of Reference of Other Board Committees] TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
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29.12.2022
Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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29.12.2022
Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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29.12.2022
Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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19.12.2022
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT-BUSINESS UPDATE
- 02.12.2022
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25.11.2022
Announcements and Notices - [Change in Financial Year End] CHANGE OF FINANCIAL YEAR END DATE
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25.11.2022
Announcements and Notices - [Interim Results] 2022 INTERIM RESULTS ANNOUNCEMENT
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14.11.2022
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
- 01.11.2022
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28.10.2022
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN AND MANAGING DIRECTOR
- 03.10.2022
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29.09.2022
(Headlines Revised) Constitutional Documents Memorandum of Association and Amended and Restated Articles of Association
- 02.09.2022
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31.08.2022
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022
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25.08.2022
Announcements and Notices - [Dividend or Distribution (Announcement Form)] Special dividend for year ended 31 March 2022 (Updated)
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25.08.2022
Announcements and Notices - [Dividend or Distribution (Announcement Form)] Final Dividend for the year ended 31 March 2022 (Updated)
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25.08.2022
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Change of Dividend Payment Date] CHANGE OF THE DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD FOR THE PROPOSED FINAL DIVIDEND AND SPECIAL DIVIDEND
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24.08.2022
Announcements and Notices - [Notice of AGM / Other - Miscellaneous] TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
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12.08.2022
Announcements and Notices - [Notice of AGM / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL GENERAL MEETING
- 03.08.2022
- 01.08.2022
- 22.07.2022
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22.07.2022
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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22.07.2022
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
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18.07.2022
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE AND FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022 CLOSURES OF REGISTER OF MEMBERS
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18.07.2022
Announcements and Notices - [Dividend or Distribution (Announcement Form)] SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022 (UPDATED)
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18.07.2022
Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022 (UPDATED)
- 04.07.2022
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29.06.2022
Announcements and Notices - [Dividend or Distribution (Announcement Form)] SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022
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29.06.2022
Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
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29.06.2022
Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022
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24.06.2022
Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS 2022 ANNUAL CAP EXCEEDED
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15.06.2022
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
- 01.06.2022
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10.05.2022
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT-NEW R&D AND PRODUCTION BASE PUT INTO PRODUCTION
- 03.05.2022
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01.04.2022
Announcements and Notices - [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
- 01.04.2022
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29.03.2022
Announcements and Notices - [Major Transaction / Connected Transaction] COMPLETION OF CONNECTED AND MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST OF A WHOLLY-OWNED SUBSIDIARY
- 03.03.2022
- 09.02.2022
- 03.01.2022