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Announcements 2022

Date Title PDF
31 /
Aug
List of Directors and Their Roles and Functions Read more
30 /
Aug
Notification Letter to Non-registered Holders and Request Form: Notification of Publication of Interim Report 2022 Read more
30 /
Aug
Notification Letter to Shareholders and Change Request Form: Notification of Publication of Interim Report 2022 Read more
30 /
Aug
Letter to New Registered Shareholders and Reply Form: Election of Language and Means of Receipt of Corporate Communications Read more
30 /
Aug
Interim Report 2022 Read more
18 /
Aug
Interim Dividend for the Six Months Ended 30 June 2022 Read more
18 /
Aug
Interim Results Announcement 2022 Read more
08 /
Aug
Date of Board Meeting Read more
22 /
Jul
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Read more
30 /
Jun
Resignation of Executive Director and Chief Financial Officer Read more
24 /
Jun
Terms of Reference of the Remuneration Committee Read more
08 /
Jun
Update on Discloseable Transaction in relation to the Disposal of Two Warehouses in Hong Kong Read more
30 /
May
Sustainability Report 2021 Read more
24 /
May
List of Directors and Their Roles and Functions Read more
24 /
May
Appointment of Deputy Chief Executive Officer and Executive Director Read more
23 /
May
Discloseable Transaction: Acceptance of Offer regarding the Disposal of Two Warehouses in Hong Kong Read more
19 /
May
List of Directors and Their Roles and Functions Read more
19 /
May
Appointment of Chairman and Independent Non-Executive Directors and Change of Composition of Board Committee Read more
19 /
May
Voting Results of the Annual General Meeting held on 19 May 2022 Read more
29 /
Apr
Special Arrangements for the Annual General Meeting to be held on 19 May 2022 Read more
12 /
Apr
Notification Letter to Non-registered Holders and Request Form: Notification of Publication of Annual Report 2021 and AGM Circular dated 13 April 2022 Read more
12 /
Apr
Notification Letter to Shareholders and Change Request Form: Notification of Publication of Annual Report 2021, AGM Circular dated 13 April 2022 and Form of Proxy Read more
12 /
Apr
Letter to New Registered Shareholders and Reply Form: Election of Language and Means of Receipt of Corporate Communications Read more
12 /
Apr
Notice of Annual General Meeting Read more
12 /
Apr
Form of Proxy for Annual General Meeting Read more
12 /
Apr
Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting Read more
12 /
Apr
Annual Report 2021 Read more
17 /
Mar
Board Changes Read more
17 /
Mar
Terms of Reference of the Nomination Committee Read more
17 /
Mar
Terms of Reference of the Remuneration Committee Read more
17 /
Mar
Final Dividend for the Year Ended 31 December 2021 Read more
17 /
Mar
Final Results for the Year Ended 31 December 2021 Read more
07 /
Mar
Date of Board Meeting Read more
19 /
Jan
Letter to Non-Registered Shareholders and Request Form: Notification of Publication of Circular dated 20 January 2022 Read more
19 /
Jan
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of Circular dated 20 January 2022 Read more
19 /
Jan
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
19 /
Jan
Documents on Display Read more
19 /
Jan
Major Transaction: Successful Tender of Land in Huangpu District, Shanghai, the PRC Read more
04 /
Jan
Major Transaction: Successful Tender of Land in Huangpu District, Shanghai, the PRC Read more
2021