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Announcements 2023

Date Title PDF
31 /
Oct
List of Directors and Their Roles and Functions Read more
25 /
Oct
Appointment of Independent Non-executive Director and Non-executive Director Read more
18 /
Sep
Connected Transaction - Cash Advance to a Joint Venture in Qianhai, the PRC Read more
11 /
Sep
Notification Letter to Non-registered Holders and Request Form: Notification of publication of Interim Report 2023 Read more
11 /
Sep
Notification Letter to Shareholders and Change Request Form: Notification of publication of Interim Report 2023 Read more
11 /
Sep
Letter to New Registered Shareholders and Reply Form: Election of Language and Means of Receipt of Corporate Communications Read more
11 /
Sep
Interim Report 2023 Read more
29 /
Aug
Interim Dividend for the Six Months Ended 30 June 2023 Read more
29 /
Aug
Interim Results Announcement 2023 Read more
14 /
Aug
Date of Board Meeting Read more
30 /
Jun
List of Directors and Their Roles and Functions Read more
26 /
Jun
Notification Letter to Non-registered Holders and Request Form: Notification of publication of Circular dated 27 June 2023 regarding the Very Substantial Acquisition Read more
26 /
Jun
Notification Letter to Shareholders and Change Request Form: Notification of publication of Circular dated 27 June 2023 regarding the Very Substantial Acquisition Read more
26 /
Jun
Letter to New Registered Shareholders and Reply Form: Election of Language and Means of Receipt of Corporate Communications Read more
26 /
Jun
Documents on Display - Very Substantial Acquisition related Document Read more
26 /
Jun
Very Substantial Acquisition: Successful Tender of Land in Huangpu District, Shanghai, the PRC Read more
23 /
Jun
Resignation of an Independent Non-executive Director Read more
20 /
Jun
Very Substantial Acquisition: Successful Tender of Land in Huangpu District, Shanghai, the PRC Read more
31 /
May
List of Directors and Their Roles and Functions Read more
31 /
May
Memorandum of Association and Amended and Restated Bye-laws Read more
31 /
May
Voting Results of the Annual General Meeting held on 31 May 2023 Read more
26 /
Apr
Notification Letter to Non-registered Holders and Request Form: Notification of publication of Annual Report 2022 and AGM Circular dated 27 April 2023 and Sustainability Report 2022 Read more
26 /
Apr
Notification Letter to Shareholders and Change Request Form: Notification of publication of Annual Report 2022, AGM Circular dated 27 April 2023 and Form of Proxy and Sustainability Report 2022 Read more
26 /
Apr
Letter to New Registered Shareholders and Reply Form: Election of Language and Means of Receipt of Corporate Communications Read more
26 /
Apr
Notice of Annual General Meeting Read more
26 /
Apr
Form of Proxy for Annual General Meeting Read more
26 /
Apr
Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors, Proposed Amendments to the Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting Read more
26 /
Apr
Sustainability Report 2022 Read more
26 /
Apr
Annual Report 2022 Read more
29 /
Mar
Terms of Reference of the Remuneration Committee Read more
29 /
Mar
Proposed Amendments to the Existing Bye-Laws and Proposed Adoption of the New Bye-Laws Read more
29 /
Mar
Board Changes and Change of Company Secretary Read more
29 /
Mar
Final Dividend for the Year Ended 31 December 2022 Read more
29 /
Mar
Final Results for the Year Ended 31 December 2022 Read more
15 /
Mar
Date of Board Meeting Read more
20242022