HKEX Stock Code: 6133
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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
28 Dec 2022
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
25 Aug 2022
DATE OF BOARD MEETING
11 Aug 2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
08 Jul 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
16 Jun 2022
INSIDE INFORMATION TERMINATION OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
31 May 2022
NOTICE OF ANNUAL GENERAL MEETING
28 Apr 2022
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
31 Mar 2022
POSTPONEMENT OF BOARD MEETING
22 Mar 2022
INSIDE INFORMATION EXTENSION OF THE FIRST EXCLUSIVITY PERIOD IN RELATION TO THE MEMORANDUM OF UNDERSTANDING OF A POSSIBLE ACQUISITION
17 Mar 2022
DATE OF BOARD MEETING
09 Mar 2022