Announcements

(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (2) CLOSURE OF REGISTER OF MEMBERS

Announcements and Notices

·

Jun 4, 2025, 10:30 PM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

Announcements and Notices

·

Jun 3, 2025, 6:15 PM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 16, 2025

Announcements and Notices

·

May 16, 2025, 4:31 PM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Announcements and Notices

·

May 8, 2025, 2:36 PM

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Announcements and Notices

·

Apr 28, 2025, 12:00 AM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2025

Announcements and Notices

·

Apr 25, 2025, 12:00 AM

FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING

Proxy Form

·

Apr 23, 2025, 12:00 AM

NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices

·

Apr 23, 2025, 12:00 AM

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

Circulars

·

Apr 23, 2025, 12:00 AM

ANNUAL REPORT 2024

Financial Statements

·

Apr 23, 2025, 12:00 AM

NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices

·

Apr 10, 2025, 12:00 AM

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

Proxy Form

·

Apr 10, 2025, 12:00 AM

(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars

·

Apr 10, 2025, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Announcements and Notices

·

Apr 2, 2025, 12:00 AM

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices

·

Apr 1, 2025, 12:00 AM

PROPOSED CHANGE OF COMPANY NAME; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES; AND CLOSURE OF REGISTER OF MEMBERS

Announcements and Notices

·

Apr 1, 2025, 12:00 AM

(1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF AUTHORIZED REPRESENTATIVE; AND (4) CHANGE OF CHIEF EXECUTIVE OFFICER

Announcements and Notices

·

Apr 1, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Apr 1, 2025, 12:00 AM

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024

Announcements and Notices

·

Mar 31, 2025, 12:00 AM

JOINT ANNOUNCEMENT (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY LEGO SECURITIES LTD FOR AND ON BEHALF OF HOME OFFICE DEVELOPMENT LTD TO ACQUIRE ALL THE ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HOWKINGTECH INTERNATIONAL HOLDING LTD (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY HOME OFFICE DEVELOPMENT LTD AND/OR PARTIES ACTING IN CONCERT WITH IT); (II) RESULTS OF THE OFFERS; (III) SETTLEMENT OF THE OFFERS; AND (IV) PUBLIC FLOAT OF THE COMPANY

Announcements and Notices

·

Mar 28, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Mar 28, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Mar 28, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Mar 28, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Mar 25, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Mar 25, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Mar 25, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Mar 24, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Mar 24, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Mar 24, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Mar 24, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Mar 21, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Mar 21, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Mar 20, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Mar 20, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Mar 19, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Mar 19, 2025, 12:00 AM

DATE OF BOARD MEETING

Announcements and Notices

·

Mar 19, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Mar 14, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Mar 14, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Mar 14, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Mar 10, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Mar 10, 2025, 12:00 AM

Documents on Display (Multi-Files)

Others

·

Mar 7, 2025, 12:00 AM

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF HOME OFFICE DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HOWKINGTECH INTERNATIONAL HOLDING LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY HOME OFFICE DEVELOPMENT LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

Announcements and Notices

·

Mar 6, 2025, 12:00 AM

PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS OF HOWKINGTECH INTERNATIONAL HOLDING LIMITED

Circulars

·

Mar 6, 2025, 12:00 AM

WHITE FORM OF SHARE OFFER ACCEPTANCE OF ORDINARY SHARE(S) OF US$0.01 EACH IN THE ISSUED SHARE CAPITAL OF HOWKINGTECH INTERNATIONAL HOLDING LIMITED

Circulars

·

Mar 6, 2025, 12:00 AM

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF HOME OFFICE DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HOWKINGTECH INTERNATIONAL HOLDING LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY HOME OFFICE DEVELOPMENT LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

Circulars

·

Mar 6, 2025, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Announcements and Notices

·

Mar 4, 2025, 12:00 AM

CLARIFICATION ANNOUNCEMENT IN RELATION TO PROFIT WARNING

Announcements and Notices

·

Feb 28, 2025, 12:00 AM

JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF HOME OFFICE DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HOWKINGTECH INTERNATIONAL HOLDING LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY HOME OFFICE DEVELOPMENT LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

Announcements and Notices

·

Feb 28, 2025, 12:00 AM

PROFIT WARNING

Announcements and Notices

·

Feb 21, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Feb 17, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 17, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Feb 14, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 14, 2025, 12:00 AM

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF HOME OFFICE DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HOWKINGTECH INTERNATIONAL HOLDING LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY HOME OFFICE DEVELOPMENT LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

Announcements and Notices

·

Feb 14, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Feb 13, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 13, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Feb 12, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 12, 2025, 12:00 AM

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Announcements and Notices

·

Feb 11, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 11, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 10, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Feb 10, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 7, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Feb 7, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Feb 6, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 6, 2025, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Announcements and Notices

·

Feb 6, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Feb 5, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 5, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Feb 4, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Feb 4, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Feb 4, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 4, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Feb 3, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Feb 3, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Feb 3, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Feb 3, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Feb 3, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Feb 3, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Feb 3, 2025, 12:00 AM

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices

·

Jan 28, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Jan 28, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Jan 28, 2025, 12:00 AM

Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices

·

Jan 28, 2025, 12:00 AM

NEXT DAY DISCLOSURE RETURN

Announcements and Notices

·

Jan 27, 2025, 12:00 AM

JOINT ANNOUNCEMENT (1) COMPLETION OF ACQUISITION OF SHARES IN HOWKINGTECH INTERNATIONAL HOLDING LTD BY HOME OFFICE DEVELOPMENT LTD; AND (2) MANDATORY UNCONDITIONAL CASH OFFERS BY LEGO SECURITIES LTD FOR AND ON BEHALF OF HOME OFFICE DEVELOPMENT LTD TO ACQUIRE ALL THE ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HOWKINGTECH INTERNATIONAL HOLDING LTD (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY HOME OFFICE DEVELOPMENT LTD AND/OR ITS CONCERT PARTIES)

Announcements and Notices

·

Jan 27, 2025, 12:00 AM

EXCHANGE NOTICE - RESUMPTION OF TRADING

Announcements and Notices

·

Jan 27, 2025, 12:00 AM

JOINT ANNOUNCEMENT (1) ACQUISITION OF SHARES IN HOWKINGTECH INTERNATIONAL HOLDING LTD BY HOME OFFICE DEVELOPMENT LTD; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY LEGO SECURITIES LTD FOR AND ON BEHALF OF HOME OFFICE DEVELOPMENT LTD TO ACQUIRE ALL ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING OPTIONS OF HOWKINGTECH INTERNATIONAL HOLDING LTD (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY HOME OFFICE DEVELOPMENT LTD AND/OR ITS CONCERT PARTIES); (3) RESUMPTION OF TRADING

Announcements and Notices

·

Jan 24, 2025, 12:00 AM

TRADING HALT

Announcements and Notices

·

Jan 20, 2025, 12:00 AM

EXCHANGE NOTICE - TRADING HALT

Announcements and Notices

·

Jan 20, 2025, 12:00 AM

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Announcements and Notices

·

Jan 8, 2025, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Announcements and Notices

·

Jan 6, 2025, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

Announcements and Notices

·

Dec 2, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

Announcements and Notices

·

Nov 5, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

Announcements and Notices

·

Oct 4, 2024, 12:00 AM

INTERIM REPORT 2024

Financial Statements

·

Sep 13, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

Announcements and Notices

·

Sep 3, 2024, 12:00 AM

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024

Announcements and Notices

·

Aug 23, 2024, 12:00 AM

DATE OF BOARD MEETING

Announcements and Notices

·

Aug 13, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

Announcements and Notices

·

Aug 5, 2024, 12:00 AM

PROFIT WARNING

Announcements and Notices

·

Jul 16, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

Announcements and Notices

·

Jul 3, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

Announcements and Notices

·

Jun 5, 2024, 12:00 AM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 16, 2024

Announcements and Notices

·

May 16, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

Announcements and Notices

·

May 6, 2024, 12:00 AM

FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING

Proxy Form

·

Apr 23, 2024, 12:00 AM

NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices

·

Apr 23, 2024, 12:00 AM

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

Circulars

·

Apr 23, 2024, 12:00 AM

ANNUAL REPORT 2023

Financial Statements

·

Apr 23, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

Announcements and Notices

·

Apr 8, 2024, 12:00 AM

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023

Announcements and Notices

·

Mar 25, 2024, 12:00 AM

DATE OF BOARD MEETING

Announcements and Notices

·

Mar 13, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

Announcements and Notices

·

Mar 6, 2024, 12:00 AM

PROFIT WARNING

Announcements and Notices

·

Feb 21, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Announcements and Notices

·

Feb 5, 2024, 12:00 AM

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT

Announcements and Notices

·

Jan 25, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Announcements and Notices

·

Jan 5, 2024, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

Announcements and Notices

·

Dec 5, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

Announcements and Notices

·

Nov 3, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

Announcements and Notices

·

Oct 5, 2023, 12:00 AM

INTERIM REPORT 2023

Financial Statements

·

Sep 18, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

Announcements and Notices

·

Sep 4, 2023, 12:00 AM

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023

Announcements and Notices

·

Aug 28, 2023, 12:00 AM

DATE OF BOARD MEETING

Announcements and Notices

·

Aug 16, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Announcements and Notices

·

Aug 3, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

Announcements and Notices

·

Jul 6, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

Announcements and Notices

·

Jun 5, 2023, 12:00 AM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2023

Announcements and Notices

·

May 25, 2023, 12:00 AM

CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION

Announcements and Notices

·

May 25, 2023, 12:00 AM

ADOPTION OF SHARE AWARD SCHEME

Announcements and Notices

·

May 16, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Announcements and Notices

·

May 5, 2023, 12:00 AM

FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING

Proxy Form

·

Apr 24, 2023, 12:00 AM

NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices

·

Apr 24, 2023, 12:00 AM

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CONDITIONAL GRANT OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND A SUBSTANTIAL SHAREHOLDER AND NOTICE OF ANNUAL GENERAL MEETING

Circulars

·

Apr 24, 2023, 12:00 AM

ANNUAL REPORT 2022

Financial Statements

·

Apr 24, 2023, 12:00 AM

CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD

Announcements and Notices

·

Apr 24, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

Announcements and Notices

·

Apr 6, 2023, 12:00 AM

GRANT OF SHARE OPTIONS

Announcements and Notices

·

Mar 29, 2023, 12:00 AM

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022

Announcements and Notices

·

Mar 27, 2023, 12:00 AM

DATE OF BOARD MEETING

Announcements and Notices

·

Mar 15, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

Announcements and Notices

·

Mar 3, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

Announcements and Notices

·

Feb 3, 2023, 12:00 AM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

Announcements and Notices

·

Jan 5, 2023, 12:00 AM

Announcement of Offer Price and Allotment Results (Multi-Files)

Announcements and Notices

·

Dec 8, 2022, 12:00 AM

Terms of Reference of Remuneration Committee

Announcements and Notices

·

Dec 8, 2022, 12:00 AM

Terms of Reference of Nomination Committee

Announcements and Notices

·

Dec 8, 2022, 12:00 AM

Terms of Reference of Audit Committee

Announcements and Notices

·

Dec 8, 2022, 12:00 AM

List of Directors and their Roles and Functions

Announcements and Notices

·

Dec 8, 2022, 12:00 AM

Amended and Restated Memorandum and Articles of Association

Announcements and Notices

·

Dec 8, 2022, 12:00 AM

Documents on Display (Multi-Files)

Others

·

Nov 29, 2022, 12:00 AM

GREEN APPLICATION FORM

Announcements and Notices

·

Nov 29, 2022, 12:00 AM

GLOBAL OFFERING

Announcements and Notices

·

Nov 29, 2022, 12:00 AM

GLOBAL OFFERING

Announcements and Notices

·

Nov 29, 2022, 12:00 AM

PHIP (1st submission)

Announcements and Notices

·

Nov 22, 2022, 12:00 AM

PHIP (1st submission) (Multi-Files)

Announcements and Notices

·

Nov 22, 2022, 12:00 AM

OC Announcement - Appointment

Announcements and Notices

·

Oct 31, 2022, 12:00 AM

Application Proof (1st submission)

Announcements and Notices

·

Oct 31, 2022, 12:00 AM

Application Proof (1st submission) (Multi-Files)

Announcements and Notices

·

Oct 31, 2022, 12:00 AM

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