Announcements & Circulars

Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTIONS TENANCY AGREEMENTS

Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of The Remuneration Committee

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022

Announcements and Notices - [Inside Information] VOLUNTARY DISCLOSURE 2022 THIRD QUARTER UPDATE

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Returns

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

Announcements and Notices - [Dividend or Distribution (Announcement Form)] INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022, DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING AND INSIDE INFORMATION

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022

Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF VICE-CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2022

Announcements and Notices - [Inside Information] VOLUNTARY DISCLOSURE 2022 FIRST QUARTER UPDATE

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2022

Announcements and Notices - [Other - Business Update] VOLUNTARY JOINT ANNOUNCEMENT IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms PROXY FORMS

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL MEETING

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices - [Date of Board Meeting] Date of Board Meeting

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT AND INSIDE INFORMATION

Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2022

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021