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23
Apr
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT AND CIRCULAR FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
23
Apr
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
23
Apr
NOTICE OF ANNUAL GENERAL MEETING
23
Apr
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
23
Apr
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF SPECIAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
23
Apr
2024 ANNUAL REPORT
16
Apr
Voluntary Announcement Unusual Price and Trading Volume Movements
11
Apr
Business Update and Unaudited Operational Information for March 2025
03
Apr
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
27
Mar
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
27
Mar
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27
Mar
Special Dividend for the year ended 31 December 2024
27
Mar
(1) ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; AND (2) ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
13
Mar
DATE OF BOARD MEETING
12
Mar
Business Update and Unaudited Operational Information for February 2025
05
Mar
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
18
Feb
Business Update and Unaudited Operational Information for January 2025
06
Feb
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
09
Jan
(1) FY2025 Business Outlook and Targets; and (2) Hong Kong Ecommerce Business Unaudited Operational Information for December 2024 and FY2024
06
Jan
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024