Announcements, Notices and Circulars
Date Document
2022-05-20 The letter from the Independent Board Committee as set out in the circular dated 20 May 2022 
2022-05-20 Committed Term Loan Facility in the Principal Amount of HK$200 million and Disclosure Pursuant to Rule 13.18 of the Listing Rules 
2022-05-19 Form of proxy for the Extraordinary General Meeting to be held on Friday, 10 June 2022 
2022-05-19 Continuing Connected Transaction and Notice of Extraordinary General Meeting 
2022-05-19 Circular - Continuing Connected Transaction and Notice of Extraordinary General Meeting 
2022-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 
2022-04-29 Continuing Connected Transaction - Purchase of Electricity - New Electricity Transaction Agreement 
2022-04-28 Unaudited Quarterly Results Announcement For The Three Months Ended 31 March 2022 
2022-04-26 Notice of Annual General Meeting 
2022-04-26 Form of proxy for the Annual General Meeting to be held on Friday, 10 June 2022 at 11:00 a.m. 
2022-04-26 (1) General Mandates for the Repurchase of Shares and the Issue of Shares, (2) Re-Election of Directors and (3) Notice of Annual General Meeting 
2022-04-13 Date of Board Meeting 
2022-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 
2022-03-29 Final Dividend for the Year Ended 31 December 2021 
2022-03-29 Announcement of Annual Results for the Year Ended 31 December 2021 
2022-03-17 Date of Board Meeting 
2022-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 
2022-02-28 Change of Company Secretary and Authorised Representative 
2022-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 
2022-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 
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