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ANNOUNCEMENTS & CIRCULARS

11 April 2019

Announcements and Notices – [Formal Notice]

公告及通告 - [正式通告]

24 April 2019

Announcement of Offer Price and Allotment Results

發售價及配發結果公告

24 April 2019

Constitutional Documents

憲章文件

24 April 2019

Announcements and Notices
[Terms of Reference of the Audit Committee]

公告及通告 - [審核委員會的職權範圍]

24 April 2019

24 April 2019

24 April 2019

Announcements and Notices
[Terms of Reference of the Nomination Committee]

公告及通告 - [提名委員會的職權範圍]

Announcements and Notices
[Terms of Reference of the Nomination Committee]

公告及通告 - [提名委員會的職權範圍]

Announcements and Notices

[Terms of Reference of the Remuneration Committee]

公告及通告 - [薪酬委員會的職權範圍]

24 April 2019

Announcements and Notices
[List of Directors and their Role and Function]

公告及通告 - [董事名單和他們的地位和作用]

24 April 2019

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

股東提名人選參選本公司董事的程序

29 April 2019

Notification Letter to Non - Register Shareholder
通告- [非登記股份持]

03 May 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

16 May 2019

End of Stabilisation Period, Stabilising Actions and Lapse of Over-Allotment Option

穩定價格期、穩定價格行動結束及 超額配股權失效

04 Jun 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Jul 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

25 Jul 2019

Environmental, Social and Governance Report 2018

環境社會及管理報告2018

06 Aug 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

19 Aug 2019

Date of Board Meeting

董事會召開日期

03 Sep 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Oct 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

01 Nov 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Dec 2019

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Jan 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

04 Feb 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

18 Feb 2020

Date of Board Meeting

董事會召開日期

27 Feb 2020

Postponement of Board Meeting

董事會會議延期舉行

02 Mar 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

16 Mar 2020

ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019

截至2019 年12 月31日止年度全年業績公告

24 Mar 2020

VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATE ON THE IMPACT OF
NOVEL CORONAVIRUS (COVID-19) PANDEMIC

自願性公告
新型冠狀病毒（COVID-19）大流行
所產生影響之業務更新

03 Apr 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

24 Apr 2020

DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT

延遲寄發2019年年度報告

05 May 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

06 May 2020

DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT

與租賃協議有關的須予披露交易

25 May 2020

PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

建議重選董事 及 建議授出購回股份 及發行股份之一般授權及 宣派末期股息 及 股東週年大會通告

25 May 2020

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020

於2020 年6 月26 日（星期五）舉行的股東週年大會的代表委任表格 

25 May 2020

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告 

03 Jun 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

26 Jun 2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 26 JUNE 2020

2020年6月26日舉行之股東周年大會的表決結果

30 Jun 2020

VOLUNTARY ANNOUNCEMENT
FIRE INCIDENT AT POINT OF SALE

自願公告

於銷售點的火警事故

03 Jul 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

08 Jul 2020

DISCLOSEABLE TRANSACTION IN RELATION TO
THE REIMBURSEMENT AGREEMENT AND
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE LEASE AGREEMENT

與補償協議有關的須予披露交易及
與租賃協議有關的補充公告

15 Jul 2020

ANNOUNCEMENT
CHANGE OF HEADQUARTERS
AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE

公告
新加坡總部及主要營業地點變更

30 Jul 2020

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019

環境、社會及管治報告 2019

04 Aug 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

11 Aug 2020

DATE OF BOARD MEETING

董事會召開日期

21 Aug 2020

ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2020

截至2020 年6 月30日止年度
中期業績公告

03 Sep 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

08 Sep 2020

(1) MAJOR TRANSACTION — THE FIRST AMENDMENT
AGREEMENT TO THE LEASE AGREEMENT
AND
(2) AMENDMENT TO THE REIMBURSEMENT AGREEMENT

(1) 主要交易— 租賃協議之首份修訂協議
及
(2) 補償協議之修訂

11 Sep 2020

UPDATE ON USE OF NET PROCEEDS
AND
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
AND THE ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2020

所得項款淨額用途更新
及
有關截至2019年12月31日止年度
的年度報告補充公告及
截至2020年6月30日止6個月的中期業績公告

21 Sep 2020

DELAY IN DESPATCH OF CIRCULAR

延遲寄發通函

29 Sep 2020

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

有關截至2020年6月30日止六個月中期業績的澄清公告

06 Oct 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

09 Oct 2020

MAJOR TRANSACTION
SUPPLEMENTAL ANNOUNCEMENT

主要交易
補充公告

14 Oct 2020

FURTHER DELAY IN DESPATCH OF CIRCULAR

進一步延遲寄發通函

30 Oct 2020

MAJOR TRANSACTION
SUPPLEMENTAL ANNOUNCEMENT
AND
FURTHER DELAY IN DESPATCH OF CIRCULAR

主要交易
補充公告
及
進一步延遲寄發通函

04 Nov 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

13 Nov 2020

MAJOR TRANSACTION —
THE FIRST AMENDMENT AGREEMENT
TO THE LEASE AGREEMENT AND
NOTICE OF EXTRAORDINARY GENERAL MEETING

主要交易 —
租賃協議之首份修訂協議及
股東特別大會通告

13 Nov 2020

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

股東特別大會代表委任表格

13 Nov 2020

NOTICE OF EXTRAORDINARY GENERAL MEETING

股東特別大會通告

30 Nov 2020

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 30 NOVEMBER 2020

2020年11月30日舉行之股東特別大會的表決結果

01 Dec 2020

CHANGE OF COMPANY SECRETARY, AUTHORISED
REPRESENTATIVE AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG

公司秘書、授權代表及香港主要營業地址變更

02 Dec 2020

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

05 Jan 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

04 Feb 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

02 Mar 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

16 Mar 2021

Date of Board Meeting

董事會召開日期

29 Mar 2021

ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2020

截至2020年12月31日止年度全年業績公告

07 Apr 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

04 May 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

20 May 2021

PROPOSED RE-ELECTION OF DIRECTORS
AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES
AND DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND
AND NOTICE OF ANNUAL GENERAL MEETING

建議重選董事 及 建議授出購回股份 及 發行股份之一般授權
及 宣派末期股息及特別股息 及 股東週年大會通告

20 May 2021

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON MONDAY, 28 JUNE 2021

於2021年6月28 日（星期一）舉行的股東週年大會的代表委任表格

20 May 2021

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告

01 Jun 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

28 Jun 2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021

2021年6月28日舉行之股東週年大會的表決結果

02 Jul 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

27 Jul 2021

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020

2020年環境、社會及管治報告

02 Aug 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

10 Aug 2021

Date of Board Meeting

董事會召開日期

26 Aug 2021

ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2021

截至2021年6月30日止六個月中期業績公告

02 Sep 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

04 Oct 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

01 Nov 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

01 Dec 2021

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Jan 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

04 Feb 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

24 Feb 2022

PROFIT WARNING

盈利預警

01 Mar 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

11 Mar 2022

DATE OF BOARD MEETING

董事會召開日期

16 Mar 2022

CHANGE IN USE OF NET PROCEEDS

所得款項淨額用途變動

24 Mar 2022

ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2021

截至2021 年12 月31日止年度全年業績公告

24 Mar 2022

Final Dividend for the Year Ended 31 December 2021

截至2021年12月31日止年度之末期股息

01 Apr 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 May 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

23 May 2022

PROPOSED RE-ELECTION OF DIRECTORS

AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES

AND  DECLARATION OF FINAL DIVIDEND 

AND NOTICE OF ANNUAL GENERAL MEETING

建議重選董事 及 建議授出購回股份 及 發行股份之一般授權

及 宣派末期股息 及 股東週年大會通告

23 May 2022

NOTICE OF ANNUAL GENERAL MEETING

股東週年大會通告

23 May 2022

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON TUESDAY, 28 JUNE 2022

於2022年6月28日（星期二）舉行的股東週年大會的代表委任表格

01 June 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

28 June 2022

POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 JUNE 2022

2022年6月28日舉行之股東週年大會的表決結果

04 July 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

22 July 2022

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

更改香港股份過戶登記分處地址

01 Aug 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

04 Aug 2022

DATE OF BOARD MEETING

董事會召開日期

18 Aug 2022

ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2022

截至2022年6月30日止六個月
中期業績公告

01 Sep 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Oct 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

01 Nov 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

01 Dec 2022

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

03 Jan 2023

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

01 Feb 2023

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

01 Mar 2023

Monthly Return of Equity Issuer on Movements in Securities

股份發行人的證券變動月報表

08 Mar 2023

DATE OF BOARD MEETING

董事會召開日期

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