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Announcement & Circular
Date
Title
2025-04-28
2024 Annual Report
2025-04-28
Notification Letter to non-registered holders
2025-04-28
Notification Letter to registered holders
2025-04-28
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 JUNE 2025
2025-04-28
NOTICE OF ANNUAL GENERAL MEETING
2025-04-28
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2025-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-28
Final dividend for the year ended 31 December 2024
2025-03-28
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-14
DATE OF BOARD MEETING
2025-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024-12-16
CHANGE OF BERMUDA PRINCIPAL SHARE REGISTRAR
2024-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-29
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2024-11-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-27
Notification Letter and Request Form to Non-Registered Holders
2024-09-27
Notification Letter and Change Request Form to Registered Shareholders
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