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2023 | 06 | 15
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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2023 | 06 | 15
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(I) RESIGNATION OF DIRECTORS; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES |
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2023 | 06 | 14
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Net Asset Value - May 2023 |
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2023 | 06 | 01
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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities |
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2023 | 05 | 31
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UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULES 13.51(2)(L) AND 13.51B(2) OF THE LISTING RULES |
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2023 | 05 | 30
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023 |
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2023 | 05 | 12
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Net Asset Value - April 2023 |
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2023 | 05 | 02
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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in SecuritiesEditDelete |
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2023 | 04 | 24
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NOTICE OF ANNUAL GENERAL MEETING |
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2023 | 04 | 24
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(2) GENERAL MANDATE TO ALLOT AND ISSUE SHARES;(1) RE-ELECTION OF RETIRING DIRECTORS;(2) GENERAL MANDATE TO ALLOT AND ISSUE SHARES;(3) GENERAL MANDATE TO REPURCHASE SHARES;(4) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND (B) NOTICE OF ANNUAL GENERAL MEETING |
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