Final Dividend for the Year Ended 31 December 2023
Monthly return of equity issuer on movements in securities for the month ended 29 February 2024
Monthly return of equity issuer on movements in securities for the month ended 31 January 2024
Monthly return of equity issuer on movements in securities for the month ended 30 November 2023
Monthly return of equity issuer on movements in securities for the month ended 31 October 2023
Monthly return of equity issuer on movements in securities for the month ended 30 September 2023
2023 Interim Report
Monthly return of equity issuer on movements in securities for the month ended 31 August 2023
ANNOUNCEMENT OF INTERIM RESUITS FOR THE SIX MONTHS ENDED 30 JUNE 2023
NOTICE OF BOARD MEETING
ANNOUNCEMENT OF RESULT FOR THE YEAR ENDED 31 DECEMBER 2023
CHANGE OF CHIEF EXECUTIVE OFFICER
Monthly return of equity issuer on movements in securities for the month ended 30 June 2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Second amended and restated articles of association
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 31 MAY 2023
PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY
Monthly return of equity issuer on movements in securities for the month ended 30 April 2023
Environmental, Social and Governance Report 2022
Monthly return of equity issuer on movements in securities for the month ended 31 March 2023
Monthly return of equity issuer on movements in securities for the month ended 28 February 2023
CLARIFICATION ANNOUNCEMENT ANNOUNCEMENT OF RESULT FOR THE YEAR ENDED 31 DECEMBER 2022
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Final Dividend for the Year Ended 31 December 2022
ANNOUNCEMENT OF RESULT FOR THE YEAR ENDED 31 DECEMBER 2022
Monthly return of equity issuer on movements in securities for the month ended 31 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
TERMS OF REFERENCE - REMUNERATION COMMITTEE
Monthly return of equity issuer on movements in securities for the month ended 30 November 2022
Monthly return of equity issuer on movements in securities for the month ended 31 October 2022
Monthly return of equity issuer on movements in securities for the month ended 30 September 2022
2022 interim report
Monthly return of equity issuer on movements in securities for the month ended 31 August 2022
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
List of directors and their roles and functions
Monthly return of equity issuer on movements in securities for the month ended 31 July 2022
CHANGE OF EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Monthly return of equity issuer on movements in securities for the month ended 30 June 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 31 MAY 2022
Environmental, Social and Governance Report 2021
Monthly return of equity issuer on movements in securities for the month ended 30 April 2022
ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 MAY 2022 FORM OF PROXY
PROPOSAL FOR (1) DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, (3) RE-ELECTION OF DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
Monthly return of equity issuer on movements in securities for the month ended 31 March 2022
Resignation of executive director
Final Dividend for the Year Ended 31 December 2021
ANNOUNCEMENT OF RESULT FOR THE YEAR ENDED 31 DECEMBER 2021
POLL RESULTS OF THE EXTRAORINDARY GENERAL MEETING HELD ON 11 MARCH 2022, FRIDAY
Monthly return of equity issuer on movements in securities for the month ended 28 February 2022
SUPPLEMENTAL ANNOUNCEMENT - POSTPONEMENT OF AND CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING
POSTPONEMENT OF AND CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 FEBRUARY 2022 FORM OF PROXY
CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF PRODUCTS SUPPLY FRAMEWORK AGREEMENT AND PRODUCTS PURCHASE FRAMEWORK AGREEMENT AND NOTICE OF EGM
Monthly return of equity issuer on movements in securities for the month ended 31 January 2022
DELAY IN DESPATCH OF CIRCULAR
Monthly return of equity issuer on movements in securities for the month ended 31 December 2021
Monthly return of equity issuer on movements in securities for the month ended 30 November 2021
Monthly return of equity issuer on movements in securities for the month ended 31 October 2021
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Monthly return of equity issuer on movements in securities for the month ended 30 September 2021
2021 Interim Report
DISCLOSEABLE TRANSACTION:SUCCESSFUL BIDDING FOR LAND USE RIGHT IN JINAN CITY, THE PRC
Monthly return of equity issuer on movements in securities for the month ended 31 August 2021
Monthly return of equity issuer on movements in securities for the month ended 31 July 2021
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Monthly return of equity issuer on movements in securities for the month ended 30 June 2021
Environmental, Social and Governance Report 2020
PAYMENT DATE OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020
Monthly return of equity issuer on movements in securities for the month ended 31 May 2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 31 MAY 2021
Monthly return of equity issuer on movements in securities for the month ended 30 April 2021
ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 31 MAY 2021 FORM OF PROXY
2020 Annual Report
Monthly return of equity issuer on movements in securities for the month ended 31 March 2021
CONNECTED TRANSACTION - A LEASE AGREEMENT IN RELATION TO A FACTORY FACILITY IN THAILAND
ANNOUNCEMENT OF RESULT FOR THE YEAR ENDED 31 DECEMBER 2020
Monthly return of equity issuer on movements in securities for the month ended 28 February 2021
Monthly return of equity issuer on movements in securities for the month ended 31 January 2021
Monthly return of equity issuer on movements in securities for the month ended 31 December 2020
Monthly return of equity issuer on movements in securities for the month ended 30 November 2020
Voluntary announcement - Formation of joint venture
Monthly return of equity issuer on movements in securities for the month ended 31 October 2020
Monthly return of equity issuer on movements in securities for the month ended 30 September 2020
2020 interim report
Monthly return of equity issuer on movements in securities for the month ended 31 August 2020
Announcement of interim results for the six months ended 30 June 2020
DATE OF BOARD MEETING
Monthly return of equity issuer on movements in securities for the month ended 31 July 2020
Environmental, social and governance report 2019
Monthly return of equity issuer on movements in securities for the month ended 30 June 2020
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Monthly return of equity issuer on movements in securities for the month ended 31 May 2020
Poll results of the annual general meeting held on 25 May 2020
Monthly return of equity issuer on movements in securities for the month ended 30 April 2020
2019 Annual Report
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Form of proxy(applicable for the annual general meeting on 25 May 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Announcement of result for the year ended 31 December 2019
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Monthly return of equity issuer on movements in securities for the month ended 29 February 2020
Monthly return of equity issuer on movements in securities for the month ended 31 January 2020
