Announcement
and Notices

06 March 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

27 February 2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022

15 February 2023

DATE OF BOARD MEETING

08 February 2023

PROFIT WARNING

08 February 2023

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

01 February 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

05 January 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

01 December 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

29 November 2022

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

29 November 2022

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

29 November 2022

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2022 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

01 November 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

28 October 2022

Environmental, Social, and Governance Report 2022

28 October 2022

Notification Letter to Shareholders (Notification of Publication of 2022 Environmental, Social and Governance Report)

27 October 2022

Annual Report 2022

27 October 2022

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

27 October 2022

NOTICE OF ANNUAL GENERAL MEETING

27 October 2022

Form of proxy

27 October 2022

Notification Letter and Change request form to registered shareholders

27 October 2022

Notification Letter and request form to non-registered shareholders

27 October 2022

Election of Means of Receipt and Language of Corporate Communications

27 October 2022

Reply form

27 October 2022

Retirement of Independent non-executive director and cessation of offices in board committees

06 October 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

30 September 2022

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022

26 September 2022

UPDATE ON USE OF PROCEEDS

23 September 2022

PROFIT WARNING

20 September 2022

DATE OF BOARD MEETING

05 September 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

01 August 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

07 July 2022

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

04 July 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

01 Jun 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

04 May 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

04 April 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

30 March 2022

Notification Letter to non-registered holders of securities

Request form to non-registered holders of securities

30 March 2022

Notification Letter to registered shareholders

Change request form to registered shareholders

30 March 2022

2022 Interim Report

02 March 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

25 February 2022

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021

15 February 2022

DATE OF BOARD MEETING

10 February 2022

Election of Means of Receipt and Language of Corporate Communications

10 February 2022

Reply Form

07 February 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

31 January 2022

PROFIT ALERT

20 January 2022

APPOINTMENT OF CO-CHAIRMAN

20 January 2022

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

05 January 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

01 December 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

30 November 2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2021

29 November 2021

Environmental, Social and Governance Report 2021

29 November 2021

Notification Letter to Registered Shareholders (Notification of Publication of 2021 Environmental, Social and Governance Report)

29 November 2021

Notification Letter to Non-Registered Shareholders (Notification of Publication of 2021 Environmental, Social and Governance Report)

23 November 2021

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES

17 November 2021

(1) SUPPLEMENTAL INFORMATION RELATED TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE MAJORITY STAKE OF MAJESTIC STATE INTERNATIONAL LIMITED; AND
(2) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES

02 November 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

28 October 2021

Notification Letter and request form to non-registered holders of securities

28 October 2021

Notification Letter and Change request form to registered shareholders

28 October 2021

Form of proxy

28 October 2021

NOTICE OF ANNUAL GENERAL MEETING

28 October 2021

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

28 October 2021

Annual Report 2021

04 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

30 September 2021

Announcement of annual results for the year ended 30 June 2021

17 September 2021

Date of Board Meeting

16 September 2021

Announcement of Profit Alert

01 September 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

02 August 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

12 July 2021

APPOINTMENT OF INDEPENDENT AUDITOR

05 July 2021

RESIGNATION OF INDEPENDENT AUDITOR

02 July 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021