Date
Announcement
02/05/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
10/04/2025
Notification Letter and Request Form to Non-Registered Holder
10/04/2025
Notification Letter and Change Request Form to Registered Shareholder
10/04/2025
NOTICE OF ANNUAL GENERAL MEETING
10/04/2025
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
10/04/2025
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
01/04/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
19/03/2025
(1) RETIREMENT OF EXECUTIVE DIRECTOR AND THE PRESIDENT OF THE FOUNDATION DIVISION; AND (2) APPOINTMENT OF THE PRESIDENT OF THE FOUNDATION DIVISION
19/03/2025
Final Dividend for the year ended 31 December 2024 and Closure of Register of Members
19/03/2025
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
11/03/2025
List of Directors and their Role and Function
10/03/2025
POSITIVE PROFIT ALERT
10/03/2025
CHANGES IN COMPOSITION OF THE BOARD
07/03/2025
NOTIFICATION OF BOARD MEETING
06/03/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
05/02/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
20/01/2025
CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
02/01/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
30/12/2024
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
02/12/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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