Investor Relations
 
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HONG KONG OFFICE
Address: Unit 2212, 22/F., Global Gateway Tower, 63 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
Tel: 00852-3690 2560
Fax: 00852-3690 2521

 

CHINA FACTORY
Address: Room 201, building 1, 76 Baiye Road, Liaobu Town, Dongguan City, Guangdong Province, China .
Postal Code: 523416
Tel:((86) 0769 8287 9898　　　
Fax:(86) 0769 8330 5038


 

2023/3/30
Circulars - [Re-election or Appointment of Director subject to Shareholders‘ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2023/3/23
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] 
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023/3/15
Announcements and Notices - [Profit Warning / Inside Information] 
PROFIT WARNING
2023/3/10
Announcements and Notices - [Date of Board Meeting]  
NOTICE OF BOARD MEETING
2023/3/2
Monthly Returns  
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023/2/1
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023/1/5
Constitutional Documents 
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023/1/5
Announcements and Notices - [Results of EGM/SGM] 
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 5 JANUARY 2023
2023/1/3
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022/12/28
Announcements and Notices - [Terms of Reference of the Remuneration Committee] 
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2022/12/14
Proxy Forms 
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
2022/12/14
Announcements and Notices - [Notice of EGM/SGM] 
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022/12/14
Circulars - [Amendment of Constitutional Documents / Other] 
PROPOSALS FOR PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022/12/12
Announcements and Notices - [Amendment of Constitutional Documents] 
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022/12/1
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
 
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