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Formal Notice

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

 2021 Annual Report

Monthly return of equity issuer on movements in securities for the month ended 31 March 2022

List of directors and their roles and functions

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

NOTICE OF BOARD MEETING

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

MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF PRODUCTS SUPPLY FRAMEWORK AGREEMENT AND PRODUCTS PURCHASE FRAMEWORK AGREEMENT

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

CLARIFICATION ANNOUNCEMENT - NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

Monthly return of equity issuer on movements in securities for the month ended 31 July 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

NOTICE OF ANNUAL GENERAL MEETING

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

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

NOTICE OF BOARD MEETING

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

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

NOTICE OF BOARD MEETING

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

Announcement of Offer Price and Allotment Results

 






 

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