Shareholders Communication
Year
香港人民币交易股份配售
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, CHANGE OF AUDITOR AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 18 April 2023
- PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 18 April 2023
- RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 18 April 2023
- NOTIFICATION OF BOARD MEETING 13 April 2023
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 03 April 2023
- RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE 31 March 2023
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 31 March 2023
- UNAUDITED OPERATING INFORMATION FOR THE MONTH OF FEBRUARY 2023 29 March 2023
- FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 16 March 2023
- FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 16 March 2023
- PROPOSED CHANGE OF AUDITOR 16 March 2023
- INSIDE INFORMATION PROFIT WARNING 08 March 2023
- NOTIFICATION OF BOARD MEETING 06 March 2023
- SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CONNECTED TRANSACTION - EXPRESSWAY BIM AND DIGITAL MANAGEMENT, RESEARCH AND DEVELOPMENT CONTRACT 03 March 2023
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 01 March 2023
- CONNECTED TRANSACTION - EXPRESSWAY BIM AND DIGITAL MANAGEMENT, RESEARCH AND DEVELOPMENT CONTRACT 28 February 2023
- UNAUDITED OPERATING INFORMATION FOR THE MONTH OF JANUARY 2023 28 February 2023
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 03 February 2023
- CHANGE OF NON-EXECUTIVE DIRECTORS 03 February 2023
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 01 February 2023