Announcements & Circulars
Date
Title
22 November, 2023
Announcement of Interim Results for the Six Months Ended 30 September 2023
10 November, 2023
Date of Board Meeting
17 October, 2023
Profit Warning
27 September, 2023
List of Directors and their Role and Function
27 September, 2023
Poll Results of Annual General Meeting Held on 27 September 2023 and Retirement of Director
31 August, 2023
Change of Registered Office and Principal Share Registrar and Transfer Office in Bermuda
20 July, 2023
Notice of Annual General Meeting
20 July, 2023
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Director and Notice of Annual General Meeting
21 June, 2023
List of Directors and Their Role and Function
21 June, 2023
Appointment of Independent Non-Executive Director and Change in Composition of Board Committees
21 June, 2023
Announcement of Annual Results for 2022/2023
09 June, 2023
Date of Board Meeting
04 May, 2023
Discloseable Transaction in Relation to Renewal of Tenancy in Macau
04 April, 2023
Profit Warning
03 February, 2023
Terms of Reference of the Remuneration Committee