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2023 INTERIM REPORT
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Sustainable Development

Date
Title
Date
01 Nov 2022
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Details
Date
13 Oct 2022
Title
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 OCTOBER 2022
Details
Date
03 Oct 2022
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Details
Date
02 Oct 2022
Title
JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS MASTER LICENSING AGREEMENT
Details
Date
22 Sep 2022
Title
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Details
Date
22 Sep 2022
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
22 Sep 2022
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
22 Sep 2022
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD AS A COMBINATION OF A PHYSICAL MEETING AT ROOM 1- 5, 9TH FLOOR, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG AND AN ONLINE VIRTUAL MEETING VIA TRICOR E-MEETING SYSTEM SPOT ON THURSDAY, 13 OCTOBER 2022 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
Details
Date
22 Sep 2022
Title
NOTICE OF SPECIAL GENERAL MEETING
Details
Date
22 Sep 2022
Title
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN STAR MORAL LIMITED AND (2) NOTICE OF SPECIAL GENERAL MEETING
Details
Date
19 Sep 2022
Title
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO REPURCHASE OF INTEREST IN FUNDS
Details
Date
01 Sep 2022
Title
JOINT ANNOUNCEMENT - MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN STAR MORAL LIMITED
Details
Date
01 Sep 2022
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Details
Date
29 Aug 2022
Title
Environmental, Social and Governance Report 2022
Details
Date
26 Aug 2022
Title
Memorandum of Association and Bye-laws
Details
Date
26 Aug 2022
Title
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
Details
Date
12 Aug 2022
Title
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Details
Date
01 Aug 2022
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Details
Date
28 Jul 2022
Title
ANNOUNCEMENT UPDATE ON DISCLOSEABLE TRANSACTION AMENDMENTS AND SUPPLEMENTS TO THE TERMS AND CONDITIONS OF THE NOTES
Details
Date
22 Jul 2022
Title
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Details
Date
22 Jul 2022
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
22 Jul 2022
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
22 Jul 2022
Title
NOTICE OF 2022 ANNUAL GENERAL MEETING
Details
Date
22 Jul 2022
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022 (OR ANY ADJOURNMENT THEREOF)
Details
Date
22 Jul 2022
Title
CIRCULAR REGARDING PROPOSALS ON GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, ADOPTION OF THE NEW WOG SHARE OPTION SCHEME AND THE NEW CAP SHARE OPTION SCHEME, PROPOSED ADOPTION OF NEW BYE-LAWS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Details