Announcements and Circulars

繁體简体 English

Friend Links

GinD® – Building Maintenance Systems Hong Kong Facade Association

繁體简体 English



  Investor Relations  Announcements and Circulars

About us

Corporate Governance

Corporate Communications

Listing Document

Announcements and Circulars

Financial Reports

Presentation Materials

Investor Relations Contact

Media Contact

Announcements and Circulars

Year:

30 May2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 30 MAY 2023
19 May2023

VOLUNTARY ANNOUNCEMENT – LATEST UPDATE OF THE NEW ENERGY BUSINESS OF THE GROUP
02 May2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
28 Apr2023

CLARIFICATION ANNOUNCEMENT – PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 MAY 2023
26 Apr2023

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 MAY 2023
26 Apr2023

NOTICE OF ANNUAL GENERAL MEETING
26 Apr2023

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
21 Apr2023

PROPOSED AMENDMENTS TO THE ARTICLES
04 Apr2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
30 Mar2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

