Year 2022 05 January Monthly Return December 2021 04 February Monthly Return January 2022 04 March Monthly Return February 2022 11 March Notice of Board Meeting 27 March 2021 Annual Results Announcement 31 March Annual Report 2021 31 March Circulars – (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 31 March Notice of Annual General Meeting 31 March Proxy Form 31 March Environmental, Social and Governance Information/Report 04 April Monthly Return March 2022 06 April Voluntary Announcement: Update On Writ Of Summons 25 April Notice of Board Meeting 04 May Monthly Return April 2022 13 May First Quarterly Results Announcement 2022 13 May First Quarterly Report 2022 02 June Monthly Return May 2022 08 June Poll Results Of The Annual General Meeting Held On 8 June 2022 04 July Monthly Return June 2022 22 July Change of Address of Hong Kong Branch Share Registrar and Transfer Office 27 July Notice of Board Meeting 28 July Inside Information – Estimated Results For The Six Months Ended 30 June 2022 – Reduction of Loss 03 August Monthly Return July 2022 12 August 2022 Interim Results Announement 12 August Interim Report 2022 15 August Company Information Sheet 02 September Monthly Return August 2022 02 September Disclosable Transection in Relation to New Lease Agreement 03 October Monthly Return Septamber 2022 26 October Notice of Board Meeting 02 November Monthly Return October 2022 11 November Third Quarterly Results Announcement 11 November Third Quarterly Report
