{"id":2044,"date":"2019-05-29T21:32:49","date_gmt":"2019-05-29T13:32:49","guid":{"rendered":"https:\/\/elderlyhk.com\/?page_id=2044"},"modified":"2024-04-07T20:28:49","modified_gmt":"2024-04-07T12:28:49","slug":"ir-en","status":"publish","type":"page","link":"https:\/\/elderlyhk.com\/ir-en\/","title":{"rendered":"INVESTOR RELATIONS"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text css=”.vc_custom_1559142714489{margin-top: 80px !important;}”]<\/p>\n

INVESTOR RELATIONS<\/strong><\/span><\/h3>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=”.vc_custom_1704507787655{margin-top: 15px !important;margin-bottom: 15px !important;}”]<\/p>\n

2024<\/strong><\/span><\/h3>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1712492857361{margin-bottom: 5px !important;}”]Apr 5<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1712067660941{margin-bottom: 5px !important;}”]Apr 2<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
\nAPPOINTMENT OF EXECUTIVE DIRECTOR<\/a><\/p>\n

Announcements and Notices – [List of Directors and their Role and Function]
\nLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1709775665028{margin-bottom: 5px !important;}”]Mar 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1707315355525{margin-bottom: 5px !important;}”]Feb 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1705920488308{margin-bottom: 5px !important;}”]Jan 23<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]1.\u00a0Letter to Non-registered shareholders – Electronic Dissemination of Corporate Communications<\/a><\/p>\n

2.\u00a0Letter to registered shareholder – Electronic Dissemination of Corporate Communications and Reply Form<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1704507800052{margin-bottom: 5px !important;}”]Jan 5<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=”.vc_custom_1673235871992{margin-top: 15px !important;margin-bottom: 15px !important;}”]<\/p>\n

2023<\/strong><\/span><\/h3>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1703068185384{margin-bottom: 5px !important;}”]Dec 20<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [Interim\/Half-Year Report]
\n2023 Interim Report<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1702958788494{margin-bottom: 5px !important;}”]Dec 18<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Results of EGM\/SGM]
\nPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1701991419990{margin-bottom: 5px !important;}”]Dec 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1701763766211{margin-bottom: 5px !important;}”]Dec 4<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Change of Dividend Payment Date \/ Closure of Books or Change of Book Closure Period]
\nCHANGE OF BOOK CLOSURE DATES AND INTERIM DIVIDEND PAYMENT DATE<\/a><\/p>\n

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
\nInterim Dividend for the six months ended 30 September 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1701352907454{margin-bottom: 5px !important;}”]Nov 30<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Interim Results \/ Dividend or Distribution \/ Closure of Books or Change of Book Closure Period]
\nINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023<\/a><\/p>\n

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
\nInterim Dividend for the six months ended 30 September 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1701155350038{margin-bottom: 5px !important;}”]Nov 27<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Circulars – [Major Transaction]
\nMAJOR TRANSACTION – ACQUISITION OF PROPERTIES<\/a><\/p>\n

Announcements and Notices – [Results of EGM\/SGM \/ Closure of Books or Change of Book Closure Period]
\nNOTICE OF EXTRAORDINARY GENERAL MEETING<\/a><\/p>\n

Proxy Forms
\nFORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 4\/F., HOI TAT ESTATE ANCILLARY FACILITIES BLOCK, 38 SHAM MONG ROAD, KOWLOON, HONG KONG ON MONDAY, 18 DECEMBER 2023 AT 5:00 P.M. OR ANY ADJOURNMENT THEREOF<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1700821401427{margin-bottom: 5px !important;}”]Nov 23<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Profit Warning \/ Inside Information]
\nPROFIT WARNING<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1700634701333{margin-bottom: 5px !important;}”]Nov 16<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Date of Board Meeting]
\nDATE OF BOARD MEETING<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1699352760898{margin-bottom: 5px !important;}”]Nov 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1698876631571{margin-bottom: 5px !important;}”]Oct 31<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Major Transaction \/ Delay in Dispatch of Circular or other Document]
\nFURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF PROPERTIE<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1696643898144{margin-bottom: 5px !important;}”]Oct 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1696082800621{margin-bottom: 5px !important;}”]Sep 29<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Major Transaction \/ Delay in Dispatch of Circular or other Document]
\nFURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF PROPERTIE<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1694040702920{margin-bottom: 5px !important;}”]Sep 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1693495210651{margin-bottom: 5px !important;}”]Aug 31<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Major Transaction \/ Delay in Dispatch of Circular or other Document]
\nFURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF PROPERTIES<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1691994383797{margin-bottom: 5px !important;}”]Aug 11<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Major Transaction \/ Delay in Dispatch of Circular or other Document]
\nDELAY IN DESPATCH OF CIRCULAR IN RELATION TO ACQUISITION OF PROPERTIES<\/a><\/p>\n

Announcements and Notices – [Results of AGM]
\nPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1691375070531{margin-bottom: 5px !important;}”]Aug 4<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1690160337481{margin-bottom: 5px !important;}”]Jul 21<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Major Transaction]
\nMAJOR TRANSACTION – ACQUISITION OF PROPERTIES<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1689821731595{margin-bottom: 5px !important;}”]Jul 18<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [Annual Report \/ Environmental, Social and Governance Information\/Report]
\n2023 Annual Report<\/a><\/p>\n

Circulars – [General Mandate \/ Explanatory Statement for Repurchase of Shares \/ Re-election or Appointment of Director subject to Shareholders\u2019 Approval]
\nPROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING<\/a><\/p>\n

Announcements and Notices – [Notice of AGM \/ Closure of Books or Change of Book Closure Period]
\nNOTICE OF ANNUAL GENERAL MEETING<\/a><\/p>\n

Proxy Forms
\nFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 4\/F., HOI TAT ESTATE ANCILLARY FACILITIES BLOCK, 38 SHAM MONG ROAD, KOWLOON, HONG KONG ON FRIDAY, 11 AUGUST 2023 AT 5:00 P.M. OR ANY ADJOURNMENT THEREOF<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1689249322874{margin-bottom: 5px !important;}”]Jul 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1687534279391{margin-bottom: 5px !important;}”]Jun 23<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Final Results \/ Dividend or Distribution \/ Closure of Books or Change of Book Closure Period]
\nANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023<\/a><\/p>\n

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
\nFinal Dividend for the year ended 31 March 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1686862655123{margin-bottom: 5px !important;}”]Jun 12<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Date of Board Meeting]
\nDATE OF BOARD MEETING<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1686268668673{margin-bottom: 5px !important;}”]Jun 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1683343170944{margin-bottom: 5px !important;}”]May 5<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1680875148043{margin-bottom: 5px !important;}”]Apr 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1678148053187{margin-bottom: 5px !important;}”]Mar 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly\u00a0Returns
\nMONTHLY\u00a0RETURN\u00a0OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE\u00a0MONTH\u00a0ENDED 28 FEBRUARY 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1677657332716{margin-bottom: 5px !important;}”]Feb 28<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Terms of Reference of the Remuneration Committee]
\nTERMS OF REFERENCE OF THE REMUNERATION COMMITTEE<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1675725435768{margin-bottom: 5px !important;}”]Feb 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly\u00a0Returns
\nMONTHLY\u00a0RETURN\u00a0OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE\u00a0MONTH\u00a0ENDED 31 JANUARY 2023<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1673235886784{margin-bottom: 5px !important;}”]Jan 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=”.vc_custom_1644203766468{margin-top: 15px !important;margin-bottom: 15px !important;}”]<\/p>\n

2022<\/strong><\/span><\/h3>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1670406578721{margin-bottom: 5px !important;}”]Dec 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1669732453385{margin-bottom: 5px !important;}”]Nov 29<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [Interim\/Half-Year Report]
\n2022 Interim Report<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1668536427948{margin-bottom: 5px !important;}”]Nov 15<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Interim Results \/ Dividend or Distribution \/ Closure of Books or Change of Book Closure Period]
\nINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022<\/a><\/p>\n

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
\nInterim Results Announcement for the six months ended 30 September 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1667639136145{margin-bottom: 5px !important;}”]Nov 4<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1667523542890{margin-bottom: 5px !important;}”]Nov 3<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Date of Board Meeting]
\nDATE OF BOARD MEETING<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1665147774021{margin-bottom: 5px !important;}”]Oct 7<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1665147785237{margin-bottom: 5px !important;}”]Sep 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1662040673501{margin-bottom: 5px !important;}”]Aug 31<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [Environmental, Social and Governance Information\/Report]
\n2022 Environmental, Social and Governance Report<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1660005368700{margin-bottom: 5px !important;}”]Aug 8<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Results of AGM \/ Change in Directors or of Important Executive Functions or Responsibilities \/ Change of Audit Committee Member \/ Change of Remuneration Committee Member \/ Amendment of Constitutional Documents]
\nPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2022; RETIREMENT OF DIRECTORS; APPOINTMENT OF DIRECTORS; CHANGE IN COMPOSITION OF BOARD COMMITTEES ; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION<\/a><\/p>\n

Announcements and Notices – [List of Directors and their Role and Function]
\nLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS<\/a><\/p>\n

Constitutional Documents
\nFOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1659659732104{margin-bottom: 5px !important;}”]Aug 4<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly\u00a0Returns
\nMONTHLY\u00a0RETURN\u00a0OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE\u00a0MONTH\u00a0ENDED 31 JULY 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1657304192656{margin-bottom: 5px !important;}”]Jul 8<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [Annual Report]
\n2022 Annual Report<\/a><\/p>\n

Circulars – [General Mandate \/ Explanatory Statement for Repurchase of Shares \/ Re-election or Appointment of Director subject to Shareholders’ approval\/ Amendment of Constitutional Documents]
\nPROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED APPOINTMENT OF DIRECTORS; (5) DECLARATION OF FINAL DIVIDEND; (6) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (7) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING<\/a><\/p>\n

Announcements and Notices – [Notice of AGM \/ Closure of Books or Change of Book Closure Period]
\nNOTICE OF ANNUAL GENERAL MEETING<\/a><\/p>\n

Proxy Forms
\nFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT NUVA, LEVEL 2, ASIAWORLD-EXPO, LANTAU ISLAND, HONG KONG ON MONDAY, 8 AUGUST 2022 AT 5:00 P.M. OR ANY ADJOURNMENT THEREOF<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1657150334258{margin-bottom: 5px !important;}”]Jul 6<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Amendment of Constitutional Documents]
\nPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1657060254306{margin-bottom: 5px !important;}”]Jul 4<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1656267117515{margin-bottom: 5px !important;}”]Jun 26<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Final Results \/ Dividend or Distribution \/ Closure of Books or Change of Book Closure Period]
\nANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022<\/a><\/p>\n

Announcements and Notices – [Dividend or Distribution (Announcement Form)]
\nFinal Dividend for the year ended 31 March 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1655830292405{margin-bottom: 5px !important;}”]Jun 20<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Results of EGM\/SGM]
\nPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1655259207896{margin-bottom: 5px !important;}”]Jun 14<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Date of Board Meeting]
\nDATE OF BOARD MEETING<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1654350902252{margin-bottom: 5px !important;}”]Jun 2<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Circulars – [Connected Transaction]
\nDISCLOSEABLE AND CONNECTED TRANSACTIONS RENEWAL OF EXISTING LEASES<\/a><\/p>\n

Announcements and Notices – [Notice of EGM\/SGM \/ Closure of Books or Change of Book Closure Period]
\nNOTICE OF EXTRAORDINARY GENERAL MEETING<\/a><\/p>\n

Proxy Forms
\nFORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 20 JUNE 2022 AT 3:00 P.M. OR ANY ADJOURNMENT THEREOF<\/a><\/p>\n

Documents on Display
\nDocuments on Display<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1654097775533{margin-bottom: 5px !important;}”]Jun 1<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1654050073466{margin-bottom: 5px !important;}”]May 31<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Closure of Books or Change of Book Closure Period]
\nCLOSURE OF REGISTER OF MEMBERS<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1652832463708{margin-bottom: 5px !important;}”]May 17<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Discloseable Transaction \/ Connected Transaction]
\nDISCLOSEABLE AND CONNECTED TRANSACTIONS RENEWAL OF EXISTING LEASES<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1651716050225{margin-bottom: 5px !important;}”]May 4<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1650555625081{margin-bottom: 5px !important;}”]April 21<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
\nRESIGNATION OF NON-EXECUTIVE DIRECTOR<\/a><\/p>\n

Announcements and Notices – [List of Directors and their Role and Function]
\nLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS<\/a><\/p>\n

Announcements and Notices – [Connected Transaction]
\nCONNECTED TRANSACTION – A&A WORKS ON THE COMMERCIAL COMPLEX<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1648866597539{margin-bottom: 5px !important;}”]April 1<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1647959865649{margin-bottom: 5px !important;}”]March 22<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Share Option Scheme]
\nGRANT OF SHARE OPTIONS<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1646148187091{margin-bottom: 5px !important;}”]March 1<\/strong><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1644205292341{margin-bottom: 5px !important;}”]February 4<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1641245963625{margin-bottom: 5px !important;}”]January 3<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=”.vc_custom_1609810686351{margin-top: 15px !important;margin-bottom: 15px !important;}”]<\/p>\n

2021<\/strong><\/span><\/h3>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1639060983728{margin-bottom: 5px !important;}”]December 9<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [Interim\/Half-Year Report]
\n2021 Interim Report<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1638396259336{margin-bottom: 5px !important;}”]December 1<\/strong><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1637939179712{margin-bottom: 5px !important;}”]November 26<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Dividend or Distribution (Announcement Form)]
\nInterim Dividend for the Six Months ended 30 September 2021<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1637939179712{margin-bottom: 5px !important;}”]November 26<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Interim Results \/ Dividend or Distribution \/ Closure of Books or Change of Book Closure Period]
\nINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1637110327425{margin-bottom: 5px !important;}”]November 16<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Date of Board Meeting]
\nDATE OF BOARD MEETING<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1635815739789{margin-bottom: 5px !important;}”]November 1<\/strong><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1633630632652{margin-bottom: 5px !important;}”]October 7<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [Environmental, Social and Governance Information\/Report]
\n2021 Environmental, Social and Governance Report<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1633397848182{margin-bottom: 5px !important;}”]October 4<\/strong><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1630545281706{margin-bottom: 5px !important;}”]September 1<\/strong><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1629294779683{margin-bottom: 5px !important;}”]August 18<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Results of AGM]
\nPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2021<\/a><\/p>\n

\n
<\/div>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1628131017378{margin-bottom: 5px !important;}”]August 4<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
\nMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1625796017429{margin-bottom: 5px !important;}”]July 8<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]<\/p>\n

    \n
  1. Financial Statements\/ESG Information – [Annual Report]
    \n    2021 Annual Report<\/a><\/li>\n
  2. Circulars – [General Mandate \/ Explanatory Statement for Repurchase of Shares \/ Re-election or Appointment of Director subject to Shareholders’ Approval
    \n    PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING<\/a><\/li>\n
  3. Announcements and Notices – [Notice of AGM \/ Closure of Books or Change of Book Closure Period]
    \n    NOTICE OF ANNUAL GENERAL MEETING<\/a><\/li>\n
  4. Proxy Forms
    \n    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 AUGUST 2021 AT 2:30 P.M. OR ANY ADJOURNMENT THEREOF<\/a><\/li>\n<\/ol>\n

    [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1625226470166{margin-bottom: 5px !important;}”]July 2<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
    \n    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1623467643364{margin-bottom: 5px !important;}”]June 11<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Final Results \/ Dividend or Distribution \/ Closure of Books or Change of Book Closure Period]
    \n    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1622563519333{margin-bottom: 5px !important;}”]June 1<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
    \n    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021<\/a><\/p>\n

    Announcements and Notices – [Date of Board Meeting]
    \n    DATE OF BOARD MEETING<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1622128656312{margin-bottom: 5px !important;}”]27 May<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Profit Warning \/ Inside Information]
    \n    POSITIVE PROFIT ALERT<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1622021532824{margin-bottom: 5px !important;}”]26 May<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Circulars – [Major Transaction]
    \n    MAJOR TRANSACTION ACQUISITION OF TARGET COMPANY<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1621819244134{margin-bottom: 5px !important;}”]24 May<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Discloseable Transaction]
    \n    DISCLOSEABLE TRANSACTION – ACQUISITION OF LANDS<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1620089304555{margin-bottom: 5px !important;}”]3 May<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns
    \n    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1619830036968{margin-bottom: 5px !important;}”]30 April<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Major Transaction \/ Delay in Dispatch of Circular or other Document]
    \n    FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1617336189422{margin-bottom: 5px !important;}”]1 April<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Headline for the document:
    \nAnnouncements and Notices – [Major Transaction \/ Delay in Dispatch of Circular or other Document]
    \n    SUPPLEMENTAL ANNOUNCEMENT AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A)<\/a><\/p>\n

    Headline for the document:
    \nMonthly Returns
    \n    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1617246665131{margin-bottom: 5px !important;}”]31 March<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [ Major Transaction \/ Delay in Dispatch of Circular or other Document ]
    \n    FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1614601414532{margin-bottom: 5px !important;}”]1 March<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
    \n    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1613768074732{margin-bottom: 5px !important;}”]19 February<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Major Transaction \/ Delay in Dispatch of Circular or other Document]
    \n    DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1612219189689{margin-bottom: 5px !important;}”]31 January<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
    \n    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1611704089197{margin-bottom: 5px !important;}”]27 January<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Major Transaction]
    \n    MAJOR TRANSACTION ACQUISITION OF TARGET COMPANY<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1609810705867{margin-bottom: 5px !important;}”]4 January<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Other – Miscellaneous]
    \n    CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFER<\/a><\/span>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1609810705867{margin-bottom: 5px !important;}”]4 January<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
    \n    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020<\/a><\/span>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=”.vc_custom_1578099891458{margin-top: 15px !important;margin-bottom: 15px !important;}”]<\/p>\n

    2020<\/strong><\/span><\/h3>\n

    [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1606958587285{margin-bottom: 5px !important;}”]2 December<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [Interim\/Half-Year Report]
    \n    2020 Interim Report<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1606872254993{margin-bottom: 5px !important;}”]1 December<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
    \n    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1606356240010{margin-bottom: 5px !important;}”]24 November<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Interim Results \/ Dividend or Distribution \/ Closure of Books or Change of Book Closure Period]
    \n    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1605706234505{margin-bottom: 5px !important;}”]18 November<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Profit Warning \/ Inside Information]
    \n    POSITIVE PROFIT ALERT<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1605226130234{margin-bottom: 5px !important;}”]13 November<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Date of Board Meeting]
    \n    DATE OF BOARD MEETING<\/a><\/span>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1604332765341{margin-bottom: 5px !important;}”]2 November<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
    \n    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1603499518102{margin-bottom: 5px !important;}”]23 October<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
    \n    RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD<\/a><\/p>\n

    Announcements and Notices – [List of Directors and their Role and Function]
    \n    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1602116626064{margin-bottom: 5px !important;}”]7 October<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [Environmental, Social and Governance Information\/Report]
    \n    2020 Environmental, Social and Governance Report<\/a><\/span>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1601945146596{margin-bottom: 5px !important;}”]5 October<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
    \n    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1600820655558{margin-bottom: 5px !important;}”]22 September<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Other – Miscellaneous]
    \n    CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1598977501925{margin-bottom: 5px !important;}”]1 September<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
    \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
    \n    Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-August-2020.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1597189602776{margin-bottom: 5px !important;}”]11 August<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]<\/p>\n

      \n
    1. Announcements and Notices – [Results of AGM \/ Change in Directors or of Important Executive Functions or Responsibilities]
      \nPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 11 AUGUST 2020 AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
      \n      POLL-RESULTS-OF-THE-ANNUAL-GENERAL-MEETING-HELD-ON-TUESDAY-11-AUGUST-2020-AND-APPOINTMENT-OF-NON-EXECUTIVE-DIRECTORS.pdf<\/a><\/li>\n
    2. Announcements and Notices – [List of Directors and their Role and Function]
      \nLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
      \n      LIST-OF-DIRECTORS-AND-THEIR-ROLES-AND-FUNCTIONS.pdf<\/a><\/li>\n<\/ol>\n

      [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1596499507120{margin-bottom: 5px !important;}”]3 August<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
      \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
      \n      Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-July-2020.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1594254578638{margin-bottom: 5px !important;}”]8 July<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]<\/p>\n

        \n
      1. Financial Statements\/ESG Information – [Annual Report]
        \n        2020-Annual-Report.pdf<\/a><\/li>\n
      2. Circulars – [General Mandate \/ Explanatory Statement for Repurchase of Shares \/ Re-election or Appointment of Director subject to Shareholder\u2019s approval]
        \n        Circular-Proposals-for-General-Mandates-to-Issue-Shares-and-Repurchase-Shares-Re-election-of-Directors-and-Notice-of-Annual-General-Meeting.pdf<\/a><\/li>\n
      3. Proxy Forms
        \n        Proxy-Forms.pdf<\/a><\/li>\n
      4. Announcements and Notices – [Notice of AGM \/ Closure of Books or Change of Book Closure Period]
        \n        Notice-of-Annual-General-Meeting.pdf<\/a><\/li>\n<\/ol>\n

        [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1593737259665{margin-bottom: 5px !important;}”]2 July<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
        \n        Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-June-2020.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1592016309208{margin-bottom: 5px !important;}”]12 June<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Final Results \/ Dividend or Distribution \/ Closure of Books or Change of Book Closure Period]
        \nANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
        \n        ANNUAL-RESULTS-ANNOUNCEMENT-FOR-THE-YEAR-ENDED-31-MARCH-2020.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1591144159249{margin-bottom: 5px !important;}”]2 June<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Date of Board Meeting]
        \n        DATE OF BOARD MEETING<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1591060499403{margin-bottom: 5px !important;}”]1 June<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
        \n        Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-May-2020.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1588644080179{margin-bottom: 5px !important;}”]4 May<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
        \n        Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-April-2020.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1585904921147{margin-bottom: 5px !important;}”]4 April<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
        \n        Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-March-2020.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1583363070144{margin-bottom: 5px !important;}”]4 March<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
        \n        Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-29-February-2020.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1580821949751{margin-bottom: 5px !important;}”]4 Febuary<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
        \n        Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-January-2019.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1578099993976{margin-bottom: 5px !important;}”]3 January<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
        \n        Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-December-2019.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=”.vc_custom_1559143107484{margin-top: 15px !important;margin-bottom: 15px !important;}”]<\/p>\n

        2019<\/strong><\/span><\/h3>\n

        [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1575623423911{margin-bottom: 5px !important;}”]6 December<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [Interim\/Half-Year Report]
        \nInterim Report 2019
        \n        Interim-Report-2019.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1575415623700{margin-bottom: 5px !important;}”]3 December<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
        \n        Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-November-2019.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1574735509798{margin-bottom: 5px !important;}”]25 November<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Discloseable Transaction]
        \nDISCLOSEABLE TRANSACTIONS – TENANCY AGREEMENTS
        \n        DISCLOSEABLE TRANSACTIONS – TENANCY AGREEMENTS.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1574398476066{margin-bottom: 5px !important;}”]22 November<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Interim Results \/ Dividend or Distribution \/ Closure of Books or Change of Book Closure Period]
        \nANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
        \n        ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1573605870787{margin-bottom: 5px !important;}”]13 November<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Date of Board Meeting]
        \nDate of Board Meeting
        \n        Date-of-Board-Meeting.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1572849105410{margin-bottom: 5px !important;}”]4 November<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
        \n        Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1571794864110{margin-bottom: 5px !important;}”]22 October<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Financial Statements\/ESG Information – [ Environmental, Social and Governance Information\/Report ]
        \n2019 Environmental, Social and Governance Report
        \n        2019 Environmental, Social and Governance Report.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1570080936881{margin-bottom: 5px !important;}”]2 October<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
        \n        Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1567466907055{margin-bottom: 5px !important;}”]2 September<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
        \n        Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019.pdf<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1566572776705{margin-bottom: 5px !important;}”]23 August<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [ Results of AGM ]
        \nPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
        \n        POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019 (PDF)<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1564788995987{margin-bottom: 5px !important;}”]2 August<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text][ Monthly Return ]
        \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
        \n        Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (PDF)<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1563963002567{margin-bottom: 5px !important;}”]23 July<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]<\/p>\n

          \n
        1. Financial Statements\/ESG Information – [ Annual Report ]
          \n          2019 Annual Report (PDF)<\/a><\/li>\n
        2. Circulars – [ General Mandate \/ Explanatory Statement for Repurchase of Shares \/ Re-election or Appointment of Director subject to Shareholder\u2019s approval ]
          \n          Circular – Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (PDF)<\/a><\/li>\n
        3. Proxy Forms
          \n          Proxy Forms (PDF)<\/a><\/li>\n
        4. Announcements and Notices – [ Notice of AGM \/ Closure of Books or Change of Book Closure Period ]
          \n          Notice of Annual General Meeting (PDF)<\/a><\/li>\n<\/ol>\n

          [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1562244284253{margin-bottom: 5px !important;}”]4 July<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Return<\/strong>
          \nMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
          \n          Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (PDF)<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243976863{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1562244293422{margin-bottom: 5px !important;}”]28 June<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]<\/p>\n

            \n
          1. Announcement of Annual Results for the Year Ended 31 March 2019
            \n            Announcement of Annual Results for the Year Ended 31 March 2019 (PDF)<\/a><\/li>\n
          2. List of Directors and their Role and Function
            \n            List of Directors and their Role and Function (PDF)<\/a><\/li>\n<\/ol>\n

            [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243963470{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1562244318699{margin-bottom: 5px !important;}”]20 June<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Change of Date of Board Meeting
            \n            Change of Date of Board Meeting (PDF)<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243954886{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1562244329760{margin-bottom: 5px !important;}”]13 June<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Date of Board Meeting
            \n            Date of Board Meeting (PDF)<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243942287{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1562244340074{margin-bottom: 5px !important;}”]12 June<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]<\/p>\n

              \n
            1. Constitutional Documents – [ Third Amended and Restated Memorandum and Articles of Association ]
              \n              Third Amended and Restated Memorandum and Articles of Association (PDF)<\/a><\/li>\n
            2. Announcements and Notices – [ Terms of Reference of the Audit Committee ]
              \n              Terms of Reference of the Audit Committee (PDF)<\/a><\/li>\n
            3. Announcements and Notices – [ Terms of Reference of the Remuneration Committee ]
              \n              Terms of Reference of the Remuneration Committee (PDF)<\/a><\/li>\n
            4. Announcements and Notices – [ Terms of Reference of the Nomination Committee ]
              \n              Terms of Reference of the Nomination Committee (PDF)<\/a><\/li>\n
            5. Announcements and Notices – [ List of Directors and their Roles and Functions ]
              \n              List of Directors and their Roles and Functions (PDF)<\/a><\/li>\n
            6. Board Diversity Policy
              \n              Board Diversity Policy (PDF)<\/a><\/li>\n
            7. Dividend Policy
              \n              Dividend Policy (PDF)<\/a><\/li>\n
            8. Procedures for Shareholders to Propose a person for Elections as a Director
              \n              Procedures for Shareholders to Propose a person for Elections as a Director (PDF)<\/a><\/li>\n<\/ol>\n

              [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243927076{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1562244351855{margin-bottom: 5px !important;}”]12 June<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcement and Notices – [ Allotment Results ]
              \n              Allotment Results (PDF)<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243917617{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1562244371004{margin-bottom: 5px !important;}”]30 May<\/strong>[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]<\/p>\n

                \n
              1. Formal Notice<\/strong>
                \nAnnouncements and Notices – [ Formal Notice ]
                \n                Share Offer (PDF)<\/a><\/li>\n
              2. Prospectus<\/strong>
                \nListing Document – [ Offer for Subscription ]
                \n                Share Offer (PDF)<\/a><\/li>\n
              3. White Application Form<\/strong>
                \nListing Document – [ Offer for Subscription ]
                \n                White Application Form (PDF)<\/a><\/li>\n
              4. Yellow Application Form<\/strong>
                \nListing Document – [ Offer for Subscription ]
                \n                Yellow Application Form (PDF)<\/a><\/li>\n
              5. Pink Application Form<\/strong>
                \nListing Document – [ Offer for Subscription ]
                \n                Pink Application Form (PDF)<\/a><\/li>\n<\/ol>\n

                [\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column]\r\n\t

                <\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

                [vc_row][vc_column][vc_column_text css=”.vc_custom_1559142714489{margin-top: 80px !important;}”] INVESTOR RELATIONS [\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=”.vc_custom_1704507787655{margin-top: 15px !important;margin-bottom: 15px !important;}”] 2024 [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1712492857361{margin-bottom: 5px !important;}”]Apr 5[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1562243995732{margin-bottom: 30px !important;}”][vc_column width=”1\/6″][vc_column_text css=”.vc_custom_1712067660941{margin-bottom: 5px !important;}”]Apr 2[\/vc_column_text][\/vc_column][vc_column width=”5\/6″][vc_column_text]Announcements and Notices – [Change in Directors…<\/p>\n","protected":false},"author":9,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/elderlyhk.com\/wp-json\/wp\/v2\/pages\/2044"}],"collection":[{"href":"https:\/\/elderlyhk.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/elderlyhk.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/elderlyhk.com\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/elderlyhk.com\/wp-json\/wp\/v2\/comments?post=2044"}],"version-history":[{"count":8,"href":"https:\/\/elderlyhk.com\/wp-json\/wp\/v2\/pages\/2044\/revisions"}],"predecessor-version":[{"id":2802,"href":"https:\/\/elderlyhk.com\/wp-json\/wp\/v2\/pages\/2044\/revisions\/2802"}],"wp:attachment":[{"href":"https:\/\/elderlyhk.com\/wp-json\/wp\/v2\/media?parent=2044"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}