EN
简
繁
About Us
Company Background & History
Business Profile
Mission & Core Values
Directors’ Information
Board of Directors
Directors’ Profiles
Directors of Subsidiaries
Our Business
Our Brands
Honours & Awards
Investor Relations
Announcements
Circulars
Financial Information
Annual and Interim Reports
Financial Highlights
Corporate Governance
Corporate Governance Report
Board Committees & Terms of Reference
Articles of Association of the Company
Nomination Policy
Whistleblowing Policy
Procedures for a Shareholder to Propose a Person for Election as a Director
Information for Shareholders
Shareholder Services
Corporate Calendar
Notice-Replacement of Lost Share Certificates
Corporate News
Press Releases
Featured Articles
Corporate Social Responsibility
Environmental, Social and Governance
Community Care
Careers
Job Opportunities
EN
简
繁
A Modern
& Healthy
Everyday Life
A Modern
& Healthy
Everyday Life
A Modern
& Healthy
Everyday Life
Circulars
2024
ALL
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
YEAR
TITLE
2024-10-14
Notification Letter and Reply Form to Non-registered Shareholders – Notice of Publication of Annual Report 2024, Circular dated 14 October 2024, Notice of Annual General Meeting and Environmental, Social and Governance Report 2024
2024-10-14
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Annual Report 2024, Circular dated 14 October 2024, Notice of Annual General Meeting, Proxy Form and Environmental, Social and Governance Report 2024
2024-10-14
Form of Proxy for the Annual General Meeting to be held on Friday, 8 November 2024
2024-10-14
General Mandates to Issue and Buy-back Shares, Re-election of Directors, Proposed Adoption of Executive Share Scheme 2024, Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association and Notice of Annual General Meeting
2024-03-18
Notification Letter and Reply Form to Non-registered Shareholders – Notice of Publication of 2023/2024 Interim Report
2024-03-18
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of 2023/2024 Interim Report
2024-02-08
Notification Letter and Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
2024-02-08
Notification Letter and Reply Form to Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
