ASIA GROCERY
DISTRIBUTION LIMITED

STOCK CODE : 8413

HONG KONG LISTED COMPANY

Asia Grocery Distribution Limited is an established food and beverage grocery distributor in Hong Kong with over 40 years of experience in the food and beverage grocery distribution industry since the original “Hung Fat Ho” grocery store was established in the 1970s. We specialise in distributing an extensive portfolio of food and beverage groceries to a wide array of customers, including restaurants, non-commercial dining establishments, hotels and private clubs, food processing operators and wholesalers in Hong Kong. We also offer product sourcing, repackaging, quality assurance, warehousing and storage, transportation as well as other value-added services to provide one-stop food and beverage grocery distribution solutions to our customers.
The Group developed a diversified product portfolio of over 2,100 food and beverage groceries and over 3,800 SKUs of branded and non-branded products. Our products of over 300 brands are originated from various locations, such as Hong Kong, China, Hapan, Korea, Thailand, Malaysia, the United Kingdom, the United States, Spain, France, Turkey and Italy. Our product portfolio widely ranges from food commodities, specialty food ingredients to kitchen products.
As a diversified, flexible, reliable and professional company, we strive to innovate and provide quality goods at reasonable prices, as well as grow with our customers.
About image

Mr. Wong Siu Man, Kenny

Chairman

Mr. Wong Siu Wa, Andy

Chief Executive Officer

Mr. Yip Kam Cheong, Jeremy

Executive Director

Date

Announcements

Download

31.03.2017

Announcements and Notices



Yellow Application Form

Download

31.03.2017

Announcements and Notices



White Application Form

Download

31.03.2017

Announcements and Notices



Formal Notice on Listing on the GEM of the Stock Exchange of Hong Kong Limited by way of Share Offer

Download

12.04.2017

Announcements and Notices



Allotment Result - Listing on the GEM of the Stock Exchange of Hon Kong Limited by way of Share Offer

Download

09.06.2017

Announcements and Notices



Notice of Board Meeting

Download

21.06.2017

Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period]



Annual Results Announcement for the year ended 31 Mar 2017

Download

29.06.2017

Announcements and Notices - [Notice of AGM]



Notice of Annual General Meeting

Download

03.07.2017

Announcements and Notices -[Change of Company Secretary]



Change of Secretary, authorised representative and process agent

Download

27.07.2017

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

Download

08.08.2017

Announcements and Notices - [Quartely Results]



First Quarterly Results Announcement for the three months ended 30 June 2017

Download

24.08.2017

Announcements and Notices - [Result of AGM]



Poll Results of the Annual General Meeting Held on 24 August 2017

Download

19.10.2017

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

Download

02.11.2017

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]



Voluntary Announcement Unusual Price And Trading Volume Movements

Download

10.11.2017

Announcements and Notices - [Interim Results]



Interim Results Announcement for the six months ended 30 September 2017

Download

11.01.2018

Announcements and Notices - [Inside Information]



Disposal of shares by the controlling shareholder

Download

02.02.2018

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

Download

14.02.2018

Announcements and Notices - [Quarterly Results]



Third Quarterly Results Announcement for the nine months ended 31 December 2017

Download

29.03.2018

Announcements and Notices - [Change in Auditor]



Change in Auditor

Download

15.06.2018Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
28.06.2018Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period]

Annual Results Announcement for the year ended 31 Mar 2018Download
28.06.2018Announcements and Notices - [Notice of AGM]

Notice of Annual General MeetingDownload
13.07.2018Announcements and Notices - [Profit Warning]

Profit WarningDownload
01.08.2018Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
14.08.2018Announcements and Notices - [Quarterly Results]

First Quarterly Results Announcement for the three months ended 30 June 2018Download
24.08.2018Announcements and Notices - [Result of AGM]

Poll Results of the Annual General Meeting Held on 24 August 2018Download
31.08.2018Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member]

(I) Resignation and Appointment of Independent Non-Executive Director and Changes of Composition of Board Committees (II) Changes of Company Secretary, Authorised Representative and Process AgentDownload
31.08.2018Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and Their Roles and Functions          Download
02.11.2018Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
14.11.2018Announcements and Notices - [Interim Results]

Interim Results Announcement for the six months ended 30 September 2018Download
15.01.2019Announcements and Notices - [Terms of Reference of the Audit Committee]

Terms of Reference - Audit CommitteeDownload
15.01.2019Announcements and Notices - [Terms of Reference of the Nomination Committee]

Terms of Reference - Nomination CommitteeDownload
29.01.2019Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
13.02.2019Announcements and Notices - [Quarterly Results]

Third Quarterly Results Announcement for the nine months ended 31 December 2018Download
27.03.2019Announcements and Notices - [Other - Business Update]

Update on Use of ProceedsDownload
17.05.2019Announcements and Notices - - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

Change of Headquarters and Principal Place of Business in Hong KongDownload
13.06.2019Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
25.06.2019Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period]

Annual Results Announcement for the year ended 31 Mar 2019Download
25.06.2019Announcements and Notices - [Notice of AGM]

Notice of Annual General MeetingDownload
26.06.2019Announcements and Notices - [Inside Information]

Inside Information Memorandum of Understanding in Relation to Possible AcquisitionDownload
02.07.2019Announcements and Notices - [Other - Miscellaneous]

Change of Address of Hong Kong Branch Share Registrar and Transfer OfficeDownload
10.07.2019Announcements and Notices - [Change in Compliance Adviser]

Change in Compliance AdviserDownload
31.07.2019Announcements and Notices - [Other - Miscellaneous]

Typhoon Arrangement for the Annual General Meeting To Be Held on 31 July 2019Download
02.08.2019Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
02.08.2019Announcements and Notices - [Profit Warning / Inside Information]

 Profit WarningDownload
08.08.2019Announcements and Notices - [Result of AGM]

Poll Results of the Annual General Meeting Held on 8 August 2018Download
14.08.2019Announcements and Notices - [Quarterly Results]

First Quarterly Results Announcement for the three months ended 30 June 2019Download
04.09.2019Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]

Passing Away of Independent Non-Executive DirectorDownload
01.11.2019Announcements and Notices - [Inside Information / Profit Warning] 

Profit WarningDownload
04.11.2019Announcements and Notices - [Date of Board Meeting] 

DATE OF BOARD MEETINGDownload
14.11.2019Announcements and Notices - [Interim Results]

Interim Results Announcement for the six months ended 30 September 2019Download
27.11.2019Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]

Appointment of Independent Non-Executive Director and Changes of Composition of Board CommitteesDownload
27.11.2019Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Role and FunctionsDownload
03.02.2020Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
13.02.2020Announcements and Notices - [Quarterly Results]

Third Quarterly Results Announcement for the nine months ended 31 December 2019Download
24.04.2020Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate ]

(1) Very Substantial Acquisition in relation to the Acquisition of  CAR-T (Shanghai) Biotech Co., Ltd. involving issuance of consideration shares under specific mandate and promissory notes; (2) Reverse Takeover involving a new listing application; (3) Application for Whitewash waiver; and (4) Proposed increase in authorised share capitalDownload
15.05.2020Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]

Delay in Despatch of Circular in relation to (1) Very Substantial Acquisition in relation to the Acquisition of all the sale interests in Car-T (Shanghai) Biotech Co., Ltd. involving issuance of consideration shares under specific mandate and promissory notes; (2) Reverse Takeover involving a new listing application; (3) Application for Whitewash Waiver; and (4) Proposed Increase in Authorised Share Capital Download
27.05.2020Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information] 

Profit WarningDownload
10.06.2020Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
24.06.2020Announcements and Notices - [Final Results]

Annual Results Announcement for the year ended 31 March 2020Download
29.06.2020Announcements and Notices - [Notice of AGM]

Notice of Annual General MeetingDownload
13.07.2020Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ]

Monthly UpdateDownload
31.07.2020Announcements and Notices - [Result of AGM]

Poll Results of the Annual General Meeting held on 31 July 2020Download
31.07.2020Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
13.08.2020Announcements and Notices - [Quarterly Results]

First Quarterly Results Announcement for the three months ended 30 June 2020Downlaod
13.08.2020Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ]

Monthly UpdateDownload
14.08.2020Announcements and Notices - [Final Results / Other - Miscellaneous]

Supplemental Announcement in relation to the Annual Report for the year ended 31 March 2020 and for the year ended 31 March 2019Download
16.09.2020Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ]

Monthly UpdateDownload
30.09.2020Announcements and Notices - [Termination of Transaction / Reverse Takeover / Very Substantial Acquisition]

Termination of Very Substantial Acquisition and Reverse Takeover in relation to the Acquisition of  CAR-T (Shanghai) Biotech Co., Ltd.Download
12.10.2020Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member /  Change of Remuneration Committee Member]

Resignation of Independent Non-Executive Director and Appointment of Independent Non-Executive Director and Changes of Composition of Board CommittesDownload
12.10.2020Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and FunctionsDownload
27.10.2020Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
09.11.2020Announcements and Notices - [Interim Results]

Interim Results Announcement for the six months ended 30 September 2020Download
25.01.2021Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
08.02.2021Announcements and Notices - [Quarterly Results]

Third Quarterly Results Announcement for the nine months ended 31 December 2020Download
18.02.2021Announcements and Notices - [Other - Business Update]

Change in Use of ProceedsDownload
19.02.2021Announcements and Notices - [Share Option Scheme]

Grant of Share OptionsDownload
30.04.2021Announcements and Notices - [Inside Information]

Inside Information Memorandum of Understanding in relation to Possible AcquisitionDownload
03.05.2021Announcements and Notices - [Change in Auditors]

Change of AuditorsDownload
10.06.2021Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
24.06.2021Announcements and Notices - [Final Results]

Annual Results Announcement for the year ended 31 March 2021Download
25.06.2021Announcements and Notices - [Inside Information]

Inside Information Memorandum of Understanding in relation to Possible AcquisitionDownload
28.06.2021Announcements and Notices - [Notice of AGM]

Notice of Annual General MeetingDownload
29.07.2021Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
30.07.2021Announcements and Notices - [Result of AGM]

Poll Results of the Annual General Meeting held on 30 July 2021Download
10.08.2021Announcements and Notices - [Quarterly Results]

First Quarterly Results Announcement for the three months ended 30 June 2021Download
28.10.2021Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
09.11.2021Announcements and Notices - [Interim Results]

Interim Results Announcement for the six months ended 30 September 2021Download
25.1.2022Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
09.02.2022Announcements and Notices - [Quarterly Results]

Third Quarterly Results Announcement for the nine months ended 31 December 2021Download
10.6.2022Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
13.06.2022Announcements and Notices - [Change in Share Registrar/Transfer Agent]

Change of Hong Kong Branch Share Registrar and Transfer OfficeDownload
23.6.2022Announcements and Notices - [Final Results]

Annual Results Announcement for the year ended 31 March 2022Download
29.6.2022Announcements and Notices - [Notice of AGM]

Notice of Annual General MeetingDownload
29.7.2022Announcements and Notices - [Result of AGM]

Poll Results of the Annual General Meeting held on 29 July 2022Download
02.08.2022Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
12.08.2022Announcements and Notices - [Quarterly Results]

First Quarterly Results Announcement for the three months ended 30 June 2022Download
27.09.2022Announcements and Notices - [Other - Business Update]

Voluntary Announcement Memorandum of Understanding in relation to Possible AcquisitionDownload
17.10.2022Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
10.11.2022Announcements and Notices - [Interim Results]

Interim Results Announcement for the six months ended 30 September 2022Download
27.01.2023Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
09.02.2023Announcements and Notices - [Quarterly Results]

Third Quarterly Results Announcement for the nine months ended 31 December 2022Download
08.06.2023Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
26.06.2023Announcements and Notices - [Final Results]

Annual Results Announcement for the year ended 31 March 2023Download
28.06.2023Announcements and Notices - [Notice of AGM]

Notice of Annual General MeetingDownload
25.07.2023Announcements and Notices - [Date of Board Meeting]

Date of Board MeetingDownload
28.07.2023Announcements and Notices - [Result of AGM]

Poll Results of the Annual General Meeting held on 28 July 2023Download
07.08.2023Announcements and Notices - [Quarterly Results]


First Quarterly Results Announcement for the three months ended 30 June 2023
Download
18.08.2023Announcements and Notices - [Change of Company Name]


Proposed Change of Chinese NameDownload
15.09.2023Announcements and Notices - [Notice of EGM/SGM]


Notice of Extraordinary General Meeting
Download
06.10.2023Announcements and Notices - [Result of EGM/SGM]


Poll Results of the Extraordinary General Meeting held on 6 October 2023
Download
30.10.2023
Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
09.11.2023Announcements and Notices - [Interim Results]


Interim Results Announcement for the six months ended 30 September 2023
Download
10.11.2023Announcements and Notices - [Change of Company Name/Trading Arrangements (other than Change in Board Lot Size]


Change of Company Name and Stock Short NameDownload
31.01.2024Announcements and Notices - [Change of Company Secretary]


Change of Company Secretary, Authorised Representative and Process AgentDownload
29.02.2024Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]


Resignation of Non-Executive DirectorDownload
29.02.2024
Announcements and Notices - [List of Directors and their Role and Function]


List of Directors and their Roles and Functions
Download



Date

Title

Download

04.05.2017

Monthly Return

Download

06.06.2017

Monthly Return

Download

05.07.2017

Monthly Return

Download

04.08.2017

Monthly Return

Download

05.09.2017

Monthly Return

Download

04.10.2017

Monthly Return

Download

02.11.2017

Monthly Return

Download

05.12.2017

Monthly Return

Download

03.01.2018

Monthly Return

Download

02.02.2018

Monthly Return

Download

02.03.2018

Monthly Return

Download

04.04.2018

Monthly Return

Download

02.05.2018

Monthly Return

Download

04.06.2018

Monthly Return

Download

05.07.2018Monthly ReturnDownload
02.08.2018Monthly Return
Download
05.09.2018Monthly ReturnDownload
02.10.2018Monthly Return
Download
02.11.2018Monthly Return
Download
04.12.2018Monthly Return
Download
02.01.2019Monthly Return
Download
01.02.2019Monthly Return
Download
04.03.2019Monthly Return
Download
01.04.2019Monthly Return
Download
06.05.2019Monthly Return
Download
04.06.2019Monthly Return
Download
03.07.2019Monthly Return
Download
01.08.2019Monthly Return
Download
03.09.2019
Monthly Return
Download
03.10.2019
Monthly Return
Download
04.11.2019
Monthly Return
Download
03.12.2019Monthly Return
Download
03.01.2020Monthly Return
Download
04.02.2020Monthly Return
Download
03.03.2020Monthly Return
Download
02.04.2020Monthly Return
Download
06.05.2020
Monthly Return
Download
03.06.2020Monthly Return
Download
03.07.2020Monthly Return
Download
04.08.2020Monthly Return
Download
02.09.2020Monthly Return
Download
05.10.2020Monthly Return
Download
03.11.2020Monthly Return
Download
02.12.2020Monthly Return
Download
05.01.2021Monthly Return
Download
01.02.2021Monthly Return
Download
03.03.2021Monthly Return
Download
08.04.2021Monthly ReturnDownload
04.05.2021Monthly Return
Download
04.06.2021Monthly Return
Download
05.07.2021Monthly Return
Download
05.08.2021Monthly Return
Download
02.09.2021Monthly Return
Download
05.10.2021Monthly Return
Download
02.11.2021Monthly Return
Download
03.12.2021Monthly Return
Download
06.01.2022Monthly Return
Download
07.02.2022Monthly Return
Download
03.03.2022Monthly Return
Download
04.04.2022Monthly Return
Download
03.05.2022Monthly Return
Download
02.06.2022Monthly Return
Download
05.07.2022Monthly Return
Download
01.08.2022Monthly Return
Download
06.09.2022Monthly Return
Download
03.10.2022Monthly Return
Download
03.11.2022Monthly Return
Download
05.12.2022Monthly Return
Download
04.01.2023
Monthly Return
Download
02.02.2023Monthly Return
Download
02.03.2023Monthly Return
Download
11.04.2023Monthly Return
Download
03.05.2023Monthly Return
Download
02.06.2023Monthly Return
Download
03.07.2023Monthly Return
Download
03.08.2023Monthly Return
Download
06.09.2023Monthly Return
Download
03.10.2023Monthly ReturnDownload
06.11.2023Monthly ReturnDownload
05.12.2023Monthly Return
Download
03.01.2024Monthly Return
Download
02.02.2024Monthly Return
Download
04.03.2024Monthly Return
Download



Date

Title

Download

29.06.2017

Financial Statements/ESG Information - [Annual Report]



Annual Report 2017

Download

11.08.2017

Financial Statements/ESG Information - [Quarterly Report]



First Quarterly Report 2017/2018

Download

14.11.2017

Financial Statements/ESG Information - [Interim/Half-Year Report]



Interim Report 2017/2018

Download

14.02.2018

Financial Statements/ESG Information - [Quarterly Report]



Third Quarterly Report 2017/2018

Download

28.06.2018Financial Statements/ESG Information - [Annual Report]

Annual Report 2018Download
14.08.2018Financial Statements/ESG Information - [Quarterly Report]

First Quarterly Report 2018/2019Download
14.11.2018Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2018/2019Download
13.02.2019Financial Statements/ESG Information - [Quarterly Report]

Third Quarterly Report 2018/2019Download
25.06.2019Financial Statements/ESG Information - [Annual Report]

Annual Report 2019Download
14.08.2019Financial Statements/ESG Information - [Quarterly Report]

First Quarterly Report 2019/2020
14.11.2019Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2019/2020Download
13.02.2020Financial Statements/ESG Information - [Quarterly Report]


Third Quarterly Report 2019/2020
Download
29.06.2020Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report]


Annual Report 2020
Download
14.08.2020Financial Statements/ESG Information - [Quarterly Report]


First Quarterly Report 2020/2021
Download
12.11.2020Financial Statements/ESG Information - [Interim/Half-Year Report]


Interim Report 2020/2021
Download
10.02.2021Financial Statements/ESG Information - [Quarterly Report]


Third Quarterly Report 2020/2021
Download
28.06.2021Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report]


Annual Report 2021
Download
12.08.2021Financial Statements/ESG Information - [Quarterly Report]


First Quarterly Report 2021/2022
Download
11.11.2021Financial Statements/ESG Information - [Interim/Half-Year Report]


Interim Report 2021/2022
Download
14.02.2022Financial Statements/ESG Information - [Quarterly Report]


Third Quarterly Report 2021/2022
Download
29.06.2022Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report]


Annual Report 2022
Download
12.08.2022Financial Statements/ESG Information - [Quarterly Report]


First Quarterly Report 2022/2023Download
10.11.2022Financial Statements/ESG Information - [Interim/Half-Year Report]


Interim Report 2022/2023
Download
14.02.2023Financial Statements/ESG Information - [Quarterly Report]


Third Quarterly Report 2022/2023
Download
28.06.2023Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report]


Annual Report 2023
Download
07.08.2023Financial Statements/ESG Information - [Quarterly Report]


First Quarterly Report 2023/2024
Download
9.11.2023Financial Statements/ESG Information - [Interim/Half-Year Report]


Interim Report 2023/2024
Download




Date

Circular

Download

29.06.2017

Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]



Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting

Download

29.06.2017

Proxy Forms



Form of Proxy

Download

28.06.2018

Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
Download
28.06.2018
Proxy Forms


Form of Proxy
Download
25.06.2019Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]


Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
Download
25.06.2019Proxy Forms


Form of Proxy
Download
29.06.2020Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]


Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
Download
29.06.2020Proxy Forms


Form of Proxy
Download
28.06.2021Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]


Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General MeetingDownload
28.06.2021
Proxy Forms


Form of Proxy
Download
29.06.2022Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]


Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
Download
29.06.2022
Proxy Forms


Form of Proxy
Download
28.06.2023Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]


Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors, Proposed Amendments to the Memorandum and Articles of Association and Notice of Annual General Meeting
Download
28.06.2023Proxy Forms


Form of Proxy
Download
15.09.2023Circulars - [Other]


Proposed Change of Company Name and Notice of Extraordinary General MeetingDownload
15.09.2023Proxy Forms


Form of Proxy
Download
Date
Title
Download
12.04.2017Company Information SheetDownload
12.04.2017List of DirectorsDownload
12.04.2017Terms of Reference - Remuneration CommitteeDownload
12.04.2017Terms of Reference - Nomination CommitteeDownload
12.04.2017Terms of Reference - Audit CommitteeDownload
12.04.2017Memorandum And Articles of AssociationDownload
12.04.2017Whistleblowing PolicyDownload
12.04.2017Shareholder communication policyDownload
12.04.2017Nomination procedureDownload
12.04.2017Board diversity policyDownload
31.08.2018
Company Information Sheet
20.05.2019
Company Information Sheet
04.09.2019List of Directors
04.09.2019Company Information Sheet
27.11.2019
Company Information Sheet
12.10.2020
Company Information Sheet
03.05.2021
Company Information Sheet
10.11.2023
Company Information Sheet
29.02.2024
Company Information Sheet



Date

Title

Download

28.07.2023
Constitutional Documents


Second Amended and Restated Memorandum and Articles of Association
Download

  • UG , Mai Tong Industrial Building, 22 Sze Shan Street, Yau Tong