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Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]  Time：2023/4/21
ANNUAL REPORT 2022
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares/General Mandate /Amendment of Constitutional Documents]  Time：2023/4/21
Statement for Repurchase of Shares/General Mandate /Amendment of Constitutional Documents]
PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, BUY-BACK SHARES AND EXTENSION MANDATE, (5) PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2023 ANNUAL GENERAL MEETING
Proxy Forms  Time：2023/4/21
FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2023 (OR ANY ADJOURNMENT THEREOF)
Announcements and Notices - [Notice of AGM]  Time：2023/4/21
NOTICE OF 2023 ANNUAL GENERAL MEETING
Monthly Returns  Time：2023/4/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Final Results / Closure of Books or Change of Book Closure Period  Time：2023/3/28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 
Announcements and Notices - [Date of Board Meeting]  Time：2023/3/16
NOTICE OF BOARD MEETING 
Announcements and Notices - [Profit Warning / Inside Information]  Time：2023/3/8
PROFIT WARNING 
Monthly Returns  Time：2023/3/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Announcements and Notices - [Change of Company Name / Delay in Dispatch of Circular or other Document]  Time：2023/2/28
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO: (1) THE PROPOSED CHANGE OF COMPANY NAME; AND (2) THE PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Monthly Returns  Time：2023/2/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Monthly Returns  Time：2023/1/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Announcements and Notices - [Change of Company Name / Delay in Dispatch of Circular or other Document]  Time：2022/12/30
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO: (1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents / Change in Board Lot Size]  Time：2022/12/8
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) PROPOSED CHANGE IN BOARD LOT SIZE 
Monthly Returns  Time：2022/12/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022

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