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About Us
Overview
Corporate Information
Board of Directors
Leadership
Sustainability
Contact Us
What We Do
Overview
Research and Development
Commercialization in China
Other Ventures
Key Corporate Partnerships
Pipeline & Products
Overview
Our Products
Our Pipeline
Expanded Access
News & Publications
News & Press Releases
Scientific Publications
Mailing List Sign-up
Shareholder Information
Overview
Announcements
Events, Presentations & Circulars
Share Price & Chart
Major Shareholders
Financial Reports & Filings
Analyst Coverage
Listing FAQs for Shareholders
Information for Shareholders
Corporate Governance
AIM Rule 26
Dissemination of Corporate Communications
Modern Slavery and Human Trafficking Statement
Careers
Events, Circulars & Forms
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Events, Circulars & Forms
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Regulatory Notice
| 23 Mar 2022
Annual General Meeting 2022
Date:
Wednesday, April 27, 2022
Time:
6:00 pm Hong Kong Time (11:00 am London Time)
Location:
18
th
Floor, Hutchison Telecom Tower, 99 Cheung Fai Road, Tsing Yi, Hong Kong
9 items
2021 Annual Report
Circular
Notice of AGM 2022
Proxy Form for AGM 2022
Notification to New Registered holder and Reply Form
Notification to Registered Shhs and Request Form
Notification to Non-Registered Shareholders and Request Form
Online AGM User Guide (PDF)
Amended and Restated Memorandum and Articles of Association (PDF)