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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
| 7 Apr 2025
Annual General Meeting 2025
Date:
Tuesday, May 13, 2025
Time:
4pm Hong Kong Time (9am London Time)
Location:
1st Floor, Harbour Grand Kowloon, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong
8 items
2024 Annual Report (PDF)
2024 Sustainability Report (PDF)
Circular - Annual General Meeting (PDF)
Announcement - Notice of Annual General Meeting (PDF)
Form of Proxy (PDF)
Notification letter to registered holders and request form (PDF)
Notification letter to non-registered holders and request form (PDF)
Online AGM User Guide (PDF)