Announcements / Circulars

2025

16/12/2025	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND （PDF 189KB）
27/11/2025	Interim dividend for the six months ended 30 September 2025 （PDF 44KB）
27/11/2025	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 （PDF 697KB）
17/11/2025	NOTICE OF BOARD MEETING （PDF 83KB）
04/11/2025	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF AN AIRCRAFT ENGINE （PDF 344KB）
24/06/2025	List of Directors and their Roles and Functions （PDF 280KB）
24/06/2025	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025 （PDF 479KB）
04/06/2025	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND （PDF 541KB）
04/06/2025	CONTINUING CONNECTED TRANSACTIONS – AMENDMENT OF MASTER SERVICES AGREEMENT AND REVISION OF ANNUAL CAPS （PDF 585KB）
30/05/2025	PROXY FORM FOR THE 14TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 310KB）
30/05/2025	NOTICE OF ANNUAL GENERAL MEETING （PDF 416KB）
30/05/2025	CONVOCATION NOTICE FOR THE 14TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 1,739KB）
30/05/2025	ESG Report 2024/2025 （PDF 17,775KB）
26/05/2025	Final dividend for the year ended 31 March 2025 （PDF 44KB）
26/05/2025	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 （PDF 708KB）
14/05/2025	Final dividend for the year ended 31 March 2025 （PDF 42KB）
14/05/2025	NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 （PDF 443KB）
24/04/2025	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2025 ANNUAL GENERAL MEETING （PDF 437KB）

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• 2026

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