Home
About Us
Company Business
Investor Relations
Contact Us
Announcements & Circulars
  • Home
  • Investor Relations
  • Announcements & Circulars
2019
Select Year
Dec
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
Nov
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019
Oct
31
List of Directors and their Roles and Functions
Oct
18
CHANGES OF EXECUTIVE DIRECTOR CUM MANAGING DIRECTOR AND EXECUTIVE COMMITTEE MEMBER
Oct
04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2019
Sep
16
CONTINUING CONNECTED TRANSACTION - MASTER SALE AGREEMENT
Sep
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2019
Aug
30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Aug
22
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Aug
22
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Aug
12
DATE OF BOARD MEETING
Aug
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2019
Jul
03
CONTINUING CONNECTED TRANSACTION - MASTER SALE AGREEMENT
Jul
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2019
Jul
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2019
Jun
21
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Jun
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2019
May
16
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2019
May
16
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
May
16
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF REMUNERATION COMMITTEE
May
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2019
Apr
09
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2019 AND ANY ADJOURNMENT THEREOF
Apr
09
NOTICE OF ANNUAL GENERAL MEETING
Apr
09
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2019
Mar
21
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Mar
11
DATE OF BOARD MEETING
Mar
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2019
Feb
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2019
Jan
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018