Company Announcements

Announcement Circular

File title Publish Dates Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 2020-04-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 2020-03-04
CHANGE OF COMPANY SECRETARY AND THE AGENT FOR THE SERVICE OF PROCESS IN HONG KONG 2020-02-20
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE INFLUENCE OF THE NOVEL CORONAVIRUS 2020-02-12
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 2020-02-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 2020-02-03
Date of Board Meeting 2020-01-23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 2020-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 2019-12-05
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 2019-11-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 2019-11-04
Date of Board Meeting 2019-10-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 2019-10-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2019 2019-09-18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 2019-09-04
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF THE AUDITOR AND (4) NOTICE OF THE ANNUAL GENERAL MEETING 2019-08-14
Form of proxy for the Annual General Meeting to be held on Wednesday, 18 September 2019 at 11:00 a.m. and any adjournment thereof (the ''AGM'') 2019-08-14
NOTICE OF THE ANNUAL GENERAL MEETING 2019-08-14
First Quarterly Results Announcement for the Three Months Ended 30 June 2019 2019-08-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 2019-08-05

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