Company Announcements

Announcement Circular

File title Publish Dates Download
Change in Compliance Officer / Change in Directors or of Important Executive Functions or Responsibilities 2017-09-13
Results of AGM 2017-09-11
List of Directors and their Role and Function 2017-09-11
First Quarterly Results Announcement 2017 2017-08-11
Notice of AGM 2017-08-09
Date of Board Meeting 2017-08-01
Results of EGM/SGM 2017-07-10
Revision of Information in Published Preliminary Results 2017-06-30
Final Results / Qualified and/or Modified Audit Report 2017-06-27
List of Directors and their Role and Function 2017-06-21
Other - Miscellaneous 2017-06-21
Inside Information / Profit Warning 2017-06-20
Notice of EGM/SGM 2017-06-20
Date of Board Meeting 2017-06-14
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK 2017-06-08
Issue of Shares under a Specific Mandate 2017-06-08
Resumption / Allotment Results / Open Offer / Share Option Scheme / Other - Miscellaneous 2017-05-05
Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Open Offer / Other - Miscellaneous 2017-04-28
Inside Information / Other - Miscellaneous / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary 2017-04-12
Issue of Shares under a Specific Mandate / Issue of Convertible Securities 2017-04-11

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