Announcements & Circulars

8 Aug 2019 Date of Board Meeting
1 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
3 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
24 Jun 2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
18 Jun 2019 Supplemental Announcement in relation to Resignation of Independent Non-Executive Director
13 Jun 2019 Resignation of Independent Non-executive Director and Changes in Composition of the Board Committees
13 Jun 2019 List of Directors and Their Roles and Functions
3 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
22 May 2019 Poll Results of Annual General Meeting held on 22 May 2019
2 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
17 Apr 2019 General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting
17 Apr 2019 Form of Proxy - Annual General Meeting (or at any adjournment thereof) to be held on Wednesday, 22 May 2019
17 Apr 2019 Notice of Annual General Meeting
2 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
25 Mar 2019 Grant of Share Options
22 Mar 2019 Annual Results Announcement for the year ended 31 December 2018, Recommendation for Declaration of Final Dividend and Closure of Register of Members
11 Mar 2019 Date of Board Meeting
1 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
1 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

 

Back to top