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  Announcement
 
 
Date
Title
Type
2020-05-22
 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
pdf
2020-05-22
 RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
pdf
2020-05-13
 PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING
pdf
2020-05-05
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
pdf
2020-04-20
 Annual Report 2019
pdf
2020-04-20
 (1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
pdf
2020-04-20
 Proxy Form for Annual General Meeting on Friday, 22 May 2020
pdf
2020-04-20
 NOTICE OF ANNUAL GENERAL MEETING
pdf
2020-04-06
 CHANGE OF NAME OF CAYMAN SHARE REGISTRAR AND TRANSFER AGENT
pdf
2020-04-06
 CESSATION OF CONTINUING CONNECTED TRANSACTIONS
pdf
2020-04-01
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
pdf
2020-03-23
 2019 ANNUAL RESULTS ANNOUNCEMENT
pdf
2020-03-17
 VOLUNTARY ANNOUNCEMENT
pdf
2020-03-09
 DATE OF BOARD MEETING
pdf
2020-03-02
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
pdf
2020-02-03
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
pdf
2020-01-24
 PROFIT WARNING
pdf
2020-01-20
 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JANUARY 2020
pdf
2020-01-03
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
pdf
2019-12-30
 CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
pdf
 
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