Investor Relations


Announcements & Circulars

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Date Topic
2018-10-10Announcements and Notices - List of Directors and their Role and Function - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-10-10Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities - RESIGNATION OF EXECUTIVE DIRECTOR
2018-10-02Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-03Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-20Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] - RESIGNATION OF FINANCIAL CONTROLLER, CHANGE OF COMPANY SECRETARY, AUTHORISED REP
2018-08-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-31Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 31 JULY 2018
2018-07-13Proxy Forms - NEW FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2018-07-13Announcements and Notices - [Notice of AGM] - SUPPLEMENTAL NOTICE OF THE 2018 ANNUAL GENERAL MEETING
2018-07-13Circulars - SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 30 JUNE 2018 RELATING TO THE RE-ELECTION OF ADDITIONAL RETIRING DIRECTOR AT THE 2018 ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE 2018 ANNUAL GENERAL MEETING
2018-07-05Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-07-05Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - APPOINTMENT OF EXECUTIVE DIRECTOR
2018-07-03Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-30Proxy Forms - FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2018-06-30Announcements and Notices - [Notice of AGM] - NOTICE OF 2018 ANNUAL GENERAL MEETING
2018-06-30Circulars -PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND
2018-06-27Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
2018-06-14Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
2018-06-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-02Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
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