繁體
EN
Home
About Us
Company Profile and Milestones
Board Directors
Corporate Governance
Investor Relations
Financial Reports
Announcements & Circulars
Contact Us
Investor Relations
Announcements & Circulars
221
Record(s).
Page
9
of
12
First
|
Prev
|
1
2
3
4
5
6
7
8
9
10
11
12
|
Next
|
Last
Date
Topic
2018-11-30
Announcements and Notices - Interim Results - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
2018-11-27
Announcements and Notices - Profit Warning / Inside Information - PROFIT WARNING
2018-11-20
Announcements and Notices - Date of Board Meeting - NOTICE OF BOARD MEETING
2018-11-16
Announcements and Notices - Discloseable Transaction - DISCLOSEABLE TRANSACTIONS ACQUISITIONS OF LISTED SECURITIES DISPOSALS OF LISTED SECURITIES
2018-11-02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-10
Announcements and Notices - List of Directors and their Role and Function - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-10-10
Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities - RESIGNATION OF EXECUTIVE DIRECTOR
2018-10-02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-20
Announcements 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
2018-08-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-31
Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 31 JULY 2018
2018-07-13
Proxy Forms - NEW FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2018-07-13
Announcements and Notices - [Notice of AGM] - SUPPLEMENTAL NOTICE OF THE 2018 ANNUAL GENERAL MEETING
2018-07-13
Circulars - 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
2018-07-05
Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-07-05
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - APPOINTMENT OF EXECUTIVE DIRECTOR
2018-07-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-30
Proxy Forms - FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2018-06-30
Announcements and Notices - [Notice of AGM] - NOTICE OF 2018 ANNUAL GENERAL MEETING
Page
9
of
12
First
|
Prev
|
1
2
3
4
5
6
7
8
9
10
11
12
|
Next
|
Last