Investor Relations


Announcements & Circulars

 221 Record(s). Page 8 of 12     First | Prev | 1 2 3 4 5 6 7 8 9 10 11 12 | Next | Last  
Date Topic
2019-08-09Announcements and Notices - Results of AGM - POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2019
2019-08-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-08Proxy Forms - FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2019-07-08Announcements and Notices - Notice of AGM - NOTICE OF 2019 ANNUAL GENERAL MEETING
2019-07-08CIRCULARS -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
2019-07-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-26Announcements and Notices - Final Results / Closure of Books or Change of Book Closure Period - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
2019-06-26Announcements and Notices - Other - Miscellaneous - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-21Announcements and Notices - Profit Warning / Inside Information - PROFIT WARNING
2019-06-14Announcements and Notices - Date of Board Meeting - NOTICE OF BOARD MEETING
2019-06-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-03Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-08Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-03Announcements and Notices - TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
2019-01-03Announcements and Notices - TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2019-01-02Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-12-03Announcements and Notices - Interim Results / Revision of Information in Published Preliminary Results - CLARIFICATION ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
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