NOTICES & ANNOUNCEMENTS

Date Content File
2019-09-10 Voluntary announcement in relation to an acquisition Download
2019-08-27 Interim Results Announcement for the period ended 30 June 2019 Download
2019-08-15 Date of Board Meeting Download
2019-06-11 Change of Independent Non-executive Director and Members of the Board Committees Download
2019-06-10 Change of Independent Non-executive Director and Members of the Board Committees Download
2019-05-30 Poll Results of the Annual General Meeting held on 30 May 2019 Download
2019-04-25 Proxy Form Download
2019-04-25 Circular: Proposals for re-election of retiring directors and general mandates to issue new shares ... Download
2019-04-25 Announcement: Notice of Annual General Meeting Download
2019-04-12 Inside Information - Transfer of Shares by Controlling Shareholder of the Company to the Executive ... Download
2019-03-29 Annual Results Announcement for the year ended 31 December 2018 Download
2019-03-19 Date of Board Meeting Download
2018-12-31 Announcement and Notices - TERMS OF REFERENCE OF AUDIT COMMITTEE Download
2018-12-31 Announcement and Notices - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Download
2018-10-01 Announcement and Notices - STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOT... Download
2018-09-21 Announcement and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Download
2018-09-11 Announcement and Notices - DATE OF BOARD MEETING Download
2018-09-07 Corporate Governance Documents - SHAREHOLDERS COMMUNICATION POLICY Download
2018-09-07 Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Download
2018-09-07 Corporate Governance Documents - PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A ... Download
2018-09-07 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
2018-09-07 Announcements and Notices - TERMS OF REFERENCE OF REMUNERATION COMMITTEE Download
2018-09-07 Announcements and Notices - TERMS OF REFERENCE OF NOMINATION COMMITTEE Download
2018-09-07 Announcements and Notices - TERMS OF REFERENCE OF AUDIT COMMITTEE Download
2018-09-07 Announcements and Notices - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Download
2018-08-27 ANNOUNCEMENT AND NOTICE Download
2018-08-27 Listing Documents - OFFER FOR SUBSCRIPTION Download
2018-08-27 Listing Documents - OFFER FOR SUBSCRIPTION GREEN APPLICATION FORM Download
2018-08-27 Listing Documents - OFFER FOR SUBSCRIPTION YELLOW APPLICATION FORM Download
2018-08-27 Listing Documents - OFFER FOR SUBSCRIPTION WHITE APPLICATION FORM Download