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Announcements & Circulars
- DateTitle
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Aug 23, 2019
Announcements and Notices - Poll Results of the Annual General Meeting Held on 23 August 2019
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Aug 06, 2019
Announcements and Notices - (1) Appointment of Chief Financial Officer and (2) Change of Financial Controller, Company Secretary and Authorised Representative
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Aug 01, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
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Jul 23, 2019
Announcements and Notices - Notice of Annual General Meeting
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Jul 23, 2019
Circulars - (1) Proposals for General Mandates to Issue and Repurchase Shares;(2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
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Jul 23, 2019
Circulars - Notification of Publication of (1) the Annual Report 2019 and (2) Circular Relating to Proposals for General Mandates to Issue and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting on the Company''s Website ("current Corporate Communication(s)") and Request Form
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Jul 23, 2019
Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment Thereof)
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Jul 17, 2019
Announcements and Notices - Change of Address of the Registered Office and Principal Place of Business in Hong Kong
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Jul 03, 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
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Jun 28, 2019
Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2019
