| Date |
Topic |
| 26-10-17 |
Prospectus (Eng) |
| 31-10-17 |
Formal Notice (Eng) |
| 31-10-17 |
Green Application Form (Eng) |
| 31-10-17 |
Yellow Application Form (Eng) |
| 31-10-17 |
White Application Form (Eng) |
| 14-11-17 |
MA |
| 14-11-17 |
70b. Terms of Reference of the Audit Committee |
| 14-11-17 |
71. Terms of Reference of the Remuneration Committee |
| 14-11-17 |
72. Terms of Reference of the Nomination Committee |
| 14-11-17 |
76. List of directors and their role and function |
| 14-11-17 |
77. Election procedure |
| 14-11-17 |
Announcement of offer price and allotment result |
| 5-12-17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
| 6-12-17 |
STABILISATION ACTIONS, END OF STABILIZATION PERIOD |
| 2-1-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
| 5-2-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 2-3-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
| 13-3-18 |
Board Meeting 13 March 2018 |
| 26-3-18 |
Result Announcement Financial Year 2017 |
| 4-4-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 20-4-18 |
General Mandates to Issue and Purchase Shares, Re-Election of Retiring Directors, and Notice of Annual Genereal Meeting |
| 20-4-18 |
Form of Proxy for the Annual General Meeting |
| 20-4-18 |
Notice of the Annual General Meeting |
| 2-5-18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 25-5-18 |
Poll Results of the Annual General Meeting Held on 25 May 2018 |
| 1-6-18 |
Clarification announcement in relation to the annual report for the year ended 31 December 2017 |
| 4-6-18 |
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2018 |
| 3-7-18 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 |
| 31-7-18 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018 |
| 17-8-18 |
Notice-Date of Board Meeting |
| 30-8-18 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
| 3-9-18 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 |
| 3-10-18 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 |
| 2-11-18 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 |
| 16-11-18 |
TERMS OF REFERENCE FOR AUDIT COMMITTEE |
| 16-11-18 |
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE |
| 16-11-18 |
TERMS OF REFERENCE FOR NOMINATION COMMITTEE |
| 4-12-18 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 |
| 3-1-19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 |
| 1-2-19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 |
| 4-3-19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY2019 |
| 11-3-19 |
ANNOUNCEMENTS AND NOTICES – DATE OF BOARD MEETING |
| 22-3-19 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
| 02-4-19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 |
| 17-4-19 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| 17-4-19 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING |
| 17-4-19 |
NOTICE OF ANNUAL GENERAL MEETING |
| 05-5-19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 |
| 31-5-19 |
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG |
| 03-6-19 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019 |
| 04-6-19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 |
| 03-7-19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 |
| 02-08-19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 |
| 19-08-19 |
DATE OF BOARD MEETING |
| 30-08-19 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
| 03-09-19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH
ENDED 31 AUGUST 2019 |
| 04-10-19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 |
