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