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Announcements

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Date Subject
2019-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-11 LETTER TO NON-REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY’S WEBSITE AND REQUEST FORM
2019-09-11 LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY’S WEBSITE AND CHANGE REQUEST FORM
2019-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-27 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-09 DATE OF BOARD MEETING
2019-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-24 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-04 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2019
2019-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-02 LETTER TO NON-REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY’S WEBSITE AND REQUEST FORM
2019-05-02 LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY’S WEBSITE AND CHANGE REQUEST FORM
2019-05-02 REVISED PROXY FORM FOR ANNUAL GENERAL MEETING
2019-05-02 PROPOSED ELECTION OF A DIRECTOR AT THE ANNUAL GNERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2019-05-02 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2019-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-26 RESIGNATION OF DIRECTOR, APPOINTMENT OF DIRECTOR, CHANGE OF THE CHAIRMAN OF THE BOARD AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEES
2019-04-24 LETTER TO NON-REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY’S WEBSITE AND REQUEST FORM
2019-04-24 LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY’S WEBSITE AND CHANGE REQUEST FORM
2019-04-24 FORM OF PROXY FOR ANNUAL GENERAL MEETING
2019-04-24 PROPOSALS FOR ELECTION OF DIRECTOR AND GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-24 NOTICE OF ANNUAL GENERAL MEETING
2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-26 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-08 DATE OF BOARD MEETING
2019-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-04 RESIGNATION OF DIRECTOR, APPOINTMENT OF DIRECTOR, CHANGE OF THE CHAIRMAN OF THE BOARD AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEES
2019-01-04 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
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