Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

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DateTopic
2019-11-27INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019Download
2019-11-14DATE OF BOARD MEETINGDownload
2019-11-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
2019-10-04DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTYDownload
2019-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
2019-09-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 Download
2019-08-28POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019 Download
2019-08-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
2019-07-25PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGDownload
2019-07-25FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 2019 Download
2019-07-25NOTICE OF ANNUAL GENERAL MEETINGDownload
2019-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 Download
2019-06-26YEAR ENDED 31 MARCH 2019 ANNUAL RESULTS ANNOUNCEMENT Download
2019-06-24CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Download
2019-06-20PROFIT WARNINGDownload
2019-06-12DATE OF BOARD MEETING Download
2019-06-05截至二零一九年五月三十一日止月份之股份發行人的證券變動月報表Download
2019-05-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
2019-04-16Terms of reference of the Audit Committee of the Board of Directors Download
2019-04-16Terms of reference of the Nomination Committee of the Board of Directors Download
2019-04-16Terms of reference of the Remuneration Committee of the Board of DirectorsDownload
2019-04-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 Download
2019-03-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 Download
2019-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
2019-01-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download