Announcements and Circulars < Back
2019-07-18
CHANGE OF CHIEF FINANCIAL OFFICER
2019-07-18
ISSUE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE
2019-07-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
2019-06-06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
2019-06-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
2019-05-15
CLOSURE OF REGISTER OF MEMBERS
2019-05-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
2019-04-26
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT SALON 1–3, 3/F., JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON (THURSDAY) 6 JUNE 2019 AT 9:00 A.M.
2019-04-26
NOTICE OF ANNUAL GENERAL MEETING
2019-04-26
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING