Announcements and Circulars < Back
2018-03-12
DATE OF BOARD MEETING
2018-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-03-02
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 2, 2018
2018-02-13
DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF 50% EQUITY INTEREST IN SUBSIDIARIES AND CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF SPECIAL GENERAL MEETING
2018-02-13
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT MARINA ROOM II, 2/F., THE EXCELSIOR HONG KONG, 281 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG ON FRIDAY, MARCH 2, 2018 AT 10:00 A.M.
2018-02-13
NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
2018-01-30
PROFIT WARNING
2018-01-30
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-01-22
DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF 50% EQUITY INTEREST IN SUBSIDIARIES