ANNOUNCEMENT & CIRCULARS

DateDetails
15/06/2019Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...more]
05/06/2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
22/05/2019Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More] NOTICE OF ANNUAL GENERAL MEETING
21/05/2019Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; AND (3) NOTICE OF ANNUAL GENERAL MEETING
21/05/2019Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Friday, 28 June 2019
15/05/2019Announcements and Notices - [Quarterly Results] 2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT
02/05/2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
01/04/2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
26/03/2019Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
06/03/2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
01/02/2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
15/01/2019Announcements and Notices [Inside Information] - Memorandum of understanding in relation to the possible acquisition of property
03/01/2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2018
31/12/2018Announcements and Notices - [Terms of Reference of the Audit Committee] - Terms of reference for audit committee
31/12/2018Announcements and Notices [Terms of Reference of the Nomination Committee] - TERMS OF REFERENCE FOR NOMINATION COMMITTEE
31/12/2018Announcements and Notices [Other - Corporate Governance Related Matters] - BOARD DIVERSITY POLICY
31/12/2018Announcements and Notices - [Inside Information] - ADOPTION OF DIVIDEND POLICY
03/12/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2018
12/11/2018Announcements and Notices - [Quarterly Results] 2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT
05/11/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2018