Announcement 2019
17/12/2019
FURTHER CHANGE IN USE OF PROCEEDS
08/11/2019
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
24/10/2019
NOTICE OF BOARD MEETING
11/10/2019
CHANGE OF COMPLIANCE OFFICER
09/10/2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09/10/2019
RESIGNATION IN DIRECTORS, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
09/08/2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
26/07/2019
NOTICE OF BOARD MEETING
12/07/2019
FURTHER CHANGE IN USE OF PROCEEDS
10/07/2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
27/05/2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27/05/2019
CHANGES IN DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
24/05/2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24/05/2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
10/05/2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
29/04/2019
NOTICE OF BOARD MEETING
28/03/2019
NOTICE OF ANNUAL GENERAL MEETING
28/03/2019
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 24 MAY 2019 AT 2:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
28/03/2019
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
22/03/2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
26/02/2019
NOTICE OF BOARD MEETING
31/01/2019
FURTHER CHANGE IN USE OF PROCEEDS