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Home
About Us
Products and Services
Our Products
Our Service
Investor Relations
Announcement & Circulars
Financial Reports
Prospectus
Corporate Governance
Board of Directors
Notifications
People-oriented
Contact Us
繁體中文
English
Investor Relations
Announcement & Circulars
Financial Reports
Prospectus
Corporate Governance
Board of Directors
Notifications
Release Date
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03/06/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
15/05/2020
BUSINESS UPDATE ANNOUNCEMENT
12/05/2020
ANNOUNCEMENT ON LITIGATION
05/05/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
29/04/2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29/04/2020
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
28/04/2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 JUNE 2020 AT 10:30 A.M. (HONG KONG TIME)
28/04/2020
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28/04/2020
NOTICE OF ANNUAL GENERAL MEETING
24/04/2020
ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
03/04/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
30/03/2020
Announcement of unaudited annual results for the year ended 31 December 2019
23/03/2020
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (i) HONG KONG SERVICE LEVEL AGREEMENT AND (ii) SUPPLEMENTAL DEED OF GUARANTEE AND INDEMNITY
23/03/2020
TERMINATION OF CONTINUING CONNECTED TRANSACTIONS UNDER THE RENEWED INFORMATION TECHNOLOGY SERVICES AGREEMENT
17/03/2020
DATE OF BOARD MEETING
09/03/2020
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (i) AUSTRALIAN SERVICE LEVEL AGREEMENT AND (ii) NEW INFORMATION TECHNOLOGY SERVICES AGREEMENT
04/03/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
02/03/2020
TERMINATION OF CONTINUING CONNECTION TRANSACTIONS UNDER THE RENEWED OFFICE LICENCE AGREEMENT
05/02/2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
30/01/2020
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
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