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Investor Relations
Investor Relations
Release Date Download
17/07/2019 PROFIT WARNING
05/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
27/06/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27/06/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2019; CHANGE OF MEMBERSHIP OF THE BOARD AND ITS COMMITTEES AND APPOINTMENT OF BOARD CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER
11/06/2019 SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 JUNE 2019 AT 10:30 A.M. (HONG KONG TIME)
11/06/2019 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
11/06/2019 SUPPLEMENTAL CIRCULAR OF ANNUAL GENERAL MEETING REGARDING PROPOSED APPOINTMENT OF THE NOMINATED DIRECTORS
06/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
31/05/2019 INSIDE INFORMATION IDENTIFICATION AND DISENGAGEMENT OF PRC DOMESTIC CLIENTS
24/05/2019 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CESSATION OF MEMBERSHIP OF BOARD COMMITTEES
24/05/2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 JUNE 2019 AT 10:30 A.M. (HONG KONG TIME)
24/05/2019 NOTICE OF ANNUAL GENERAL MEETING
24/05/2019 (1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
06/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
30/04/2019 CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
04/04/2019 PROFIT WARNING
04/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
18/03/2019 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
06/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
28/02/2019 DATE OF BOARD MEETING
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