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Investor Relations
Investor Relations
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17/04/2018 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTOR; (3) PROPOSED APPOINTMENT OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
17/04/2018 RETIREMENT OF NON-EXECUTIVE DIRECTOR AND BOARD CHAIRMAN
06/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
27/03/2018 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MARCH 2018
22/03/2018 GRANT OF SHARE OPTIONS
16/03/2018 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
08/03/2018 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 27 MARCH 2018
08/03/2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
08/03/2018 CONTINUING CONNECTED TRANSACTIONS-SECOND SUPPLEMENTAL AGREEMENT TO THE INFORMATION TECHNOLOGY SERVICES AGREEMENT AND REVISION OF ANNUAL CAPS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
07/03/2018 DELAY IN DESPATCH OF CIRCULAR
05/03/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
28/02/2018 DATE OF BOARD MEETING
12/02/2018 (1)FURTHER INFORMATION IN RELATION TO; AND (2) COMPLETION OF ISSUE OF 7.5% CONVERTIBLE BONDS IN THE AGREEGATE PRINCIPAL AMOUNT OF HK$200 MILLION UNDER GENERAL MANDATE
12/02/2018 CONTINUING CONNECTED TRANSACTIONS SECOND SUPPLEMENTAL AGREEMENT TO THE INFORMATION TECHNOLOGY SERVICES AGREEMENT AND REVISION OF ANNUAL CAPS
06/02/2018 PROFIT WARNING
05/02/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
25/01/2018 PROPOSED ISSUE OF 7.5% CONVERTIBLE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF HK$200 MILLION UNDER GENERAL MANDATE
03/01/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
19/12/2017 Next Day Disclosure Return
13/12/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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