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Investor Relations
Investor Relations
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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
13/12/2017 Terms of Reference-Corporate Governance Committee
13/12/2017 Terms of Reference-Nomination Committee
13/12/2017 Terms of Reference-Remuneration Committee
13/12/2017 Terms of Reference - Audit Committee
13/12/2017 MEMORANDUM AND ARTICLES OF ASSOCIATION
07/12/2017 TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
05/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
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