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Investor Relations
Investor Relations
Release Date Download
24/06/2020 TRADING HALT
18/06/2020 CONTINUING CONNECTED TRANSACTION ENTERED INTO VARIATION AGREEMENT TO THE NEW INFORMATION TECHNOLOGY SERVICES AGREEMENT
18/06/2020 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 28 JULY 2020
18/06/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING
18/06/2020 REQUISITION RECEIVED FROM A SHAREHOLDER FOR PROPOSED WINDING UP OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
12/06/2020 REQUISITION FOR CONVENING EXTRAORDINARY GENERAL MEETING
09/06/2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2020
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
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