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Investor Relations
Investor Relations
Release Date Download
25/07/2018 PROFIT ALERT
06/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
04/06/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
21/05/2018 APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21/05/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2018
04/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
17/04/2018 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 21 MAY 2018 AT 10:30 A.M. (HONG KONG TIME)
17/04/2018 NOTICE OF ANNUAL GENERAL MEETING
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
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