Investor Relations

Announcements and Circulars

2019

2019.12.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.11.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.10.08 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.09.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.08.27 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.08.07 Announcements and Notices - [Profit Warning / Inside Information / Date of Board Meeting] POSITIVE PROFIT ALERT AND NOTICE OF BOARD MEETING
2019.08.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.07.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.06.14 Announcements and Notices - [Results of AGM / Dividend or Distribution] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
2019.06.14 Announcements and Notices - [Change in Share Registrar/Transfer Agent] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019.06.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.05.07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.04.29 Proxy Forms ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2018 FORM OF PROXY
2019.04.29 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2019.04.29 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES DECLARATION OF FINAL DIVIDEND RE-ELECTION OF RETIRING DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2019.04.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.04.01 Announcements and Notices - [Interim Results / Revision of Information in Published Preliminary Results] CLARIFICATION ANNOUNCEMENT
2019.03.26 Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019.03.26 Announcements and Notices - [Terms of Reference of the Audit Committee] Audit Committee - Terms of reference
2019.03.14 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2019.03.06 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019.03.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.02.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2019.01.14 Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee of the Board of Directors
2019.01.14 Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee of the Board
2019.01.14 Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee of the Board of Directors
2019.01.14 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
2019.01.14 Announcements and Notices - [Other - Corporate Governance Related Matters] Board Diversity Policy
2019.01.14 Constitutional Documents Amended and Restated Memorandum and Articles of Association
2019.01.14 PROCEDURES FOR A SHAREHOLDER OF THE COMPANY TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR PROCEDURES FOR A SHAREHOLDER OF THE COMPANY TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
2019.01.14 Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS