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Announcements/Notices

 
Now displaying records 1 to 20 of 576
 2020.05.21Quarterly Results / Inside Information
UNAUDITED QUARTERLY RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2020

 2020.05.21Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2020

 2020.05.11Date of Board Meeting
Date of Board Meeting

 2020.05.07Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

 2020.04.09Proxy Forms
FORM OF PROXY

 2020.04.09Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING

 2020.04.03Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

 2020.04.01Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

 2020.03.04Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

 2020.02.24Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

 2020.02.17CHANGE OF DATE OF BOARD MEETING
CHANGE OF DATE OF BOARD MEETING

 2020.02.07Date of Board Meeting
Date of Board Meeting

 2020.02.06Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

 2020.01.06Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

 2019.12.31CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG

 2019.12.06Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

 2019.11.21Quarterly Results / Inside Information
UNAUDITED THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

 2019.11.08Date of Board Meeting
Date of Board Meeting

 2019.11.06Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

 2019.10.31List of Directors and their Role and Function
List of Directors and Their Role and Function


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