Announcements
Document Release DateDownload
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 2019-08-02 PDF
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 2019-08-01 PDF
DATE OF BOARD MEETING 2019-07-23 PDF
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JULY 2019 2019-07-09 PDF
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2019-06-14 PDF
NOTICE OF ANNUAL GENERAL MEETING 2019-06-05 PDF
EXECUTIVE COMMITTEE - TERMS OF REFERENCE 2019-05-31 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-05-31 PDF
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 2019-05-30 PDF
DATE OF BOARD MEETING 2019-05-20 PDF
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 2019-02-13 PDF
DATE OF BOARD MEETING 2019-01-29 PDF
ADOPTION OF DIVIDEND POLICY 2019-01-02 PDF
AUDIT COMMITTEE - TERMS OF REFERENCE 2019-01-02 PDF
LAPSE OF THE PLACING AGREEMENT OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER 2018-12-31 PDF
INSIDE INFORMATION EXTENSION OF COMPLETION DATE OF THE PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER 2018-12-07 PDF
 
 
 
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