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Announcements & Circulars
 

Year 2019

16 Oct 2019Announcements and Notices - Resignation of Chief Financial Officer
02 Oct 2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
02 Sep 2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
23 Aug 2019Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2019
09 Aug 2019Announcements and Notices - Notification of Board Meeting
06 Aug 2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
02 Aug 2019Announcements and Notices - List of Directors and Their Role and Function
02 Aug 2019Announcements and Notices - Change of Independent Non-executive Director and Changes in Composition of Audit Committee, Remuneration Committee and Nomination Committee
10 Jul 2019Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office
04 Jul 2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
06 Jun 2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
31 May 2019Announcements and Notices - Voting Results of Annual General Meeting Held on 31 May 2019
24 May 2019Announcements and Notices - Completion of Discloseable and Connected Transaction and Change of Use of Proceeds from the Rights Issue
07 May 2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
16 Apr 2019Form of Proxy for Use at the Annual General Meeting to be Held on Friday, 31 May 2019 at 3:00 p.m. (or at Any Adjournment Thereof)
16 Apr 2019Announcements and Notices - Notice of 2019 Annual General Meeting
16 Apr 2019Circulars - (1) Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company; (2) Proposed Re-election of the Retiring Directors of the Company; and (3) Notice of the Annual General Meeting of the Company
04 Apr 2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
22 Mar 2019Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2018
11 Mar 2019Announcements and Notices - Notification of Board Meeting
08 Mar 2019Announcements and Notices - Profit Warning
05 Mar 2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
28 Feb 2019Announcements and Notices - List of Directors and Their Role and Function
28 Feb 2019Announcements and Notices - Re-designation of Director
26 Feb 2019Announcements and Notices - List of Directors and Their Role and Function
26 Feb 2019Announcements and Notices - Appointment of Executive Director of the Company, Change of Chairman of the Board, Change of Chairman of the Nomination Committee, Appointment of Co-vice Chairmen of the Board and Change of Chief Executive Officer of the Company
08 Feb 2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
04 Jan 2019Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018