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Stock Code: 0876.HK  |  
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Announcements & Circulars
 

Year 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