Announcements and Circulars < Back
2020-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
2020-05-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
2020-04-23
NOTICE OF ANNUAL GENERAL MEETING
2020-04-23
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT BALLROOM LEVEL 3, JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON (WEDNESDAY) 3 JUNE 2020 AT 9:00 A.M.
2020-04-23
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-04-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
2020-04-01
List of Directors and their Role and Function
2020-03-30
RESIGNATION OF DIRECTORS, APPOINTMENT OF DIRECTORS, RE-DESIGNATION OF DIRECTOR AND CHANGES IN COMPOSITIONS OF THE BOARD COMMITTEES
2020-03-27
GRANT OF AWARDED SHARES UNDER RESTRICTED SHARE AWARD SCHEME
2020-03-23
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019