Announcements

 | Size: 1 MB 2nd Sep 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019  | Size: 49 KB 15th Aug 2019 Announcement and Notice – [Delay in Results Announcement / Suspension]  | Size: 49 KB 9th Aug 2019 Announcements and Notices - [Suspension / Inside Information]  | Size: 1 MB 2nd Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019  | Size: 119 KB 11th Jul 2019 Company Information Sheet  | Size: 30 KB 8th Jul 2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE  | Size: 1 MB 28th Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019  | Size: 54 KB 28th Jun 2019 Announcements and Notices - [Suspension / Other - Business Update / Inside Information]  | Size: 52 KB 10th Jun 2019 Announcements and Notices - [Results of EGM/SGM]  | Size: 1 MB 3rd Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019  | Size: 53 KB 23rd May 2019 Announcements and Notices - [Change in Auditors subject to Shareholders' Approval / Material Information after Issue of Circular]  | Size: 69 KB 20th May 2019 Proxy Forms  | Size: 64 KB 20th May 2019 Announcements and Notices - [Notice of EGM/SGM / Change in Auditors subject to Shareholders' Approval]  | Size: 131 KB 20th May 2019 Circulars - [Change in Auditors subject to Shareholders' Approval]  | Size: 54 KB 16th May 2019 Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]  | Size: 49 KB 16th May 2019 Announcements and Notices - [Suspension / Inside Information]  | Size: 51 KB 15th May 2019 Announcements and Notices - [Delay in Results Announcement / Suspension]  | Size: 51 KB 10th May 2019 Announcements and Notices - [Suspension]  | Size: 1 MB 3rd May 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019  | Size: 71 KB 15th Apr 2019 Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension]  | Size: 49 KB 12th Apr 2019 Announcements and Notices - Change in Compliance Adviser  | Size: 63 KB 1st Apr 2019 FURTHER DELAY IN PUBLICATION OF THE 2018 ANNUAL RESULTS AND FURTHER DELAY IN DISPATCH OF THE 2018 ANNUAL REPORT AND SUSPENSION OF TRADING OF SHARES  | Size: 1 MB 1st Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019  | Size: 60 KB 27th Mar 2019 Announcements and Notices [Profit Warning / Delay in Results Announcement]  | Size: 69 KB 13th Mar 2019 CHANGE OF DATE OF BOARD MEETING  | Size: 60 KB 6th Mar 2019 DATE OF BOARD MEETING  | Size: 1 MB 1st Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019  | Size: 48 KB 8th Jan 2019 TERMS OF REFERENCE OF THE AUDIT COMMITTEE (REVISED)  | Size: 1 MB 2nd Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018  | Size: 1 MB 3rd Dec 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018  | Size: 1 MB 1st Nov 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018  | Size: 60 KB 26th Oct 2018 NOTICE OF BOARD MEETING  | Size: 1 MB 2nd Oct 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018  | Size: 1 MB 3rd Sep 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018  | Size: 1 MB 1st Aug 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018  | Size: 60 KB 31st Jul 2018 NOTICE OF BOARD MEETING  | Size: 1 MB 3rd Jul 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018  | Size: 1 MB 1st Jun 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018  | Size: 65 KB 9th May 2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2018  | Size: 1 MB 3rd May 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018  | Size: 61 KB 30th Apr 2018 NOTICE OF BOARD MEETING  | Size: 1 MB 3rd Apr 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018  | Size: 81 KB 27th Mar 2018 Proxy Form for the Annual General Meeting  | Size: 198 KB 27th Mar 2018 (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING  | Size: 82 KB 27th Mar 2018 NOTICE OF ANNUAL GENERAL MEETING  | Size: 46 KB 22nd Mar 2018 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]  | Size: 804 KB 20th Mar 2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017  | Size: 49 KB 8th Mar 2018 Announcements and Notices - [Profit Warning / Inside Information]  | Size: 60 KB 7th Mar 2018 DATE OF BOARD MEETING  | Size: 1 MB 1st Mar 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018  | Size: 1 MB 1st Feb 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018  | Size: 1 MB 3rd Jan 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017  | Size: 1 MB 1st Dec 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017  | Size: 1 MB 3rd Nov 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017  | Size: 61 KB 27th Oct 2017 NOTICE OF BOARD MEETING  | Size: 1 MB 3rd Oct 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017  | Size: 1 MB 1st Sep 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017  | Size: 60 KB 1st Aug 2017 NOTICE OF BOARD MEETING  | Size: 1 MB 1st Aug 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017  | Size: 1 MB 3rd Jul 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017  | Size: 1 MB 1st Jun 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017  | Size: 1 MB 31st May 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017  | Size: 66 KB 10th May 2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2017  | Size: 61 KB 25th Apr 2017 Announcements and Notices - Date of Board Meeting  | Size: 1 MB 3rd Apr 2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017  | Size: 82 KB 27th Mar 2017 Announcements and Notices - Notice of AGM  | Size: 69 KB 27th Mar 2017 Proxy Forms  | Size: 217 KB 27th Mar 2017 Circulars - General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval  | Size: 731 KB 21st Mar 2017 Announcements and Notices - Final Results / Closure of Books or Change of Book Closure Period ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016  | Size: 308 KB 13th Mar 2017 Company Information Sheet (GEM)  | Size: 181 KB 13th Mar 2017 Announcements and Notices - List of Directors and their Role and Function  | Size: 193 KB 13th Mar 2017 Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities  | Size: 173 KB 8th Mar 2017 Announcements and Notices - Date of Board Meeting  | Size: 1 MB 1st Mar 2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017  | Size: 1 MB 2nd Feb 2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017  | Size: 1 MB 4th Jan 2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016  | Size: 88 KB 3rd Nov 2016 Monthly Returns- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016  | Size: 60 KB 28th Oct 2016 Announcements and Notices - Profit Warning  | Size: 60 KB 28th Oct 2016 Announcements and Notices - Notice of board meeting  | Size: 775 KB 19th Oct 2016 Constitutional Documents - Memorandum and Articles of Association  | Size: 42 KB 19th Oct 2016 Announcements and Notices - List of Directors and their Role and Function  | Size: 559 KB 19th Oct 2016 Announcements and Notices - Terms of Reference of the Audit Committee under the Board of Directors  | Size: 431 KB 19th Oct 2016 Announcements and Notices - Terms of Reference of the Nomination Committee under the Board of Directors  | Size: 544 KB 19th Oct 2016 Announcements and Notices - Terms of Reference of the Remuneration Committee under the Board of Directors  | Size: 199 KB 19th Oct 2016 Company Information Sheet  | Size: 230 KB 19th Oct 2016 Announcements and Notices - Procedures for shareholders to propose a director  | Size: 316 KB 19th Oct 2016 Announcements and Notices - Placing  | Size: 5 MB 19th Oct 2016 Listing Documents - Offer for Sale / Offer for Subscription
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