Announcement/Circular

Announcement / Circular

File title Publish Dates Download
PROFIT WARNING 2019-02-04
Terms of Reference for the Audit Committee 2019-02-01
Terms of Reference for the Nomination Committee 2019-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 2019-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 2019-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 2018-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 2018-09-05
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 2018-08-15
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 2018-08-10
NOTICE OF BOARD MEETING 2018-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 2018-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 2018-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 2018-06-04
Environmental, Social and Governance Report 2017 2018-05-31
POLL RESULTS OF ANNUAL GENERAL MEETING 2018-05-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 2018-05-03
VOLUNTARY ANNOUNCEMENT FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER OF LOAN FACILITIES OF UP TO HK$1,000,000,000 2018-04-25
NOTICE OF ANNUAL GENERAL MEETING 2018-04-11
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING 2018-04-11
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2018-04-11