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| 15 October 2020 |
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Proxy Form for Annual General Meeting |
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| 15 October 2020 |
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Announcements and Notices – Notice of Annual General Meeting |
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| 15 October 2020 |
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Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Change of Auditor and Re-Election of Directors and Notice of Annual General Meeting |
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| 15 October 2020 |
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2020 Annual Report |
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| 7 October 2020 |
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Announcements and Notices – Proposed Change of Auditor |
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| 5 October 2020 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
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| 22 September 2020 |
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Announcements and Notices - Annual Results Announcement for the year ended 30 June 2020 |
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| 10 September 2020 |
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Announcements and Notices - Connected Transaction - Settlement of Trade Payables Through Assignment of Properties |
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| 4 September 2020 |
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Announcements and Notices - Date of Board Meeting |
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| 1 September 2020 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
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| 3 August 2020 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
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| 2 July 2020 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
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| 29 June 2020 |
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Announcements and Notices – Announcement on Revision of Annual Caps of Continuing Connected Transactions |
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| 1 June 2020 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
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| 25 May 2020 |
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Announcements and Notices – List of Directors and their Roles and Functions |
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| 25 May 2020 |
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Announcements and Notices – Change of Independent Non-Executive Director and Change of Composition of Board Committees |
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| 22 May 2020 |
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Announcements and Notices – Business Update and Profit Warning |
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| 4 May 2020 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
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| 1 April 2020 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
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| 24 March 2020 |
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2019 Interim Report |
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| 2 March 2020 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
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| 25 February 2020 |
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Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2019 |
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| 19 February 2020 |
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Announcements and Notices - Discloseable Transaction - Deed of Settlement of Trade Receivables Through Assignment of The Properties |
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| 10 February 2020 |
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Announcements and Notices - Date of Board Meeting |
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| 3 February 2020 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
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| 17 January 2020 |
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Announcements and Notices - Profit Warning |
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| 2 January 2020 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
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| 2 December 2019 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
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| 20 November 2019 |
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Announcements and Notices - Poll Results of the Annual General Meeting |
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| 1 November 2019 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
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| 21 October 2019 |
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Proxy Forms |
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| 21 October 2019 |
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Announcements and Notices – Notice of Annual General Meeting |
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| 21 October 2019 |
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Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Proposed Declaration of Final Dividend and Notice of Annual General Meeting |
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| 21 October 2019 |
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2019 Annual Report |
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| 2 October 2019 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
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| 26 September 2019 |
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Announcements and Notices - Annual Results Announcement for the year ended 30 June 2019 |
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| 11 September 2019 |
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Announcements and Notices - Date of Board Meeting |
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| 2 September 2019 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
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| 1 August 2019 |
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Announcements and Notices - Continuing Connected Transaction - Subcontract Agreement |
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| 1 August 2019 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
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| 2 July 2019 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
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| 25 Jun 2019 |
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Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
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| 3 Jun 2019 |
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Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
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| 31 May 2019 |
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Announcements and Notices - Change of Principal Place of Business in Hong Kong |
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| 9 May 2019 |
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Announcements and Notices - List of Directors and their Roles and Functions |
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| 9 May 2019 |
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Announcements and Notices - Terms of Reference of the Remuneration Committee |
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| 9 May 2019 |
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Announcements and Notices - Terms of Reference of the Nomination Committee |
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| 9 May 2019 |
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Announcements and Notices - Terms of Reference of the Audit Committee |
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| 9 May 2019 |
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Amended and Restated Memorandum and Articles of Association |
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| 9 May 2019 |
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Announcements and Notices - Announcement of Offer Price and Allotment Results |
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| 9 May 2019 |
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Procedures for Shareholders to Propose a Person for Election as a Director of the Company |
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