Announcements and Circulars

 
Investor Relations
 
Date Title  
 
2 December 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019  Download
 
20 November 2019 Announcements and Notices - Poll Results of the Annual General Meeting  Download
 
1 November 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019  Download
 
21 October 2019 Proxy Forms  Download
 
21 October 2019 Announcements and Notices – Notice of Annual General Meeting  Download
 
21 October 2019 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  Download
 
21 October 2019 2019 Annual Report  Download
 
2 October 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019  Download
 
26 September 2019 Announcements and Notices - Annual Results Announcement for the year ended 30 June 2019  Download
 
11 September 2019 Announcements and Notices - Date of Board Meeting  Download
 
2 September 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019  Download
 
1 August 2019 Announcements and Notices - Continuing Connected Transaction - Subcontract Agreement  Download
 
1 August 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019  Download
 
2 July 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019  Download
 
25 Jun 2019 Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office  Download
 
3 Jun 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019  Download
 
31 May 2019 Announcements and Notices - Change of Principal Place of Business in Hong Kong  Download
 
9 May 2019 Announcements and Notices - List of Directors and their Roles and Functions  Download
 
9 May 2019 Announcements and Notices - Terms of Reference of the Remuneration Committee  Download
 
9 May 2019 Announcements and Notices - Terms of Reference of the Nomination Committee  Download
 
9 May 2019 Announcements and Notices - Terms of Reference of the Audit Committee  Download
 
9 May 2019 Amended and Restated Memorandum and Articles of Association  Download
 
9 May 2019 Announcements and Notices - Announcement of Offer Price and Allotment Results  Download
 
9 May 2019 Procedures for Shareholders to Propose a Person for Election as a Director of the Company  Download