Announcements and Circulars

      
Investor Relations
 
Date Title  
 
 
17 November 2020 Announcements and Notices – Poll Results of the Annual General Meeting  Download
 
9 November 2020 Announcements and Notices – Change of Venue of Annual General Meeting to be Held on 17 November 2020  Download
 
2 November 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020  Download
 
15 October 2020 Proxy Form for Annual General Meeting  Download
 
15 October 2020 Announcements and Notices – Notice of Annual General Meeting  Download
 
15 October 2020 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  Download
 
15 October 2020 2020 Annual Report  Download
 
7 October 2020 Announcements and Notices – Proposed Change of Auditor  Download
 
5 October 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020  Download
 
22 September 2020 Announcements and Notices - Annual Results Announcement for the year ended 30 June 2020  Download
 
10 September 2020 Announcements and Notices - Connected Transaction - Settlement of Trade Payables Through Assignment of Properties  Download
 
4 September 2020 Announcements and Notices - Date of Board Meeting  Download
 

1 September 2020
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
 Download
 

3 August 2020
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
 Download
 

2 July 2020
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
 Download
 

29 June 2020
Announcements and Notices – Announcement on Revision of Annual Caps of Continuing Connected Transactions
 Download
 

1 June 2020
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
 Download
 

25 May 2020
Announcements and Notices – List of Directors and their Roles and Functions
 Download
 

25 May 2020
Announcements and Notices – Change of Independent Non-Executive Director and Change of Composition of Board Committees
 Download
 

22 May 2020
Announcements and Notices – Business Update and Profit Warning
 Download
 

4 May 2020
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
 Download
 
1 April 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
 Download
 
24 March 2020 2019 Interim Report  Download
 
2 March 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020  Download
 
25 February 2020 Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2019  Download
 
19 February 2020 Announcements and Notices - Discloseable Transaction - Deed of Settlement of Trade Receivables Through Assignment of The Properties  Download
 
10 February 2020 Announcements and Notices - Date of Board Meeting  Download
 
3 February 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020  Download
 
17 January 2020 Announcements and Notices - Profit Warning  Download
 
2 January 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019  Download
 
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