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HONG KONG OFFICE
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CHINA FACTORY
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　Announcements & Circulars
2019/8/2
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JULY 2019
2019/7/25
Date of Board Meeting 
NOTICE OF BOARD MEETING
2019/7/2
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019/6/20
Other - Miscellaneous 
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019/6/4
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019/5/7
Announcements and Notices - [Quarterly Results] 
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019/5/7
Announcements and Notices - [Results of AGM] 
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 7 MAY 2019
2019/5/3
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019/4/29
Announcements and Notices - [Profit Warning / Inside Information] 
PROFIT WARNING
2019/4/23
Date of Board Meeting 
NOTICE OF BOARD MEETING
2019/4/2
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019/3/28
Announcements and Notices - [Notice of AGM] 
NOTICE OF ANNUAL GENERAL MEETING
2019/3/28
Proxy Forms 
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2019/3/28
Circulars - [Re-election or Appointment of Director subject to Shareholders‘ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019/3/20
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] 
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
 
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