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2019/4/2 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 |
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2019/3/28 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
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2019/3/28 |
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING |
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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 |
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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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2019/3/7 |
Date of Board Meeting
NOTICE OF BOARD MEETING |
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2019/3/1 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 |
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2019/2/19 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING |
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2019/2/11 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 |
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2019/1/3 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 |
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2018/12/28 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET |
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2018/12/28 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
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2018/12/28 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE |
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2018/12/4 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 |
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2018/11/8 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 |
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