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Home
About Us
Investor Relations
Corporate Governance
Listing Documents
Annual & Quarterly Reports
Announcement
Announcement & Circulars
Replacement of Lost Stock
Contact Us
Home
Investor Relations
Announcement
Announcement & Circulars
Announcement & Circulars
Announcement & Circulars
Date
Document Name
File Size
09-06-2020
Announcements and Notices - [List of Directors and their Role and Function]
39.01 kB
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09-06-2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Material Information after Issue of Circular / Notice of AGM / Closure of Books or Change of Book Closure Period /
61.32 kB
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03-06-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
215.13 kB
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Details
15-05-2020
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
95.00 kB
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Details
08-05-2020
[Notice of AGM / Closure of Books or Change of Book Closure Period / Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval] POSTPONEMENT AND RESCHEDULING OF ANNUAL GENERAL MEETING; CHA
1.26 MB
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Details
08-05-2020
[Profit Warning / Inside Information] PROFIT WARNING
618.84 kB
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Details
06-05-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
440.27 kB
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Details
05-05-2020
Announcements and Notices - [Date of Board Meeting]
120.35 kB
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Details
23-04-2020
Company Information Sheet (GEM)
49.55 kB
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Details
23-04-2020
Announcements and Notices - [List of Directors and their Role and Function]
44.63 kB
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Details
23-04-2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
49.00 kB
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Details
17-04-2020
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for service in Hong Kong
110.94 kB
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Details
03-04-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
440.10 kB
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Details
01-04-2020
Announcements and Notices - [List of Directors and their Role and Function]
44.52 kB
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Details
31-03-2020
Announcements and notices β [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Inde
37.76 kB
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Details
30-03-2020
Proxy Forms
49.65 kB
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30-03-2020
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
201.84 kB
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Details
30-03-2020
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
201.84 kB
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Details
20-03-2020
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE COMPANY
69.42 kB
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Details
12-03-2020
Announcements and Notices - [Date of Board Meeting]
121.50 kB
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