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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

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

03-06-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

215.13 kB

15-05-2020

Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020

95.00 kB

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

08-05-2020

[Profit Warning / Inside Information] PROFIT WARNING

618.84 kB

06-05-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

440.27 kB

05-05-2020

Announcements and Notices - [Date of Board Meeting]

120.35 kB

23-04-2020

Company Information Sheet (GEM)

49.55 kB

23-04-2020

Announcements and Notices - [List of Directors and their Role and Function]

44.63 kB

23-04-2020

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

49.00 kB

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

03-04-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

440.10 kB

01-04-2020

Announcements and Notices - [List of Directors and their Role and Function]

44.52 kB

31-03-2020

Announcements and notices – [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

30-03-2020

49.65 kB

30-03-2020

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

201.84 kB

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

20-03-2020

Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE COMPANY

69.42 kB

12-03-2020

Announcements and Notices - [Date of Board Meeting]

121.50 kB