Investor Relations

Announcements & Circulars

2019

2019
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2. 2023
3. 2022
4. 2021
5. 2020
6. 2019

Date Title
2019.12.03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019.11.18 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 PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019.11.18 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019.11.18 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
2019.11.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019.10.03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019.09.26 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2019
2019.09.09 Proxy Forms EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2019 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY
2019.09.09 Circulars - [Other] PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND AND SPECIAL INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2019.09.09 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
2019.09.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019.08.28 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.08.15 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2019.08.02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019.07.16 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2019.07.11 Announcements and Notices - [Other - Miscellaneous] PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
2019.07.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019.06.17 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
2019.06.17 Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee
2019.06.17 Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee
2019.06.17 Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee
2019.06.17 Constitutional Documents Amended and Restated Memorandum and Articles of Association
2019.06.17 Announcements and Notices - [Allotment Results] Announcement of Offer Price and Allotment Results
2019.06.04 Listing Documents - [Offer for Subscription] Green Application Form
2019.06.04 Listing Documents - [Offer for Subscription] Yellow Application Form
2019.06.04 Listing Documents - [Offer for Subscription] White Application Form
2019.06.04 Announcements and Notices - [Formal Notice] GLOBAL OFFERING