Hong Kong Stock Code: 1118

Announcements and Circulars

Announcements and Circulars

02-07-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
12-06-2020
Poll Results of the 2020 Annual General Meeting
05-06-2020
Precautionary measures for the Annual General Meeting to be held on 12 June 2020
01-06-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
04-05-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
28-04-2020
Notice of Annual General Meeting
28-04-2020
Form of proxy for use at the Annual General Meeting or any adjournment thereof
28-04-2020
Circular (Proposed Re-election of Directors and General Mandate to Repurchase Shares and Issue Shares and Notice of Annual General Meeting)
23-04-2020
Supplemental Announcement in relation to the Audited Annual Results for the year ended 31 December 2019
20-04-2020
Announcement of Audited Annual Results for the year ended 31 December 2019
02-04-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
31-03-2020
Announcement of Unaudited Annual Results for the year ended 31 December 2019
20-03-2020
Profit Warning Supplemental Announcement
18-03-2020
Date of Board Meeting
17-03-2020
Profit Warning
02-03-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03-02-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
20-01-2020
Circular - Major Transaction - Disposal of a Subsidiary
02-01-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

 
 

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