Announcement Circulars

中文

2018-08-06
Announcements and Notices - [Profit Warning / Inside Information]
2018-08-06 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2018-08-01 Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-12 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2018-07-03 Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-12 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018
2018-06-05 (Headlines Revised) Announcements and Notices - [Other - Business Update / Inside Information]
BUSINESS UPDATE
2018-06-04 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE
2018-06-01 Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-02 Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-27 Proxy Forms
PROXY FORM
2018-04-27
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /
Explanatory Statement for Repurchase of Shares]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
2018-04-27 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2018-04-03 Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-26 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-12 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2018-03-01 Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-01 Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-02 Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-08 Announcements and Notices - Board Diversity Policy
2017-12-08 Announcements and Notices – List of Directors and Their Roles and Functions
2017-12-08 Announcements and Notices – Terms of Reference of the Audit Committee
2017-12-08 Announcements and Notices – Terms of Reference of the Remuneration Committee
2017-12-08 Announcements and Notices – Terms of Reference of the Nomination Committee
2017-12-08 Announcements and Notices – Terms of Reference of the Corporate Governance Committee
2017-12-08 Constitutional Documents – Amended and Restated Memorandum of Association
2017-12-08 Announcements and Notices – Announcement of Offer Price and Allotment Results
2017-11-28 Listing Documents - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Share Offer
2017-11-28 Listing Documents - Green Application Form
2017-11-28 Listing Documents - Yellow Application Form
2017-11-28 Listing Documents - White Application Form
2017-11-28 Announcements and Notices - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Share Offer
2017-11-21 PHIP (1st Submission)
2017-11-21 PHIP (1st Submission) (Multi-Files)

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