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Announcements and Circulars
2019
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06 Dec 2019
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
03 Dec 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
07 Nov 2019
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.2 AND RULE 3.7 OF THE TAKEOVERS CODE
05 Nov 2019
Announcements and Notices - [Inside Information]
INSIDE INFORMATION
01 Nov 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
02 Oct 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
15 Sep 2019
Announcements and Notices - [Inside Information / Other - Business Update]
INSIDE INFORMATION
02 Sep 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
30 Aug 2019
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
23 Aug 2019
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
23 Aug 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITON OF THE BOARD COMMITTEES
20 Aug 2019
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
09 Aug 2019
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
01 Aug 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
26 Jul 2019
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
26 Jul 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN EXECUTIVE DIRECTOR
16 Jul 2019
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
11 Jul 2019
Announcements and Notices - [Clarification of News or Reports - Qualified]
CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN PUBLICATIONS
03 Jul 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
28 Jun 2019
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
27 Jun 2019
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Other - Miscellaneous]
POLL RESULTS OF THE ANNUAL GENERAL MEETING; RETIREMENT OF DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; NON-COMPLIANCE WITH THE LISTING RULES; AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
03 Jun 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
27 May 2019
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2019, THURSDAY AT 2:30 P.M.
27 May 2019
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
27 May 2019
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval]
(1) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (2) PROPOSED APPOINTMENT OF AUDITOR; (3) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
02 May 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
02 Apr 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
31 Mar 2019
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
19 Mar 2019
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
01 Mar 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
04 Feb 2019
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
01 Feb 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
02 Jan 2019
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
