FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 JUNE 2018
70.9 KB
2018 May 25
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
242.7 KB
2018 May 21
Change in Auditors
48.7 KB
2018 May 15
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
492.9 KB
2018 May 14
Profit Warning / Inside Information
47.4 KB
2018 May 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
81.9 KB
2018 May 03
Date of Board Meeting
15 KB
2018 Apr 09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
81.9 KB
2018 Mar 27
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Revision of Information in Published Preliminary Results
44.5 KB
2018 Mar 26
Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
506.7 KB
2018 Mar 14
Date of Board Meeting
15.2 KB
2018 Mar 05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
81.9 KB
2018 Feb 06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
376.3 KB
2018 Feb 02
Company Information Sheet (GEM)
114.7 KB
2018 Feb 01
[Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
226.8 KB
2018 Jan 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
