Announcements & Circulars

DateTitle
02 Dec 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
30 Nov 2020(1) Change of Independent Non-Executive Director; (2) Change in Composition of Audit Committee and Remuneration Committee; and (3) Supplemental Announcement in relation to Unaudited Interim Results for the six months ended 30 September 2020
30 Nov 2020List of Directors and their Role and Function
25 Nov 2020Unaudited Interim Results For The Six Months Ended 30 September 2020
13 Nov 2020Date of Board Meeting
03 Nov 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
06 Oct 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
03 Sep 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
28 Aug 2020Poll Results of the Annual General Meeting held on 28 August 2020
21 Aug 2020Precautionary Measures for the Annual General Meeting to be held on 28 August 2020
04 Aug 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
28 Jul 2020General Mandates to Issue and to Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting
28 Jul 2020Proxy Form for the Annual General Meeting to be held on 28 August 2020
28 Jul 2020Notice of Annual General Meeting
23 Jul 2020Next Day Disclosure Return
02 Jul 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
24 Jun 2020Announcement of Results for the year ended 31 March 2020
12 Jun 2020Date of Board Meeting
02 Jun 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
05 May 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
03 Apr 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
02 Mar 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03 Feb 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
13 Jan 2020Change of Address of Head Office and Principal Place of Business in Hong Kong
02 Jan 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

 

 

 

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