Announcements and Circulars

• 2018/12/28▪ TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
• 2018/12/28▪ TERMS OF REFERENCE OF THE AUDIT COMMITTEE
• 2018/12/28▪ TERMS OF REFERENCE OF THE AUDIT COMMITTEE
• 2018/12/03▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
• 2018/11/05▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018.pdf
• 2018/10/04▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018.pdf
• 2018/09/05▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018.pdf
• 2018/08/24▪ Interim Results Announcement for the Six Months Ended 30 June 2018.pdf
• 2018/08/24▪ Change of Principal Place of Business In Hong Kong.pdf
• 2018/08/14▪ NOTICE OF BOARD MEETING.pdf
• 2018/08/03▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018.pdf
• 2018/07/13▪ Voluntary Announcement.pdf
• 2018/07/04▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018.pdf
• 2018/06/11▪ Change of Joint Company Secretary and Authorised Representative.pdf
• 2018/06/05▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018.pdf
• 2018/05/30▪ Poll Results of Annual General Meeting Held on 30 May 2018.pdf
• 2018/05/07▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
• 2018/05/02▪ REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENREAL MEETING.pdf
• 2018/05/02▪ CLARIFICATION ANNOUNCEMENT - REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING.pdf
• 2018/04/26▪ Form of Proxy for Use at Annual General Meeting.pdf
• 2018/04/26▪ Notice of Annual General Meeting.pdf
• 2018/04/26▪ Proposed Re-Election of Directors, Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares, and Notice of Annual General Meeting
• 2018/04/17▪ Update Announcement on Change of Joint Company Secretary and Authorised Representative.pdf
• 2018/04/10▪ Changes of Company Secretary and Authorised Representative.pdf
• 2018/04/09▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018.pdf.pdf
• 2018/03/27▪ Terms of Reference of the Nomination Committee.pdf
• 2018/03/27▪ Terms of Reference of the Remuneration Committee.pdf
• 2018/03/27▪ Procedures for Shareholders to Propose a Person for Election as a Director.pdf
• 2018/03/27▪ Terms of Reference of the Audit Committee.pdf
• 2018/03/27▪ List of Directors and Their Roles and Functions.pdf
• 2018/03/27▪ Amended and Restated Memorandum and Articles of Association.pdf
• 2018/03/27▪ Announcement of Offer Price and Allotment Results.pdf
• 2018/03/19▪ Formal Notice-Share Offer.pdf