Want create site? Find Free WordPress Themes and plugins.
2019-10-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-29 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2019-08-29 Proxy Forms
PROXY FORM
2019-08-29 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2019-08-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-29 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2019
2019-07-17 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF STRATEGIC COOPERATION
2019-07-17 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
2019-07-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-21 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-13 Shareholder Communication Policy
Shareholder Communication Policy
2019-02-13 Procedures for Election of Directors
Procedures for Election of Directors
2019-02-13 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
2019-02-13 Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of reference of the Risk Management Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company
2019-02-13 Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of reference of the Corporate Governance Functions of the Board of Directors ("Board") of the Company
2019-02-13 Announcements and Notices - [Terms of Reference of Other Board Committees]
BOARD DIVERSITY POLICY
2019-02-13 Announcements and Notices - [Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE - TERMS OF REFERENCE
2019-02-13 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE - TERMS OF REFERENCE
2019-02-13 Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE - TERMS OF REFERENCE
2019-02-13 Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2019-02-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-31 Announcements and Notices - [Transfer of listing from GEM to Main Board]
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2019-01-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Did you find apk for android? You can find new Free Android Games and apps.