Announcement, Circular and Proxy Form
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2018.12.31Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference - Audit Committee
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2018.12.31Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference - Nomination Committee
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2018.12.31Announcements and Notices - [Inside Information] INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY
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2018.12.03
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2018.11.28Announcements and Notices - [Inside Information / Other - Business Update] MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
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2018.11.01
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2018.10.05
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2018.09.03
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2018.08.24Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
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2018.08.14Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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2018.08.14Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF AUTHORISED REPRESENTATIVE FOR SERVICE OF PROCESS IN HONG KONG
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2018.08.03Announcements and Notices - [Change in Company Secretary] CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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2018.08.01
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2018.07.05
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2018.06.01
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2018.05.28Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2018
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2018.05.03
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2018.04.23Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2018.04.23Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2018.04.09Announcements and Notices - [Other - Miscellaneous] STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
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2018.04.04
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2018.03.29Announcements and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
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2018.03.19Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
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2018.03.15Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference - Nomination Committee
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2018.03.15Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference - Remuneration Committee
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2018.03.15Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference - Audit Committee
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2018.03.15Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2018.03.15Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2018.03.15Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
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2018.02.28Listing Documents - [Offer for Subscription] YELLOW APPLICATION FORM
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2018.02.28Listing Documents - [Offer for Subscription] WHITE APPLICATION FORM
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2018.02.28Announcements and Notices - [Formal Notice] GLOBAL OFFERING
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2018.02.26Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st submission)
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2018.01.10Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (1st submission)