Announcements & Notices

Announcements and Notices

2017/11/08Announcements and Notices - [Change in Auditors] APPOINTMENT OF AUDITOR
2017/11/01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017/10/25Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2017/10/17Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2017
2017/10/11Announcements and Notices - [Share Option Scheme] CLARIFICATION ANNOUNCEMENT
2017/10/10Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
2017/10/06Announcements and Notices - [Change in Auditors] RESIGNATION OF AUDITORS
2017/10/03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017/09/27Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...More] (1) RESIGNATION OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER
2017/09/26Proxy Forms Form of proxy for the extraordinary general meeting to be held on 17 October 2017
Circulars - [Share Option Scheme] PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
2017/09/05Monthly Returns (Amended) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017/09/04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017/08/08Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017/08/04(Headlines Revised) Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change...More] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017/08/03Next Day Disclosure Returns - [Others] Next Day Disclosure Return
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017/08/01(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017/07/19Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2017/07/17Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2017/07/03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017/06/02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017/05/08Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017/04/28Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017
2017/04/05Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017/03/23Proxy Forms Form of proxy for the annual general meeting to be held on 28 April 2017
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More] PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2016
2017/03/06Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017/02/28Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017/02/16Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2017/02/09Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2017/02/06Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Monthly Returns (Amended) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2017/01/04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016/12/07Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016/11/02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016/10/04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016/09/02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016/08/29Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016/08/22Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE, 2016
2016/08/10Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2016/08/09Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Announcements and Notices - [Other - Miscellaneous] END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
2016/08/02Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
2016/08/01Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENTS
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016/07/20Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
2016/07/13Constitutional Documents (Correct document re-issued) Amended and Restated Memorandum and Articles of Association
Announcements and Notices - [Terms of Reference of Other Board Committees] Risk Management Committee Terms of Reference
2016/07/12(Cancelled and Reissued) Constitutional Documents Amended and Restated Memorandum and Articles of Association
Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Remuneration Committee Terms of Reference
Announcements and Notices - [Terms of Reference of the Nomination Committee] Nomination Committee Terms of Reference
Announcements and Notices - [Terms of Reference of the Audit Committee] Audit Committee Terms of Reference
Announcements and Notices - [Allotment Results] SHARE OFFER
2016/06/30Listing Documents - [Offer for Subscription] Green Application Form
Listing Documents - [Offer for Subscription] Yellow Application Form
Listing Documents - [Offer for Subscription] White Application Form
Listing Documents - [Offer for Subscription] Global Offering
Announcements and Notices - [Formal Notice] GLOBAL OFFERING