Date File Name Download
05-08-2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
31-07-2019FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY,2 SEPTEMBER 2019 (OR ANY ADJOURNMENT THEREOF)
31-07-2019PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
31-07-2019NOTICE OF ANNUAL GENERAL MEETING
04-07-2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
27-06-2019ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
19-06-2019CHANGE OF DATE OF BOARD MEETING
11-06-2019DATE OF BOARD MEETING
05-06-2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
06-05-2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
03-04-2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
05-03-2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
01-02-2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
07-01-2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
28-12-2018Memorandum and article of association
28-12-2018Nomination Committee - Terms of Reference
28-12-2018Remuneration Committee - Terms of Reference
28-12-2018Audit Committee - Terms of Reference
28-12-2018SHARE OFFER - ANNOUNCEMENT OF ALLOTMENT RESULTS
28-12-2018LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13-12-2018WHITE APPLICATION FORM
13-12-2018Share Offer
13-12-2018LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
13-12-2018YELLOW APPLICATION FORM
10-12-2018PHIP (1st submission)
10-12-2018PHIP (1st submission)
15-06-2018Application Proof (1st submission)
15-06-2018Application Proof (1st submission)