Circulars & Announcements

Date Title
15.07.2019 List of Directors and their Roles and Functions
15.07.2019 RESIGNATION OF NON-EXECUTIVE DIRECTOR
02.07.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
25.06.2019 Change of address of Hong Kong Branch Share Registrar and Transfer Office
09.06.2019 CHANGE OF AUTHORISED REPRESENTATIVE
06.06.2019 List of Directors and their Roles and Functions
06.06.2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 AND RETIREMENT OF EXECUTIVE DIRECTOR
05.06.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
02.05.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
29.04.2019 Change Request Form
29.04.2019 Notification to Registered Shareholders
29.04.2019 Corporate Communication - 2018 Annual Report & Others
29.04.2019 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
29.04.2019 Form of Proxy
29.04.2019 NOTICE OF ANNUAL GENERAL MEETING
29.04.2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
15.04.2019 List of Directors and their Roles and Functions
15.04.2019 RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR
10.04.2019 LEGAL PROCEEDINGS
03.04.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
28.03.2019 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
26.03.2019 COMING INTO EFFECT OF AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019 AS EXTENDED
18.03.2019 DATE OF BOARD MEETING
14.03.2019 PROFIT WARNING
06.03.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
28.02.2019 CLARIFICATION ANNOUNCEMENT REGARDING PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019
26.02.2019 PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019
01.02.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
02.01.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018