Circulars & Announcements

Date Title
04.12.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
02.11.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
04.10.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
27.09.2018 Change request form
27.09.2018 Notification to Registered Shareholders
27.09.2018 Corporate Communication - Interim Report 2018
05.09.2018 Further announcement - Adjustments in relation to the Convertible Bonds
05.09.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
24.08.2018 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
15.08.2018 Profit Warning
14.08.2018 DATE OF BOARD MEETING
02.08.2018 Next Day Disclosure Return
02.08.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
01.08.2018 Poll results of Special General Meeting held on 1 August 2018
17.07.2018 List of Directors and their Roles and Functions
17.07.2018 Resignation of Non-Executive Director
12.07.2018 Next Day Disclosure Return
12.07.2018 Completion of placing of new shares under General Mandate
11.07.2018 Change Request Form
11.07.2018 Notification to Registered Shareholders
11.07.2018 Corporate Communication - (1) Proposed share consolidation; (2) Proposed change in board lot size; and (3) Notice of special general meeting
11.07.2018 Form of proxy
11.07.2018 Notice of Special General Meeting
11.07.2018 (1) Proposed share consolidation; (2) Proposed change in board lot size; and (3) Notice of special general meeting
05.07.2018 Proposed share consolidation and proposed change in board lot size
04.07.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
28.06.2018 Change of principal place of business in Hong Kong
22.06.2018 Placing of new shares under general mandate
21.06.2018 List of Directors and their Roles and Functions
21.06.2018 Resignation of Non-executive Director
06.06.2018 Poll results of Annual General Meeting held on 6 June 2018
04.06.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
03.05.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
27.04.2018 Change Request Form
27.04.2018 Notification to Registered Shareholders
27.04.2018 Corporate Communication - 2017 Annual Report & Others
27.04.2018 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
27.04.2018 Form of Proxy
27.04.2018 NOTICE OF ANNUAL GENERAL MEETING
27.04.2018 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
12.04.2018 VOLUNTARY ANNOUNCEMENT
04.04.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
28.03.2018 List of Directors and their Roles and Functions
28.03.2018 Appointment of Executive Director and change of Chairman of the Board
18.03.2018 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
07.03.2018 Date of Board Meeting
07.03.2018 PROFIT WARNING
02.03.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
26.02.2018 List of Directors and their Roles and Functions
26.02.2018 Appointment of Independent Non-Executive Director
07.02.2018 List of Directors and their Roles and Functions
07.02.2018 Appointment of Non-Executive Director
05.02.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02.01.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017