‹ 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 ›
17 Dec
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period / Inside Information] DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Download PDF | 39.64 KB
05 Dec
Announcements and Notices - [Date of Board Meeting / Inside Information] DATE OF BOARD MEETING, PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
Download PDF | 80.61 KB
29 Aug
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Download PDF | 474.62 KB
19 Aug
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
Download PDF | 26.01 KB
31 Jul
Announcements and Notices - [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Download PDF | 34.48 KB
31 Jul
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
Download PDF | 33.87 KB
25 Jul
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environment, Social and Governance Report 2018
Download PDF | 1009.84 KB
17 Jun
Announcements and Notices - [Results of AGM / Other - Miscellaneous] (1) POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 17 JUNE 2019 AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Download PDF | 44.53 KB
13 Jun
Announcements and Notices - [Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT
Download PDF | 25.89 KB
03 Jun
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Download PDF | 60.54 KB
03 Jun
Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Download PDF | 401.05 KB
15 May
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other] PROPOSALS FOR(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS,(4) DECLARATION OF FINAL DIVIDEND,(5) GENERAL MANDATES TO ISSUE SHARES,(6) REPURCHASE SHARES, AND(7) EXTENSION MANDATE AND NOTICE OF 2019 ANNUAL GENERAL MEETING
Download PDF | 93.58 KB
15 May
Announcements and Notices - [Notice of AGM] NOTICE OF 2019 ANNUAL GENERAL MEETING
Download PDF | 41.75 KB
15 May
Proxy Forms FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
Download PDF | 40.63 KB
18 Apr
Announcements and Notices - [Terms of Reference of the Audit Committee] AUDIT COMMITTEE - TERMS OF REFERENCE
Download PDF | 37.66 KB
16 Apr
Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE - TERMS OF REFERENCE
Download PDF | 37.01 KB
25 Mar
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Download PDF | 91.42 KB
13 Mar
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
Download PDF | 29.4 KB
08 Feb
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Download PDF | 39.38 KB
25 Jan
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
Download PDF | 32.97 KB
21 Jan
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
Download PDF | 252.39 KB
.