2019 Apr 17
16:43

Proxy Forms

PROXY FORM for the Annual General Meeting of 3 June 2019

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2019 Apr 17
16:40

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2019 Mar 29
20:15

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

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2019 Mar 22
18:19

Profit Warning / Inside Information

PROFIT WARNING

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2019 Mar 14
12:01

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2019 Feb 21
21:01

List of Directors and their Role and Function

List of Directors and their Role and Function

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2019 Feb 21
20:56

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE

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2019 Jan 17
16:31

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2019 Jan 07
16:31

List of Directors and their Role and Function

List of Directors and their Role and Function

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2019 Jan 07
16:31

Change in Chief Executive

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

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