2018 Dec 28
16:59

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS

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2018 Dec 28
16:56

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS

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2018 Sep 03
20:15

Constitutional Documents

Articles of Association

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2018 Aug 28
18:32

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

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2018 Aug 16
17:22

Date of Board Meeting

DATE OF BOARD MEETING

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2018 Jul 30
16:57

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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2018 Jul 11
16:49

Change of Dividend Payment Date

UPDATED PAYMENT DATE OF THE FINAL DIVIDEND

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2018 Jun 15
18:04

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT

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2018 Jun 06
22:47

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2018 Jun 06
22:42

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Supervisors / Dividend or Distribution

POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING; PAYMENT OF THE 2017 FINAL DIVIDEND; AND ELECTIONS OF DIRECTORS AND SUPERVISORS

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