Notices & Announcements
- Dissemination of Corporate Communications
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2022
- 2021
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2020
- 2020 09
- 2020 08
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2020 07
- 24-07-2020 Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting
- 24-07-2020 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 24-07-2020 Notice of 2020 Annual General Meeting
- 24-07-2020 Form of Proxy Annual General Meeting
- 06-07-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2020
- 2020 06
- 2020 05
- 2020 04
- 2020 03
- 2020 02
- 2020 01
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2019
- 2019 12
- 2019 11
- 2019 10
- 2019 09
- 2019 08
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2019 07
- 26-07-2019 Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting
- 26-07-2019 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 26-07-2019 Notice of 2019 Annual General Meeting
- 26-07-2019 Form of Proxy Annual General Meeting
- 04-07-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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2019 06
- 30-06-2019 List of Directors and Their Role and Function
- 30-06-2019 Change of Independent Non-executive Director and Composition of Board Committees
- 27-06-2019 Annual Results Announcement for the Year Ended 31 March 2019
- 18-06-2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
- 14-06-2019 Date of Board Meeting
- 05-06-2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
- 2019 05
- 2019 04
- 2019 03
- 2019 02
- 2019 01
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2018
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2018 12
- 31-12-2018 Terms of Reference of the Nomination Committee
- 31-12-2018 Terms of Reference of the Audit Committee
- 27-12-2018 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 05-12-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2018
- 2018 11
- 2018 10
- 2018 09
- 2018 08
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2018 07
- 27-07-2018 Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting
- 27-07-2018 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 27-07-2018 Notice of 2018 Annual General Meeting
- 05-07-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2018
- 2018 06
- 2018 05
- 2018 04
- 2018 03
- 2018 02
- 2018 01
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2018 12
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2017
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2017 12
- 28-12-2017 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 06-12-2017 Change of Name and Address of Principal Share Registrar and Transfer Office in the Cayman Islands
- 05-12-2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
- 2017 11
- 2017 10
- 2017 09
- 2017 08
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2017 07
- 28-07-2017 Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors; Declaration of Final Dividend; and Notice of Annual General Meeting
- 28-07-2017 Notification of Publication of Corporate Communication on the Company’s Website and Request Form
- 28-07-2017 Notice of 2017 Annual General Meeting
- 28-07-2017 Form of Proxy Annual General Meeting
- 06-07-2017 Monthly Return of Equity Issuer on Movements in Securities for month ended 30 June 2017
- 2017 06
- 2017 05
- 2017 04
- 2017 03
- 2017 02
- 2017 01
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2017 12
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2016
- 2016 12
- 2016 11
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2016 10
- 13-10-2016 The Amended and Restated Memorandum and Articles of Association
- 13-10-2016 Terms of Reference of Remuneration Committee
- 13-10-2016 Terms of Reference of Nomination Committee
- 13-10-2016 Terms of Reference of Audit Committee
- 13-10-2016 Shareholders’ Communication Policy
- 13-10-2016 Procedures for Shareholders to Propose a Person for Election as a Director
- 13-10-2016 List of Directors and their Roles and Functions
- 13-10-2016 Board Diversity Policy
- 13-10-2016 Announcement of offer price and allotment results
- 2016 09
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