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Notices
Monthly Return
pdf
2019.08.05
Proxy form
pdf
2019.07.29
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
pdf
2019.07.29
NOTICE OF ANNUAL GENERAL MEETING
pdf
2019.07.29
Annual Report 2019
pdf
2019.07.29
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
pdf
2019.07.18
CHANGE OF REGISTERED OFFICE
pdf
2019.07.10
Monthly Return
pdf
2019.07.04
FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
pdf
2019.06.28
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
pdf
2019.06.27
CHANGE OF DATE OF BOARD MEETING
pdf
2019.06.26
DATE OF BOARD MEETING
pdf
2019.06.10
Monthly Return
pdf
2019.06.05
CHANGE OF (1) ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND (2) TELEPHONE AND FACSIMILE NUMBERS
pdf
2019.05.31
Monthly Return
pdf
2019.05.07
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
pdf
2019.05.02
List of Directors and their Role and Function
pdf
2019.05.02
Next Day Disclosure Return
pdf
2019.04.10
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
pdf
2019.04.10
Monthly Return
pdf
2019.04.02
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