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Announcements 2018

List of Directors and Their Role and Function
73 KB
31-Dec-2018

Profit Warning
84 KB
20-Dec-2018

Announcement Resignation of Independent non-Executive Director, Changes of Board Committees and non-Compliance With Rules 3.10(1), 3.10A and 3.21 of The Listing Rules
86 KB
19-Dec-2018

Notice of Board Meeting
75 KB
15-Aug-2018

List of Directors and Their Role and Function
74 KB
31-Jul-2018

Poll Results of Annual General Meeting Held on 28 May 2020
485 KB
28-May-2020

Resignation of Executive Director
76 KB
31-Jul-2018

Profit Warning
82 KB
04-Jul-2018

Change of Principal Place of Business in Hong Kong
76 KB
24-May-2018

List of Directors and Their Role and Function
74 KB
10-May-2018

Change in Directorship and Chief Executive Officer
102 KB
10-May-2018

Poll Results of Annual General Meeting Held on 4 May 2018
85 KB
04-May-2018

Notice of Annual General Meeting
88 KB
28-Mar-2018

Notice of Board Meeting
50 KB
26-Feb-2018

Positive Profit Alert
344 KB
27-Jan-2018