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Announcements 2019

List of Directors and Their Role and Function
76 KB
20-Dec-2019

Changes In Directorship
88 KB
20-Dec-2019

Inside Information Pledge of Shares by the Controlling Shareholder
78 KB
27-Aug-2019

Notice of Board Meeting
79 KB
08-Aug-2019

List of Directors and Their Role and Function
76 KB
05-Aug-2019

Changes in Directorship and Chief Executive Officer
90 KB
05-Aug-2019

List of Directors and Their Role and Function
77 KB
17-Jul-2019

Changes in Executive Directors
101 KB
17-Jul-2019

List of Directors and Their Role and Function
73 KB
17-Jun-2019

Changes in Executive Directors
92 KB
17-Jun-2019

List of Directors and Their Role and Function
73 KB
30-May-2019

Retirement of Executive Director
80 KB
30-May-2019

Poll Results of Annual General Meeting Held on 30 May 2019
85 KB
30-May-2019

Notice of Annual General Meeting
84 KB
17-Apr-2019

Change of Principal Place of Business in Hong Kong
80 KB
27-Mar-2019

Notice of Board Meeting
80 KB
15-Mar-2019

List of Directors and Their Role and Function
78 KB
15-Mar-2019

Appointment of Independent non-Executive Director, Change of Board Committee and Compliance with Rules 3.10(1), 3.10A and 3.21 of The Listing Rules
90 KB
15-Mar-2019