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Notices (Replacement of Lost Share Certificates)
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Year 2020
30 Jun 2020 Monthly Returns
26 Jun 2020 Announcements and Notices - FURTHER EXTENSION OF EXCLUSIVITY PERIOD OF THE PROPOSED ACQUISITION
08 Jun 2020 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020
01 Jun 2020 Monthly Returns
04 May 2020 Monthly Returns
28 Apr 2020 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17TH FLOOR, V HEUN BUILDING, NO. 138 QUEEN''S ROAD CENTRAL, CENTRAL, HONG KONG AT 11:30 A.M. ON MONDAY, 8 JUNE 2020 OR ANY ADJOURNMENT THEREOF
28 Apr 2020 Announcements and Notices - NOTICE OF AGM
28 Apr 2020 Circulars - GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
01 Apr 2020 Announcements and Notices - List of Directors and their Role and Function
01 Apr 2020 Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR
01 Apr 2020 Monthly Returns
31 Mar 2020 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
24 Mar 2020 Announcements and Notices - DISCLOSEABLE TRANSACTION: DISPOSAL OF 19.5% EQUITY INTERESTS IN AN ASSOCIATE
19 Mar 2020 Announcements and Notices - DATE OF BOARD MEETING
02 Mar 2020 Announcements and Notices - List of Directors and their Role and Function
02 Mar 2020 Monthly Returns
28 Feb 2020 Announcements and Notices - RESIGNATION OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES
31 Jan 2020 Monthly Returns
30 Jan 2020 Next Day Disclosure Returns
03 Jan 2020 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT

 
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