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Announcements and Circulars

Date
Title
02/04/2018
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE (I) 20% EQUITY INTEREST IN THE TARGET COMPANY AND (II) THE OPTION TO ACQUIRE THE ADDITIONAL EQUITY INTEREST
16/03/2018
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2018
12/03/2018
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
01/03/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
27/02/2018
Proxy Forms FORM OF PROXY
27/02/2018
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
27/02/2018
Circulars - [Connected Transaction / Major Transaction] (1) CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF THE DEED OF MODIFICATION TO ALTER THE TERMS AND CONDITIONS OF THE EXCHANGEABLE BONDS; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXERCISE OF THE EXCHANGE RIGHTS ATTACHED TO THE EXCHANGEABLE BONDS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
13/02/2018
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2017
07/02/2018
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
01/02/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
30/01/2018
Announcements and Notices - [Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR
26/01/2018
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
02/01/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017

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Wong Chuk Hang, Hong Kong

Tel: + (852) 2200 9188

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