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Announcements and Circulars

Date
Title
03/10/2019
Announcements and Notices - List of Directors and their Role and Function
03/10/2019
CHANGE OF DIRECTORS, AUTHORISED REPRESENTATIVE, AND COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
02/10/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
13/09/2019
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
11/09/2019
Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
06/09/2019
Announcements and Notices - [Change in Company Secretary] RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
03/09/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
30/08/2019
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2018/19
27/08/2019
Announcements and Notices - [Other - Business Update] BUSINESS UPDATE
27/08/2019
Announcements and Notices - [Other - Business Update] BUSINESS UPDATE
16/08/2019
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
16/08/2019
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2019
13/08/2019
Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2019
09/08/2019
Announcements and Notices - [Quarterly Results]ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
01/08/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
01/08/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
30/07/2019
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
05/07/2019
Announcements and Notices - [Charging or Pledging of Shares by Shareholder] PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
02/07/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
27/06/2019
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS

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Units 826-828, 8/F, One Island South, 2 Heung Yip Road, 
Wong Chuk Hang, Hong Kong

Tel: + (852) 2200 9188

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