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投資者關係
Investor Relations
Announcement
Date(M/D/Y) Title Extension
3/12/2019 NOTICE OF BOARD MEETING .pdf
3/12/2019 PROFIT WARNING .pdf
3/4/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 .pdf
2/28/2019 REMUNERATION COMMITTEE - TERMS OF REFERENCE .pdf
2/28/2019 NOMINATION COMMITTEE - TERMS OF REFERENCE .pdf

Financial Report
Date(M/D/Y) Title Extension
11/14/2018 THIRD QUARTERLY REPORT 2018 .pdf
8/14/2018 INTERIM REPORT 2018 .pdf
5/14/2018 FIRST QUARTERLY REPORT 2018 .pdf
3/29/2018 ANNUAL REPORT 2017 .pdf
11/14/2017 THIRD QUARTERLY REPORT 2016 .pdf

Circular
Date(M/D/Y) Title Extension
4/10/2018 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING .pdf
11/14/2017 PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
5/26/2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING .pdf
5/19/2017 (I) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARES ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; (II) APPLICATION FOR WHITEWASH WAIVER; (III) RE-ELECTION OF DIRECTORS; AND (IV) NOTICE OF EGM .pdf
8/29/2016 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
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