| Issue Date |
Topic |
Download |
| 2019 12 30 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2019 |
IN PDF Format |
| 2019 12 06 |
Announcements and Notices - [Capital Reorganisation / Re-election or Appointment of Director subject to Shareholders' Approval / Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING |
IN PDF Format |
| 2019 12 06 |
Proxy Forms
PROXY FORM |
IN PDF Format |
| 2019 12 06 |
Circulars - [Exchange or Substitution of Securities / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE; (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
IN PDF Format |
| 2019 12 04 |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return |
IN PDF Format |
| 2019 12 04 |
Announcements and Notices - [Issue of Shares under a General Mandate / Change in Shareholding]
COMPLETION OF THE ISSUE OF SUBSCRIPTION SHARES UNDER THE GENERAL MANDATE |
IN PDF Format |
| 2019 12 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 |
IN PDF Format |
| 2019 11 27 |
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Issue of Shares under a General Mandate]
PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE AND ISSUE OF SUBSCRIPTION SHARES UNDER THE GENERAL MANDATE |
IN PDF Format |
| 2019 11 06 |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return |
IN PDF Format |
| 2019 11 06 |
Announcements and Notices - [Issue of Shares under a General Mandate / Change in Shareholding]
COMPLETION OF THE ISSUE OF SETTLEMENT SHARES UNDER THE SETTLEMENT AGREEMENT |
IN PDF Format |
| 2019 11 04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 |
IN PDF Format |
| 2019 10 23 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
SETTLEMENT AGREEMENT AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
IN PDF Format |
| 2019 10 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 |
IN PDF Format |
| 2019 09 30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function]
CHANGES OF DIRECTORS, RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITIONS OF THE BOARD COMMITTEES |
IN PDF Format |
| 2019 09 18 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2019 |
IN PDF Format |
| 2019 09 02 |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF EQUITY INTEREST IN TARGET CO |
IN PDF Format |
| 2019 09 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 |
IN PDF Format |
| 2019 09 01 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
IN PDF Format |
| 2019 08 24 |
Announcements and Notices - [Other - Miscellaneous]
UPDATE PROGRESS IN RELATION TO THE CONVERTIBLE BONDS DUE 2019 |
IN PDF Format |
| 2019 08 20 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
IN PDF Format |
| 2019 08 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 |
IN PDF Format |
| 2019 07 09 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
IN PDF Format |
| 2019 07 09 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT |
IN PDF Format |
| 2019 07 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF EXECUTIVE DIRECTORS |
IN PDF Format |
| 2019 06 12 |
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF EXECUTIVE DIRECTORS |
IN PDF Format |
| 2019 06 10 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / List of Directors and their Role and Function]
CHANGES OF EXECUTIVE DIRECTORS, AUTHORISED REPRESENTATIVES AND COMPOSITIONS OF THE BOARD COMMITTEES |
IN PDF Format |
| 2019 06 06 |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 AND RETIREMENT OF EXECUTIVE DIRECTOR |
IN PDF Format |
| 2019 06 06 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 |
IN PDF Format |
| 2019 06 04 |
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE CONVERTIBLE BONDS DUE 2019 |
IN PDF Format |
| 2019 05 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 |
IN PDF Format |
| 2019 04 30 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018 |
IN PDF Format |
| 2019 04 30 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2019 04 30 |
PROXY FORM |
IN PDF Format |
| 2019 04 30 |
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2019 04 30 |
Announcements and Notices - [Final Results / Modified Report by Auditors]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2018 ANNUAL RESULTS ANNOUNCEMENT |
IN PDF Format |
| 2019 04 26 |
Announcements and Notices - [Final Results / Resumption]
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2018 |
IN PDF Format |
| 2019 04 25 |
Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension]
(i) FURTHER DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES |
IN PDF Format |
| 2019 04 24 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Suspension]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITIONS OF THE AUDIT COMMITTEE,THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE |
IN PDF Format |
| 2019 04 23 |
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension]
(i) CHANGE OF DATE OF BOARD MEETING AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES |
IN PDF Format |
| 2019 04 15 |
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension]
(i) FURTHER DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES |
IN PDF Format |
| 2019 04 08 |
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension]
(i) FURTHER DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES |
IN PDF Format |
| 2019 04 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
|
IN PDF Format |
| 2019 03 29 |
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension]
(i) DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) SUSPENSION OF TRADING
|
IN PDF Format |
| 2019 03 19 |
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING |
IN PDF Format |
| 2019 03 13 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
IN PDF Format |
| 2019 03 04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 |
IN PDF Format |
| 2019 02 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 |
IN PDF Format |
| 2019 01 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 |
IN PDF Format |