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		Home Christine Our Business Retail Network Investor Relations Corporate Information Financial Highlights Prospectus Financial Reports Announcements and Circulars Corporate Presentation Corporate Governance Investor Relations Contact Email Alert Media Centre Career Centre Contact Us Online Shopping Purchase Information	Year:      2024   |    2023   |    2022   |    2021   |    2020   |    2019   |    2018   |    2017   |    2016   |    2015   |    2014   |    2013   |    2012   |    Date Title   Download PDF   2017-12-04 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017     2017-11-17 CONTINUING CONNECTED TRANSACTION - PROCUREMENT OF INGREDIENTS     2017-11-17 List of Directors and their Role and Function     2017-11-17 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2017; REMOVAL OF A DIRECTOR AND APPOINTMENT OF DIRECTORS; VACANCY OF CHAIRMAN POSITION OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES     2017-11-16 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE     2017-11-16 List of Directors and their Role and Function     2017-11-16 APPOINTMENT OF EXECUTIVE DIRECTORS     2017-11-02 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017     2017-10-30 Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 17 November 2017 at 2:30 p.m.     2017-10-30 NOTICE OF EXTRAORDINARY GENERAL MEETING     2017-10-30 PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING     2017-10-25 UPDATE ON THE REQUISITION FOR EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS AND NEW REQUISITION FOR EXTRAORDINARY GENERAL MEETING BY A SHAREHOLDER     2017-10-09 UPDATE ON THE REQUISITION FOR EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS TO APPOINT AND REMOVE DIRECTORS     2017-10-09 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017     2017-09-20 REQUISITION FOR EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS TO APPOINT AND REMOVE DIRECTORS   First   Pre  |   1   2   3   |  Next   Last

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