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Date
Title
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2020-08-17
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-08-17
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2020-08-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020
2020-07-10
(1) CHANGE OF COMPANY SECRETARY; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-07-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020
2020-07-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-07-03
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR; (III) APPOINTMENT OF MEMBERS AND CHAIRMAN OF THE REMUNERATION COMMITTEE, APPOINTMENT OF MEMBERS AND CHAIRMAN OF THE NOMINATION COMMITTEE, APPOINTMENT OF MEMBERS AND CHAIRMAN OF THE AUDIT COMMITTEE, AND APPOINTMENT OF MEMBERS OF STRATEGY AND INVESTMENT COMMITTEE
2020-06-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-06-30
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020; RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; AND NON-COMPLIANCE WITH RULES 3.10A, 3.21 AND 3.25 OF THE LISTING RULES
2020-06-09
PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT
2020-06-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020
2020-05-28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020 AT 2:00 P.M.
2020-05-28
NOTICE OF ANNUAL GENERAL MEETING
2020-05-28
PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-05-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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