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Corporation Information
Announcements
Annual / Interim Report
Circulars / Proxy Forms
Corporate Governance
Notices (Lost Share Certificates)
Year 2019
Date Subject Download Size
19 Nov 2019 Announcements and Notices - Date of Board Meeting 0.03MB
08 Nov 2019 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.09MB
08 Nov 2019 Announcements and Notices - APPOINTMENT OF A NON-EXECUTIVE DIRECTOR 0.11MB
04 Nov 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 0.53MB
31 Oct 2019 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.03MB
31 Oct 2019 Announcements and Notices - RESIGNATION OF AN EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, STRATEGY AND DEVELOPMENT COMMITTEE, EXECUTIVE COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE 0.04MB
15 Oct 2019 Announcements and Notices - Resignation of Executive Director and Chief Operating Officer and Change of Authorised Representative and Chairman of Corporate Governance Committee 0.04MB
15 Oct 2019 Announcements and Notices - List of Directors and Their Role and Function 0.04MB
02 Oct 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 0.43MB
26 Sep 2019 Announcements and Notices - Poll Results of the Annual General Meeting Held on 26 September 2019 0.04MB
24 Sep 2019 Announcements and Notices - Share Transaction Acquisition of 5% Issued Share Capital of the Target Company 0.47MB
02 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 0.43MB
01 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 0.43MB
30 Jul 2019 Announcements and Notices - Notice of Annual General Meeting 0.05MB
12 Jul 2019 Announcements and Notices - Completion of Acquisition of the Properties 0.04MB
10 Jul 2019 Announcements and Notices - Completion of Acquisition of Entire Interests in the Target Company 0.1MB
08 Jul 2019 Announcements and Notices - Discloseable Transaction - Acquisition of the Properties 0.07MB
03 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 0.43MB
27 Jun 2019 Announcements and Notices - Announcement of Annual Results for the Year Ended 31 March 2019 0.17MB
24 Jun 2019 Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office 0.04MB
19 Jun 2019 Announcements and Notices - Update on Legal Proceedings 0.04MB
17 Jun 2019 Announcements and Notices - Date of Board Meeting 0.07MB
17 Jun 2019 Announcements and Notices - Date of Board Meeting 0.07MB
03 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 0.43MB
29 May 2019 Announcements and Notices - List of Directors and Their Role and Function 0.03MB
29 May 2019 Announcements and Notices - Resignation of Executive Director and Re-designation of Independent Non-executive Director to Executive Director and Appointment of Independent Non-executive Director and Changes in Composition of Board Committees 0.15MB
06 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 0.57MB
18 Apr 2019 Announcements and Notices - Update on Legal Proceedings 0.04MB
18 Apr 2019 Announcements and Notices - Discloseable Transaction - Acquisition of Entire Interests in the Target Company 0.07MB
01 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 0.41MB
29 Mar 2019 Announcements and Notices - (1) Change of TelephOne Number and Facsimile Number; and (2) Change of Head Office and Principal Place of Business in Hong Kong 0.1MB
20 Mar 2019 Next Day Disclosure Return 0.11MB
20 Mar 2019 Announcements and Notices - Completion of Acquisition of the Entire Issued Shares in the Target Company Involving Issue of Consideration Shares under General Mandate 0.04MB
14 Mar 2019 Announcements and Notices - Clarification Announcement 0.04MB
12 Mar 2019 Announcements and Notices - Second Supplemental Agreement in Relation to the Acquisition of the Entire Issued Shares in the Target Company Involving Issue of Consideration Shares under General Mandate 0.17MB
01 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 0.33MB
11 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 0.38MB
25 Jan 2019 Announcements and Notices - Clarification Announcement 0.04MB
16 Jan 2019 Announcements and Notices - Terms of Reference for the Nomination Committee 0.04MB
10 Jan 2019 Announcements and Notices - Change of Auditor 0.66MB
03 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 0.24MB