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Corporation Information
Announcements
Annual / Interim Report
Circulars / Proxy Forms
Corporate Governance
Notices (Lost Share Certificates)
Year 2020
Date Subject Download Size
19 Feb 2020 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 0.04MB
13 Feb 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.1MB
13 Feb 2020 Announcements and Notices - CLARIFICATION ANNOUNCEMENT 0.1MB
12 Feb 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.04MB
12 Feb 2020 Announcements and Notices - (1) APPOINTMENT OF AN EXECUTIVE DIRECTOR, CEO, AUTHORIZED REPRESENTATIVE, AND CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE, STRATEGY AND DEVELOPMENT COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE; (2) APPOINTMENT OF AN INED; (3) APPOINTMENT OF AUTHORIZED REPRESENTATIVE; AND (4) RESIGNATION OF CEO, AUTHORIZED REPRESENTATIVE, AND CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE, STRATEGY AND DEVELOPMENT COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE 0.05MB
07 Feb 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 0.29MB
17 Jan 2020 Announcements and Notices - RESIGNATION AND APPOINTMENT OF AN EXECUTIVE DIRECTOR AND MEMBER OF STRATEGY AND DEVELOPMENT COMMITTEE, EXECUTIVE COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE 0.11MB
17 Jan 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.04MB
07 Jan 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 0.21MB