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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
07 Apr 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.03MB
07 Apr 2020 Announcements and Notices - APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF MEMBER OF EXECUTIVE COMMITTEE AND STRATEGY AND DEVELOPMENT COMMITTEE 0.04MB
01 Apr 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 0.62MB
01 Apr 2020 Announcements and Notices - RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE 0.04MB
01 Apr 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.03MB
13 Mar 2020 Announcements and Notices - TERMINATION OF THE ACQUISITION OF ENTIRE INTERESTS IN THE TARGET COMPANY 0.04MB
02 Mar 2020 Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE SHARES REPRESENTING THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY 0.06MB
02 Mar 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.03MB
02 Mar 2020 Announcements and Notices - (1) RESIGNATION OF A NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF MEMBER OF EXECUTIVE COMMITTEE, STRATEGY AND DEVELOPMENT COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE 0.04MB
02 Mar 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 0.54MB
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