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Annual / Interim Reports
Announcements & Notices
Circulars & Proxy Forms
Returns on Share Capital
2019
03
Dec
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
06
Nov
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
03
Oct
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
23
Sep
Change of Principal Place of Business in Hong Kong
13
Sep
Notification Letter and Request Form to Non-Registered Holders
13
Sep
Notification Letter and Change Request Form to Registered Shareholders
13
Sep
Interim Report 2019
03
Sep
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
27
Aug
Announcement of Interim Results for the Six Months Ended 30 June 2019
14
Aug
Date of Board Meeting
02
Aug
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
01
Aug
List of Directors and their Role and Function
03
Jul
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
21
Jun
Poll Results of the 2018 Annual General Meeting and Payment of Dividend
04
Jun
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
03
May
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
24
Apr
Letter and Reply Form to New Registered Shareholders
24
Apr
Notification Letter and Request Form to Non-Registered Holders
24
Apr
Notification Letter and Change Request Form to Registered Shareholders
24
Apr
Annual General Meeting Attendance Slip
24
Apr
Form of Proxy for the Annual General Meeting to be held on 21 June 2019
24
Apr
Notice of the Annual General Meeting
24
Apr
2018 Annual Report
18
Apr
Poll Results of the Extraordinary General Meeting held on 18 April 2019
03
Apr
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
28
Mar
Announcement of Annual Results for the Year Ended 31 December 2018
12
Mar
Date of Board Meeting
06
Mar
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
27
Feb
Notification Letter and Request Form to Non-Registered Holders
27
Feb
Notification Letter and Change Request Form to Registered Shareholders
27
Feb
Extraordinary General Meeting Attendance Slip
27
Feb
Form of Proxy for the Extraordinary General Meeting to be held on 18 April 2019
27
Feb
Notice of the Extraordinary General Meeting
27
Feb
Circular (Continuing Connected Transactions under the Financial Services Framework Agreement and Notice of the EGM)
04
Feb
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
01
Feb
Continuing Connected Transactions and Discloseable Transactions under the Financial Services Framework Agreement
01
Feb
Audit Committee Charter
03
Jan
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018