Hong Kong Stock Code: 1118

Announcements and Circulars

Announcements and Circulars

07-05-2021
Precautionary measures for the Annual General Meeting to be held on 11 June 2021
03-05-2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
30-04-2021
Major Transaction - Disposal of a Subsidiary - Fourth Extension of Completion Date
26-04-2021
List of Directors and their Role and Function
23-04-2021
Notice of Annual General Meeting
23-04-2021
Form of proxy for use at the Annual General Meeting or any adjournment thereof
23-04-2021
Circular (Proposed Re-election of Directors and General Mandate to Repurchase Shares and Issue Shares and Notice of Annual General Meeting)
01-04-2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
31-03-2021
Major Transaction - Disposal of a subsidiary - Third Extension of Completion Date
26-03-2021
Resignation of Independent Non-executive Director; Change in Composition of Audit Committee and Remuneration Committee; and Non-compliance with Certain Listing Rules Requirements
26-03-2021
Annual Results for the year ended 31 December 2020
22-03-2021
Announcement made pursuant to Rules 13.51(2)(s) and 13.51B(2) of the Listing Rules
15-03-2021
Date of Board Meeting
12-03-2021
Positive Profit Alert
02-03-2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
01-02-2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
04-01-2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

 
 

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