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Announcements

Highlights

2019
29
March
MEMORANDUM OF UNDERSTANDING IN RELATION TO A...
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2019
19
March
List of Directors and their Roles and Functions
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2019
19
March
CHANGE OF DIRECTORS AND CHANGE OF BOARD COMMITTEE...
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2017
02
Nov
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
PDF | 161 KB
01
Nov
SUPPLEMENTAL AGREEMENT FOR CONTINUING CONNECTED TRANSACTIONS
PDF | 1 MB
20
Aug
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
PDF | 959 KB
20
Aug
(1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE; (3) CHANGE OF CHAIRMAN; (4) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (5) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
PDF | 1 MB
20
Aug
CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG
PDF | 990 KB
18
Aug
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
PDF | 1 MB
08
Aug
DATE OF BOARD MEETING
PDF | 248 KB
01
Aug
POSITIVE PROFIT ALERT
PDF | 964 KB
20
Jun
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND CHIEF FINANCIAL OFFICER
PDF | 973 KB
19
Jun
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2017
PDF | 913 KB
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