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Announcements & Circulars

2020

Years：

DateTitle
2020.08.04Monthly Return on Movements in Securities for the month ended 31 July 2020
2020.07.13Date of Board Meeting
2020.07.02Monthly Return on Movements in Securities for the month ended 30 June 2020
2020.06.30POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
2020.06.02Monthly Return on Movements in Securities for the month ended 31 May 2020
2020.05.28LOAN AGREEMENT DISCLOSED UNDER RULE 13.18 OF THE LISTING RULES
2020.05.28LOAN AGREEMENT DISCLOSED UNDER RULE 13.18 OF THE LISTING RULES
2020.05.04Monthly Return on Movements in Securities for the month ended 30 April 2020
2020.04.28PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING
2020.04.28PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2020 ANNUAL GENERAL MEETING
2020.04.28NOTICE OF 2020 ANNUAL GENERAL MEETING
2020.04.01Monthly Return on Movements in Securities for the month ended 31 March 2020
2020.04.01CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS
2020.03.31ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020.03.19DATE OF BOARD MEETING
2020.03.04Monthly Return on Movements in Securities for the month ended 29 February 2020
2020.02.04Monthly Return on Movements in Securities for the month ended 31 January 2020
2020.01.02Monthly Return on Movements in Securities for the month ended 31 December 2019