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Announcements & Circulars

2018

Years：

DateTitle
2018.08.01Monthly Return on Movements in Securities for the month ended 31 July 2018
2018.07.27CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2017 ANNUAL REPORT OF THE COMPANY
2018.07.16DATE OF BOARD MEETING
2018.07.04Monthly Return on Movements in Securities for the month ended 30 June 2018
2018.06.08Poll Results of the Annual General Meeting held on 8 June 2018
2018.06.08Retirement of Director
2018.06.08List of Directors and their Role and Function
2018.06.01Monthly Return on Movements in Securities for the month ended 31 May 2018
2018.05.02Monthly Return on Movements in Securities for the month ended 30 April 2018
2018.04.25PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING
2018.04.25PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2018 ANNUAL GENERAL MEETING
2018.04.25NOTICE OF 2018 ANNUAL GENERAL MEETING
2018.04.04Monthly Return on Movements in Securities for the month ended 31 March 2018
2018.03.28Redesignation of Director, Resignations of Member of the Audit Committee, Member of the Remuneration Committee, and Member of the Nomination Committee
2018.03.28List of Directors and their Role and Function
2018.03.27ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018.03.14DATE OF BOARD MEETING
2018.03.05Monthly Return on Movements in Securities for the month ended 28 February 2018
2018.02.01Monthly Return on Movements in Securities for the month ended 31 January 2018
2018.02.01Loan Agreement Disclosed Under Rule 13.18 of the Listing Rules
2018.01.02Monthly Return on Movements in Securities for the month ended 31 December 2017