投資者關系 Investor Relations

Announcements and Circulars

2020
2020-12-01    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-16    ARTICLES OF ASSOCIATION
2020-11-14    POLL RESULTS OF 2020 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 13 NOVEMBER 2020
2020-11-14    ELECTION AND APPOINTMENT OF AN EMPLOYEES REPRESENTATIVE SUPERVISOR 
2020-11-06    POSTPONEMENT OF 2020 THIRD EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD
2020-11-06    POSTPONEMENT OF 2020 THIRD EXTRAORDINARY GENERAL MEETING
2020-11-03    CHANGE OF JOINT COMPANY SECRETARY AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
2020-11-02    SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING
2020-11-02    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-28    UPDATE IN DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
2020-10-27    VOLUNTARY ANNOUNCEMENT — BUSINESS UPDATE
2020-10-07    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-30    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2020-09-29    PROXY FORM For the 2020 Third Extraordinary General Meeting to be held on 6 November 2020 and any adjournment thereof
2020-09-29    NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-09-29    DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: DEPOSIT SERVICE FRAMEWORK AGREEMENT; PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS.......
2020-09-24    DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION
2020-09-03    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-09-01    DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: DEPOSIT SERVICE FRAMEWORK AGREEMENT
2020-09-01    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
2020-08-31    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-18    NOTICE OF BOARD MEETING
2020-08-06    STABILISATION ACTIONS,END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
2020-08-05     Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-15     LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-07-15    Terms of Reference for the Remuneration Committee of the Board of Directors
2020-07-15    Terms of Reference for the Nomination Committee of the Board of Directors
2020-07-15    Terms of Reference for the Audit Committee of the Board of Directors
2020-07-15    Articles of Association
2020-07-15    ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2020-06-30     Green Application Form
2020-06-30     Yellow Application Form
2020-06-30     White Application Form
2020-06-30     Global Offering
2020-06-30     Formal Notice
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