2019 Jul 17
19:18

Conversion of Securities / Issue of Shares under a Specific Mandate / Movements in Issued Share Capital

VOLUNTARY ANNOUNCEMENT CONVERSION OF CONVERTIBLE BONDS

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2019 Jun 03
19:25

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019

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2019 Apr 25
20:37

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2019

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2019 Apr 25
20:36

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2019 Mar 29
22:55

Final Results / Modified Report by Auditors

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

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2019 Mar 25
19:22

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2019 Mar 15
17:04

Date of Board Meeting

DATE OF BOARD MEETING

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2019 Mar 01
18:48

List of Directors and their Role and Function

List of Directors and their Role and Function

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2019 Mar 01
18:42

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES

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2019 Feb 15
17:47

Profit Warning / Inside Information

PROFIT WARNING

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