2017 Apr 18
20:27

Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT

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2017 Apr 12
17:08

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2017 Apr 12
17:04

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF)

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2017 Apr 03
12:05

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

CHANGE OF REGISTERED OFFICE AND CONTACT DETAILS

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2017 Mar 24
17:05

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

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2017 Mar 07
17:03

Date of Board Meeting

NOTICE OF BOARD MEETING

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2016 Dec 18
18:16

Other - Miscellaneous

STABILISATION ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION

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2016 Nov 24
16:31

Constitutional Documents

ARTICLES OF ASSOCIATION

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2016 Nov 24
16:31

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2016 Nov 24
16:31

Terms of Reference of Other Board Committees

TERMS OF REFERENCE OF THE STRATEGY COMMITTEE

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