NOTICE OF EXTRAORDINARY GENERAL MEETING
|
Announcements, Announcements 2019
|
2019-12-31
|
Download
|
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
Announcements 2019
|
2019-12-19
|
Download
|
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY
|
Announcements, Announcements 2019
|
2019-12-06
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
|
Announcements, Announcements 2019
|
2019-12-03
|
Download
|
INTERIM RESULTS ANNOUNCEMENT
|
Announcements 2019
|
2019-11-29
|
Download
|
PROFIT WARNING
|
Announcements, Announcements 2019
|
2019-11-26
|
Download
|
DATE OF BOARD MEETING
|
Announcements, Announcements 2019
|
2019-11-14
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
|
Announcements, Announcements 2019
|
2019-11-04
|
Download
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
Announcements, Announcements 2019
|
2019-10-18
|
Download
|
CHANGES OF DIRECTORS, CHAIRMAN OF THE BOARD, BOARD COMMITTEE MEMBERS AND AUTHORISED REPRESENTATIVES
|
Announcements, Announcements 2019
|
2019-10-18
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
|
Announcements, Announcements 2019
|
2019-10-03
|
Download
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
Announcements, Announcements 2019
|
2019-09-27
|
Download
|
APPOINTMENT OF EXECUTIVE DIRECTOR
|
Announcements, Announcements 2019
|
2019-09-27
|
Download
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019
|
Announcements, Announcements 2019
|
2019-09-27
|
Download
|
Environmental, Social and Governance Report 2019
|
Announcements, Announcements 2019
|
2019-09-03
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
|
Announcements, Announcements 2019
|
2019-09-02
|
Download
|
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO AN AFFILIATED COMPANY AND DISCLOSURE PURSUANT TO RULE 13.16 OF THE LISTING RULES
|
Announcements, Announcements 2019
|
2019-08-01
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
|
Announcements, Announcements 2019
|
2019-08-01
|
Download
|
NOTICE OF ANNUAL GENERAL MEETING
|
Announcements 2019
|
2019-07-29
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
|
Announcements, Announcements 2019
|
2019-07-03
|
Download
|
Next Day Disclosure Return
|
Announcements, Announcements 2019
|
2019-06-25
|
Download
|
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF SALE SHARES IN GUARDIAN CITY LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
|
Announcements, Announcements 2019
|
2019-06-25
|
Download
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
|
Announcements, Announcements 2019
|
2019-06-20
|
Download
|
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
Announcements, Announcements 2019
|
2019-06-20
|
Download
|
PROFIT WARNING EXPECTED DECREASE IN LOSS
|
Announcements, Announcements 2019
|
2019-06-17
|
Download
|
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF SALE SHARES IN GUARDIAN CITY LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
|
Announcements, Announcements 2019
|
2019-06-10
|
Download
|
DATE OF BOARD MEETING
|
Announcements, Announcements 2019
|
2019-06-10
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
|
Announcements, Announcements 2019
|
2019-06-04
|
Download
|
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF INTEREST IN THE TARGET COMPANY
|
Announcements, Announcements 2019
|
2019-05-28
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
|
Announcements, Announcements 2019
|
2019-05-02
|
Download
|
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
Announcements, Announcements 2019
|
2019-04-04
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
|
Announcements, Announcements 2019
|
2019-04-03
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
|
Announcements, Announcements 2019
|
2019-03-04
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
|
Announcements, Announcements 2019
|
2019-02-01
|
Download
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
Announcements, Announcements 2019
|
2019-01-23
|
Download
|
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
|
Announcements, Announcements 2019
|
2019-01-23
|
Download
|
Terms of Reference of the Nomination Committee
|
Announcements, Announcements 2019
|
2019-01-09
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
|
Announcements, Announcements 2019
|
2019-01-02
|
Download
|
