ANNOUNCEMENT

[2017-11-24] Announcements and Notices - [Change in Auditors]

CHANGE OF AUDITOR (64KB, PDF)

[2017-11-09] Announcements and Notices - [Inside Information]

FURTHER EXTENSION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION (66KB, PDF)

[2017-10-27] Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (59KB, PDF)

[2017-10-27] Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member]

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (2) COMPLIANCE WITH RULE 3.10(1), RULE 3.10A, RULE 3.21 AND RULE 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE OF THE LISTING RULES (72KB, PDF)

[2017-09-18] Announcements and Notices - [Other - Miscellaneous]

VOLUNTARY ANNOUNCEMENT ISSUANCE OF HK$100 MILLION 8.5% GUARANTEED NOTES DUE 2019 (73KB, PDF)

[2017-08-30] Announcements and Notices - [Interim Results]

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (97KB, PDF)

[2017-08-18] Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (316KB, PDF)