ANNOUNCEMENT

[2019-06-28] Announcements and Notices - [Other - Miscellaneous]

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (164KB, PDF)

[2019-06-11] Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (52KB, PDF)

[2019-06-11] Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]

(1) CHANGE OF CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (74KB, PDF)

[2019-05-29] Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019 (69KB, PDF)

[2019-04-26] Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING (83KB, PDF)

[2019-04-26] Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

PROPOSALS FOR GRANT OF THE ISSUE MANDATE AND THE BUY-BACK MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (346KB, PDF)