ANNOUNCEMENT

[2020-04-22] ANNOUNCEMENTS AND NOTICES - [NOTICE OF AGM / CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD]

NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)

[2020-04-22] 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 (342KB, PDF)

[2020-03-31] Announcements and Notices - [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 ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (85KB, PDF)

[2020-03-30] Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

2019 ANNUAL RESULTS ANNOUNCEMENT (687KB, PDF)

[2020-03-18] Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (66KB, PDF)

[2020-03-06] ANNOUNCEMENTS AND NOTICES - [LOAN AGREEMENT WITH SPECIFIC PERFORMANCE COVENANT]

ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (65KB, PDF)