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Title | Category | Date |
---|---|---|
CHANGE OF AUTHORISED REPRESENTATIVE | Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] | 10/04/2017 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2017 | Monthly Returns | 03/04/2017 |
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE PROVISION OF GUARANTEES TO A WHOLLY-OWNED SUBSIDIARY | Announcements and Notices - [Other - Miscellaneous] | 31/03/2017 |
Reply Slip for Annual General Meeting | Circulars - [Other] | 30/03/2017 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 30/03/2017 |
NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 30/03/2017 |
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING | Circulars - [General Mandate / Other] | 30/03/2017 |
Annual Report 2016 | Financial Statements/ESG Information - [Annual Report] | 30/03/2017 |