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Announcement

Date Title
2020/08/07 (1) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020/08/04 Monthly Return of Equity Issuer on Movements in Securities
2020/07/22 2019 Sustainability Report
2020/07/22 Operational Update on the Second Quarter of 2020 and Outlook for the Third Quarter of 2020
2020/07/06 Monthly Return of Equity Issuer on Movements in Securities
2020/06/04 Monthly Return of Equity Issuer on Movements in Securities
2020/05/25 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2020
2020/05/21 List of Directors and their Roles and Functions
2020/05/21 RESIGNATION OF NON-EXECUTIVE DIRECTOR
2020/05/21 UPGRADING OF THE QHSE COMMITTEE TO THE ESG COMMITTEE
2020/05/08 Monthly Return of Equity Issuer on Movements in Securities
2020/04/22 Operational Update on the First Quarter of 2020 and Outlook for the Second Quarter of 2020
2020/04/22 NOTICE OF ANNUAL GENERAL MEETING
2020/04/22 Second Letter and Change Request Form
2020/04/22 Notification Letter and Request Form to non-registered holders
2020/04/22 Notification Letter for registered shareholders
2020/04/22 Election of Means of Receipt and Language for Corporate Communications
2020/04/22 Reply Form
2020/04/22 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 25 MAY 2020
2020/04/22 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
  
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