Investor Relations

Investor Relations Details
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
June 24, 2019
Details
Poll results of the Extraordinary General Meeting held on 20 June 2019
June 20, 2019
Details
Poll results of the Annual General Meeting held on 20 June 2019
June 20, 2019
Details
Environmental, Social and Governance Report
June 20, 2019
Details
Monthly Return
June 4, 2019
Details
Form of Proxy for Extraordinary General Meeting
June 3, 2019
Details
Notice of Extraordinary General Meeting
June 3, 2019
Details
Circulars – Continuing Connected Transaction: 2019 Mr. Pan Financing Services Agreement and Renewal of Annual Caps
June 3, 2019
Details
Notice of Annual General Meeting
May 14, 2019
Details
Form of Proxy for Annual General Meeting
May 14, 2019
Details
Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
May 14, 2019
Details
Financial Results
May 14, 2019
Details
Announcement – Continuing Connected Transactions: 2019 Financing Services Agreements and Renewal of Annual Caps
May 7, 2019
Details
Positive Profit Alert
April 29, 2019
Details
Notice of Board Meeting
April 24, 2019
Details
Terms of Reference – Nomination Committee
January 2, 2019
Details
Terms of Reference – Audit Committee
January 2, 2019
Details
Poll results of the Annual General Meeting held on 26 May 2017
May 26, 2017
Details
Profit Warning
October 23, 2018
Details
Voluntary Announcement – Continuing Connected Transactions: Mr. Pan Second Supplemental Financing Services Agreement and Revision of Existing Interest Annual Caps
August 9, 2018
Details
Poll results of the Annual General Meeting held on 18 April 2018
April 18, 2018
Details
Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
March 14, 2018
Details
Company Information Sheet
November 16, 2017
Details
List of Directors and their Role and Function
November 16, 2017
Details
Resignation of Executive Director
November 16, 2017
Details
Date of board meeting
October 25, 2017
Details
Voluntary announcement – Increase in shareholding in the company by a controlling shareholder
September 27, 2017
Details
Update on the non-compliance of undertaking under the deed of non-competition
June 12, 2017
Details
Poll results of the Extraordinary General Meeting held on 26 May 2017
May 26, 2017
Details
Circulars – Continuing Connected Transaction: Supplemental Agreement to the Financing Services Agreement and Revision of Annual Caps
May 9, 2017
Details
Notice of Extraordinary General Meeting
May 9, 2017
Details
Form of Proxy for Extraordinary General Meeting
May 9, 2017
Details
Continuing Connected Transactions: Supplemental Agreements to the Financing Services Agreements and Revision of Annual Caps
March 30, 2017
Details
Circular in relation to (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
March 30, 2017
Details
Supplemental announcement in relation to the disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules
August 19, 2016
Details
Disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules
August 11, 2016
Details
Amended and Restated Memorandum and Articles of Association
July 13, 2016
Details
Shareholders communication policy
July 13, 2016
Details
Procedures for shareholders to propose a person for election as a director
July 13, 2016
Details
Terms of reference regarding corporate governance
July 13, 2016
Details
List of Directors and their Role and Function
July 13, 2016
Details
Terms of reference of the Nomination Committee
July 13, 2016
Details
Terms of reference of the Remuneration Committee
July 13, 2016
Details
Terms of reference of the Audit Committee
July 13, 2016
Details
Listing Documents and related Announcements
July 13, 2016
Details
Office Relocation Notice
September 22, 2015
Details