Notice & Announcement_2019
2022 2021 2020 2019 OTHER
2019-12-31
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2019-08-12
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-01
NOTICE OF BOARD MEETING
2019-06-28
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-05-06
2019 ANNUAL GENERAL MEETING - POLL RESULTS
2019-03-27
FORM OF PROXY
2019-03-27
NOTICE OF ANNUAL GENERAL MEETING
2019-03-11
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-02-27
NOTICE OF BOARD MEETING
2019-01-24
TERMS OF REFERENCE OF NOMINATION COMMITTEE
12