Announcements and Circulars

  • 2019-07-04 Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
  • 2019-07-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
  • 2019-06-27 Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
  • 2019-06-27 Proxy Forms Form of proxy for the annual general meeting
  • 2019-06-27 Circulars – [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director… More ] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
  • 2019-06-21 Announcements and Notices – [Final Results] Annual Results Announcement for the year ended 31 March 2019 (141KB)
  • 2019-06-10 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
  • 2019-06-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019