Announcements and Circulars

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2019-08-09 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING
2019-08-08 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION: ACQUISITION OF WINE STOCKS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
2019-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
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