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Announcements and Circulars

 

Date

Documents

English Chinese
2018-06-04 Monthly Return For The Month Ended 31/05/2018 Download
2018-05-07 Company Information Sheet     Download
2018-05-03 Monthly Return For The Month Ended 30/04/2018     Download
2018-04-13 Interim Report 2017/2018     Download
2018-04-13 Interim Results Announcement For The Six Months Ended 28 February 2018     Download
2018-04-03 Monthly Return For The Month Ended 31/03/2018     Download
2018-03-01 Monthly Return For The Month Ended 28/02/2018     Download
2018-02-14 Environmental, Social And Governance Report 2017     Download
2018-02-02 Monthly Return For The Month Ended 31/01/2018     Download
2018-01-12 First Quarterly Report 2017/2018     Download
2018-01-10
First Quarterly Results Announcement For The Three Months Ended 30 November 2017
 
    Download
2018-01-10 Poll Results Of Annual General Meeting Held On 10 January 2018     Download
2018-01-02 Monthly Return of the Month Ended 31/12/2017     Download
2017-12-27 Notice of Board Meeting     Download
2017-12-05 Monthly Return For The Month Ended 30/11/2017     Download
2017-11-29 Notice of Annual General Meeting     Download
2017-11-29 Proxy Form for the Annual General Meeting to be held
on 10 January 2018
    Download
2017-11-29 Proposals for General Mandates to Issue Shares and Repurchase
Shares and Re-election of Directors and Notice of Annual General
    Download
2017-11-29 Annual Report 2017     Download
2017-11-25 Company Information Sheet     Download     Download
2017-11-24 Annual Results Announcement For The Year Ended 31 August 2017     Download
2017-11-20 Profit Warning     Download
2017-11-13 Notice Of Board Meeting And Change Of Address Of Principal Place
Of Business In Hong Kong
    Download
2017-11-03 Monthly Return For The Month Ended 31/10/2017     Download
2017-10-06 Monthly Return For The Month Ended 30/09/2017     Download
2017-09-14 Allotment Results Announcement     Download     Download
2017-09-14 Amended and Restated Memorandum of Association     Download     Download
2017-09-14 Amended and Restated Articles of Association     Download     Download
2017-09-14 List of Directors and their Roles and Functions     Download     Download
2017-09-14 Terms of Reference of Audit Committee     Download     Download
2017-09-14 Terms of Reference of Nomination Committee     Download     Download
2017-09-14 Terms of Reference of Remuneration Committee     Download     Download
2017-09-14 Company Information Sheet     Download     Download
2017-09-14 Procedures for the Shareholders to nominate Directors     Download     Download