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Announcements and Circulars

Date

2019-02-27

Documents

Environmental, Social & Governance Report - 2018
English Chinese
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Date

2019-02-01

Documents

Monthly Return For The Month Ended 31/01/2019
English Chinese
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Date

2019-01-18

Documents

Poll Results Of Annual General Meeting Held On 18 January 2019
English Chinese
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Date

2019-01-14

Documents

First Quarterly Report 2018/2019
English Chinese
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Date

2019-01-14

Documents

Clarification Announcement-Clarification On Third Quarterly Results And Report 2017/2018 And Annual Results And Annual Report 2018
English Chinese
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Date

2019-01-14

Documents

Clarification Announcement-Clarification On AGM Circular
English Chinese
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Date

2019-01-14

Documents

Monthly Return For The Month Ended 31/12/2018
English Chinese
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Date

2018-12-31

Documents

Nomination Committee - Terms of Reference
English Chinese
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Date

2018-12-31

Documents

Audit Committee - Terms of Reference
English Chinese
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Date

2018-12-28

Documents

Inside Information Announcement - Dividend Policy
English Chinese
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Date

2018-12-27

Documents

Notice of Board Meeting
English Chinese
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Date

2018-12-06

Documents

Notice Of Annual General Meeting
English Chinese
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Date

2018-12-06

Documents

Proxy Form For The Annual General Meeting To Be Held On 18 January 2019
English Chinese
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Date

2018-12-06

Documents

Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting
English Chinese
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Date

2018-12-04

Documents

Monthly Return For The Month Ended 30/11/2018
English Chinese
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Date

2018-11-29

Documents

Annual Report 2018
English Chinese
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Date

2018-11-28

Documents

Annual Results Announcement For The Year Ended 31 August 2018
English Chinese
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Date

2018-11-21

Documents

Postponement of Board Meeting
English Chinese
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Date

2018-11-12

Documents

Notice of Board Meeting
English Chinese
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Date

2018-11-01

Documents

Monthly Return for The Month Ended 31/10/2018
English Chinese
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Date

2018-10-03

Documents

Monthly Return for The Month Ended 30/09/2018
English Chinese
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Date

2018-09-04

Documents

Monthly Return For The Month Ended 31/08/2018
English Chinese
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Date

2018-08-06

Documents

Monthly Return For The Month Ended 31/07/2018
English Chinese
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Date

2018-07-13

Documents

Third Quarterly Report 2017/2018
English Chinese
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Date

2018-07-13

Documents

Third Quarterly Results Announcement For The Nine Months Ended 31 May 2018
English Chinese
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Date

2018-06-28

Documents

Notice of Board Meeting
English Chinese
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Date

2018-06-04

Documents

Monthly Return For The Month Ended 31/05/2018
English Chinese
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Date

2018-05-07

Documents

Company Information Sheet
English Chinese
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Date

2018-05-03

Documents

Monthly Return For The Month Ended 30/04/2018
English Chinese
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Date

2018-04-13

Documents

Interim Report 2017/2018
English Chinese
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Date

2018-04-13

Documents

Interim Results Announcement For The Six Months Ended 28 February 2018
English Chinese
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Date

2018-04-03

Documents

Monthly Return For The Month Ended 31/03/2018
English Chinese
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Date

2018-03-01

Documents

Monthly Return For The Month Ended 28/02/2018
English Chinese
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Date

2018-02-14

Documents

Environmental, Social And Governance Report 2017
English Chinese
Download
 

Date

2018-02-02

Documents

Monthly Return For The Month Ended 31/01/2018
English Chinese
Download
 

Date

2018-01-12

Documents

First Quarterly Report 2017/2018
English Chinese
Download
 

Date

2018-01-10

Documents

First Quarterly Results Announcement For The Three Months Ended 30 November 2017
English Chinese
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Date

2018-01-10

Documents

Poll Results Of Annual General Meeting Held On 10 January 2018
English Chinese
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Date

2018-01-02

Documents

Monthly Return of the Month Ended 31/12/2017
English Chinese
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Date

2017-12-27

Documents

Notice of Board Meeting
English Chinese
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Date

2017-12-05

Documents

Monthly Return For The Month Ended 30/11/2017
English Chinese
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Date

2017-11-29

Documents

Notice of Annual General Meeting
English Chinese
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Date

2017-11-29

Documents

Proxy Form for the Annual General Meeting to be held on 10 January 2018
English Chinese
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Date

2017-11-29

Documents

Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors and Notice of Annual General
English Chinese
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Date

2017-11-29

Documents

Annual Report 2017
English Chinese
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Date

2017-11-25

Documents

Company Information Sheet
English Chinese
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Date

2017-11-24

Documents

Annual Results Announcement For The Year Ended 31 August 2017
English Chinese
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Date

2017-11-20

Documents

Profit Warning
English Chinese
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Date

2017-11-13

Documents

Notice Of Board Meeting And Change Of Address Of Principal Place Of Business In Hong Kong
English Chinese
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Date

2017-11-03

Documents

Monthly Return For The Month Ended 31/10/2017
English Chinese
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Date

2017-10-06

Documents

Monthly Return For The Month Ended 30/09/2017
English Chinese
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Date

2017-09-14

Documents

Allotment Results Announcement
English Chinese
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Date

2017-09-14

Documents

Amended and Restated Memorandum of Association
English Chinese
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Date

2017-09-14

Documents

Amended and Restated Articles of Association
English Chinese
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Date

2017-09-14

Documents

List of Directors and their Roles and Functions
English Chinese
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Date

2017-09-14

Documents

Terms of Reference of Audit Committee
English Chinese
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Date

2017-09-14

Documents

Terms of Reference of Nomination Committee
English Chinese
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Date

2017-09-14

Documents

Terms of Reference of Remuneration Committee
English Chinese
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Date

2017-09-14

Documents

Company Information Sheet
English Chinese
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Date

2017-09-14

Documents

Procedures for the Shareholders to nominate Directors
English Chinese
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