Announcements and Circulars
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Date
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| 2019-02-27 |
Documents
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| Environmental, Social & Governance Report - 2018 |
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Date
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| 2019-02-01 |
Documents
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| Monthly Return For The Month Ended 31/01/2019 |
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Date
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| 2019-01-18 |
Documents
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| Poll Results Of Annual General Meeting Held On 18 January 2019 |
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Date
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| 2019-01-14 |
Documents
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| First Quarterly Report 2018/2019 |
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Date
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| 2019-01-14 |
Documents
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| Clarification Announcement-Clarification On Third Quarterly Results And Report 2017/2018 And Annual Results And Annual Report 2018 |
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Date
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| 2019-01-14 |
Documents
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| Clarification Announcement-Clarification On AGM Circular |
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Date
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| 2019-01-14 |
Documents
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| Monthly Return For The Month Ended 31/12/2018 |
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Date
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| 2018-12-31 |
Documents
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| Nomination Committee - Terms of Reference |
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Date
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| 2018-12-31 |
Documents
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| Audit Committee - Terms of Reference |
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Date
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| 2018-12-28 |
Documents
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| Inside Information Announcement - Dividend Policy |
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Date
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| 2018-12-27 |
Documents
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| Notice of Board Meeting |
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Date
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| 2018-12-06 |
Documents
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| Notice Of Annual General Meeting |
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Date
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| 2018-12-06 |
Documents
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| Proxy Form For The Annual General Meeting To Be Held On 18 January 2019 |
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Date
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| 2018-12-06 |
Documents
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| Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting |
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Date
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| 2018-12-04 |
Documents
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| Monthly Return For The Month Ended 30/11/2018 |
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Date
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| 2018-11-29 |
Documents
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| Annual Report 2018 |
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Date
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| 2018-11-28 |
Documents
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| Annual Results Announcement For The Year Ended 31 August 2018 |
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Date
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| 2018-11-21 |
Documents
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| Postponement of Board Meeting |
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Date
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| 2018-11-12 |
Documents
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| Notice of Board Meeting |
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Date
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| 2018-11-01 |
Documents
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| Monthly Return for The Month Ended 31/10/2018 |
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Date
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| 2018-10-03 |
Documents
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| Monthly Return for The Month Ended 30/09/2018 |
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Date
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| 2018-09-04 |
Documents
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| Monthly Return For The Month Ended 31/08/2018 |
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Date
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| 2018-08-06 |
Documents
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| Monthly Return For The Month Ended 31/07/2018 |
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Date
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| 2018-07-13 |
Documents
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| Third Quarterly Report 2017/2018 |
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Date
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| 2018-07-13 |
Documents
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| Third Quarterly Results Announcement For The Nine Months Ended 31 May 2018 |
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Date
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| 2018-06-28 |
Documents
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| Notice of Board Meeting |
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Date
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| 2018-06-04 |
Documents
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| Monthly Return For The Month Ended 31/05/2018 |
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Date
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| 2018-05-07 |
Documents
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| Company Information Sheet |
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Date
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| 2018-05-03 |
Documents
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| Monthly Return For The Month Ended 30/04/2018 |
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Date
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| 2018-04-13 |
Documents
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| Interim Report 2017/2018 |
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Date
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| 2018-04-13 |
Documents
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| Interim Results Announcement For The Six Months Ended 28 February 2018 |
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Date
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| 2018-04-03 |
Documents
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| Monthly Return For The Month Ended 31/03/2018 |
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Date
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| 2018-03-01 |
Documents
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| Monthly Return For The Month Ended 28/02/2018 |
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Date
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| 2018-02-14 |
Documents
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| Environmental, Social And Governance Report 2017 |
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Date
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| 2018-02-02 |
Documents
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| Monthly Return For The Month Ended 31/01/2018 |
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Date
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| 2018-01-12 |
Documents
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| First Quarterly Report 2017/2018 |
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Date
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| 2018-01-10 |
Documents
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| First Quarterly Results Announcement For The Three Months Ended 30 November 2017 |
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Date
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| 2018-01-10 |
Documents
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| Poll Results Of Annual General Meeting Held On 10 January 2018 |
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Date
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| 2018-01-02 |
Documents
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| Monthly Return of the Month Ended 31/12/2017 |
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Date
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| 2017-12-27 |
Documents
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| Notice of Board Meeting |
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Date
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| 2017-12-05 |
Documents
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| Monthly Return For The Month Ended 30/11/2017 |
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Date
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| 2017-11-29 |
Documents
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| Notice of Annual General Meeting |
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Date
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| 2017-11-29 |
Documents
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| Proxy Form for the Annual General Meeting to be held on 10 January 2018 |
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Date
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| 2017-11-29 |
Documents
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| Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors and Notice of Annual General |
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Date
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| 2017-11-29 |
Documents
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| Annual Report 2017 |
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Date
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| 2017-11-25 |
Documents
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| Company Information Sheet |
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Date
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| 2017-11-24 |
Documents
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| Annual Results Announcement For The Year Ended 31 August 2017 |
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Date
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| 2017-11-20 |
Documents
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| Profit Warning |
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Date
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| 2017-11-13 |
Documents
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| Notice Of Board Meeting And Change Of Address Of Principal Place Of Business In Hong Kong |
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Date
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| 2017-11-03 |
Documents
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| Monthly Return For The Month Ended 31/10/2017 |
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Date
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| 2017-10-06 |
Documents
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| Monthly Return For The Month Ended 30/09/2017 |
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Date
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| 2017-09-14 |
Documents
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| Allotment Results Announcement |
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Date
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| 2017-09-14 |
Documents
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| Amended and Restated Memorandum of Association |
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Date
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| 2017-09-14 |
Documents
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| Amended and Restated Articles of Association |
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Date
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| 2017-09-14 |
Documents
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| List of Directors and their Roles and Functions |
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Date
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| 2017-09-14 |
Documents
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| Terms of Reference of Audit Committee |
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Date
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| 2017-09-14 |
Documents
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| Terms of Reference of Nomination Committee |
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Date
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| 2017-09-14 |
Documents
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| Terms of Reference of Remuneration Committee |
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| |
Date
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| 2017-09-14 |
Documents
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| Company Information Sheet |
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Date
|
| 2017-09-14 |
Documents
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| Procedures for the Shareholders to nominate Directors |
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