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Announcements and Circulars

 

Date

Documents

English Chinese
2019-11-11 Notice of Board Meeting Download
2019-11-06 Monthly Return For The Month Ended 31/10/2019 Download
2019-10-04 Monthly Return For The Month Ended 30/09/2019 Download
2019-09-03 Monthly Return For The Month Ended 31/08/2019 Download
2019-08-05 Monthly Return for The Month Ended 31/07/2019 Download
2019-07-15 Company Information Sheet Download
2019-07-12 Third Quarterly Report 2018/2019 Download
2019-07-12 Third Quarterly Results Announcement For The Nine Months Ended 31 May 2019 Download
2019-07-03 Monthly Return For The Month Ended 30/06/2019 Download
2019-06-28 Change Of Address Of Hong Kong Branch Share Registrar And Transfer Office Download
2019-06-28 Notice of Board Meeting Download
2019-06-03 Monthly Return For The Month Ended 30/05/2019 Download
2019-05-03 Monthly Return For The Month Ended 30/04/2019 Download
2019-04-12 Interim Report 2018/2019 Download
2019-04-11 Interim Results Announcement For The Six Months Ended 28 February 2019 Download
2019-04-04 Profit Warning Download
2019-04-02 Monthly Return for the Month Ended 31/03/2019 Download
2019-03-27 Notice of Board Meeting Download
2019-03-06 Monthly Return for the Month Ended 28/02/2019 Download
2019-02-27 Environmental, Social & Governance Report - 2018 Download
2019-02-01 Monthly Return For The Month Ended 31/01/2019 Download
2019-01-18 Poll Results Of Annual General Meeting Held On 18 January 2019 Download
2019-01-14 First Quarterly Report 2018/2019 Download
2019-01-14 Clarification Announcement-Clarification On Third Quarterly Results And Report 2017/2018 And Annual Results And Annual Report 2018 Download
2019-01-14 Clarification Announcement-Clarification On AGM Circular Download
2019-01-04 Monthly Return For The Month Ended 31/12/2018 Download
2018-12-31 Nomination Committee - Terms of Reference Download
2018-12-31 Audit Committee - Terms of Reference Download
2018-12-28 Inside Information Announcement - Dividend Policy Download
2018-12-27 Notice of Board Meeting Download
2018-12-06 Notice Of Annual General Meeting Download
2018-12-06 Proxy Form For The Annual General Meeting To Be Held On 18 January 2019 Download
2018-12-06 Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting Download
2018-12-04 Monthly Return For The Month Ended 30/11/2018 Download
2018-11-29 Annual Report 2018 Download
2018-11-28 Annual Results Announcement For The Year Ended 31 August 2018 Download
2018-11-21 Postponement of Board Meeting Download
2018-11-12 Notice of Board Meeting Download
2018-11-01 Monthly Return for The Month Ended 31/10/2018 Download
2018-10-03 Monthly Return for The Month Ended 30/09/2018 Download
2018-09-04 Monthly Return For The Month Ended 31/08/2018 Download
2018-08-06 Monthly Return For The Month Ended 31/07/2018 Download
2018-07-13 Third Quarterly Report 2017/2018 Download
2018-07-13 Third Quarterly Results Announcement For The Nine Months Ended 31 May 2018 Download
2018-06-28 Notice of Board Meeting Download
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