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Announcements & Circulars
Finanacial Reports
Press Releases
Corportae Governance
Press Releases
2018
2017
30 / 10 / 2018
Bonnie Chan Woo named winner of 2018 Veuve Clicquot Business Woman Award Hong Kong
August
13 / 08 / 2018
https://static.wixstatic.com/media/undefined
08 / 08 / 2018
https://static.wixstatic.com/media/undefined
June
21 / 06 / 2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR
AND TRANSFER OFFICE
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19 / 06 / 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019
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04 / 06 / 2019
Monthly Return of Equity Issuer on Movements
in Securities for the Month Ended 31 May 2019
https://static.wixstatic.com/media/undefined
May
06 / 05 / 2019
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR
THE THREE MONTHS ENDED 31 MARCH 2019
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04 / 06 / 2019
Monthly Return of Equity Issuer on Movements
in Securities for the Month Ended 30 April 2019
https://static.wixstatic.com/media/undefined
April
18 / 04 / 2019
DATE OF BOARD MEETING
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02 / 04 / 2019
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 March 2019
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27 / 03 / 2019
Proxy Form for use at the Annual General Meeting
to be held on 19 June 2019
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27 / 03 / 2019
NOTICE OF ANNUAL GENERAL MEETING
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27 / 03 / 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;
RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND; AND NOTICE OF
ANNUAL GENERAL MEETING
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20 / 03 / 2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR
ENDED 31 DECEMBER 2018
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04 / 03 / 2019
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 28 February 2019
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04 / 03 / 2019
DATE OF BOARD MEETING
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March
February
01 / 02 / 2019
Monthly Return of Equity Issuer on Movements
in Securities for the Month Ended 31 January 2019
https://static.wixstatic.com/media/undefined
January
03 / 01 / 2019
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 December 2018
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