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(1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS (5) PROPOSED CHANGE OF COMPANY NAME (6) TERMINATION OF THE 2019 SHARE OPTION SCHEME AND PROPOSED ADO
PROPOSED CHANGE OF COMPANY NAME
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
POSTPONEMENT OF BOARD MEETING
NOTICE OF BOARD MEETING
SUPPLEMENTAL ANNOUNCEMENT - RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2020 AND 2021
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2020 AND 2021
CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
NOTICE OF BOARD MEETING
Next Day Disclosure Return
GRANT OF OPTIONS
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 8, 2020
2019 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 8, 2020
NOTICE OF ANNUAL GENERAL MEETING
(1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
NOTICE OF BOARD MEETING
CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
CLARIFICATION ANNOUNCEMENT ON THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
NOTICE OF BOARD MEETING
GRANT OF OPTIONS
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2019
PROPOSAL FOR ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
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