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Announcements & Notices
Date of Posting Title
03-Apr-2020 FORM OF PROXY
03-Apr-2020[Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
03-Apr-2020[Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RENEWAL OF GENERAL
MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RENEWAL OF
ANNUAL MANDATE TO ISSUE SHARES UNDER THE POST IPO RSU SHEME AND NOTICE OF ANNUAL GENERAL MEETING
03-Apr-2020[Annual Report] ANNUAL REPORT 2019
27-Mar-2020[List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27-Mar-2020[Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
27-Mar-2020[Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
13-Mar-2020 DATE OF BOARD MEETING
04-Mar-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
05-Feb-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020