Announcements & Circulars

Announcements

2014/11/11
2014/15 Interim Results
2014/10/28
Date of Board Meeting
2014/07/18
Poll Results (Annual General Meeting held on 18 July 2014)
2014/07/17
Typhoon Arrangement for the Annual General Meeting to be held on 18 July 2014
2014/07/07
Change of Address of Bermuda Share Registrar
2014/06/11
Notice of Annual General Meeting
2014/05/22
2013/14 Annual Results
2014/05/08
Date of Board Meeting

Circulars

2014/11/27
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2014/2015 Interim Report
2014/11/27
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2014/2015 Interim Report
2014/06/11
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of Annual Report 2014 and Circular
2014/06/11
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of Annual Report 2014, Circular and Proxy Form
2014/06/11
Proxy Form (Annual General Meeting – 18 July 2014)
2014/06/11
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting

Monthly Returns

2014/12/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014/11/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014/10/06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014/09/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014/08/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014/07/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014/06/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014/05/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014/04/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014/03/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014/02/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014/01/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

Next Day Disclosure Return

2014/04/09
Next Day Disclosure Return
2014/04/08
Next Day Disclosure Return
2014/04/07
Next Day Disclosure Return

Investor Relations Contact

+852 2680 1000

+852 2680 1300

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