Announcements & Circulars

Announcements

2018/12/06
Payment of 2018/2019 Interim Dividend in Hong Kong Dollars
2018/11/12
2018/19 Interim Results
2018/10/29
Date of Board Meeting
2018/07/13
Payment of 2018 Final Dividend in Hong Kong Dollars
2018/07/11
Poll Results (Annual General Meeting held on 11 July 2018)
2018/06/06
Notice of Annual General Meeting
2018/06/05
Issue of New Shares under General Mandate pursuant to Share Purchase Scheme
2018/05/17
2017/18 Annual Results
2018/05/03
Date of Board Meeting
2018/01/30
List of Directors and their Role and Function
2018/01/30
Appointment of Independent Non-executive Director

Circulars

2018/11/27
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2018/2019 Interim Report
2018/11/27
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2018/2019 Interim Report
2018/06/06
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of Annual Report 2018 and Circular
2018/06/06
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of Annual Report 2018, Circular and Proxy Form
2018/06/06
Proxy Form (Annual General Meeting – 11 July 2018)
2018/06/06
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting

Monthly Returns

2018/12/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018/11/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018/10/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018/09/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018/08/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018/07/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018/06/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018/05/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018/04/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018/03/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018/02/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018/01/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

Next Day Disclosure Return

2018/06/08
Next Day Disclosure Return

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