Announcements & Circulars

Announcements

2019/12/05
Payment of 2019/2020 Interim Dividend in Hong Kong Dollars
2019/11/12
List of Directors and their Roles and Functions
2019/11/12
Appointment of Non-executive Director
2019/11/11
2019/20 Interim Results
2019/10/28
Date of Board Meeting
2019/07/18
Change of Address of Bermuda Principal Share Registrar
2019/07/16
Payment of 2019 Final Dividend in Hong Kong Dollars
2019/07/12
Poll Results (Annual General Meeting held on 12 July 2019)
2019/06/17
Issue of New Shares under General Mandate pursuant to Share Purchase Scheme
2019/06/06
Notice of Annual General Meeting
2019/05/20
2018/19 Annual Results
2019/05/06
Date of Board Meeting
2019/04/30
Change in Senior Management
2019/04/04
Business Performance Update

Circulars

2019/11/27
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2019/2020 Interim Report
2019/11/27
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2019/2020 Interim Report
2019/06/06
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of Annual Report 2019 and Circular
2019/06/06
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of Annual Report 2019, Circular and Proxy Form
2019/06/06
Proxy Form (Annual General Meeting – 12 July 2019)
2019/06/06
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting

Monthly Returns

2019/12/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019/11/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019/10/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019/09/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019/08/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019/07/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019/06/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019/05/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019/04/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019/03/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019/02/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019/01/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Next Day Disclosure Return

2019/06/20
Next Day Disclosure Return

Investor Relations Contact

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