Announcements 2014-2019
18
七月
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
28
六月
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
21
六月
PROFIT WARNING
21
六月
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2019
20
六月
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
18
六月
NOTICE OF BOARD MEETING
30
五月
Form of Proxy for the Extraordinary General Meeting to be held on 21 June 2019 (or any adjournment thereof)
30
五月
NOTICE OF EXTRAORDINARY GENERAL MEETING
30
五月
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES BY THE DIRECTORS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
10
五月
COMPLETION OF LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
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