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Investor Relations

Date
Document

2019.11.05

Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting

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2019.11.01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

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2019.10.18

Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING

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2019.10.02

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

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2019.09.02

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

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2019.08.20

Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019

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2019.08.01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

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2019.07.19

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2019

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2019.07.19

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

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2019.07.19

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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2019.07.19

Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2019

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2019.07.02

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

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2019.06.28

Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

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2019.06.20

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 

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2019.06.12

Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING 

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2019.06.05

Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting

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2019.06.03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
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2019.05.02

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

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2019.04.01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

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2019.03.29

Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
Change of Company Secretary and Financial Controller

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2019.03.01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

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2019.02.01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

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2019.01.02

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

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2018.12.27

Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

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2018.12.27

Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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2018.12.14

Financial Statements/ESG Information - [Interim/Half-Year Report]
lnterim Report 2018/19

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2018.12.03

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

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2018.11.28

Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

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2018.11.07 Announcements and Notices- [Date of Board Meeting] 00pdf.png
2018.11.01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

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2018.10.19

Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING

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2018.10.02

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

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2018.09.03

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

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2018.08.24

Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018

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2018.08.01

Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

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2018.07.25 Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018
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2018.07.25 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
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2018.07.25 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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2018.07.25 Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2018
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2018.07.03 Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
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2018.06.22

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018

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2018.06.08

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

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2018.06.01

Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

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2018.05.02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
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2018.04.03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
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2018.03.19 Announcements and Notices - [Profit Warning / Inside Information] 00pdf.png
2018.03.01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
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2018.02.01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
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2018.01.16 Procedure to propose a person for election as a Director 00pdf.png
2018.01.16 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2018.01.16 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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2018.01.16 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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2018.01.16 Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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2018.01.16 Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2018.01.16 Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
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2017.12.29 Listing Documents - [Offer for Subscription] 
Green Application Form
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2017.12.29 Listing Documents - [Offer for Subscription] 
Yellow Application Form
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2017.12.29 Listing Documents - [Offer for Subscription] 
White Application Form
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2017.12.29 Listing Documents - [Offer for Subscription] 
SHARE OFFER
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2017.12.29 Announcements and Notices - [Formal Notice]
SHARE OFFER
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2017.12.29
Announcements and Notices - [Formal Notice]
SHARE OFFER
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