投資者關係

Investor Relations

Date	Document
2020.03.02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020.02.03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020.01.02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019.12.06	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2019/20
2019.12.02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019.11.20	Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019.11.05	Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
2019.11.01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019.10.18	Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2019.10.02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019.09.02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019.08.20	Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019
2019.08.01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019.07.19	Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2019
2019.07.19	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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
2019.07.19	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2019
2019.07.02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019.06.28	Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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
2019.06.12	Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2019.06.05	Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
2019.06.03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019.05.02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019.04.01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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
2019.03.01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019.02.01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019.01.02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018.12.27	Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2018.12.27	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018.12.14	Financial Statements/ESG Information - [Interim/Half-Year Report] lnterim Report 2018/19
2018.12.03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018.11.28	Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
2018.11.07	Announcements and Notices- [Date of Board Meeting]
2018.11.01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018.10.19	Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2018.10.02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018.09.03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018.08.24	Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
2018.08.01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018.07.25	Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018
2018.07.25	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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
2018.07.25	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2018
2018.07.03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
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
2018.06.08	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2018.06.01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018.05.02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018.04.03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018.03.19	Announcements and Notices - [Profit Warning / Inside Information]
2018.03.01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018.02.01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018.01.16	Procedure to propose a person for election as a Director
2018.01.16	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018.01.16	Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2018.01.16	Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2018.01.16	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018.01.16	Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2018.01.16	Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2017.12.29	Listing Documents - [Offer for Subscription] Green Application Form
2017.12.29	Listing Documents - [Offer for Subscription] Yellow Application Form
2017.12.29	Listing Documents - [Offer for Subscription] White Application Form
2017.12.29	Listing Documents - [Offer for Subscription] SHARE OFFER
2017.12.29	Announcements and Notices - [Formal Notice] SHARE OFFER
2017.12.29	Announcements and Notices - [Formal Notice] SHARE OFFER