Investor Relations Case
Case Announcement And Circulars

Annoucement

Date: 2017-12-04
Views: 353


 

 

 

 

 

 

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

10-5-2018

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

9-3-2018

2018 Interim Report

9-3-2018

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

8-28-2018

DATE OF BOARD MEETING.pdf


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

8-16-2018

8-2-2018

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

7-30-2018

UPDATED PAYMENT DATE OF THE FINAL DIVIDEND

7-11-2018

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

7-3-2018

VOLUNTARY ANNOUNCEMENT

6-15-2018

POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING; PAYMENT OF THE 2017 FINAL DIVIDEND; AND ELECTIONS OF DIRECTORS AND SUPERVISORS

6-6-2018

VOLUNTARY ANNOUNCEMENT

6-4-2018

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

6-1-2018

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

5-30-2018

(I) PROPOSAL FOR THE PROFIT DISTRIBUTION PLAN AND DIVIDEND DISTRIBUTION PLAN; (II) PROPOSAL FOR THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS; (III) PROPOSAL FOR THE 2018 BUDGET; (IV) PROPOSED RE-ELECTION A

5-7-2018

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

5-3-2018

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

4-19-2018

REPLY SLIP FOR ATTENDANCE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018

4-19-2018

PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018

4-19-2018

NOTICE OF THE 2017 ANNUAL GENERAL MEETING

4-19-2018

(1) RESIGNATION OF EXECUTIVE DIRECTOR, PRESIDENT OF THE COMPANY AND MEMBER OF BOARD COMMITTEES; AND (2) NOMINATION OF CANDIDATES OF DIRECTORS AND SUPERVISORS

4-19-2018

Next Day Disclosure Return

4-19-2018

COMPLETION OF THE INVESTOR SUBSCRIPTION AGREEMENT, THE MANAGEMENT SUBSCRIPTION AGREEMENT AND THE PLACING AGREEMENT

4-18-2018

2017 Annual Report

4-18-2018

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

4-3-2018

(A) PLACING AGREEMENT WITH ADDITIONAL PLACING AGENT IN RELATION TO THE PLACING (B) FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO (1) THE INVESTOR SUBSCRIPTION AGREEMENT; AND (2) THE EXISTING PLACING AGREEMENT (C) CORRIGENDUM ANNOUNCEMENT

3-29-2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

3-28-2018

CORRIGENDUM ANNOUNCEMENT

3-28-2018

INSIDE INFORMATION - UPDATE ON THE PROPOSED INVESTOR SUBSCRIPTION AND THE PROPOSED PLACING

3-27-2018

INDICATIVE ANNOUNCEMENT REGARDING THE POSTPONED ELECTION OF THE BOARD AND THE BOARD OF SUPERVISORS

3-23-2018

DATE OF BOARD MEETING

3-15-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

3-1-2018

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

2-5-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017.pdf

1-3-2018
INSIDE INFORMATION - EXTENSION OF LONG STOP DATE IN RELATION TO (I) THE INVESTOR SUBSCRIPTION AGREEMENT; AND(II) THE PLACING AGREEMENT.pdf12-29-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017.pdf

12-4-2017

INSIDE INFORMATION.pdf

11-17-2017

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 17 NOVEMBER 2017.pdf

11-17-2017
Inside Information.pdf11-2-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017.pdf

11-1-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017.pdf10-9-2017

REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017.pdf

9-29-2017

REPLY SLIP FOR ATTENDANCE AT THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017.pdf

9-29-2017

REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 NOVEMBER 2017.pdf

9-29-2017

PROXY FORM FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017.pdf

9-29-2017

PROXY FORM FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017.pdf

9-29-2017

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 NOVEMBER 2017.pdf

9-29-2017

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING.pdf

9-29-2017
NOTICE OF H SHAREHOLDERS CLASS MEETING.pdf9-29-2017

NOTICE OF THE EXTRAORDINARY GENERAL MEETING.pdf

9-29-2017

(I) PROPOSED ISSUE OF THE INVESTOR SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED ISSUE OF THE MANAGEMENT SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION INVOLVING THE PROPOSED ISSUE OF THE MANAGEMEN.pdf

9-29-2017

SUPPLEMENTAL PLACING AGREEMENT BOOK CLOSURE PERIOD FOR THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS TO BE HELD ON 17 NOVEMBER 2017.pd

9-29-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017.pdf

9-4-2017

2017 Interim Report.pdf

9-4-2017

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017.pdf

8-28-2017

DATE OF BOARD MEETING.pdf

8-14-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017.pdf

8-2-2017

INSIDE INFORMATION.pdf

7-26-2017

PLACING OF NEW H SHARES UNDER SPECIFIC MANDATE.pdf

7-18-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017.pdf7-4-2017
INSIDE INFORMATION - UPDATE ON THE PROPOSED INVESTOR SUBSCRIPTION, THE PROPOSED MANAGEMENT SUBSCRIPTION AND THE PROPOSED ISSUE OF THE INVESTOR SUBSCRIPTION SHARES AND THE MANAGEMENT SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE.pdf

 

 

6-29-2017

POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND.pdf6-6-2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017.pdf

 

6-2-2017

UPDATE ON THE PROPOSED INVESTOR SUBSCRIPTION, THE PROPOSED MANAGEMENT SUBSCRIPTION AND THE PROPOSED ISSUE OF THE INVESTOR SUBSCRIPTION SHARES AND THE MANAGEMENT SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE.pdf

5-25-2017

Announcements and Notices - [Issue of Shares under a Specific Mandate _ Connected Transaction _ Amendment of Constitutional Documents].pdf

5-16-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017.pdf

5-02-2017

REPLY SLIP FOR ATTENDANCE AT THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2017.pdf

4-20-2017

PROXY FORM FOR THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2017.pdf

4-20-2017

NOTICE OF THE 2016 ANNUAL GENERAL MEETING.pdf

4-20-2017

2016 Annual Report.pdf

4-20-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017.pdf

4-6-2017

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016.pdf

3-28-2017

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

3-15-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017.pdf

3-6-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017.pdf

2-1-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016.pdf

1-4-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016.pdf

12-2-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016.pdf

    11-2-2016

 Monthly Return of Equity Issuer on Movements in Securities for the month ended

30 September 2016.pdf

10-6-2016
FURTHER CHANGE IN USE OF PROCEEDS.pdf 9-26-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended

31 August 2016.pdf

 9-1-2016
2016 Interim Report.pdf   8-31-2016

DATE OF BOARD MEETING.pdf

 8-10-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended

31 July 2016 .pdf

8-2-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended

30 June 2016.pdf

  7-4-2016

POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING AND PAYMENT OF

FINAL DIVIDEND.pdf

6-6-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended

31 May 2016.pdf

6-2-2016
CHANGE IN USE OF PROCEEDS.pdf  5-16-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended

30 April 2016.pdf

 5-5-2016
2015 Annual Report.pdf

  4-28-2016

PROXY FORM FOR THE 2015 ANNUAL GENERAL MEETING TO BE HELD ON

6 JUNE 2016.pdf

  4-20-2016

REPLY SLIP FOR ATTENDANCE AT THE ANNUAL GENERAL MEETING IN 2015

TO BE HELD ON 6 JUNE 2016.pdf

  4-20-2016
NOTICE OF THE 2015 ANNUAL GENERAL MEETING.pdf  4-20-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended

31 March 2016 .pdf  

  4-5-2016

DATE OF BOARD MEETING.pdf3-14-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended

29 February 2016.pdf

3-2-2016
VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE.pdf 2-19-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended

31 January 2016.pdf

 2-3-2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended

31 December 2015.pdf

1-7-2016

GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT

RESULTS.pdf

  12-22-2015

GLOBAL OFFERING.pdf

  12-11-2015

 

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