2019 Announcements

Issue Date Topic Download
2019 10 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 IN PDF Format
2019 09 30 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function] CHANGES OF DIRECTORS, RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITIONS OF THE BOARD COMMITTEES IN PDF Format
2019 09 18 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2019 IN PDF Format
2019 09 02 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF EQUITY INTEREST IN TARGET CO IN PDF Format
2019 09 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 IN PDF Format
2019 09 01 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 IN PDF Format
2019 08 24 Announcements and Notices - [Other - Miscellaneous] UPDATE PROGRESS IN RELATION TO THE CONVERTIBLE BONDS DUE 2019 IN PDF Format
2019 08 20 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING IN PDF Format
2019 08 01 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 IN PDF Format
2019 07 09 Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN PDF Format
2019 07 09 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT IN PDF Format
2019 07 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF EXECUTIVE DIRECTORS IN PDF Format
2019 06 12 Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF EXECUTIVE DIRECTORS IN PDF Format
2019 06 10 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / List of Directors and their Role and Function] CHANGES OF EXECUTIVE DIRECTORS, AUTHORISED REPRESENTATIVES AND COMPOSITIONS OF THE BOARD COMMITTEES IN PDF Format
2019 06 06 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 AND RETIREMENT OF EXECUTIVE DIRECTOR IN PDF Format
2019 06 06 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 IN PDF Format
2019 06 04 Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE CONVERTIBLE BONDS DUE 2019 IN PDF Format
2019 05 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 IN PDF Format
2019 04 30 Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2018 IN PDF Format
2019 04 30 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING IN PDF Format
2019 04 30 PROXY FORM IN PDF Format
2019 04 30 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING IN PDF Format
2019 04 30 Announcements and Notices - [Final Results / Modified Report by Auditors] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2018 ANNUAL RESULTS ANNOUNCEMENT IN PDF Format
2019 04 26 Announcements and Notices - [Final Results / Resumption] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 IN PDF Format
2019 04 25 Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension] (i) FURTHER DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES IN PDF Format
2019 04 24 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Suspension] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITIONS OF THE AUDIT COMMITTEE,THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE IN PDF Format
2019 04 23 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension] (i) CHANGE OF DATE OF BOARD MEETING AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES IN PDF Format
2019 04 15 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension] (i) FURTHER DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES IN PDF Format
2019 04 08 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension] (i) FURTHER DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) CONTINUED SUSPENSION OF TRADING IN SHARES IN PDF Format
2019 04 01 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 IN PDF Format
2019 03 29 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension] (i) DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS AND (ii) SUSPENSION OF TRADING IN PDF Format
2019 03 19 Announcements and Notices - [Date of Board Meeting] CHANGE OF DATE OF BOARD MEETING IN PDF Format
2019 03 13 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING IN PDF Format
2019 03 04 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 IN PDF Format
2019 02 01 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 IN PDF Format
2019 01 02 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 IN PDF Format