HKEx: HK$0.00 Search English|简体中文

Home>Investor Relations>Announcements & Notices
Announcements & Notices
Date of Posting Title
13-May-2020[Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 13, 2020
07-May-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
29-Apr-2020[Quarterly Results / Inside Information]
ANNOUNCEMENT IN RELATION TO UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2020
14-Apr-2020 DATE OF BOARD MEETING
06-Apr-2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
03-Apr-2020 FORM OF PROXY
03-Apr-2020[Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
03-Apr-2020[Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RENEWAL OF GENERAL
MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RENEWAL OF
ANNUAL MANDATE TO ISSUE SHARES UNDER THE POST IPO RSU SHEME AND NOTICE OF ANNUAL GENERAL MEETING
03-Apr-2020[Annual Report] ANNUAL REPORT 2019
27-Mar-2020[List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS