Circulars & Announcements |
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Investor Relations Contacts |
Policies & Guidelines
CIRCULARS & ANNOUNCEMENTS
公告及通函
04 Dec
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period / Inside Information]
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
22 Nov
DATE OF BOARD MEETING
PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
28 Aug
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
16 Aug
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
10 Jul
(Headlines Revised) Announcements and Notices - [Inside Information]
TERMINATION OF CONCERT PARTIES CONFIRMATORY DEED
09 Jul
Announcements and Notices - [Inside Information / Other - Miscellaneous]
TERMINATION OF CONCERT PARTIES CONFIRMATORY DEED
21 Jun
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2018
18 May
Announcements and Notices - [Notice of AGM]
NOTICE OF 2018 ANNUAL GENERAL MEETING
18 May
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) DECLARATION OF FINAL DIVIDEND, (5) GENERAL MANDATES TO ISSUE SHARES, (6) REPURCHASE SHARES AND (7) EXTENSION MANDATE AND NOTICE OF 2018 ANNUAL GENERAL MEETING
09 May
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MAY 2018
20 Apr
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
20 Apr
Circulars - [Connected Transaction]
(1) PROPOSED ISSUE OF NEW SHARES PURSUANT TO SPECIFIC MANDATE (2) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS PURSUANT TO SPECIFIC MANDATE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
23 Mar
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Dividend or Distribution]
CLOSURE OF REGISTER OF MEMBERS
22 Mar
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
12 Mar
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
19 Jan
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
PROPOSED ISSUE OF NEW SHARES PURSUANT TO SPECIFIC MANDATE CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS PURSUANT TO SPECIFIC MANDATE
18 Jan
Announcements and Notices - [Change in Board Lot Size]
CHANGE OF BOARD LOT SIZE