17 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
05 Dec
Announcements and Notices - [Date of Board Meeting / Inside Information] DATE OF BOARD MEETING, PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
29 Aug
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
19 Aug
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
31 Jul
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
31 Jul
Announcements and Notices - [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
25 Jul
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environment, Social and Governance Report 2018
17 Jun
Announcements and Notices - [Results of AGM / Other - Miscellaneous] (1) POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 17 JUNE 2019 AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
13 Jun
Announcements and Notices - [Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT
03 Jun
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
03 Jun
Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
15 May
Proxy Forms FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
15 May
Announcements and Notices - [Notice of AGM] NOTICE OF 2019 ANNUAL GENERAL MEETING
15 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 2019 ANNUAL GENERAL MEETING
18 Apr
Announcements and Notices - [Terms of Reference of the Audit Committee] AUDIT COMMITTEE - TERMS OF REFERENCE
16 Apr
Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE - TERMS OF REFERENCE
25 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 2018
13 Mar
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
08 Feb
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
25 Jan
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
21 Jan
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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