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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
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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
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29 Aug
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
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19 Aug
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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31 Jul
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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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
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25 Jul
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environment, Social and Governance Report 2018
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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
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13 Jun
Announcements and Notices - [Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT
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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
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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
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15 May
Proxy Forms FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
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15 May
Announcements and Notices - [Notice of AGM] NOTICE OF 2019 ANNUAL GENERAL MEETING
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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
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18 Apr
Announcements and Notices - [Terms of Reference of the Audit Committee] AUDIT COMMITTEE - TERMS OF REFERENCE
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16 Apr
Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE - TERMS OF REFERENCE
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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
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13 Mar
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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08 Feb
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
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25 Jan
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
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21 Jan
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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