2017 Apr 10
16:56

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2017 Apr 10
16:52

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be held on Friday, 19 May 2017

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2017 Mar 27
20:50

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

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2017 Mar 15
16:36

Date of Board Meeting

DATE OF BOARD MEETING

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2016 Dec 12
16:35

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent

CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

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2016 Aug 26
18:54

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016

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2016 Aug 16
16:36

Date of Board Meeting

DATE OF BOARD MEETING

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2016 May 20
16:45

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2016

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2016 May 11
19:33

Share Option Scheme

GRANT OF SHARE OPTIONS

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2016 Apr 19
18:05

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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