2019 Aug 01
06:17

Others

Next Day Disclosure Return

06189 - ADWAY

2019 Aug 01
06:10

Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Shares under a General Mandate

COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND GENERAL MANDATE

06189 - ADWAY

2019 Jul 26
18:53

Constitutional Documents

ARTICLES OF ASSOCIATION

06189 - ADWAY

2019 Jul 26
18:40

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING AND THE H SHARES SHAREHOLDERS CLASS MEETING HELD ON 26 JULY 2019

06189 - ADWAY

2019 Jul 19
17:04

Notice of EGM/SGM

INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE H SHARES SHAREHOLDERS CLASS MEETING

06189 - ADWAY

2019 Jun 17
17:08

Other - Miscellaneous

CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE

06189 - ADWAY

2019 Jun 17
17:04

Connected Transaction / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

06189 - ADWAY

2019 Jun 11
17:51

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY

2019 Jun 11
17:48

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019

06189 - ADWAY

2019 Jun 10
17:18

Proxy Forms

PROXY FORM FOR THE H SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JULY 2019 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY