Jul 26, 2019
18:53

ARTICLES OF ASSOCIATION

Constitutional Documents

06189 - ADWAY

Jul 26, 2019
18:40

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

Results of EGM/SGM

06189 - ADWAY

Jul 19, 2019
17:04

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

Notice of EGM/SGM

06189 - ADWAY

Jun 17, 2019
17:08

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

Other - Miscellaneous

06189 - ADWAY

Jun 17, 2019
17:04

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

Amendment of Constitutional Documents

06189 - ADWAY

Jun 11, 2019
17:51

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

06189 - ADWAY

Jun 11, 2019
17:48

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019

Results of AGM

06189 - ADWAY

Jun 10, 2019
17:18

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

Proxy Forms

06189 - ADWAY