Apr 12, 2017
17:04

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

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Apr 03, 2017
12:05

CHANGE OF REGISTERED OFFICE AND CONTACT DETAILS

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

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Mar 24, 2017
17:05

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

Closure of Books or Change of Book Closure Period

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Mar 07, 2017
17:03

NOTICE OF BOARD MEETING

Date of Board Meeting

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Dec 18, 2016
18:16

STABILISATION ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION

Other - Miscellaneous

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Nov 24, 2016
16:31

ARTICLES OF ASSOCIATION

Constitutional Documents

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Nov 24, 2016
16:31

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Nov 24, 2016
16:31

TERMS OF REFERENCE OF THE STRATEGY COMMITTEE

Terms of Reference of Other Board Committees

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