HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
26/04/2018 Next Day Disclosure Return
26/04/2018 Closure of Register of Members
25/04/2018 Next Day Disclosure Return
24/04/2018 Next Day Disclosure Return
23/04/2018 Next Day Disclosure Return
20/04/2018 Next Day Disclosure Return
19/04/2018 Next Day Disclosure Return
06/04/2018 List of Directors and their Role and Function
06/04/2018 Change of Non-Executive Directors and Change of Composition of the Remuneration Committee and Nomination Committee
03/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
29/03/2018 Further Delay in Despatch of Circular
27/03/2018 Annual Results for the Year Ended 31 December 2017
13/03/2018 Date of Board Meeting
02/03/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01/02/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
30/01/2018 Further Delay in Despatch of Circular
03/01/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
15/12/2017 Delay in Dispatch of Circular
01/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
30/11/2017 Voluntary Announcement Business Update

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