HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
19/07/2018 Clarification Announcement Next Day Disclosure Return
19/07/2018 Next Day Disclosure Return
13/07/2018 Environmental, Social and Governance Report 2017
04/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
05/06/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
01/06/2018 Next Day Disclosure Return
21/05/2018 List of Directors and their Role and Function
21/05/2018 Retirement and Appointment of Independent Non-Executive Director and Change of Composition of the Audit Committee, Remuneration Committee and Nomination Committee
21/05/2018 Poll Results of the Annual General Meeting Held on 21 May 2018
17/05/2018 Next Day Disclosure Return
03/05/2018 Next Day Disclosure Return
03/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
27/04/2018 Next Day Disclosure Return
26/04/2018 Extension of Long Stop Date
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

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