HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
01/09/2017 Closure of Register of Members
01/09/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
30/08/2017 Interim Results for the Six Months Ended 30 June 2017
14/08/2017 Date of Board Meeting
10/08/2017 Next Day Disclosure Return
01/08/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
17/07/2017 Subscription of New Shares under General Mandate
13/07/2017 List of Directors and their Role and Function
13/07/2017 Change of Non-Executive Directors and Change of Composition of the Audit Committee, Remuneration Committee and Nomination Committee
12/07/2017 Next Day Disclosure Return
10/07/2017 Next Day Disclosure Return
04/07/2017 (1) Placing of Existing Shares and Top-Up Subscription of New Shares under General Mandate; and (2) Subscription of New Shares under General Mandate
03/07/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
26/06/2017 Poll Results of the Extraordinary General Meeting Held on 26 June 2017
07/06/2017 Notice of Extraordinary General Meeting
02/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
25/05/2017 Poll Results of the Annual General Meeting held on 25 May 2017
22/05/2017 Announcement
17/05/2017 Connected Transaction: Subscription For New Shares
04/05/2017 Monthly Return of Equity Issuer on Movements in Securities

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