| Date |
Announcements/Circulars |
Download |
| 27/08/2019 |
Interim Results for the Six Months Ended 30 June 2019 |
 |
| 15/08/2019 |
Date of Board Meeting |
|
| 18/07/2019 |
Change of Address of Principal Share Registrar and Transfer Agent in Bermuda |
|
| 25/06/2019 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
|
| 31/05/2019 |
Poll Results of the Annual General Meeting Held on 31 May 2019 |
|
| 03/05/2019 |
Change of Company Secretary |
|
| 26/04/2019 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 26/04/2019 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2019 |
|
| 26/04/2019 |
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
|
| 26/03/2019 |
Announcement of Final Results for the Year Ended 31 December 2018 |
|
| 14/03/2019 |
Date of Board Meeting |
|
| 29/01/2019 |
Profit Warning |
|
