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Date

Title

2020-06-18

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020

2020-06-10

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2020

2020-05-15

(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2020-05-15

ANNOUNCEMENT

2020-05-15

PROXY FORM

2020-05-15

NOTICE OF ANNUAL GENERAL MEETING

2020-03-18

DATE OF BOARD MEETING

2020-02-26

CHANGE OF THE ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2020-01-31

CHANGE OF AUDITOR

2019-08-29

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019-08-19

SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 - CONTINUING CONNECTED TRANSACTION

2019-08-19

DATE OF BOARD MEETING

2019-06-14

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2019-05-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019

2019-04-17

PROXY FORM

   

 

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