Stock Code : 6893
Home
Corporate Profile
Introduction
Contact Us
Corporate Governance
Board of Directors
Board Committees
Other Policy
Investor Relations
Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
Media Center
Press Release
繁體
简体
English
Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
03/08/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
19/07/2016
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2016
19/07/2016
NOTICE OF ANNUAL GENERAL MEETING
19/07/2016
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
12/07/2016
Next Day Disclosure Return
05/07/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
28/06/2016
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
28/06/2016
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
24/06/2016
Next day disclosure return
23/06/2016
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2016
16/06/2016
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
13/06/2016
NOTICE OF BOARD MEETING
13/06/2016
POSITIVE PROFIT ALERT
03/06/2016
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 23 JUNE 2016 AT 10:00 A.M.
03/06/2016
SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE AND MAJOR AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
03/06/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING
03/06/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
31/05/2016
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR
26/05/2016
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
05/05/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
PREV
8
9
10
11
12
13
14
15
16
17
NEXT