Announcements
Document Release DateDownload
CHANGE OF DATE OF BOARD MEETING 2019-06-26 PDF
List of Directors and their Role and Function 2019-06-18 PDF
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2019-06-18 PDF
NOTICE OF BOARD MEETING 2019-06-14 PDF
List of Directors and their Role and Function 2019-06-05 PDF
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE AND AUDIT COMMITTEE 2019-06-05 PDF
CHANGE OF AUDITOR 2019-04-26 PDF
INSIDE INFORMATION 2019-04-24 PDF
List of Directors and their Role and Function 2019-04-02 PDF
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE 2019-04-02 PDF
UPDATES ON THE DISPOSAL OF NON-WHOLLY OWNED SUBSIDIARIES DISCLOSEABLE TRANSACTION 2019-01-21 PDF
List of Directors and their Role and Function 2019-01-21 PDF
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES 2019-01-21 PDF
List of Directors and their Role and Function 2019-01-14 PDF
RESIGNATION OF EXECUTIVE DIRECTOR 2019-01-14 PDF
List of Directors and their Role and Function 2019-01-08 PDF
 
 
 
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