BOARD OF DIRECTORS
READ MORE

ANNOUNCEMENT / CIRCULAR

  • SUPPLEMENTARY CIRCULAR TO THE CIRCULAR DATED 28 APRIL 2020 RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
    DOWNLOAD
  • SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
    DOWNLOAD
  • REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
    DOWNLOAD
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
    DOWNLOAD
  • Change in Directors or of Important Executive Functions or Responsibilities
    DOWNLOAD
  • List of Directors and their Role and Function
    DOWNLOAD
  • Financial Statements/ ESG Information – [Annual Report] ANNUAL REPORT 2019
    DOWNLOAD
  • Circulars – [General Mandate/ Explanatory Statement for Repurchase of Shares/ Re-election or Appointment of Director subject to Shareholders’ approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
    DOWNLOAD
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
    DOWNLOAD
  • Announcements and Notices – [Notice of AGM/ Closure of Books or Change of Book Closure Period]    NOTICE OF ANNUAL GENERAL MEETING
    DOWNLOAD
  • Announcements and Notices – [Other – Business Update] (9 April 2020)
    DOWNLOAD
  • Monthly return of equity issuer on movements in securities for the month ended 31 March 2020
    DOWNLOAD
  • [Profit Warning] Supplemental announcement profit warning
    DOWNLOAD
  • Annual results announcement for the year ended 31 December 2019
    DOWNLOAD
  • Announcements and Notices – [Date of Board Meeting]
    DOWNLOAD
  • Profit warning
    DOWNLOAD
  • Monthly Return of equity issuer on movements in securities for the month ended 29 february 2020
    DOWNLOAD
  • Business Update – COVID 19
    DOWNLOAD
  • Monthly return of equity issuer on movements in securities for the month ended 31 January 2020
    DOWNLOAD
  • Monthly return of equity Issuer on movements in securities for the month ended 31 December 2019
    DOWNLOAD
  • Change in shareholding of the substantial shareholder
    DOWNLOAD
  • Monthly Return of equity issuer on movements in securities for the month ended 30 november 2019
    DOWNLOAD
  • Announcement and Notices – Other – Business Update / Inside Information
    DOWNLOAD
  • Monthly return of equity issuer on movements in securities for the month ended 31 october 2019
    DOWNLOAD
  • Monthly return of equity issuer on movements in securities for the month ended 30 september 2019
    DOWNLOAD
  • Interim Report 2019
    DOWNLOAD
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
    DOWNLOAD
  • Announcement of Interim Report
    DOWNLOAD
  • Change of Group Chief Executive Officer
    DOWNLOAD
  • Date of Boardmeeting
    DOWNLOAD
  • Profit Warning
    DOWNLOAD
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
    DOWNLOAD
  • End of stabilisation periode, stabilisation actions and lapse of over-allotment option
    DOWNLOAD
  • Announcements and Notices – Change of Address of Hong Kong Branch Share Registrar and Transfer Office
    DOWNLOAD
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
    DOWNLOAD
  • Audit Committee’s terms of reference
    DOWNLOAD
  • Nomination Committee’s terms of reference
    DOWNLOAD
  • Remuneration Committee’s terms of reference
    DOWNLOAD
  • Memorandum and articles of association
    DOWNLOAD
  • List of directors and their roles and functions
    DOWNLOAD
  • Board Diversity Policy
    DOWNLOAD
  • Dividend Policy
    DOWNLOAD
  • Nomination Policy
    DOWNLOAD
  • Procedures for Shareholders to Propose a Person for Election as a Director
    DOWNLOAD
  • Announcement of offer price and allotment results
    DOWNLOAD
  • Listing Documents – Green Application Form
    DOWNLOAD
  • Listing Documents – Yellow Application Form
    DOWNLOAD
  • Listing Documents – White Application Form
    DOWNLOAD
  • Announcement and Notices – Formal notice
    DOWNLOAD


CORPORATE INFORMATION

READ MORE

PROSPECTUS
READ MORE