BOARD OF DIRECTORS
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ANNOUNCEMENT / CIRCULAR

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
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  • Change in shareholding of the substantial shareholder
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  • Monthly Return of equity issuer on movements in securities for the month ended 30 november 2019
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  • Announcement and Notices – Other – Business Update / Inside Information
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  • Monthly return of equity issuer on movements in securities for the month ended 31 october 2019
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  • Monthly return of equity issuer on movements in securities for the month ended 30 september 2019
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  • Interim Report 2019
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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  • Announcement of Interim Report
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  • Change of Group Chief Executive Officer
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  • Date of Boardmeeting
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  • Profit Warning
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
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  • End of stabilisation periode, stabilisation actions and lapse of over-allotment option
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  • Announcements and Notices – Change of Address of Hong Kong Branch Share Registrar and Transfer Office
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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  • Audit Committee’s terms of reference
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  • Nomination Committee’s terms of reference
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  • Remuneration Committee’s terms of reference
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  • Memorandum and articles of association
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  • List of directors and their roles and functions
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  • Board Diversity Policy
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  • Dividend Policy
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  • Nomination Policy
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  • Procedures for Shareholders to Propose a Person for Election as a Director
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  • Announcement of offer price and allotment results
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  • Listing Documents – Green Application Form
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  • Listing Documents – Yellow Application Form
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  • Listing Documents – White Application Form
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  • Announcement and Notices – Formal notice
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CORPORATE INFORMATION

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PROSPECTUS
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