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Announcements and Circulars

2020

DateTitle
16/12/2020Announcements and Notices - CHANGE OF ADDRESS OF REGISTERED OFFICE OF THE COMPANY, THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
1/12/2020Monthly Return of Equity Issuer on Movements in Securities
2/11/2020Monthly Return of Equity Issuer on Movements in Securities
16/10/2020Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY BY CAPITAL INJECTION
9/10/2020Announcements and Notices - DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY BY CAPITAL INJECTION
5/10/2020Monthly Return of Equity Issuer on Movements in Securities
7/9/2020Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 SEPTEMBER 2020
1/9/2020Monthly Return of Equity Issuer on Movements in Securities
27/8/2020Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
17/8/2020Announcements and Notices - NOTICE OF BOARD MEETING
13/8/2020Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
13/8/2020FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 SEPTEMBER 2020
13/8/2020Circulars - CONTINUING CONNECTED TRANSACTIONS PROPOSED REVISION OF ANNUAL CAPS AND EXTENSION OF TERM
10/8/2020Announcements and Notices - POSITIVE PROFIT ALERT
3/8/2020Monthly Return of Equity Issuer on Movements in Securities
24/7/2020Announcements and Notices - CONTINUING CONNECTED TRANSACTIONS PROPOSED REVISION OF ANNUAL CAPS AND EXTENSION OF TERMS
2/7/2020Monthly Return of Equity Issuer on Movements in Securities
5/6/2020Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020
1/6/2020Monthly Return of Equity Issuer on Movements in Securities
4/5/2020Monthly Return of Equity Issuer on Movements in Securities
29/4/2020Announcements and Notices - CHANGE OF CHIEF FINANCIAL OFFICER
20/4/2020Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
20/4/2020Circulars - (1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
20/4/2020FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) TO BE HELD ON 5 JUNE 2020
15/4/2020Announcements and Notices - CHANGE OF NAME OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS
1/4/2020Monthly Return of Equity Issuer on Movements in Securities
26/3/2020Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
20/3/2020Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION
16/3/2020Announcements and Notices - NOTICE OF BOARD MEETING
13/3/2020Announcements and Notices - RENEWAL OF CONTINUING CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION
2/3/2020Monthly Return of Equity Issuer on Movements in Securities
3/2/2020Monthly Return of Equity Issuer on Movements in Securities
3/1/2020Monthly Return of Equity Issuer on Movements in Securities
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