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Announcements & Circulars
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Year 2017

13 Nov 2017 Announcements and Notices - Change of Address of Hong Kong Share Registrar and Transfer Office
30 Oct 2017 Announcements and Notices - Change of Head Office and Principal Place of Business in Hong Kong
19 Sep 2017 Announcements and Notices - Grant of Share Options
08 Sep 2017 Circulars - Notification Letter and Request Form
30 Aug 2017 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
17 Aug 2017 Announcements and Notices - Notice of Board Meeting
10 Aug 2017 Announcements and Notices - POSITIVE PROFIT ALERT REGARDING INTERIM RESULTS FOR 2017
26 May 2017 Announcements and Notices - List of Directors and their Role and Function
26 May 2017 Announcements and Notices - Retirement and Appointment of Independent Non-executive Director and Change of Composition of Board Committees
26 May 2017 Announcements and Notices - Poll Results of the Annual General Meeting held on 26 May 2017
20 Apr 2017 Circulars - Notification Letter and Request Form
20 Apr 2017 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
20 Apr 2017 Proxy Forms - Form of proxy for use at the annual general meeting (or any adjournment thereof)
20 Apr 2017 Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF DIRECTOR, AND NOTICE OF ANNUAL GENERAL MEETING
31 Mar 2017 Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
20 Mar 2017 Announcements and Notices - Notice of Board Meeting