Stock Code : 6893
Home
Corporate Profile
Introduction
Contact Us
Corporate Governance
Board of Directors
Board Committees
Other Policy
Investor Relations
Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
Media Center
Press Release
繁體
简体
English
Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
05/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
06/09/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
03/09/2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2018
02/08/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
27/07/2018
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED FINAL DIVIDEND, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27/07/2018
NOTICE OF ANNUAL GENERAL MEETING
27/07/2018
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2018
06/07/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
25/06/2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
12/06/2018
NOTICE OF BOARD MEETING
06/06/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
15/05/2018
PROFIT WARNING
02/05/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
25/04/2018
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
06/04/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
01/03/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01/03/2018
RESIGNATION OF EXECUTIVE DIRECTOR
01/03/2018
List of Directors and their Roles and Functions
02/02/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
PREV
5
6
7
8
9
10
11
12
13
14
NEXT