LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
PROFIT WARNING
Date of Board Meeting
Announcements and Notices - [Results of AGM]
FORM OF PROXY
NOTICE OF AGM
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM
SUPPLEMENTAL ANNOUNCEMENT
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
CHANGE OF AUDITOR
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
CONTINUING CONNECTED TRANSACTIONS
NOTICE OF EXTRAORDINARY GENERAL MEETING
DELAY IN DESPATCH OF CIRCULAR
NEXT DAY DISCLOSURE RETURN
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE