General

Monthly returns

Interim / Annual Report

NAV

02/12/2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/11/2019
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
21/11/2019
PROFIT WARNING
09/11/2019
Date of Board Meeting
16/08/2019
Announcements and Notices - [Results of AGM]
18/07/2019
FORM OF PROXY
18/07/2019
NOTICE OF AGM
18/07/2019
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM
10/07/2019
SUPPLEMENTAL ANNOUNCEMENT
26/06/2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
14/06/2019
PROFIT WARNING
27/05/2019
Date of Board Meeting
26/03/2019
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
05/03/2019
CHANGE OF AUDITOR
27/02/2019
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
27/02/2019
CONTINUING CONNECTED TRANSACTIONS
27/02/2019
NOTICE OF EXTRAORDINARY GENERAL MEETING
20/02/2019
DELAY IN DESPATCH OF CIRCULAR
25/01/2019
CONTINUING CONNECTED TRANSACTIONS
04/01/2019
NEXT DAY DISCLOSURE RETURN
04/01/2019
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
03/01/2019
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE