| 2017-08-18 20:37 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
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| 2017-08-01 16:58 |
NOTIFICATION OF BOARD MEETING |
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| 2017-05-31 20:31 |
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE AND (3) APPOINTMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE |
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| 2017-05-26 19:11 |
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 (2) RETIREMENT OF DIRECTORS (3) CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG (4) APPOINTMENT OF CHAIRMAN AND CHANGE OF BOARD COMPOSITION |
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| 2017-04-20 17:04 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 2017-04-11 21:05 |
(1) RETIREMENT OF AN EXECUTIVE DIRECTOR AND (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
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| 2017-03-24 18:19 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 |
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| 2017-02-17 16:44 |
NOTIFICATION OF BOARD MEETING |
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