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Announcements and Circulars
2020
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2020
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17 Sep 2020
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2020
02 Sep 2020
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
31 Aug 2020
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 17 SEPTEMBER 2020, THURSDAY AT 11:00 A.M.
31 Aug 2020
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
31 Aug 2020
Circulars - [Share Option Scheme / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR ADOPTION OF NEW SHARE OPTION SCHEME AND RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
28 Aug 2020
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
24 Aug 2020
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE OF AIRCRAFT
21 Aug 2020
Announcements and Notices - [Profit Warning / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
17 Aug 2020
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
17 Aug 2020
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
14 Aug 2020
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
14 Aug 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
04 Aug 2020
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
02 Jul 2020
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
26 Jun 2020
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role Function
26 Jun 2020
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (II) RETIREMENT OF DIRECTORS; AND (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
17 Jun 2020
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
17 Jun 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
DECEASE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
02 Jun 2020
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
26 May 2020
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2020, FRIDAY AT 2:30 P.M.
26 May 2020
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
26 May 2020
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
20 May 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
RETIREMENT OF DIRECTORS
14 May 2020
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF WHOLLY-OWNED SUBSIDIARIES
11 May 2020
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF WHOLLY-OWNED SUBSIDIARIES
05 May 2020
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
27 Apr 2020
Announcements and Notices - [Final Results]
UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
22 Apr 2020
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
22 Apr 2020
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
15 Apr 2020
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
02 Apr 2020
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
31 Mar 2020
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
30 Mar 2020
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
20 Mar 2020
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
19 Mar 2020
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
ANNOUNCEMENT PURSUANT TO THE TAKEOVERS CODE - CLOSE OF OFFER PERIOD; INSIDE INFORMATION AND RESUMPTION OF TRADING
19 Mar 2020
Announcements and Notices - [Date of Board Meeting]
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019; AND (3) DATE OF BOARD MEETING
19 Mar 2020
Announcements and Notices - [Trading Halt]
TRADING HALT
19 Mar 2020
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
10 Mar 2020
Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
PROFIT WARNING
06 Mar 2020
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
03 Mar 2020
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
19 Feb 2020
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
19 Feb 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
07 Feb 2020
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
04 Feb 2020
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
03 Feb 2020
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
03 Feb 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF EXECUTIVE DIRECTOR
22 Jan 2020
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
22 Jan 2020
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
22 Jan 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPOSITION OF THE BOARD COMMITTEES AND COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
15 Jan 2020
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
15 Jan 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
09 Jan 2020
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
09 Jan 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE
07 Jan 2020
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
03 Jan 2020
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
