HKEx Stock Code: 8493.HK

Announcements & Circulars

Monthly Return of Equity Issuer on Movements in Securities

1st April, 2019

NOTICE OF ANNUAL GENERAL MEETING

29th March, 2019

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF)

29th March, 2019

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

29th March, 2019

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

22nd March, 2019

PROFIT WARNING

13th March, 2019

NOTICE OF BOARD MEETING

7th March, 2019

Monthly Return of Equity Issuer on Movements in Securities

1st March, 2019

Monthly Return of Equity Issuer on Movements in Securities

1st February, 2019