The following table contains a list of announcement document published on the Stock Exchange of Hong Kong.
Release Date
Document Label
Download
[Profit Warning / Inside Information]
PROFIT WARNING
(118.03 KB)
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2016
(45.95 KB)
[Annual Report]
Annual Report 2015
(1.02 MB)
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING
(835.49 KB)
[Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
(157.77 KB)
Proxy Forms
Form of Proxy for use at the Annual General Meeting of the Company to be held on 29 April 2016 (or any adjournment thereof)
(533.19 KB)
[Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
(163.9 KB)
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2016
(138.55 KB)
[Date of Board Meeting]
NOTICE OF BOARD MEETING
(108 KB)
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2016
(138.55 KB)
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2015
(49.89 KB)
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2015