Announcements and Notices – [Inside Information / Other – Litigation]
INSIDE INFORMATION COMMENCEMENT OF PROCEEDINGS BY THE GROUP IN CONNECTION WITH THE BREACH OF TERMS OF A LOAN AGREEMENT ENTERED INTO IN MARCH 2017 (99KB)...
INSIDE INFORMATION COMMENCEMENT OF PROCEEDINGS BY THE GROUP IN CONNECTION WITH THE BREACH OF TERMS OF A LOAN AGREEMENT ENTERED INTO IN MARCH 2017 (99KB)...
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (77KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (456KB)...
VOLUNTARY ANNOUNCEMENT ON LITIGATION (110KB)...
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (108KB)...
CLOSURE OF REGISTER OF MEMBERS (75KB, PDF)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (456KB, PDF)...
NOTICE OF THE ANNUAL GENERAL MEETING (126KB, PDF)...
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019 (125KB, PDF)...
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (338KB, PDF)...