Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… More]
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (58KB)...
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (58KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (430KB)...
ANNOUNCEMENT OF POLL RESULTS OF ADJOURNMENT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2020 (90KB)...
PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING (82KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (429KB)...
CLOSURE OF REGISTER OF MEMBERS (81KB)...
NOTICE OF THE SPECIAL GENERAL MEETING (93KB)...
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 FEBRUARY 2020 (92KB)...
(I) PROPOSED CHANGE OF COMPANY NAME; (II) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION; (III) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (795KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (427KB)...