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Press Releases

30 / 10 / 2018

Bonnie Chan Woo named winner of 2018 Veuve Clicquot Business Woman Award Hong Kong

August

Proxy Forms


27 / 03 / 2019 Proxy Form for use at the Annual General Meeting
to be held on 19 June 2019




Monthly Returns


04 / 03 / 2019 Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 28 February 2019




Announcements and Notices - [Notice of AGM]


27 / 03 / 2019 NOTICE OF ANNUAL GENERAL MEETING




Circulars - [Re-election or Appointment of Director subject
to Shareholders' Approval / General Mandate /
Explanatory Statement for Repurchase of Shares]


27 / 03 / 2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;
RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND; AND NOTICE OF
ANNUAL GENERAL MEETING




Announcements and Notices - [Final Results
/ Dividend or Distribution / Closure of Books
or Change of Book Closure Period]


20 / 03 / 2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR
ENDED 31 DECEMBER 2018




Announcements and Notices - [Date of Board Meeting]


04 / 03 / 2019 DATE OF BOARD MEETING





June

Announcements and Notices - [Other - Miscellaneous]


21 / 06 / 2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR
AND TRANSFER OFFICE




Announcements and Notices - [Results of AGM]


19 / 06 / 2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019




Monthly Returns


04 / 06 / 2019 Monthly Return of Equity Issuer on Movements
in Securities for the Month Ended 31 May 2019





May

Announcements and Notices - [Date of Board Meeting]


18 / 04 / 2019 DATE OF BOARD MEETING




Monthly Returns


02 / 04 / 2019 Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 March 2019





April

Announcements and Notices - [Date of Board Meeting]


18 / 04 / 2019 DATE OF BOARD MEETING




Monthly Returns


02 / 04 / 2019 Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 March 2019





Proxy Forms


27 / 03 / 2019 Proxy Form for use at the Annual General Meeting
to be held on 19 June 2019




Monthly Returns


04 / 03 / 2019 Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 28 February 2019




Announcements and Notices - [Notice of AGM]


27 / 03 / 2019 NOTICE OF ANNUAL GENERAL MEETING




Circulars - [Re-election or Appointment of Director subject
to Shareholders' Approval / General Mandate /
Explanatory Statement for Repurchase of Shares]


27 / 03 / 2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;
RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND; AND NOTICE OF
ANNUAL GENERAL MEETING




Announcements and Notices - [Final Results
/ Dividend or Distribution / Closure of Books
or Change of Book Closure Period]


20 / 03 / 2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR
ENDED 31 DECEMBER 2018




Announcements and Notices - [Date of Board Meeting]


04 / 03 / 2019 DATE OF BOARD MEETING





March

February

Proxy Forms


27 / 03 / 2019 Proxy Form for use at the Annual General Meeting
to be held on 19 June 2019




Monthly Returns


04 / 03 / 2019 Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 28 February 2019




Announcements and Notices - [Notice of AGM]


27 / 03 / 2019 NOTICE OF ANNUAL GENERAL MEETING




Circulars - [Re-election or Appointment of Director subject
to Shareholders' Approval / General Mandate /
Explanatory Statement for Repurchase of Shares]


27 / 03 / 2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;
RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND; AND NOTICE OF
ANNUAL GENERAL MEETING




Announcements and Notices - [Final Results
/ Dividend or Distribution / Closure of Books
or Change of Book Closure Period]


20 / 03 / 2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR
ENDED 31 DECEMBER 2018




Announcements and Notices - [Date of Board Meeting]


04 / 03 / 2019 DATE OF BOARD MEETING





January

Monthly Returns


03 / 01 / 2019 Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 December 2018





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