Regulatory Filings - HKEx Filings

Full List Announcements & Notices Disclosure Returns Circulars Financial Reports
2017
DateTitle
14 May 2017NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS – NOTICE OF PUBLICATION OF CIRCULAR
14 May 2017MAJOR TRANSACTION - ACQUISITION OF ENTIRE SHARE CAPITAL OF THE TARGET COMPANY
05 May 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
18 Apr 2017NOTICE OF ANNUAL GENERAL MEETING
18 Apr 2017GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND GRANT OF SHARE OPTIONS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
18 Apr 2017NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS – NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT & CIRCULAR
18 Apr 2017FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
18 Apr 2017ANNUAL REPORT 2016
06 Apr 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
23 Mar 2017GRANT OF SHARE OPTIONS
22 Mar 2017ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
10 Mar 2017DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION
08 Mar 2017DATE OF BOARD MEETING
03 Mar 2017DISCLOSEABLE TRANSACTION IN RELATION TO ACCEPTANCE OF THE PROPOSED ADDITIONAL USE TO THE CENTRE
03 Mar 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
21 Feb 2017GRANT OF SHARE OPTIONS
20 Feb 2017MAJOR TRANSACTION – ACQUISITION OF ENTIRE SHARE CAPITAL OF THE TARGET COMPANY
17 Feb 2017BUSINESS UPDATE
03 Feb 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
01 Feb 2017LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26 Jan 2017CHANGE OF MEMBER OF REMUNERATION COMMITTEE
05 Jan 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016