HKEx Stock Code: 8493.HK

Announcements & Circulars

NOTICE OF BOARD MEETING

23rd April, 2020

COMPANY INFORMATION SHEET

6th April, 2020

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

6th April, 2020

Monthly Return of Equity Issuer on Movements in Securities

1st April, 2020

NOTICE OF ANNUAL GENERAL MEETING

31st March, 2020

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2020 (OR AT ANY ADJOURNMENT THEREOF)

31st March, 2020

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

31st March, 2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

24th March, 2020

NOTICE OF BOARD MEETING

9th March, 2020