HKEx Stock Code: 8493.HK

Announcements & Circulars

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2018 (OR AT ANY ADJOURNMENT THEREOF)

29th March, 2018

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

29th March, 2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

23rd March, 2018

NOTICE OF BOARD MEETING

12th March, 2018

Monthly Return of Equity Issuer on Movements in Securities

5th March, 2018

Monthly Return of Equity Issuer on Movements in Securities

7th February, 2018

COMPANY INFORMATION SHEET

15th January, 2018

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

15th January, 2018

NOMINATION COMMITTEE - TERMS OF REFERENCE

15th January, 2018