Announcements and Circulars

2018-12-06	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-12-06	RESIGNATION OF AN EXECUTIVE DIRECTOR
2018-11-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
2018-11-16	NOTICE OF BOARD MEETING
2018-11-12	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 NOVEMBER 2018
2018-10-15	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2018-10-15	NOTICE OF SPECIAL GENERAL MEETING
2018-10-15	(1) PROPOSED CAPITAL REORGANISATION AND (2) NOTICE OF SPECIAL GENERAL MEETING
2018-09-28	VOLUNTARY ANNOUNCEMENT - COMPLETION OF DISPOSAL OF SUBSIDIARIES
2018-09-26	Environmental, Social and Governance Report 2018
2018-09-21	PROPOSED CAPITAL REORGANISATION
2018-09-14	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-09-14	(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF CHAIRMAN OF AUDIT COMMITTEE, MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (4) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2018-09-03	CHANGE OF AUTHORIZED REPRESENTATIVE
2018-09-03	VOLUNTARY ANNOUNCEMENT - FULL REDEMPTION OF CONVERTIBLE BONDS
2018-08-31	(1) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND (2) CHANGE OF COMPANY WEBSITE
2018-08-31	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-08-31	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2018; AND (2) RETIREMENT OF A DIRECTOR AND CHANGE OF A MEMBER OF THE REMUNERATION COMMITTEE AND NOMINATION
2018-08-03	NEXT DAY DISCLOSURE RETURN
2018-08-03	CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
2018-08-02	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2018-08-02	PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED REFRESHMENT OF 2011 SHARE OPTION SCHEME MANDATE LIMIT; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2018-08-02	NOTICE OF ANNUAL GENERAL MEETING
2018-08-01	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-08-01	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; (3) RE-DESIGNATION OF EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2018-07-24	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-07-24	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2018-07-12	VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SUBSIDIARIES
2018-07-11	VOLUNTARY ANNOUNCEMENT - CESSATION OF OPERATION OF MONEY LENDING BUSINESS
2018-06-26	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018
2018-06-26	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 JUNE 2018
2018-06-12	DATE OF BOARD MEETING
2018-06-04	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2018-06-04	(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF SPECIAL GENERAL MEETING
2018-06-04	NOTICE OF THE SPECIAL GENERAL MEETING
2018-05-31	DELAY IN DESPATCH OF CIRCULAR
2018-05-11	DELAY IN DESPATCH OF CIRCULAR
2018-05-10	SUPPLEMENTAL ANNOUNCEMENT TO THE SUPPLEMENTAL AGREEMENT TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2018-05-03	SUPPLEMENTAL AGREEMENT TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2018-04-18	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-04-17	CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES
2018-04-17	APPOINTMENT OF EXECUTIVE DIRECTOR
2018-04-16	ANNOUNCEMENT
2018-02-12	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 FEBRUARY 2018
2018-01-22	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2018-01-22	(1) MAJOR AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES AND (2) NOTICE OF SPECIAL GENERAL MEETING
2018-01-22	NOTICE OF THE SPECIAL GENERAL MEETING
2018-01-19	FURTHER DELAY IN DESPATCH OF CIRCULAR