Shareholders Communication
Year
香港人民币交易股份配售
- NOTICE OF ANNUAL GENERAL MEETING 26 March 2019
- FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 26 March 2019
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 19 March 2019
- CHANGE OF NON-EXECUTIVE DIRECTORS 19 March 2019
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 05 March 2019
- FINAL RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 28 February 2019
- PROPOSED CHANGE OF COMPANY NAME 28 February 2019
- NOTIFICATION OF BOARD MEETING 18 February 2019
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 01 February 2019
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 04 January 2019
- AUDIT COMMITTEE - TERMS OF REFERENCE 31 December 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 04 December 2018
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 30 November 2018
- APPOINTMENT OF NON-EXECUTIVE DIRECTOR 22 November 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 02 November 2018
- ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2018 POLL RESULTS 30 October 2018
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 02 October 2018
- REQUEST FORM FOR NON-REGISTERED HOLDERS 26 September 2018
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - PUBLICATION OF THE ANNUAL REPORT AND CIRCULAR FOR THE YEAR ENDED 30 JUNE 2018 26 September 2018
- CHANGE REQUEST FORM 26 September 2018