Investor Relations
Announcements and Notices
2018
Title
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (II) COMPLIANCE WITH RULE 3.10(1) OF THE LISTING RULES
19 December 2018
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) ANNOUNCEMENT PURSUANT TO RULE 3.11 OF THE LISTING RULESAND; AND (III) APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE
14 December 2018
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN EDB HOLDING LIMITED
30 November 2018
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE DISPOSAL OF NOT MORE THAN 23% EQUITY INTERESTS OF A SUBSIDIARY
19 October 2018
Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
15 October 2018
EXTENSION OF LONG STOP DATE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE DISPOSAL OF NOT MORE THAN 23% EQUITY INTERESTS OF A SUBSIDIARY
10 October 2018
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE DISPOSAL OF NOT MORE THAN 23% EQUITY INTERESTS OF A SUBSIDIARY
07 September 2018
(I) CHANGE OF EXECUTIVE DIRECTOR; AND (II) CHANGE OF AUTHORIZED REPRESENTATIVE
06 September 2018
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION: INVESTMENT IN EDB HOLDING LIMITED
06 August 2018
DISCLOSEABLE TRANSACTION: INVESTMENT IN EDB HOLDING LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES
20 July 2018
FURTHER EXTENSION OF LONG STOP DATE OF LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT
28 June 2018
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
30 April 2018
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
30 April 2018
(I) APPOINTMENT OF EXECUTIVE DIRECTOR;(II) REDESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR; AND (III) CHANGE OF AUTHORIZED REPRESENTATIVE
09 April 2018
PROPOSED ALTERATION OF CERTAIN TERMS OF CB AND NOTICE OF SPECIAL GENERAL MEETING
15 January 2018
Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
15 January 2018