Investor Relations

Announcements and Notices
2019
Title
Delay in Despatch of Circular
31 December 2019
UPDATE ON MAJOR TRANSACTION INVOLVING FORMATION OF A JOINT VENTURE COMPANY
05 December 2019
Monthly Return of Equity Issuer on Movements in Securities
03 December 2019
UPDATE ON MAJOR TRANSACTION INVOLVING FORMATION OF A JOINT VENTURE COMPANY
20 November 2019
FURTHER DELAY IN DESPATCH OF CIRCULAR
08 November 2019
ENTERING INTO OF NEW FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION OF INTEREST IN THE TARGET COMPANY
05 November 2019
Monthly Return of Equity Issuer on Movements in Securities
05 November 2019
DELAY IN DESPATCH OF CIRCULAR
31 October 2019
ANNOUNCEMENT
31 October 2019
DISTRIBUTION OF CONSIDERATION SHARES: ARRANGEMENT FOR OVERSEAS SHAREHOLDERS AND DESPATCH OF SHARE CERTIFICATES
29 October 2019
Monthly Return of Equity Issuer on Movements in Securities
04 October 2019
LETTER TO NEW SHAREHOLDER(S) AND REPLY FORM
26 September 2019
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM
26 September 2019
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM
26 September 2019
DISTRIBUTION OF THE CONSIDERATION SHARES AND CLOSURE OF REGISTER OF MEMBERS
26 September 2019
MAJOR TRANSACTION INVOLVING FORMATION OF A JOINT VENTURE COMPANY
12 September 2019
DISCLOSEABLE TRANSACTION:ENTERING INTO OF SETTLEMENT AGREEMENT AND DISTRIBUTION OF CONSIDERATION SHARES
09 September 2019
FURTHER DELAY IN DESPATCH OF CIRCULAR
06 September 2019
Monthly Return of Equity Issuer on Movements in Securities
03 September 2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
30 August 2019
NOTICE OF BOARD MEETING
19 August 2019
Monthly Return of Equity Issuer on Movements in Securities
01 August 2019
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
16 July 2019
CHANGE OF ADDRESS OF REGISTERED OFFICE
15 July 2019
APPOINTMENT OF AUDITOR
10 July 2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10 July 2019
APPOINTMENT OF EXECUTIVE DIRECTOR
10 July 2019
FURTHER DELAY IN DESPATCH OF CIRCULAR
08 July 2019
Monthly Return of Equity Issuer on Movements in Securities
05 July 2019
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED SUBSCRIPTION
28 June 2019
ANNOUNCEMENT
27 June 2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
17 June 2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10 June 2019
APPOINTMENT OF EXECUTIVE DIRECTOR
10 June 2019
FURTHER DELAY IN DESPATCH OF CIRCULAR
06 June 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019 AND RETIREMENT OF AUDITOR
05 June 2019
ISSUE OF CONVERTIBLE BONDS
04 June 2019
Monthly Return of Equity Issuer on Movements in Securities
04 June 2019
Next Day Disclosure Return
28 May 2019
ANNOUNCEMENT
17 May 2019
FURTHER DELAY IN DESPATCH OF CIRCULAR
08 May 2019
Monthly Return of Equity Issuer on Movements in Securities
02 May 2019
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM
29 April 2019
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM
29 April 2019
LETTER TO NEW SHAREHOLDER(S) AND REPLY FORM
29 April 2019
Proxy Form for use at the Annual General Meeting to be held on Wednesday, 5 June 2019 (or at any adjournment thereof)
29 April 2019
NOTICE OF ANNUAL GENERAL MEETING
29 April 2019
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
29 April 2019
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 APRIL 2019
09 April 2019
FURTHER DELAY IN DESPATCH OF CIRCULAR
08 April 2019
Monthly Return of Equity Issuer on Movements in Securities
02 April 2019
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
28 March 2019
REMUNERATION COMMITTEE TERMS OF REFERENCE
28 March 2019
NOMINATION COMMITTEE TERMS OF REFERENCE
28 March 2019
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER(S)
20 March 2019
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER(S)
20 March 2019
LETTER TO NEW SHAREHOLDER(S) AND REPLY FORM
20 March 2019
Proxy Form for use at the Special General Meeting to be held on Tuesday, 9 April 2019 (or at any adjournment thereof)
20 March 2019
EXTENSION OF MATURITY DATE OF CB AND NOTICE OF SPECIAL GENERAL MEETING
20 March 2019
NOTICE OF SPECIAL GENERAL MEETING
20 March 2019
ENTERING INTO OF NON-LEGALLY BINDING FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION OF INTEREST IN THE TARGET COMPANY
18 March 2019
ANNOUNCEMENT
18 March 2019
NOTICE OF BOARD MEETING
13 March 2019
DELAY IN DESPATCH OF CIRCULAR
08 March 2019
ANNOUNCEMENT
07 March 2019
Monthly Return of Equity Issuer on Movements in Securities
05 March 2019
DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF EXTENTION OF MATURITY DATE OF CB
28 February 2019
EXTENSION OF MATURITY DATE OF CB
13 February 2019
Monthly Return of Equity Issuer on Movements in Securities
01 February 2019
ANNOUNCEMENT
28 January 2019
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
14 January 2019
MAJOR TRANSACTION: CHANGE OF INDEBTEDNESS TO THIRD-PARTY BY A NON-WHOLLY OWNED SUBSIDIARY AND DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES AND RESUMPTION OF TRADING
03 January 2019
Monthly Return of Equity Issuer on Movements in Securities
02 January 2019
TRADING HALT
01 January 2019