Investor Relations

Announcements and Others

Date	File Name
28 April 2020	Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (Chi)
28 April 2020	Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (Eng)
28 April 2020	Circulars - PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (Chi)
28 April 2020	Circulars - PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (Eng)
24 April 2020	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Chi)
24 April 2020	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
24 April 2020	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (Chi)
24 April 2020	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (Eng)
07 April 2020	Announcements and Notices - [Other - Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (Chi)
07 April 2020	Announcements and Notices - [Other - Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (Eng)
02 April 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (Chi)
02 April 2020	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (Eng)
27 March 2020	Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (Chi)
27 March 2020	Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (Eng)
17 March 2020	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (Chi)