Date Announcements/Circulars Download
27/08/2019 Interim Results for the Six Months Ended 30 June 2019
15/08/2019 Date of Board Meeting
18/07/2019 Change of Address of Principal Share Registrar and Transfer Agent in Bermuda
25/06/2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
31/05/2019 Poll Results of the Annual General Meeting Held on 31 May 2019
03/05/2019 Change of Company Secretary
26/04/2019 NOTICE OF ANNUAL GENERAL MEETING
26/04/2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2019
26/04/2019 PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
26/03/2019 Announcement of Final Results for the Year Ended 31 December 2018
14/03/2019 Date of Board Meeting
29/01/2019 Profit Warning