Announcements & Circulars 2019 2019 2019 2018 2017 2016 2015 2014 2013 2012 2019.07.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 0.44MB PDF 2019.06.28 Announcements and Notices - Poll Results of the Annual General Meeting Held on 28 June 2019 0.07MB PDF 2019.06.13 Announcements and Notices - List of Directors and Their Roles and Functions 0.06MB PDF 2019.06.13 Announcements and Notices - Resignation of An Executive Director and Cancellation of the Extraordinary Genreal Meeting 0.06MB PDF 2019.06.12 Circulars - Supplemental Circular in Relation to the Re-election of A Director at the Annual General Meeting and Supplemental Notice of Annual General Meeting 0.13MB PDF 2019.06.12 Revised Form of Proxy for Use at Annual General Meeting 0.07MB PDF 2019.06.12 Announcements and Notices - Supplemental Notice of Annual General Meeting 0.06MB PDF 2019.06.06 Announcements and Notices - List of Directors and Their Roles and Functions 0.06MB PDF 2019.06.06 Announcements and Notices - Resignation of Independent Non-executive Director 0.06MB PDF 2019.06.06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 0.44MB PDF 2019.06.03 Form of Proxy for Use at Extraordinary General Meeting 0.07MB PDF 2019.06.03 Announcements and Notices - Notice of Extraordinary General Meeting 0.06MB PDF 2019.06.03 Circulars - Proposed Removal of Directors Notice of Extraordinary General Meeting 0.13MB PDF 2019.05.29 Announcements and Notices - Requisition from A Shareholder for Convening Extraordinary General Meeting for Removal of A Director 0.07MB PDF 2019.05.21 Announcements and Notices - List of Directors and Their Roles and Functions 0.06MB PDF 2019.05.20 Announcements and Notices - Appointment of Independent Non-executive Director 0.07MB PDF 2019.05.15 Announcements and Notices - Clarification Announcement in Relation to Lodgement of Share Transfer Documents 0.06MB PDF 2019.05.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 0.51MB PDF 2019.04.29 Form of Proxy for Use at Annual General Meeting 0.06MB PDF 2019.04.29 Announcements and Notices - Notice of Annual General Meeting 0.07MB PDF 2019.04.29 Circulars - Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Directors and Notice of Annual General Meeting 0.17MB PDF 2019.04.26 Announcements and Notices - Terms of Reference for Audit Committee 0.07MB PDF 2019.04.26 Announcements and Notices - Appointment of Executive Director 0.07MB PDF 2019.04.26 Announcements and Notices - List of Directors and Their Roles and Functions 0.06MB PDF 2019.04.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 0.07MB PDF 2019.04.03 Announcements and Notices - Voluntary Announcement 0.07MB PDF 2019.03.31 Announcements and Notices - Continuing Connected Transactions Provision of Financial Assistance and Procurement of Pre-packed Food 0.07MB PDF 2019.03.29 Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2018 0.15MB PDF 2019.03.19 Announcements and Notices - Notice of Board Meeting 0.07MB PDF 2019.03.05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 0.12MB PDF 2019.02.11 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 0.34MB PDF 2019.01.30 Announcements and Notices - Profit Warning 0.26MB PDF 2019.01.08 Announcements and Notices - (1) Change of Headquarters and Principal Place of Business in the PRC; and (2) Change of Principal Place of Business in Hong Kong 0.25MB PDF 2019.01.07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 0.41MB PDF 2019.01.02 Announcements and Notices - Voluntary Announcement 0.26MB PDF
