Date |
Announcements |
September 6, 2019 |
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF RISK MANAGEMENT COMMITTEE |
September 6, 2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2019 |
June 14, 2019 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
June 14, 2019 |
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 |
June 3, 2019 |
DATE OF BOARD MEETING |
May 17, 2019 |
PROFIT WARNING |
January 10, 2019 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE |
January 10, 2019 |
TERMS OF REFERENCE OF AUDIT COMMITTEE |
November 27, 2018 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
November 14, 2018 |
DATE OF BOARD MEETING |