Announcements & Circulars
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2019.12.05
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2019.11.28Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
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2019.11.15Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
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2019.11.05
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2019.10.03
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2019.09.02
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2019.08.28Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019
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2019.08.06
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2019.07.25Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2019.07.25Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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2019.07.23Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] Final Dividend For The Year Ended 31 March 2019 Closures Of Register Of Members
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2019.07.05
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2019.06.26Announcements and Notices - [Final Results / Dividend or Distribution / Other - Miscellaneous] (1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 AND (2) CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
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2019.06.18Announcements and Notices - [Profit Warning / Inside Information] Profit Warning
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2019.06.14Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
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2019.06.13Announcements and Notices - [Discloseable Transaction] Discloseable Transaction In Relation To The Main Contract For The New R&D And Production Base
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2019.06.03
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2019.05.07Announcements and Notices - [Results of EGM/SGM] Poll Results of Extraordinary General Meeting held on 7 May, 2019
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2019.05.06
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2019.04.12Proxy Forms FORM OF PROXY
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2019.04.12Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2019.04.12Circulars - [Major Transaction / Connected Transaction] (1) CONNECTED AND MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST OF A WHOLLY-OWNED SUBSIDIARY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2019.04.03
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2019.03.15Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] Delay in Despatch of Circular
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2019.03.01
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2019.02.22Announcements and Notices - [Major Transaction / Connected Transaction] CONNECTED AND MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST OF A WHOLLY-OWNED SUBSIDIARY
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2019.02.04
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2019.01.31Announcements and Notices - [Continuing Connected Transaction] Revision of Annual Caps for Existing Continuing Connected Transactions
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2019.01.02