2018

Announcements and Notices

2018-09-14LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-09-13(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF CHAIRMAN OF AUDIT COMMITTEE, MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (4) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2018-09-03CHANGE OF AUTHORIZED REPRESENTATIVE
2018-09-03VOLUNTARY ANNOUNCEMENT - FULL REDEMPTION OF CONVERTIBLE BONDS
2018-08-31(1) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND (2) CHANGE OF COMPANY WEBSITE
2018-08-31LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-08-31(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2018; AND (2) RETIREMENT OF A DIRECTOR AND CHANGE OF A MEMBER OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2018-08-03CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
2018-08-02NOTICE OF ANNUAL GENERAL MEETING
2018-08-01LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-08-01(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; (3) RE-DESIGNATION OF EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2018-07-24LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-07-24APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2018-07-12VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SUBSIDIARIES
2018-07-11VOLUNTARY ANNOUNCEMENT - CESSATION OF OPERATION OF MONEY LENDING BUSINESS
2018-06-26ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018
2018-06-26POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 JUNE 2018
2018-06-12DATE OF BOARD MEETING
2018-06-04NOTICE OF THE SPECIAL GENERAL MEETING
2018-05-31DELAY IN DESPATCH OF CIRCULAR
2018-05-11DELAY IN DESPATCH OF CIRCULAR
2018-05-10SUPPLEMENTAL ANNOUNCEMENT TO THE SUPPLEMENTAL AGREEMENT TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2018-05-03SUPPLEMENTAL AGREEMENT TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2018-04-18LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-04-17CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES
2018-04-17APPOINTMENT OF EXECUTIVE DIRECTOR
2018-04-16ANNOUNCEMENT
2018-02-12POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 FEBRUARY 2018
2018-01-22NOTICE OF THE SPECIAL GENERAL MEETING
2018-01-19FURTHER DELAY IN DESPATCH OF CIRCULAR

Circulars

2018-08-02PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED REFRESHMENT OF 2011 SHARE OPTION SCHEME MANDATE LIMIT; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2018-06-04(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF SPECIAL GENERAL MEETING
2018-01-22(1) MAJOR AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES AND (2) NOTICE OF SPECIAL GENERAL MEETING

Financial Statements

2018-07-27Annual Report 2018

Next Day Disclosure Returns

2018-08-03NEXT DAY DISCLOSURE RETURN

Monthly Returns

2018-08-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018
2018-07-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018
2018-06-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
2018-05-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
2018-04-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
2018-03-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
2018-02-06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
2018-01-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017

Proxy Forms

2018-08-02FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2018-06-04FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2018-01-22FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)