Announcements and Circulars

     
    Date Title English Chinese
    4 Oct 2017 Monthly Return – September 2017 Download 下载
    5 Sep 2017 Monthly Return – August 2017 Download 下载
    4 Aug 2017 Monthly Return – July 2017 Download 下载
    6 Jul 2017 Monthly Return – June 2017 Download 下载
    22 Jun 2017 Interim Result Download 下载
    9 Jun 2017 Date of Board Meeting Download 下载
    8 Jun 2017 Profit Warning Download 下载
    5 Jun 2017 Monthly Return – May 2017 Download 下载
    11 May 2017 Voluntary Announcement Business Update Download 下载
    04 May 2017 Monthly Return – April 2017 Download 下载
    20 Apr 2017 Change of Name of Principal Share Registrar and Transfer Office In The Cayman Islands Download 下载
    13 Apr 2017 Results of AGM Download 下载
    05 Apr 2017 Monthly Return – March 2017 Download 下载
    09 Mar 2017 Announcements and Notices - [Notice of AGM] Download 下载
    09 Mar 2017 Proxy Forms Download 下载
    09 Mar 2017 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] Download 下载
    03 Mar 2017 Monthly Return – February 2017 Download 下载
    06 Feb 2017 Monthly Return – January 2017 Download 下载
    06 Feb 2017 Change of principal place of business Download 下载
    26 Jan 2017 Grant of Share Options Download 下载
    24 Jan 2017 Annual Result Announcement for the year ended 31 October 2016 Download 下载
    10 Jan 2017 Date of Board Meeting Download 下载
    03 Jan 2017 December 2016 Monthly Return Download 下载
    02 Dec 2016 November 2016 Monthly Return Download 下载
    10 Nov 2016 Memorandum and articles of association Download 下载
    10 Nov 2016 Announcements and Notices - List of Directors and their Role and Function Download 下载
    10 Nov 2016 Announcements and Notices - Terms of Reference of the Audit Committee Download 下载
    10 Nov 2016 Announcements and Notices - Terms of Reference of the Remuneration Committee Download 下载
    10 Nov 2016 Announcements and Notices - Terms of Reference of the Nomination Committee Download 下载
    10 Nov 2016 Procedures for shareholders to propose a director Download 下载
    10 Nov 2016 Announcements and Notices - Announcement of allotment results Download 下载
    31 Oct 2016 Announcements and Notices - Global Offering Download 下载