Announcements & Notices
2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2018
20 Sep, 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10 Sep, 2018
Resignation of Executive Director and Co-Chairman of the Board, Re-designation of the Chairman of the Board and Change of Composition of Committees of the Board
10 Sep, 2018
NOTICE OF ANNUAL GENERAL MEETING
26 Jul, 2018
Resignation of Chief Financial Officer, Company Secretary and Authorised Representative and Appointment of Company Secretary and Authorised Representative
06 Jul, 2018
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
03 Jul, 2018
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
29 Jun, 2018
NOTIFICATION OF BOARD MEETING
14 Jun, 2018