2015-12-29 | Announcements and Notices | Notice of Extraordinary General Meeting | 110 KB PDF |
2015-12-29 | Circulars | Proposed Refreshment of Existing General Mandate and Notice of Extraordinary General Meeting | 215 KB PDF |
2015-12-23 | Announcements and Notices | List of Directors and Their Roles and Functions | 104 KB PDF |
2015-12-23 | Announcements and Notices | Resignation of Executive Director and Vice Chief Executive Officer, Appointment of New Executive Director and Vice Chief Executive Officer and Appointment of Non-Executive Director | 125 KB PDF |
2015-12-08 | Announcements and Notices | Inside Information Disposal of Shares By A Substantial Shareholder | 105 KB PDF |
2015-12-04 | Announcements and Notices | Discloseable Transaction in Relation to Disposal of Motor Vehicles, Equipment and Properties | 292 KB PDF |
2015-12-03 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 November 2015) | 370 KB PDF |
2015-11-26 | Announcements and Notices | Terms of Reference of the Audit Committee | 204 KB PDF |
2015-11-13 | Next Day Disclosure Returns | Next Day Disclosure Return | 25 KB PDF |
2015-11-13 | Announcements and Notices | Completion of the Discloseable Transaction in Relation to Acquisition of 75% Equity Interest in the Target Company | 113 KB PDF |
2015-11-06 | Announcements and Notices | Discloseable Transaction in Relation to Acquisition of 75% Equity Interest in the Target Company | 284 KB PDF |
2015-11-04 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 October 2015) | 369 KB PDF |
2015-10-29 | Announcements and Notices | List of Directors and Their Roles and Functions | 107 KB PDF |
2015-10-29 | Announcements and Notices | Resignation of the Chairman and Directors, Change of Chief Executive Officer and Change in Composition of the Board Committees | 118 KB PDF |
2015-10-27 | Announcements and Notices | Completion of the Discloseable Transaction in Relation to Disposal of Equity Interests in A Wholly-Owned Subsidiary | 106 KB PDF |
2015-10-13 | Announcements and Notices | Inside Information Memorandum of Understanding in Relation to A Proposed Acquisition | 119 KB PDF |
2015-10-06 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 September 2015) | 369 KB PDF |
2015-09-24 | Announcements and Notices | List of Directors and Their Roles and Functions | 100 KB PDF |
2015-09-24 | Announcements and Notices | Appointment of Non-Executive Director | 111 KB PDF |
2015-09-24 | Financial Statements/ESG Information | Interim Report 2015 | 2 MB PDF |