Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (197KB, PDF)...
CLOSURE OF REGISTER OF MEMBERS (197KB, PDF)...
Interim Report 2017 (2639KB, PDF)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (79KB, PDF)...
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER...
DISCLOSEABLE TRANSACTION: ENTRUSTED LOAN AGREEMENT (552KB, PDF)...
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (495KB, PDF)...
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (555KB, PDF)...
DATE OF BOARD MEETING (121KB, PDF)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (365KB, PDF)...
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (115KB, PDF)...