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2019-06-28
(969)
2019-06-27
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2018 (1898KB)
下載中文版  
(968)
2019-06-03
(967)
2019-05-31
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Very Substantial Acquisition /...More]
MONTHLY UPDATE (128KB, PDF)
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(966)
2019-05-29
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Other - Miscellaneous]
ANNOUNCEMENT (1) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (2) FURTHER INFORMATION (139KB, PDF)
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(965)
2019-05-21
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (118KB, PDF)
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(964)
2019-05-21
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
FURTHER ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEE MEMBERS (129KB, PDF)
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(963)
2019-05-17
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (168KB, PDF)
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(962)
2019-05-17
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]ectors and their Role and Function]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
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(961)
2019-05-10
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2019 (2452KB, PDF)
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(960)

 

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