Announcement & Circulars

2020

10 December, 2020
10 December, 2020
4 December, 2020
11 November, 2020
Circulars - [Other]
Notification to Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's websiteDownload PDF
11 November, 2020
Circulars - [Other]
Notification to shareholders of publication of corporate communications on the Company's websiteDownload PDF
11 November, 2020
Proxy Forms
FORM OF PROXYDownload PDF

11 November, 2020
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETINGDownload PDF
11 November, 2020
Circulars - [Continuing Connected Transaction / Other]
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND PROPOSED ADOPTION OF CHINESE NAMEDownload PDF
30 October, 2020
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONSDownload PDF
30 October, 2020
Announcements and Notices - [Change of Company Name]
PROPOSED ADOPTION OF CHINESE NAMEDownload PDF
22 October, 2020
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONDownload PDF
17 September, 2020
Circulars - [Other]
Notification to Non-Registered Holder of securities of the Company of publication of corporate communications on the Company's websiteDownload PDF
17 September, 2020
Circulars - [Other]
Notification to shareholders of publication of corporate communications on the Company's websiteDownload PDF
4 September, 2020
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and FunctionsDownload PDF
4 September, 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
REDESIGNATION OF DIRECTORDownload PDF

2006

24 March, 2006
股東週年大會通告下載 PDF
24 March, 2006
Notice-of-annual-general-meetingDownload

24 March, 2006
Circular (General mandates to repurchase shares and issue new shares and amendments to articles of association and re-election of directors and notice of annual general meeting)Download
13 March, 2006
Announcement-of-2005-final-resultsDownload PDF

2005

7 September, 2005
2005 interim announcementDownload PDF

21 July, 2005
Announcement - Unusual volume movementDownload PDF

14 March, 2005
Notice of annual general meetingDownload PDF

9 March, 2005
2004 annual results announcementDownload PDF

2004

3 December, 2004
Acceleration of vesting of shares under the Pre-IPO share reward planDownload PDF
3 December, 2004
LAcceleration of vesting of shares under the Pre-IPO share reward planDownload PDF

27 July, 2004
2004 interim announcementDownload PDF

22 April, 2004
Announcement - Exercise of over-allotment optionDownload PDF

22 April, 2004
Announcement - Exercise of over-allotment optionDownload PDF

7 April, 2004
IPO allotment resultsDownload PDF

25 March, 2004
Announcement - Global offeringDownload PDF