Announcement & Circulars

Announcement & Circulars

Release Date
20/08/2019 Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

06/08/2019 Announcements and Notices – [Discloseable Transaction]
COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.

01/08/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

03/07/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019

28/06/2019 Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019

28/06/2019 Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2018

21/06/2019 Announcements and Notices – [Other – Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

14/06/2019 Announcements and Notices – [Revision of Published Financial Statements and Reports / Notice of AGM / Other – Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT AND THE CIRCULAR

03/06/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

31/05/2019 Announcements and Notices – [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

23/05/2019 Announcements and Notices – [Notice of AGM / Share Option Scheme / Re-election or Appointment of Director subject to Shareholders’ Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

23/05/2019 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

23/05/2019 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

21/05/2019 Announcements and Notices – [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE INVESTMENT AND TREASURY COMMITTEE (THE “COMMITTEE”)

21/05/2019 Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

21/05/2019 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Other – Corporate Governance Related Matters]
ESTABLISHMENT OF THE INVESTMENT AND TREASURY COMMITTEE

20/05/2019 Announcements and Notices – [Issue of Debt Securities / Inside Information]
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF UNLISTED CORPORATE BONDS

02/05/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

29/04/2019 Financial Statements/ESG Information – [Annual Report]
Annual Report 2018

01/04/2019 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019