| Release Date | ||
|---|---|---|
| 20/08/2019 |
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
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| 06/08/2019 |
Announcements and Notices – [Discloseable Transaction] COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC. |
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| 01/08/2019 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 |
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| 03/07/2019 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 |
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| 28/06/2019 |
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 |
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| 28/06/2019 |
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2018 |
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| 21/06/2019 |
Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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| 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 |
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| 03/06/2019 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 |
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| 31/05/2019 |
Announcements and Notices – [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
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| 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 |
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| 23/05/2019 |
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING |
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| 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 |
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| 21/05/2019 |
Announcements and Notices – [Terms of Reference of Other Board Committees] TERMS OF REFERENCE OF THE INVESTMENT AND TREASURY COMMITTEE (THE “COMMITTEE”) |
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| 21/05/2019 |
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
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| 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 |
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| 20/05/2019 |
Announcements and Notices – [Issue of Debt Securities / Inside Information] VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF UNLISTED CORPORATE BONDS |
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| 02/05/2019 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 |
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| 29/04/2019 |
Financial Statements/ESG Information – [Annual Report] Annual Report 2018 |
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| 01/04/2019 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 |
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