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Archives: Announcements

Announcements and Circulars

Announcements

2020-09-16 FURTHER DELAY IN DESPATCH OF CIRCULAR

Announcements

2020-09-15 VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE BUSINESS COOPERATION

Announcements

2020-09-14 Environmental, Social and Governance Report 2020

Announcements

2020-09-04 DELAY IN DESPATCH OF CIRCULAR

Monthly

2020-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

Announcements

2020-08-19 SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE MAJOR TRANSACTION ACQUISITION OF PROPERTIES

Announcements

2020-08-17 MAJOR TRANSACTION – ACQUISITION OF PROPERTIES

Announcements

2020-08-14 UPDATE ON USE OF PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT

Announcements

2020-08-13 First Quarterly Report 2020/21

Announcements

2020-08-13 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020

Announcements

2020-08-13 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2020

Monthly

2020-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

Announcements

2020-07-27 NOTICE OF BOARD MEETING

Monthly

2020-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

Announcements

2020-06-24 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 AUGUST 2020

Circulars

2020-06-24 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2020 ANNUAL GENERAL MEETING

Announcements

2020-06-24 NOTICE OF THE 2020 ANNUAL GENERAL MEETING

Announcements

2020-06-24 ANNUAL REPORT 2020

2020-06-24 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

Announcements

2020-06-10 PROFIT WARNING

Announcements

2020-06-05 AUDIT COMMITTEE TERMS OF REFERENCE

Announcements

2020-06-05 NOMINATION COMMITTEE TERMS OF REFERENCE

Announcements

2020-06-01 NOTICE OF BOARD MEETING

Monthly

2020-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

Monthly

2020-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

Monthly

2020-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

Announcements

2020-03-30 VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY

Monthly

2020-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

Announcements

2020-02-11 Third Quarterly Report 2019/20

Announcements

2020-02-11 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019

Announcements

2020-02-10 CHANGE OF AUDITOR

Monthly

2020-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

Announcements

2020-01-17 NOTICE OF BOARD MEETING

Monthly

2020-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

Monthly

2019-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Announcements

2019-11-29 DISCLOSEABLE TRANSACTION DISPOSAL OF INVESTMENT PROPERTY

Announcements

2019-11-15 Interim Report 2019

Announcements

2019-11-15 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

Monthly

2019-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

Announcements

2019-10-22 NOTICE OF BOARD MEETING

Monthly

2019-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

Announcements

2019-09-19 Environmental, Social and Governance Report 2019

Monthly

2019-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

Announcements

2019-08-14 First Quarterly Report 2019

Announcements

2019-08-14 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019

Announcements

2019-08-13 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements

2019-08-13 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2019 AND RETIREMENT OF DIRECTOR

Announcements

2019-08-09 POSITIVE PROFIT ALERT

Monthly

2019-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

Announcements

2019-08-01 NOTICE OF BOARD MEETING

Monthly

2019-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

Announcements

2019-06-28 ANNUAL REPORT 2019

Announcements

2019-06-28 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Announcements

2019-06-28 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 13 AUGUST 2019

Circulars

2019-06-28 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING

Announcements

2019-06-28 NOTICE OF THE 2019 ANNUAL GENERAL MEETING

Announcements

2019-06-25 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

Monthly

2019-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

Announcements

2019-05-29 NOTICE OF BOARD MEETING

Monthly

2019-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

Monthly

2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Monthly

2019-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Announcements

2019-02-11 Third Quarterly Report 2018/19

Announcements

2019-02-11 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018

Monthly

2019-02-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

Announcements

2019-01-27 NOTICE OF BOARD MEETING

Monthly

2019-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Monthly

2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

Announcements

2018-11-16 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements

2018-11-16 APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcements

2018-11-13 Interim Report 2018

Announcements

2018-11-12 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

Monthly

2018-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

Announcements

2018-10-26 NOTICE OF BOARD MEETING

Monthly

2018-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Announcements

2018-09-24 Environmental, Social and Governance Report 2018

Monthly

2018-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

Announcements

2018-08-14 First Quarterly Report 2018

Announcements

2018-08-14 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018

Announcements

2018-08-13 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2018

Monthly

2018-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

Announcements

2018-08-02 NOTICE OF BOARD MEETING

Announcements

2018-07-11 NOTICE OF THE 2018 ANNUAL GENERAL MEETING

Announcements

2018-07-11 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 13 AUGUST 2018

Circulars

2018-07-11 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2018 ANNUAL GENERAL MEETING

Announcements

2018-07-09 Voluntary Announcement In Relation To The Formation Of A Joint Venture Company

Announcements

2018-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Announcements

2018-06-29 Annual Report 2018

Announcements

2018-06-29 Annual Results Announcement For The Year Ended 31 March 2018

Announcements

2018-06-19 Notice of board meeting

Announcements

2018-06-15 Notice of Board Meeting

Monthly

2018-06-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

Announcements

2018-05-30 Board Diversity Policy

Announcements

2018-05-30 Procedures For Shareholders To Propose A Person For Election As A Director Of The Company

Announcements

2018-05-30 Shareholders Communication Policy

Announcements

2018-05-30 Terms of Reference of the Audit Committee

Announcements

2018-05-30 Terms of Reference of the Nomination Committee

Announcements

2018-05-30 List Of Directors And Their Role And Function

Announcements

2018-05-30 Amended And Restated Memorandum And Articles Of Association

Announcements

2018-05-30 Company Information Sheet

Announcements

2018-05-30 Announcement of Offer Price And Allotment Results

Announcements

2018-05-30 Terms of Reference of the Remuneration Committee