INVESTOR RELATIONS

Announcements and Notices

All Releases /

2012 - 2018

Monthly Return

1/02

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Trading Halt

1/24

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Joint Announcement

1/30

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Monthly Return

2/01

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Appointment of Independent Financial Adviser

2/02

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Monthly Return

2/05

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List of Directors and their Role and Function

2/07

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Joint Announcement

2/20

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Monthly Return

3/01

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Joint Announcement

3/14

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Announcements and Notices

4/12

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Announcements and Notices - [List of Directors and their Role and Function]

4/16

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Resignation of Directors Chairman, Appointment of CEO and Change of Board Committees

5/03

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List of Directors their Roles and Functions

5/03

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Joint Announcement

5/03

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Resignation of Directors Chairman, Appointment of CEO and Change of Board Committees

5/03

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Change of Principal Place of Busines in Hong Kong and Change of Agents of Service of Process in Hong Kong

5/11

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Proxy Form

5/17

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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]

5/17

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Notice of Annual General Meeting

5/17

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Proposed Grant of General Mandate, Re-election of Directors and Notice of Annual General Meeting

5/18

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Monthly Return

6/01

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Poll Results of the 2017 Annual General Meeting Held on 20 June 2018

6/21

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Appointment of Director (Resignation Change of Composition of Board Committee)

7/02

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Monthly Share

7/05

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Monthly Return

8/07

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Interim Results Announcement for the Six Months ended 30 June

8/22

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Notification of Board Meeting

8/22

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Adpotion of a New Share Award Plan

8/22

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Grant of Share Options

8/23

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List of Directors and their Role and Function

8/23

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Appointment of Executive Directors and Appointments to The Risk Management Committee

8/23

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Monthly Return

9/03

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Amendment to Share Award Plan

9/19

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Next Day Disclosure Return

10/02

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Monthly Return

10/02

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Change of Registered Office and Principal Share Registrar and Transfer Agent in the Cayman Islands

11/29

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Monthly Return

12/04

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Grant of Share Options

12/10

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