Announcements 2018
| Date | Title | |
|---|---|---|
31 / Dec |
Terms of Reference of the Audit and Corporate Governance Committee | Read more |
28 / Dec |
List of Directors and Their Roles and Functions | Read more |
28 / Nov |
Retirement, Re-designation and Appointment of Directors | Read more |
15 / Nov |
Connected Transactions: Sale of Qianhai Units | Read more |
20 / Sep |
Discloseable Transaction: Acquisition of Land in Wuhan | Read more |
31 / Aug |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of Interim Report 2018 | Read more |
31 / Aug |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
31 / Aug |
Interim Report 2018 | Read more |
21 / Aug |
Interim Results for the Six Months Ended 30 June 2018 | Read more |
09 / Aug |
Date of Board Meeting | Read more |
29 / Jun |
Sustainability Report 2017 | Read more |
18 / May |
Voting Results of the Annual General Meeting held on 18 May 2018 | Read more |
13 / Apr |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2017 Annual Report, (ii) Circular dated 16 April 2018 and (iii) Proxy Form | Read more |
13 / Apr |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
13 / Apr |
Notice of Annual General Meeting | Read more |
13 / Apr |
Form of Proxy for Annual General Meeting | Read more |
13 / Apr |
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting | Read more |
13 / Apr |
Annual Report 2017 | Read more |
16 / Mar |
Final Results for the Year Ended 31 December 2017 | Read more |
06 / Mar |
Date of Board Meeting | Read more |
01 / Feb |
List of Directors and Their Roles and Functions | Read more |
31 / Jan |
Re-designation of Directors | Read more |
20192017
