Announcements & Notices

Announcements & Notices

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

CHANGE OF THE COMPANY’S WEBSITE

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

DATE OF BOARD MEETING

PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2019

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

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO A DISTRIBUTION AGREEMENT WITH INDEGY LTD.

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019

CIRCULARS (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) DECLARAT...

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR ANNUAL GENERAL MEETING

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 MARCH 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018

DATE OF BOARD MEETING

VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF WHOLLY FOREIGN OWNED ENTERPRISE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018

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

CLARIFICATION ANNOUNCEMENT

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018

DATE OF BOARD MEETING

ESTABLISHMENT OF INVESTMENT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION O...

NOTICE OF ANNUAL GENERAL MEETING

Form of Proxy for Annual General Meeting

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018

DATE OF BOARD MEETING

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

VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

DATE OF BOARD MEETING

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITIONS OF PROPERTIES IN SINGAPORE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Company Information Sheet

RE-DESIGNATION OF DIRECTOR

INSIDE INFORMATION – ANNOUNCEMENT IN RELATION TO THE POSSIBLE ACQUISITIONS OF PROPERTIES IN...

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

REVISED NOTICE OF BOARD MEETING

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

Poll Results of the Annual General Meeting held on 14 August 2017

First Quarterly Results Announcement for the three months ended 30 June 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

DATE OF BOARD MEETING

[Share Option Scheme] GRANT OF SHARE OPTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

Revised Form of Proxy for Annual General Meeting

Circulars – PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND...

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Annual Results Announcement for the Year Ended 31 March 2017

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

Share Offer ─ Announcement of Offer Price and Allotment Results

Company Information Sheet

List of Directors and their Role and Function

FORMAL NOTICE

PHIP (1st submission)