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Announcements & Notices
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2019-11-29
List of Directors and Their Role and Function (in PDF)
2019-11-29
Poll Results of Annual General Meeting Held on 29 November 2019 and Retirement of Executive Director (in PDF)
2019-11-12
List of Directors and Their Role and Function (in PDF)
2019-11-12
Passed Away of an Executive Director (in PDF)
2019-10-28
Notice of Annual General Meeting (in PDF)
2019-09-27
Announcement of Results for the Year Ended 30 June 2019 (in PDF)
2019-09-17
Date of Board Meeting (in PDF)
2019-09-11
Voluntary Announcement - Update on the Compulsory Liquidation of Zhen Wah relating to the Land Swap (in PDF)
2019-09-11
List of Directors and Their Role and Function (in PDF)
2019-09-11
Change of Independent Non-Executive Directors and Change in Composition of the Board Committees (in PDF)
2019-08-05
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2019-07-18
Change of Address of Principal Share Registrar and Transfer Agent in Bermuda (in PDF)
2019-06-26
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2019-05-10
List of Directors and Their Role and Function (in PDF)
2019-05-10
Appointment of Independent Non-Executive Director and Re-Designation of Director (in PDF)
2019-04-24
List of Directors and Their Role and Function (in PDF)
2019-04-24
Resignation of Independent Non-Executive Director and Changes in Composition of the Board Committees (in PDF)
2019-03-12
Interim Dividend for the Six Months Ended 31 December 2018 and Closure of Register of Members (in PDF)
2019-03-04
List of Directors and their Role and Function (in PDF)
2019-03-04
Appointment of Executive Directors, Chairman and Acting Chief Executive Officer; and Change of Composition of Nomination Committee (in PDF)
2019-02-28
Voluntary Announcement - in respect of the Waiver Granted by the Securities and Futures Commission of Hong Kong (in PDF)
2019-02-28
Date of Board Meeting (in PDF)
2019-02-28
Interim Results for the Six Months Ended 31 December 2018 (in PDF)
2019-02-22
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2019-02-18
Date of Board Meeting (in PDF)
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