Announcement and Notice

Circular
[2020 July 31] [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme] (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (3) PROPOSED REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
[2020 June 15] - [General Mandate] PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
[2020 May 20] - [Other] (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement and Notice
[2020 October 16] - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Capital Reorganisation / Closure of Books or Change of Book Closure Period / Issue of Shares under a Specific Mandate / Rights Issue / Placing / Trading Arrangements (other than Change in Board Lot Size)] FURTHER DELAY IN DESPATCH OF CIRCULAR
[2020 Oct 12] - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Capital Reorganisation / Closure of Books or Change of Book Closure Period / Issue of Shares under a Specific Mandate / Rights Issue / Placing / Trading Arrangements (other than Change in Board Lot Size)] FURTHER DELAY IN DESPATCH OF CIRCULAR
[2020 Oct 8] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
[2020 September 30] - Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document/ Capital Reorganisation/ Closure of Books or Change of Book Closure Period/ Issue of Shares under a Specific Mandate/ Rights Issue/ Placing/ Trading Arrangements (other than Change in Board Lot Size)] DELAY IN DESPATCH OF CIRCULAR
[2020 September 18] - [Announcement by Offeree Company under the Takeovers Code] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
[2020 September 11] - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Resumption / Capital Reorganisation / Closure of Books or Change of Book Closure Period / Issue of Shares under a Specific Mandate / Rights Issue / Placing / Trading Arrangements (other than Change in Board Lot Size)] (I) SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; (III) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION AGREEMENT; (IV) APPLICATION FOR WHITEWASH WAIVER; AND (V) RESU
[2020 September 4] - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[2020 September 4] - [Change in Directors or of Important Executive Functions or Responsibilities / Results of AGM] (1) POLL RESULTS OF ANNUAL GENERAL MEETING; AND (2) CESSATION OF DIRECTORSHIP AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
[2020 September 4] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
[2020 August 19] - [Date of Board Meeting] DATE OF BOARD MEETING
[2020 August 13] - [Profit Warning / Inside Information] PROFIT WARNING
[2020 August 6] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
[2020 August 5] - [Others] (Revised) Next Day Disclosure Return
[2020 August 4] - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
[2020 August 4] - (Cancelled and Reissued) Next Day Disclosure Returns - [Others] Next Day Disclosure Return
[2020 August 3] - [Trading Halt / Inside Information] TRADING HALT
[2020 July 31] - [Proxy Forms] FORM OF PROXY FOR ANNUAL GENERAL MEETING
[2020 July 31] - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval ] NOTICE OF ANNUAL GENERAL MEETING
[2020 July 17] [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
[2020 July 10] - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF STOCK SHORT NAME
[2020 July 7] - [Change in Company Secretary] CLARIFICATION ANNOUNCEMENT
[2020 July 7] - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO PROPOSED REFRESHMENT OF GENERAL MANDATE
[2020 July 7] - [Inside Information] INSIDE INFORMATION
[2020 July 7] - [Change of Company Name / Other - Miscellaneous] (1) CHANGE OF COMPANY NAME; (2) ADOPTION OF NEW COMPANY LOGO; AND (3) CHANGE OF COMPANY WEBSITE
[2020 July 3] - [Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
[2020 June 30] - [Discloseable Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF SUBSIDIARY AND OTHER RECEIVABLES
[2020 June 30] - [Delay in Results Announcement] GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(A) AND 13.46(2)(B) OF THE LISTING RULES
[2020 June 30] - [Discloseable Transaction] (I) NON-FULFILLMENT OF THE 2019 PROFIT GUARANTEE; AND (II) TERMINATION OF THE 2020 PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF TWO SUBSIDIARIES
[2020 June 24] - [Delay in Results Announcement / Date of Board Meeting] UPDATE ON THE AUDIT PROGRESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND NOTICE OF BOARD MEETING
[2020 June 18] - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO (1) CHANGE OF COMPANY NAME; (2) RE-ELECTION OF DIRECTORS
[2020 June 18] - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
[2020 June 15] - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
[2020 June 15] - [Proxy Forms] FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
[2020 June 11] - [Delay in Results Announcement] UPDATE ON THE AUDIT PROGRESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
[2020 June 3] - [Inside Information / Other - Litigation] INSIDE INFORMATION IN RELATION TO WITHDRAWAL OF WINDING UP PETITION
[2020 June 3] - [Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
[2020 May 20] - [Proxy Forms] FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
[2020 May 20] - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
[2020 May 18] - [Change of Company Name] SUPPLEMENTAL ANNOUNCEMENT
[2020 May 15] - [Other - Miscellaneous] PROPOSED REFRESHMENT OF GENERAL MANDATE
[2020 May 5] - [Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
[2020 April 29] - [Delay in Results Announcement] DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT
[2020 April 21] - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME
[2020 April 21] - CHANGE OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
[2020 April 20] - Next Day Disclosure Return
[2020 April 20] - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
[2020 April 6] - [Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
[2020 April 6] - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[2020 April 6] - APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, ASIA PACIFIC (EX CHINA); AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
[2020 March 20] - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[2020 March 20] - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
[2020 March 18] - [Profit Warning / Inside Information] PROFIT WARNING
[2020 March 17] - [Placing / Issue of Shares under a General Mandate] EXTENSION OF LONG STOP DATE IN RESPECT OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
[2020 March 17] - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
[2020 March 3] - [Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
[2020 February 26] - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
[2020 February 3] - [Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
[2020 January 13] - [Inside Information / Other - Litigation] INSIDE INFORMATION
[2020 January 10] - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[2020 January 10] - (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 10 JANUARY 2020; AND (2) CHANGE OF DIRECTORS
[2020 January 9] - [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT
[2020 January 7] - (1) INSIDE INFORMATION IN RELATION TO WINDING-UP PETITION; AND (2) RESUMPTION OF TRADING
[2020 January 3] - [Issue of Shares under a General Mandate] TERMINATION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
[2020 January 3] - [Trading Halt / Inside Information] TRADING HALT
[2020 January 2] - [Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
[2020 January 2] - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
[2020 January 2] - RESIGNATION OF EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE