Investor Relations 投资者关系

HKEx Stock Code : 01388

Circulars
19/04/2023 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors, Proposed Appointment of an Independent Non-Executive Director,
Proposed Amendments to the Memorandum and Articles of Association and Notice of Annual General Meeting
20/04/2022 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
15/04/2021 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors andNotice of Annual General Meeting
24/04/2020 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Proposed Adoption of New Share Option Scheme and Notice of Annual General Meeting
17/04/2019 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
18/04/2018 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
20/09/2017 Scrip Dividend Scheme in relation to the Interim Dividend for the six months ended 30 June 2017
12/06/2017 Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2016
19/04/2017 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
18/04/2016 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
15/04/2015 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
15/04/2014 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
18/04/2013 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
18/04/2012 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
19/04/2011 Grant of General Mandates to Issue and Repurchase Shares, Refreshment of the Scheme Limit under the Share Option Scheme,
Re-election of Directors and Notice of Annual General Meeting
19/04/2010 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
09/11/2009 Major Transaction - Purchase of Property
28/04/2009 Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
24/11/2008 Continuing Connected Transactions - Master Agreement and Notice of Extraordinary General Meeting
28/04/2008 General Mandates to Issue and Repurchase Shares, Re-election of Directors, Annual General Meeting Notice
10/12/2007 Discloseable and Connected Transaction Disposal of the Entire Issued Share Capital of Embry Development Limited
30/04/2007 Circular (Grant of general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting)
5/12/2006 Prospectus