Announcement & Circular

Name Date Download
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2019-09-02 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 2019-09-02 Download
COMPLETION OF CONNECTED TRANSACTIONS IN RELATION TOTHE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL INVICTORY INSURANCE 2019-08-20 Download
CONNECTED TRANSACTIONS:ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF VICTORY INSURANCE 2019-08-15 Download
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 2019-08-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 2019-08-02 Download
DATE OF BOARD MEETING 2019-07-26 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 2019-07-03 Download
CHANGE IN USE OF PROCEEDS 2019-06-24 Download
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR 2019-06-19 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 2019-06-03 Download
COMPANY INFORMATION SHEET 2019-05-21 Download
List of Directors and their Role and Function 2019-05-21 Download
RESIGNATION OF AN EXECUTIVE DIRECTOR 2019-05-21 Download
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2019 2019-05-14 Download
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 2019-05-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 2019-05-03 Download
DATE OF BOARD MEETING 2019-04-25 Download
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2019-04-04 Download
NOTICE OF ANNUAL GENERAL MEETING 2019-04-04 Download
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2019 AND ANY ADJOURNMENT THEREOF 2019-04-04 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 2019-04-01 Download
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 2019-03-22 Download
DATE OF BOARD MEETING 2019-03-12 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 2019-03-04 Download
PROFIT WARNING 2019-02-22 Download
COMPANY INFORMATION SHEET 2019-02-11 Download
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 2019-02-11 Download
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019 2019-02-08 Download
COMPANY INFORMATION SHEET 2019-01-18 Download
GRANT OF SHARE OPTIONS 2019-01-18 Download
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2018 2019-01-03 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 2018-12-05 Download
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 2018-11-07 Download
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 2018-11-06 Download
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2018 2018-11-02 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2018-10-26 Download
COMPANY INFORMATION SHEET 2018-10-26 Download
APPOINTMENT OF EXECUTIVE DIRECTOR 2018-10-26 Download
DATE OF BOARD MEETING 2018-10-24 Download
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2018 2018-10-04 Download
CHANGE OF COMPANY LOGO 2018-09-10 Download
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2018 2018-09-06 Download
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 2018-08-12 Download
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2018 2018-08-03 Download
Date of Board Meeting 2018-07-31 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2018-07-13 Download
COMPANY INFORMATION SHEET 2018-07-13 Download
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS 2018-07-13 Download
SHAREHOLDERS COMMUNICATION POLICY (“POLICY”) 2018-07-13 Download
SHARE OFFER 2018-06-29 Download