南宫NG28

Announcements and Circular

2019-04-03LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-04-03RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, CHAIRPERSON OF REMUNERATION COMMITTEE AND CHAIRPERSON OF NOMINATION COMMITTEE AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
2019-03-21FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-11DATE OF BOARD MEETING
2019-03-01PROFIT WARNING
2019-01-25INSIDE INFORMATION
2018-12-31TERMS OF REFERENCE OF THE AUDIT COMMITTEE (ADOPTED BY THE BOARD WITH EFFECT FROM APRIL 1 2012 AMENDED ON APRIL 29 2016 AND DECEMBER 31 2018)
2018-11-30CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-09-21LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-09-21RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE

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