HKEx Stock Code 股份代號:0188
 
           
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2021-12-15
FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2021 (“2021 FINAL DIVIDEND”) SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM
102 Kbytes
2021-12-15
SCRIP DIVIDEND ARRANGEMENT IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2021
93 Kbytes
2021-10-21
Form of Proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 24th November 2021
84 Kbytes
2021-10-21
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
216 Kbytes
2020-12-15
FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2020 (“2020 FINAL DIVIDEND”) SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM
102 Kbytes
2020-12-15
SCRIP DIVIDEND ARRANGEMENT IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2020
94 Kbytes
2020-10-20
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING
247 Kbytes
2020-10-20
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
220 Kbytes
2019-12-18
FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2019 (“2019 FINAL DIVIDEND”) SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM
103 Kbytes
2019-12-18
SCRIP DIVIDEND ARRANGEMENT IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019
93 Kbytes
2019-10-23
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
220 Kbytes
2018-12-12
SCRIP DIVIDEND ARRANGEMENT IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018
91 Kbytes
2018-12-12
FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2018 (“2018 FINAL DIVIDEND”) SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM
133 Kbytes
2018-10-22
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
199 Kbytes
2018-10-22
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
231 Kbytes
2017-10-17
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
214 Kbytes
2017-01-04
MAJOR TRANSACTION ESTABLISHMENT OF THE JV COMPANY
248 Kbytes
2016-10-20
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
221 Kbytes
2015-10-15
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
205 Kbytes
2014-10-09
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
211 Kbytes
2013-10-21
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
214 Kbytes
2012-10-19
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
220 Kbytes
2011-10-12
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
209 Kbytes
2011-08-26
MAJOR TRANSACTION ACQUISITION OF PROPERTY
169 Kbytes
2011-08-19
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
103 Kbytes
2011-08-09
MAJOR TRANSACTION ACQUISITION OF PROPERTY
57 Kbytes
2011-02-14
GRANT OF SHARE OPTIONS INCREASE IN AUTHORISED SHARE CAPITAL REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
247 Kbytes
2010-10-11
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME
180 Kbytes
2009-12-29
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A 50% SHAREHOLDING INTEREST IN TOTAL EXPRESS INVESTMENTS LIMITED
300 Kbytes
2009-10-14
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS
166 Kbytes