2019

30.07.2019
NOTICE OF BOARD MEETING
24.06.2019
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
04.06.2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2019
17.04.2019
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) ELECTION/RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
17.04.2019
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 4 JUNE 2019
17.04.2019
NOTICE OF ANNUAL GENERAL MEETING
20.03.2019
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
06.03.2019
NOTICE OF BOARD MEETING
18.01.2019
DISCLOSEABLE TRANSACTION – DISPOSAL OF ENTIRE EQUITY INTEREST IN紫荊花制漆(上海)有限公司 (BAUHINIA PAINTS MANUFACTURING (SHANGHAI) COMPANY LIMITED*)