All files

50 items per page

POLL RESULT OF THE EXTRAODRINARY GENERAL MEETING HELD ON 17 JULY 2018 (93KB)

17/07/2018/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018 (82KB)

04/07/2018/by admin

FORM OF PROXY (95KB)

22/06/2018/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)

22/06/2018/by admin

TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (609KB)

22/06/2018/by admin

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018 (94KB)

05/06/2018/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018 (83KB)

05/06/2018/by admin

TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS (131KB)

15/05/2018/by admin

INSIDE INFORMATION (92KB)

07/05/2018/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018 (83KB)

04/05/2018/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (90KB)

30/04/2018/by admin

FORM OF PROXY (85KB)

19/04/2018/by admin

NOTICE OF ANNUAL GENERAL MEETING (99KB)

19/04/2018/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (233KB)

19/04/2018/by admin

ANNUAL REPORT 2017 (4651KB)

19/04/2018/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018 (83KB)

03/04/2018/by admin

2017 ANNUAL RESULTS ANNOUNCEMENT (165KB)

23/03/2018/by admin

PROFIT WARNING (92KB)

13/03/2018/by admin

DATE OF BOARD MEETING (88KB)

12/03/2018/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018 (83KB)

02/03/2018/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018 (377KB)

02/02/2018/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017 (377KB)

03/01/2018/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2017 (83KB)

01/12/2017/by admin

CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF JOINT COMPANY SECRETARY (94KB)

06/11/2017/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2017 (372KB)

02/11/2017/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (90KB)

31/10/2017/by admin

VOLUNTARY ANNOUNCEMENT (95KB)

13/10/2017/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2017 (372KB)

04/10/2017/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2017 (377KB)

04/09/2017/by admin

INTERIM REPORT 2017 (1748KB)

29/08/2017/by admin

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (143KB)

15/08/2017/by admin

DATE OF BOARD MEETING (89KB)

01/08/2017/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2017 (377KB)

01/08/2017/by admin

PROFIT WARNING (93KB)

26/07/2017/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2017 (378KB)

04/07/2017/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2017 (377KB)

05/06/2017/by admin

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017 (95KB)

01/06/2017/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (98KB)

31/05/2017/by admin

RESIGNATION OF NON-EXECUTIVE DIRECTOR (90KB)

05/05/2017/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2017 (377KB)

05/05/2017/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (91KB)

28/04/2017/by admin

FORM OF PROXY (91KB)

26/04/2017/by admin

NOTICE OF ANNUAL GENERAL MEETING (103KB)

26/04/2017/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (252KB)

26/04/2017/by admin

ANNUAL REPORT 2016 (3705KB)

26/04/2017/by admin

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (90KB)

10/04/2017/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2017 (82KB)

03/04/2017/by admin

2016 ANNUAL RESULTS ANNOUNCEMENT (193KB)

21/03/2017/by admin

PROFIT ALERT (91KB)

07/03/2017/by admin

DATE OF BOARD MEETING (88KB)

07/03/2017/by admin

© Copyright - EGICHK | HKEx Stock Code: 0379