- 05.06.2019Announcements and Notices - Poll Results of Annual General Meeting
- 29.04.2019Proxy Form
- 29.04.2019Announcements and Notices - Notice of Annual General Meeting
- 29.04.2019Circulars - (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of Its Own Shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General Meeting
- 26.04.2019Announcements and Notices - Terms of Reference of the Nomination Committee
- 26.04.2019Announcements and Notices - Terms of Reference of the Audit Committee
- Address: Room 1201, AXA Centre, Gloucester Road, Wanchai , Hong Kong
- Phone: +852 39157888
- Fax: +852 39157800
- Email: ir@brilliantcircle.com