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2019-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
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2018-12-31
JOINT CLARIFICATION ANNOUNCEMENT [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
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2018-12-27
Terms of Reference of the Audit Committee (Amended on 27 December 2018) [Terms of Reference of the Audit Committee]
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2018-12-27
Terms of Reference of the Nomination Committee (Amended on 27 December 2018) [Terms of Reference of the Nomination Committee]
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2018-12-27
List of Directors and their roles and functions [List of Directors and their Role and Function]
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Displaying 166 to 170 of 220 (44 Pages)
![JOINT CLARIFICATION ANNOUNCEMENT [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]](https://geotech.hk/image/cache/data/Investor-relation/E18124176-Geotech-90x120.jpg)
![Terms of Reference of the Audit Committee (Amended on 27 December 2018) [Terms of Reference of the Audit Committee]](https://geotech.hk/image/cache/data/Investor-relation/E18124142-Geotech-AC-90x120.jpg)
![Terms of Reference of the Nomination Committee (Amended on 27 December 2018) [Terms of Reference of the Nomination Committee]](https://geotech.hk/image/cache/data/Investor-relation/E18124142-Geotech-NC-90x120.jpg)
![List of Directors and their roles and functions [List of Directors and their Role and Function]](https://geotech.hk/image/cache/data/Investor-relation/List of Directors and their roles and functions_20181227-90x120.jpg)