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Announcement & Circulars

Date Subject Download
2023-09-11 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF VEHICLE 		Download
2023-09-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 		Download
2023-08-14 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 		Download
2023-08-04 Announcements and Notices - [Date of Board Meeting]
CLARIFICATION ANNOUNCEMENT CHANGE OF DATE OF BOARD MEETING 		Download
2023-08-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 		Download
2023-07-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 		Download
2023-06-14 Announcements and Notices - [Final Results / Other - Business Update] Download
2023-06-02 Company Information Sheet Download
2023-06-02 Announcements and Notices - [List of Directors and their Role and Function] Download
2023-06-02 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] Download
2023-06-01 Monthly Returns Download
2023-06-01 Constitutional Documents Download
2023-06-01 Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] Download
2023-05-15 Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2023 		Download
2023-05-15 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 		Download
2023-05-03 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2023-05-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 		Download
2023-04-12 Announcements and Notices - [Notice of AGM] Download
2023-04-12 Proxy Forms Download
2023-04-12 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] Download
2023-04-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 		Download
2023-03-31 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 		Download
2023-03-31 Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 		Download
2023-03-29 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING 		Download
2023-03-21 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2023-03-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 		Download
2023-02-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 		Download
2023-01-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 		Download
2022-12-16 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT 		Download
2022-12-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 		Download
2022-11-07 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 		Download
2022-11-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 		Download
2022-10-24 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2022-10-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 		Download
2022-09-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 		Download
2022-08-15 Announcements and Notices - [Issue of Shares under a General Mandate]
LAPSE OF SUBSCRIPTION AGREEMENT 		Download
2022-08-05 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 		Download
2022-08-05 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 		Download
2022-08-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 		Download
2022-07-29 Announcements and Notices - [Issue of Shares under a General Mandate]
SECOND SUPPLEMENTAL SUBSCRIPTION AGREEMENTS IN RELATION TO EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 		Download
2022-07-25 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2022-07-18 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return 		Download
2022-07-15 Announcements and Notices - [Issue of Shares under a General Mandate]
SUPPLEMENTAL SUBSCRIPTION AGREEMENTS IN RELATION TO EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 		Download
2022-07-08 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JULY 2022 		Download
2022-07-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 		Download
2022-06-21 Circulars - [Exchange or Substitution of Securities]
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING 		Download
2022-06-21 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING 		Download
2022-06-21 Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JULY 2022 (OR AT ANY ADJOURNMENT THEREOF) 		Download
2022-06-15 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
REVISED TIMETABLE IN RELATION TO THE PROPOSED SHARE CONSOLIDATION 		Download
2022-06-13 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION 		Download
2022-06-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 		Download
2022-05-13 Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 		Download
2022-05-13 Proxy Forms
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 		Download
2022-05-13 Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 		Download
2022-05-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 		Download
2022-04-29 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET 		Download
2022-04-29 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 		Download
2022-04-29 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
APPOINTMENT OF EXECUTIVE DIRECTORS; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES 		Download
2022-04-29 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING 		Download
2022-04-29 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 		Download
2022-04-29 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING 		Download
2022-04-22 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 		Download
2022-04-21 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING Download
2022-04-06 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2022-03-31 Announcements and Notices - [Final Results]
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 		Download
2022-03-31 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 		Download
2022-03-18 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information]
(1) DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) POSTPONEMENT OF BOARD MEETING 		Download
2022-03-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 		Download
2022-02-11 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET 		Download
2022-02-11 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 		Download
2022-02-11 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member/ Change of Remuneration Committee Member]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 		Download
2022-02-07 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 		Download
2022-01-19 Company Information Sheet (GEM)
Company Information Sheet 		Download
2022-01-19 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 		Download
2022-01-19 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 		Download
2022-01-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 		Download
2021-12-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 		Download
2021-11-12 Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2021 		Download
2021-11-05 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 		Download
2021-11-04 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return 		Download
2021-11-04 Company Information Sheet (GEM)
Company Information Sheet 		Download
2021-11-04 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 		Download
2021-11-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 		Download
2021-10-26 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING 		Download
2021-10-22 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
CLARIFICATION ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE 		Download
2021-10-18 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE 		Download
2021-10-08 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
LAPSE OF PLACING AGREEMENTS 		Download
2021-10-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 		Download
2021-09-30 Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF MACHINERY 		Download
2021-09-23 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Resumption]
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) RESUMPTION OF TRADING 		Download
2021-09-23 Announcements and Notices - [Trading Halt]
TRADING HALT 		Download
2021-09-21 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF MACHINERY 		Download
2021-09-21 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE 		Download
2021-09-01 Company Information Sheet (GEM) Company Information Sheet Download
2021-09-01 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
2021-09-01 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member/ Change of Remuneration Committee Member]
(1) RESIGNATION AND APPOINTMENT OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES 		Download
2021-09-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 		Download
2021-08-05 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 		Download
2021-08-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 		Download
2021-07-22 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2021-07-02 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2021 Download
2021-06-28 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING 		Download
2021-06-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2021 		Download
2021-05-10 Company Information Sheet (GEM)
Company Information Sheet 		Download
2021-05-10 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 		Download
2021-05-10 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF CHAIRMAN AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 		Download
2021-05-07 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021 		Download
2021-05-07 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2021 		Download
2021-05-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2021 		Download
2021-04-23 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2021-04-08 Announcements and Notices - [Notice of AGM]
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 MAY 2021 		Download
2021-04-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2021 		Download
2021-03-30 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING 		Download
2021-03-30 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 		Download
2021-03-30 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING 		Download
2021-03-23 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 		Download
2021-03-09 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2021-03-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 28 February 2021 		Download
2021-02-08 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 		Download
2021-02-08 Company Information Sheet (GEM)
Company Information Sheet 		Download
2021-02-08 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of Executive Director and Vice Chairman 		Download
2021-01-31 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2021 		Download
2021-01-04 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2020 		Download
2020-12-16 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 		Download
2020-12-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2020 		Download
2020-11-06 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 		Download
2020-11-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2020 		Download
2020-10-23 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2020-10-05 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2020 		Download
2020-09-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 Aug 2020 		Download
2020-08-06 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 		Download
2020-08-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2020 		Download
2020-07-23 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2020-07-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 Jun 2020 		Download
2020-06-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2020 		Download
2020-05-14 Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2020 		Download
2020-05-07 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2020 		Download
2020-05-07 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020 		Download
2020-05-04 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2020 		Download
2020-04-24 Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2020 		Download
2020-04-24 Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2020 		Download
2020-04-21 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2020-04-06 Company Information Sheet (GEM)
Company Information Sheet 		Download
2020-04-06 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 		Download
2020-04-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2020 		Download
2020-03-31 Announcements and Notices - [Other - Miscellaneous]
COMPLETION OF THE PERIOD OF THE COMPLIANCE ADVISER’S APPOINTMENT 		Download
2020-03-31 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING 		Download
2020-03-31 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 		Download
2020-03-31 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING 		Download
2020-03-24 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 		Download
2020-03-11 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2020-03-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 29 February 2020 		Download
2020-02-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2020 		Download
2020-01-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2019 		Download
2019-12-31 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 		Download
2019-12-31 Company Information Sheet (GEM)
Company Information Sheet 		Download
2019-12-31 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR 		Download
2019-12-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2019 		Download
2019-11-15 Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2019 		Download
2019-11-05 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 		Download
2019-10-31 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2019 		Download
2019-10-31 Announcements and Notices - [Other - Business Update]
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION 		Download
2019-10-23 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2019-10-18 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING 		Download
2019-10-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2019 		Download
2019-09-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2019 		Download
2019-08-07 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 		Download
2019-07-24 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2019-07-04 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 		Download
2019-07-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2019 		Download
2019-06-18 Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF NET PROCEEDS 		Download
2019-06-04 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2019 		Download
2019-05-15 Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2019 		Download
2019-05-07 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 		Download
2019-05-06 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2019 		Download
2019-05-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2019 		Download
2019-04-23 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2019-04-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2019 		Download
2019-03-29 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING 		Download
2019-03-29 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 		Download
2019-03-29 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING 		Download
2019-03-25 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 		Download
2019-03-13 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2019-03-04 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 28 February 2019 		Download
2019-02-25 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING 		Download
2019-02-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2019 		Download
2019-01-02 Monthly Returns
Monthly Return of Issuers on Movements in Securities for the Month Ended 31 December 2018 		Download
2018-12-28 Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE 		Download
2018-12-28 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 		Download
2018-12-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2018 		Download
2018-11-12 Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2018 		Download
2018-11-06 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 		Download
2018-11-02 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function 		Download
2018-11-02 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES 		Download
2018-11-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2018 		Download
2018-10-25 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2018-10-19 (Headlines Revised) Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION 		Download
2018-10-19 Announcements and Notices - [Inside Information / Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION 		Download
2018-10-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2018 		Download
2018-09-28 Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF NET PROCEEDS 		Download
2018-09-20 Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER 		Download
2018-09-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2018 		Download
2018-07-31 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2018 		Download
2018-07-27 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2018-07-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2018 		Download
2018-06-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2018 		Download
2018-05-14 Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2018 		Download
2018-05-09 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 		Download
2018-05-08 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2018 		Download
2018-05-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2018 		Download
2018-04-25 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2018-04-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2018 		Download
2018-04-03 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING 		Download
2018-04-03 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 		Download
2018-04-03 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING 		Download
2018-03-26 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 		Download
2018-03-14 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2018-03-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 28 February 2018 		Download
2018-01-31 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2018 		Download
2018-01-19 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING 		Download
2018-01-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2017 		Download
2017-12-01 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2017 		Download
2017-11-13 Financial Statements/ ESG Information – [Quarterly Report]
THIRD QUARTERLY REPORT 2017 		Download
2017-11-07 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 		Download
2017-11-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2017 		Download
2017-10-26 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2017-10-03 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2017 		Download
2017-09-22 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING 		Download
2017-09-04 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2017 		Download
2017-08-31 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 		Download
2017-08-11 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 		Download
2017-08-02 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2017 		Download
2017-07-31 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2017-07-07 Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2017 		Download
2017-06-26 Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS 		Download
2017-06-13 Announcements and Notices - [Formal Notice]
PUBLIC OFFER 		Download

 

 

 

 

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