Home>About Us>Investor Relations>Announcement & Circulars

Announcement & Circulars

Date Subject Download
2025-02-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 		Download
2025-01-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 		Download
2024-12-04 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT 		Download
2024-12-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 		Download
2024-11-18 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT 		Download
2024-11-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 		Download
2024-09-30 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 		Download
2024-09-30 Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders 		Download
2024-09-30 Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders 		Download
2024-09-30 Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 		Download
2024-09-04 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 		Download
2024-09-04 Announcements and Notices - [List of Directors and their Role and Function]>br/> LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
2024-09-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 		Download
2024-08-30 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 		Download
2024-08-30 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING 		Download
2024-08-15 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2024-07-11 Announcements and Notices - [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS SHARES 		Download
2024-07-11 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return 		Download
2024-07-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 		Download
2024-06-26 Announcements and Notices - [Rights Issue]
(1) RESULTS OF THE VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES AND (2) NUMBER OF UNSUBSCRIBED SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS 		Download
2024-06-08 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 		Download
2024-06-06 4. Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders 		Download
2024-06-06 3. Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders 		Download
2024-06-06 2. Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER 		Download
2024-06-06 1. Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE 		Download
2024-06-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 		Download
2024-05-17 Announcements and Notices - [Results of EGM/SGM / Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 MAY 2024; AND
(II) INCREASE IN AUTHORISED SHARE CAPITAL BECOMING EFFECTIVE ON 17 MAY 2024 		Download
2024-05-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 		Download
2024-04-25 Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders 		Download
2024-04-25 Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders 		Download
2024-04-25 Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2024 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) 		Download
2024-04-25 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING 		Download
2024-04-25 Circulars - [Rights Issue / Other]
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
(II) PROPOSED CHANGE IN BOARD LOT SIZE;
(III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARES HELD ON THE RECORD DATE; AND
(IV) NOTICE OF EXTRAORDINARY GENERAL MEETING 		Download
2024-04-25 Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF) 		Download
2024-04-25 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING 		Download
2024-04-25 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
2024-04-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 		Download
2024-03-28 Announcements and Notices - [Rights Issue / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
(II) PROPOSED CHANGE IN BOARD LOT SIZE;
(III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARES HELD ON THE RECORD DATE; AND (IV) CLOSURE OF REGISTER OF MEMBERS 		Download
2024-03-28 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 		Download
2024-03-19 Please upload the attached to the company's website with headline:
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 		Download
2024-03-19 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 INDEPENDENT NON-EXECUTIVE DIRECTOR
(2) CHANGE OF COMPOSITION OF BOARD COMMITTEES 		Download
2024-03-19 Company Information Sheet
COMPANY INFORMATION SHEET 		Download
2024-03-18 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2024-03-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 		Download
2024-02-23 Announcements and Notices - [Rights Issue / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board LotSize) / Closure of Books or Change of Book Closure Period]
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(II) PROPOSED CHANGE IN BOARD LOT SIZE
(III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARES HELD ON THE RECORD DATE; (IV) CLOSURE OF REGISTER OF MEMBERS; AND (V) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 		Download
2024-02-23 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS ADDRESS IN HONG KONG 		Download
2024-02-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 		Download
2024-02-01 Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR 		Download
2023-12-31 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 		Download
2023-12-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 		Download
2023-11-14 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 		Download
2023-11-02 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO PURCHASES OF MOTOR VEHICLE 		Download
2023-10-30 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 		Download
2023-10-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 		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

 

 

 

 

Copyright © 2020 Workbase Engineering Ltd All rights reserved

Disclaimer