Circulars:
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
2026/04/29
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Circulars:
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
2025/04/28
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Circulars:
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
2025/04/28
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Circulars:
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
2025/04/28
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Circulars:
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF INTERIM REPORT 2024
2024/09/23
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Circulars:
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF INTERIM REPORT 2024
2024/09/23
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Circulars:
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
2024/04/25
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Circulars:
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
2024/04/25
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Circulars:
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
2024/04/25
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Circulars:
REGISTERED SHAREHOLDERS - DISSEMINATION OF CORPORATE COMMUNICATIONS
2024/03/12
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Circulars:
Non-REGISTERED SHAREHOLDERS - DISSEMINATION OF CORPORATE COMMUNICATIONS
2024/03/12
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Circulars:
General mandates, re-election, proposed adoption of new articles and annual meeting
2023/04/26
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Circulars:
General mandates, re-election, annual meeting
2022/04/28
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Circulars:
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EGM
2021/09/24
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Circulars:
General mandates, re-election, annual meeting
2021/04/28
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Circulars:
General mandates, re-election, annual meeting
2020/04/27
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DISCLOSABLE TRANSACTION INVOLVING DISPOSAL OF SHARES IN THE TARGET COMPANY
2026/04/30
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NOTICE OF ANNUAL GENERAL MEETING
2026/04/29
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026/03/27
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DATE OF BOARD MEETING
2026/03/13
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POSITIVE PROFIT ALERT
2026/03/11
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CHANGE OF AUDITOR
2025/11/06
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025/10/31
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CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
2025/10/31
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025/08/22
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DATE OF BOARD MEETING
2025/08/12
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POSITIVE PROFIT ALERT
2025/08/08
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TERMS OF REFERENCE - NOMINATION COMMITTEE
2025/07/02
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025
2025/06/06
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NOTICE OF ANNUAL GENERAL MEETING
2025/04/28
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025/03/28
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PROFIT WARNING
2025/03/17
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DATE OF BOARD MEETING
2025/03/14
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VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE STRATEGIC COOPERATION AGREEMENT
2025/01/21
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024/08/22
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DATE OF BOARD MEETING
2024/08/12
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PROFIT WARNING
2024/08/07
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CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2024/06/18
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024
2024/06/07
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NOTICE OF ANNUAL GENERAL MEETING
2024/04/25
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024/03/27
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DATE OF BOARD MEETING
2024/03/15
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PROFIT WARNING
2024/03/12
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DISCLOSEABLE TRANSACTION INVOLVING ACQUISITION OF SHARES IN THE TARGET COMPANY
2024/01/18
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023/08/17
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DATE OF BOARD MEETING
2023/08/07
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023
2023/06/09
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NOTICE OF ANNUAL GENERAL MEETING
2023/04/26
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023/03/28
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PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
2023/03/28
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DATE OF BOARD MEETING
2023/03/16
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POSITIVE PROFIT ALERT
2023/03/15
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022/08/26
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CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022/08/16
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DATE OF BOARD MEETING
2022/08/16
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PROFIT WARNING
2022/08/10
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CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2022/06/24
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
2022/06/10
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CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES – CHANGE OF FINANCIAL CONTROLLER
2022/06/01
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CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2022
2022/05/25
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NOTICE OF ANNUAL GENERAL MEETING
2022/04/28
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022/03/25
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PROFIT WARNING
2022/03/21
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DATE OF BOARD MEETING
2022/03/15
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2021
2021/10/22
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NOTICE OF EXTRAORDINARY GENERAL MEETING
2021/09/24
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Interim dividend for the six months ended 30 June 2021
2021/08/25
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/08/25
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DATE OF BOARD MEETING
2021/08/13
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021
2021/06/11
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NOTICE OF ANNUAL GENERAL MEETING
2021/04/28
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021/03/26
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DATE OF BOARD MEETING
2021/03/16
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PROFIT WARNING
2021/03/12
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CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY
2021/03/02
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Change of Company Website
2020/11/16
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CHANGE IN USE OF PROCEEDS
2020/09/14
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INTERIM RESULTS ANNOUNCEMENT
2020/08/25
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DATE OF BOARD MEETING
2020/08/10
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PROFIT WARNING
2020/08/05
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POLL RESULTS OF THE ANNUAL GENERAL MEETING
2020/06/12
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR
2020/04/27
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NOTICE OF ANNUAL GENERAL MEETING
2020/04/27
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DATE OF BOARD MEETING
2020/03/16
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Terms of Reference - Audit Committee
2019/12/19
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Terms of Reference - Nomination Committee
2019/12/17
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ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2019/12/17
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List of Directors and their Role and Function
2019/12/17
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Terms of Reference - Remuneration Committee
2019/12/17
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CLARIFICATION ANNOUNCEMENT
2019/12/16
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SHARE OFFER
2019/12/05
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2026/03
Monthly Returns
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2026/02
Monthly Returns
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2026/01
Monthly Returns
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2025/12
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2025/11
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2025/10
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2025/09
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2025/08
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2025/07
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2025/06
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2025/05
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2025/04
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2025/03
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2025/02
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2025/01
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2024/12
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2024/11
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2024/10
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2024/09
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2024/08
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2024/07
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2024/06
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2024/05
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2024/03
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2024/02
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2024/01
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2023/12
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2023/11
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2023/10
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2023/09
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2023/08
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2023/07
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2023/06
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2023/05
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2023/04
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2023/03
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2023/02
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2023/01
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2022/12
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2022/11
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2022/10
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2022/09
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2022/08
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2022/07
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2022/06
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2022/05
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2022/04
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2022/03
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2022/02
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2022/01
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2021/12
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2021/11
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2021/10
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2021/09
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2021/08
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2021/07
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2021/06
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2021/05
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2021/04
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2021/03
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2021/02
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2021/01
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2020/12
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2020/11
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2020/10
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2020/09
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2020/08
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2020/07
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2020/06
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2020/05
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2020/04
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2020/03
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2020/02
Monthly Returns
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2020/01
Monthly Returns
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FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2026/04/29
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
2026/04/29
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NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
2026/04/29
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NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF INTERIM REPORT 2025
2025/09/25
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF INTERIM REPORT 2025
2025/09/25
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FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2025/04/28
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FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2024/04/25
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AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023/06/09
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NOTIFICATION LETTER - ESG Report 2022
2023/04/26
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FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2023/04/26
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NOTIFICATION LETTER - ESG Report 2021
2022/05/27
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FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2022/04/28
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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2021/09/24
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FORM OF PROXY
2021/04/28
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FORM OF PROXY
2020/04/27
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AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2018/12/17
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