Date File Name Download
27/11/2020
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
06/11/2020
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
04/11/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
28/10/2020
Announcements and Notices – [Profit Warning]
PROFIT WARNING
07/10/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
03/09/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
31/08/2020
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
05/08/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
31/07/2020
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
31/07/2020
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 31 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
31/07/2020
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
31/07/2020
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020
06/07/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
24/06/2020
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2020
24/06/2020
Announcements and Notices – [Other – Business Update]
CHANGE IN USE OF PROCEEDS
12/06/2020
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
03/06/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
06/05/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
03/04/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
20/03/2020
Announcements and Notices – [Profit Warning]
PROFIT WARNING
04/03/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
05/02/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
06/01/2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
13/12/2019
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2019
04/12/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
29/11/2019
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
08/11/2019
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
05/11/2019
Announcements and Notices – [Profit Warning]
PROFIT WARNING
05/11/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
25/10/2019
Announcements and Notices – [Change in Auditors]
CHANGE OF AUDITOR
04/10/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
04/09/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
02/09/2019
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING
05/08/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
31/07/2019
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
31/07/2019
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY,2 SEPTEMBER 2019(OR ANY ADJOURNMENT THEREOF)
31/07/2019
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…
PROPOSALS FORGENERAL MANDATES TO ISSUE AND BUY BACK SHARES,RE-ELECTION OF DIRECTORS,DECLARATION OF FINAL DIVIDEND,RE-APPOINTMENT OF AUDITORS,ANDNOTICE OF ANNUAL GENERAL MEETING
31/07/2019
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018/2019
04/07/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
27/06/2019
Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
19/06/2019
Announcements and Notices – [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
11/06/2019
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
05/06/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
06/05/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
03/04/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
05/03/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
01/02/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
07/01/2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
28/12/2018
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28/12/2018
Constitutional Documents
Memorandum and article of association
28/12/2018
Announcements and Notices – [Terms of Reference of the Nomination Committee]
Nomination Committee – Terms of Reference
28/12/2018
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Remuneration Committee – Terms of Reference
28/12/2018
Announcements and Notices – [Terms of Reference of the Audit Committee]
Audit Committee – Terms of Reference
13/12/2018
Listing Documents – [Offer for Subscription]
YELLOW APPLICATION FORM
13/12/2018
Listing Documents – [Offer for Subscription]
WHITE APPLICATION FORM
13/12/2018
Listing Documents – [Offer for Subscription]
Share Offer
13/12/2018
Announcements and Notices – [Formal Notice]
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
10/12/2018
Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
15/06/2018
Application Proofs and Post Hearing Information Packs or PHIPs – [Application Proofs or related materials]
Application Proof (1st submission)