| Date | File Name | Download |
|---|---|---|
| 28/07/2021 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
 |
| 28/07/2021 |
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 AUGUST 2021 (OR ANY ADJOURNMENT THEREOF)
|
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| 28/07/2021 |
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
|
|
| 28/07/2021 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021
|
|
| 06/07/2021 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
|
|
| 22/06/2021 |
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
|
|
| 07/06/2021 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 03/06/2021 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
|
|
| 05/05/2021 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
|
|
| 30/04/2021 |
Announcements and Notices – [Profit Warning]
PROFIT WARNING
|
|
| 08/04/2021 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
|
|
| 19/03/2021 |
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
|
| 03/03/2021 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
|
|
| 03/02/2021 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
|
|
| 06/01/2021 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
|
|
| 11/12/2020 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2020
|
|
| 03/12/2020 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
|
|
| 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)
|
|