Date File Name Download
2022-05-13
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2022-05-12
Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING
2022-05-11
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…
JOINT ANNOUNCEMENT
2022-05-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022-05-03
Announcements and Notices – [Trading Halt]
EXCHANGE NOTICE – TRADING HALT
2022-05-03
Announcements and Notices – [Trading Halt / Inside Information]
TRADING HALT
2022-04-06
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022-03-03
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
2022-02-08
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
2022-01-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
2021-12-03
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2021
2021-12-02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
2021-11-16
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021-11-03
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
2021-11-01
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
2021-10-06
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021-09-03
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021-08-27
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
2021-08-04
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021-07-28
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021
2021-07-28
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
2021-07-28
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 AUGUST 2021 (OR ANY ADJOURNMENT THEREOF)
2021-07-28
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2021-07-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021-06-22
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
2021-06-07
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
2021-06-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021-05-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021-04-30
Announcements and Notices – [Profit Warning]
PROFIT WARNING
2021-04-08
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021-03-19
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
2021-03-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021-02-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021-01-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
2020-12-11
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2020
2020-12-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
2020-11-27
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020-11-06
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
2020-11-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
2020-10-28
Announcements and Notices – [Profit Warning]
PROFIT WARNING
2020-10-07
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020-09-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
2020-08-31
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
2020-08-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
2020-07-31
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020
2020-07-31
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
2020-07-31
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 31 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
2020-07-31
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2020-07-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
2020-06-24
Announcements and Notices – [Other – Business Update]
CHANGE IN USE OF PROCEEDS
2020-06-24
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 31 MARCH 2020
2020-06-12
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
2020-06-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
2020-05-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
2020-04-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
2020-03-20
Announcements and Notices – [Profit Warning]
PROFIT WARNING
2020-03-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
2020-02-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
2020-01-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
2019-12-13
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2019
2019-12-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019-11-29
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019-11-08
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
2019-11-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019-11-05
Announcements and Notices – [Profit Warning]
PROFIT WARNING
2019-10-25
Announcements and Notices – [Change in Auditors]
CHANGE OF AUDITOR
2019-10-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019-09-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019-09-02
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING
2019-08-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019-07-31
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018/2019
2019-07-31
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
2019-07-31
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY,2 SEPTEMBER 2019(OR ANY ADJOURNMENT THEREOF)
2019-07-31
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2019-07-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019-06-27
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
2019-06-19
Announcements and Notices – [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
2019-06-11
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
2019-06-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019-05-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019-04-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019-03-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019-02-01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
2019-01-07
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
2018-12-28
Announcements and Notices – [Terms of Reference of the Audit Committee]
Audit Committee – Terms of Reference
2018-12-28
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Remuneration Committee – Terms of Reference
2018-12-28
Announcements and Notices – [Terms of Reference of the Nomination Committee]
Nomination Committee – Terms of Reference
2018-12-28
Constitutional Documents
Memorandum and article of association
2018-12-28
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-12-13
Announcements and Notices – [Formal Notice]
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
2018-12-13
Listing Documents – [Offer for Subscription]
Share Offer
2018-12-13
Listing Documents – [Offer for Subscription]
WHITE APPLICATION FORM
2018-12-13
Listing Documents – [Offer for Subscription]
YELLOW APPLICATION FORM
2018-12-10
Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
2018-06-15
Application Proofs and Post Hearing Information Packs or PHIPs – [Application Proofs or related materials]
Application Proof (1st submission)