| Date | File Name | Download |
|---|---|---|
| 2023-01-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
|
 |
| 2022-12-30 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
|
|
| 2022-12-30 |
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
|
| 2022-12-30 |
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE – TERMS OF REFERENCE
|
|
| 2022-12-20 |
Announcements and Notices – [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
EXTENSION OF TIME FOR APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTOR
|
|
| 2022-12-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
|
|
| 2022-12-02 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2022
|
|
| 2022-11-18 |
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
|
|
| 2022-11-03 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
|
|
| 2022-11-01 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2022-10-06 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
|
|
| 2022-09-30 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED APPOINTMENT OF DIRECTORS AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
|
|
| 2022-09-30 |
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
|
| 2022-09-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
|
|
| 2022-08-26 |
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
|
|
| 2022-08-26 |
Constitutional Documents
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
|
|
| 2022-08-04 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
|
|
| 2022-08-01 |
Announcements and Notices – [Sufficiency of Public Float]
RESTORATION OF PUBLIC FLOAT
|
|
| 2022-07-26 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022
|
|
| 2022-07-26 |
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, ADOPTION OF THE AMENDED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2022-07-26 |
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022 (OR ANY ADJOURNMENT THEREOF)
|
|
| 2022-07-26 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2022-07-20 |
Announcements and Notices – [Sufficiency of Public Float]
GRANT OF WAIVER FROM STRICT COMPLIANCE WITHTHE MINIMUM PUBLIC FLOAT REQUIREMENT
|
|
| 2022-07-13 |
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…
JOINT ANNOUNCEMENT
|
|
| 2022-07-06 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
|
|
| 2022-06-29 |
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
|
|
| 2022-06-29 |
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
|
|
| 2022-06-23 |
Announcements and Notices – [Inside Information / Other – Litigation]
INSIDE INFORMATION – LITIGATIONS INVOLVING A SUBSIDIARY
|
|
| 2022-06-22 |
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the…
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACHIN THE ISSUED SHARE CAPITAL OF YIELD GO HOLDINGS LTD.
|
|
| 2022-06-16 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2022-06-06 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2022
|
|
| 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)
|
|