·14/08/2023 22:21

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (886KB)

·14/08/2023 17:09

Constitutional Documents

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (1MB)

·04/08/2023 16:47

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)

·01/08/2023 18:23

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (452KB)

·04/07/2023 16:36

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2023 (63KB)

·29/06/2023 20:48

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023 (481KB)

·06/06/2023 18:15

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (99KB)

·06/06/2023 18:13

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 29 JUNE 2023 (OR ANY ADJOURNMENT THEREOF) (86KB)

·05/06/2023 16:48

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2023 (63KB)

·02/06/2023 22:23

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (460KB)

·12/05/2023 21:54

Announcements and Notices - [Quarterly Results]

2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT (992KB)

·04/05/2023 12:08

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (451KB)

·02/05/2023 18:56

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2023 (63KB)

·03/04/2023 18:41

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2023 (63KB)

·28/03/2023 22:46

Announcements and Notices - [Final Results]

2022 ANNUAL RESULTS ANNOUNCEMENT (2MB)

·16/03/2023 19:01

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (457KB)

·03/03/2023 17:23

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2023 (64KB)

·02/02/2023 18:18

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2023 (64KB)

·04/01/2023 17:24

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2022 (64KB)

·28/12/2022 18:37

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

Terms of Reference of the Remuneration Committee (476KB)

·05/12/2022 21:24

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2022 (60KB)

·11/11/2022 22:21

Financial Statements/ESG Information - [Quarterly Report]

2022 Third Quarterly Report (833KB)

·11/11/2022

Announcements and Notices - [Quarterly Results]

2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT(968KB)

·03/11/2022

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2022 (60KB)

·31/10/2022

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (451KB)

·29/08/2022

Announcements and Notices – [Change of Company Name / Change in Company Website / Trading Arrangements]

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND ADOPTION OF COMPANY LOGO (465KB)

·27/07/2022

Announcements and Notices – [Notice of EGM/SGM]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2022 (438KB)

·11/07/2022

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF EXTRAORDINARY GENERAL MEETING (72KB)

·11/07/2022

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 JULY 2022 (OR ANY ADJOURNMENT THEREOF) (70KB)

· 11/07/2022

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Other]

(I) PROPOSED CHANGE OF COMPANY NAME (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (154KB)

·07/07/2022

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)

·05/07/2022

Announcements and Notices – [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (433KB)

·30/06/2022

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET (107KB)

· 30/06/2022

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (173KB)

· 30/06/2022

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… More]

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE; APPOINTMENT OF EXECUTIVE DIRECTOR;     APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (477KB)

·24/06/2022

Announcements and Notices – [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 (439KB)

·06/06/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (60KB)

· 30/05/2022

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 24 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) (63KB)

·30/05/2022

Announcements and Notices – [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (73KB)

·30/05/2022

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (181KB)

·27/05/2022

Circulars – [Other]

Notification Letter – Notice of Publication of Environmental, Social and Governance Report 2021 (474KB)

·27/05/2022

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]

Environmental, Social and Governance Report 2021 (1001KB)

·20/05/2022

Announcements and Notices – [Final Results]

ANNOUNCEMENT UPDATE ON THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (445KB)

·13/05/2022

Financial Statements/ESG Information – [Quarterly Report]

2022 First Quarterly Report (2MB)

·13/05/2022

Announcements and Notices – [Quarterly Results]

2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT (844KB)

·13/05/2022

Financial Statements/ESG Information – [Annual Report]

2021 Annual Report (4MB)

·13/05/2022

Announcements and Notices – [Final Results]

2021 ANNUAL RESULTS ANNOUNCEMENT (1MB)

·05/05/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (60KB)

·02/05/2022

Announcements and Notices – [Inside Information / Delay in Results Announcement]

DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (432KB)

·29/04/2022

• Announcements and Notices – [Date of Board Meeting]
• NOTICE OF BOARD MEETING (158KB)

·07/04/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (61KB)

·31/03/2022

Announcements and Notices – [Final Results]

UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (584KB)

·21/03/2022

• Announcements and Notices – [Date of Board Meeting]
• NOTICE OF BOARD MEETING (158KB)

·11/02/2022

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Other – Miscellaneous]

CLARIFICATION ANNOUNCEMENT RELATING TO CHANGE OF CO-CHAIRMAN, EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES (424KB)

·09/02/2022

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET (164KB)

·09/02/2022

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (411KB)

·09/02/2022

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

CHANGE OF CO-CHAIRMAN, EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES (439KB)

·08/02/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (60KB)

·27/01/2022

• Announcements and Notices – [Other – Business Update]
• VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE COMPANY (458KB)

·12/01/2022

• Announcements and Notices – [Other – Business Update]
• VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE JOINT VENTURE COOPERATION WITH BEIJING CHUREN YILIAO TECHNOLOGY CO., LTD.(430KB)

·05/01/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (61KB)

·30/12/2021

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET (106KB)

·30/12/2021

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (173KB)

·30/12/2021

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

(1) RESIGNATION OF CO-CHAIRMAN AND EXECUTIVE DIRECTOR, (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR, (3) APPOINTMENT OF CO-CHAIRMAN AND EXECUTIVE DIRECTOR, AND (4) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (256KB)

·02/12/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (60KB)

·20/10/2021

• Announcements and Notices – [Inside Information / Resumption]

• FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING (447KB)

· 20/10/2021

• Company Information Sheet (GEM)

• COMPANY INFORMATION SHEET (106KB)

· 20/10/2021

• Announcements and Notices – [List of Directors and their Role and Function]

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (172KB)

·20/10/2021

• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… More]
• APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD; AND CONTINUATION OF TRADING HALT (186KB)

·20/10/2021

• Financial Statements/ESG Information – [Interim/Half-Year Report]

• 2021 Interim Report (6MB)

·20/10/2021

• Announcements and Notices – [Interim Results]

• 2021 INTERIM RESULTS ANNOUNCEMENT (1MB)

·20/10/2021

• Financial Statements/ESG Information – [Quarterly Report]

• 2021 First Quarterly Report (6MB)

·20/10/2021

• Announcements and Notices – [Quarterly Results]

• 2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT (990KB)

·15/10/2021

• Proxy Forms
• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 16 NOVEMBER 2021 (OR ANY ADJOURNMENT THEREOF) (68KB)

·15/10/2021

• Announcements and Notices – [Notice of AGM]

• NOTICE OF ANNUAL GENERAL MEETING (72KB)

·15/10/2021

• Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]

• (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (155KB)

·08/10/2021

• Financial Statements/ESG Information – [Annual Report]

• 2020 Annual Report (3MB)

·08/10/2021

• Announcements and Notices – [Final Results]

• 2020 ANNUAL RESULTS ANNOUNCEMENT (2MB)

·07/10/2021

• Financial Statements/ESG Information – [Quarterly Report]

• 2020 Third Quarterly Report (4MB)

·07/10/2021

• Announcements and Notices – [Quarterly Results]

• 2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT (993KB)

·07/10/2021

• Announcements and Notices – [Date of Board Meeting]

• NOTICE OF BOARD MEETING (165KB)

·04/10/2021

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (27KB)

·27/09/2021

• Announcements and Notices – [Date of Board Meeting]

• NOTICE OF BOARD MEETING (163KB)

·03/09/2021

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (27KB)

·31/08/2021

• Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting]
• (I)FURTHER DELAY IN PUBLICATION OF THE 2020 THIRD QUARTERLY RES ULTS , THE 2020 ANNUAL RESULTS AND THE 2021 FIRST QUARTERLY RESULTS AND FURTHER DELAY IN DESPATCH OF THE 2020 THIRD QUARTERLY REPORT, THE 2020 ANNUAL REPORT AND THE 2021 FIRST QUARTERLY REPORT; (II) FURTHER DELAY IN PUBLICATION OF THE 2021 INTERIM RESULTS AND FURTHER DELAY IN D E SPATCH OF THE 2021 INTERIM REPORT; (III) POSTPONEMENT OF BOARD MEETING; AND (IV) CONTINUATION OF TRADING HALT (256KB)

·05/08/2021

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (60KB)

·23/07/2021

• Announcements and Notices – [Inside Information / Delay in Results Announcement / Other – Miscellaneous]
• (I) QUARTERLY UPDATE ON RECENT DEVELOPMENT OF TRADING HALT; (II) DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DELAY IN DISPATCH OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021; AND (III) CONTINUATION OF TRADING HALT (406KB)

·09/07/2021

• Announcements and Notices – [Change in Auditors]

• APPOINTMENT OF AUDITOR (227KB）

·09/07/2021

• Announcements and Notices – [Inside Information / Delay in Results Announcement]

• (I) QUARTERLY UPDATE ON RECENT DEVELOPMENT OF TRADING HALT; (II) DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DELAY IN DISPATCH OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021; AND (III) CONTINUATION OF TRADING HALT (178KB)

·02/02/2021

• Announcements and Notices – [Inside Information / Trading Halt]

• (I) RESUMPTION GUIDANCE; AND (II) CONTINUATION OF TRADING HALT (167KB)

·20/01/2021

• Announcements and Notices – [Delay in Results Announcement / Date of Board Meeting / Trading Halt]

• (I) FURTHER DELAY IN PUBLICATION OF THE THIRD QUARTERLY RESULTS AND FURTHER DELAY IN DESPATCH OF THE THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020; (II) POSTPONEMENT OF BOARD MEETING; AND (III) CONTINUATION OF TRADING HALT

·06/01/2021

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

·16/12/2020

• Announcements and Notices – [Delay in Results Announcement / Date of Board Meeting / Trading Halt]

• (I) FURTHER DELAY IN PUBLICATION OF THE THIRD QUARTERLY RESULTS AND FURTHER DELAY IN DESPATCH OF THE THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020; (II) POSTPONEMENT OF BOARD MEETING; AND (III) CONTINUATION OF TRADING HALT

·16/12/2020

• Company Information Sheet

• COMPANY INFORMATION SHEET

·16/12/2020

• Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… More]

• CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

·03/12/2020

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

·16/11/2020

• Announcements and Notices – [Trading Halt]

• TRADING HALT (140KB)

·16/11/2020

• Announcements and Notices – [Trading Halt]

• EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

·12/11/2020

• Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting]

• (I) DELAY IN PUBLICATION OF THE THIRD QUARTERLY RESULTS AND DELAY IN DESPATCH OF THE THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020; (II) POSTPONEMENT OF BOARD MEETING; AND (III) EXPECTED TRADING HALT (152KB)

·03/11/2020

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (529KB)

·02/11/2020

• Announcements and Notices – [Date of Board Meeting]

• NOTICE OF BOARD MEETING (315KB)

·07/10/2020

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020(529KB)

·03/09/2020

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (529KB)

·27/08/2020

• (Headlines Revised) Announcements and Notices – [Interim Results / Resumption]

• 2020 INTERIM RESULTS ANNOUNCEMENT AND RESUMPTION OF TRADING (1MB)

·27/08/2020

• Announcements and Notices – [Resumption]

• EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

·26/08/2020

• Financial Statements/ESG Information – [Interim/Half-Year Report]

• 2020 Interim Report (3MB)

·26/08/2020

• (Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Interim Results]

• 2020 INTERIM RESULTS ANNOUNCEMENT AND RESUMPTION OF TRADING (1MB)

·20/08/2020

• Announcements and Notices – [Date of Board Meeting / Trading Halt]

• (I) NOTICE OF BOARD MEETING; AND (II) CONTINUATION OF TRADING HALT (241KB)

·17/08/2020

• Announcements and Notices – [Trading Halt]

• EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

·17/08/2020

• Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting / Trading Halt]

• (I) DELAY IN PUBLICATION OF INTERIM RESULTS AND DELAY IN DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2020; (II) POSTPONEMENT OF BOARD MEETING; AND (III) TRADING HALT(151KB)

·05/08/2020

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (529KB)

·04/08/2020

• Announcements and Notices – [Date of Board Meeting]

• NOTICE OF BOARD MEETING (317KB)

·15/07/2020

• Financial Statements/ESG Information – [Annual Report]

• SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019(424KB)

·06/07/2020

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (529KB)

·30/06/2020

• Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]

• Environmental, Social and Governance Report 2019 (4MB)

·26/06/2020

• Announcements and Notices – [Results of AGM]

• POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020 (36KB)

·03/06/2020

• Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

·25/5/2020

• Proxy Forms

• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 26 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)

·25/5/2020

• Announcements and Notices – [Notice of AGM]

• NOTICE OF ANNUAL GENERAL MEETING

·25/5/2020

• Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]

• (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

·15/05/2020

• Financial Statements/ESG Information – [Quarterly Report]

• 2020 FIRST QUARTERLY REPORT

·15/05/2020

• Announcements and Notices – [Quarterly Results]

• 2020 FIRST QUARTERLY RESULTS ANNOUNCEMENT

·06/05/2020

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

·04/05/2020

• Announcements and Notices – [Date of Board Meeting]

• NOTICE OF BOARD MEETING

·17/04/2020

• Financial Statements/ESG Information – [Annual Report]

• 2019 Annual Report

·17/04/2020

• Announcements and Notices – [Final Results]

• UPDATE ON THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (37KB)

·07/04/2020

• Company Information Sheet (GEM)

• COMPANY INFORMATION SHEET (270KB)

·07/04/2020

• Announcements and Notices – [List of Directors and their Role and Function]

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (24KB)

·07/04/2020

• Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

• (1) RE-DESIGNATION OF DIRECTORS; AND (2) CHANGE OF CO-CHAIRMAN OF THE BOARD OF DIRECTORS (50KB)

·07/04/2020

• Announcements and Notices – [Other – Miscellaneous]

• CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (30KB)

·03/04/2020

• Announcements and Notices – [Final Results]

• SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (31KB)

·03/04/2020

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

·31/03/2020

• Announcements and Notices – [Final Results]

• UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

• 18/03/2020
• Announcements and Notices – [Date of Board Meeting]

• NOTICE OF BOARD MEETING

·03/03/2020

• 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

·08/01/2020

• VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE – STRATEGIC COOPERATION AGREEMENT

·08/01/2020

• VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE – STRATEGIC COOPERATION FRAMEWORK AGREEMENT

·03/01/2020

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

·04/12/2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

·14/11/2019

• VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE – STRATEGIC COOPERATION AGREEMENT

·14/11/2019

• THIRD QUARTERLY REPORT 2019

·14/11/2019

• 2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT

·04/11/2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

·04/11/2019

• NOTICE OF BOARD MEETING

·30/09/2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

·11/09/2019

• COMPANY INFORMATION SHEET

·11/09/2019

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

·11/09/2019

• (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

·02/09/2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

·14/08/2019

• 2019 Interim Report

·14/08/2019

• 2019 INTERIM RESULTS ANNOUNCEMENT

·02/08/2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

·01/08/2019

• NOTICE OF BOARD MEETING

·09/07/2019

• CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

·02/07/2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

·6 June 2019

• Environmental, Social and Governance Report 2018

·5 June 2019

• POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019

·3 June 2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

·16 May 2019

• CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

·15 May 2019

• 2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT

·2 May 2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

·2 May 2019

• NOTICE OF BOARD MEETING

·30 April 2019

• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 5 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)

·30 April 2019

• NOTICE OF ANNUAL GENERAL MEETING

·30 April 2019

• (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

·10 April 2019

• CHANGE OF CHIEF FINANCIAL OFFICER

·4 April 2019

• SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

·3 April 2019

• POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD APRIL 2019

·3 April 2019

• COMPANY INFORMATION SHEET

·2 April 2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

·31 March 2019

• 2018 ANNUAL RESULTS ANNOUNCEMENT

·27 March 2019

• PROFIT WARNING

·20 March 2019

• POSTPONEMENT OF BOARD MEETING

·15 March 2019

• Terms of Reference of the Nomination Committee

·15 March 2019

• Terms of Reference of the Audit Committee

·14 March 2019

• FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO B WEDNESDAY, 3 APRIL 2019

·14 March 2019

• NOTICE OF EXTRAORDINARY GENERAL MEETING

·14 March 2019

• (1) PROPOSED SHARE SUBDIVISION; (2) PROPOSED AMENDMENTS MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE O EXTRAORDINARY GENERAL MEETIN

·12 March 2019

• NOTICE OF BOARD MEETING

·4 March 2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

·21 February 2019

• (1) PROPOSED SHARE SUBDIVISION; AND




• (2) PROPOSED AMENDME THE MEMORANDUM AND ARTICLES OF ASSOCIATION

·15 February 2019

• COMPANY INFORMATION SHEET

·15 February 2019

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

·15 February 2019

• (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) APPOINTMEN GROUP FINANCIAL CONTROLLER

·1 February 2019

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

·3 December 2018

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

·30 November 2018

• COMPANY INFORMATION SHEET

·30 November 2018

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

·30 November 2018

• (1) RESIGNATION OF CO-CHAIRMAN OF THE BOARD, CHIEF EXECU OFFICER AND EXECUTIVE DIRECTOR;







• (2) APPOINTMENT OF CO-CH THE BOARD AND CHIEF EXECUTIVE OFFICER; AND




• (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEE

·19 November 2018

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

·19 November 2018

• APPOINTMENT OF CO-CHAIRMAN OF THE BOARD AND RE-DESIGNATION OF

• CHAIRMAN OF THE BOARD

·7 November 2018

• Company Information Sheet

·7 November 2018

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

·7 November 2018

• APPOINTMENT OF DIRECTOR AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

·7 November 2018

• 2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT

·2 November 2018

• PROFIT WARNING

·1 November 2018

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

·12 October 2018

• COMPANY INFORMATION SHEET

·12 October 2018

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

·12 October 2018

• RESIGNATION AND APPOINTMENT OF DIRECTORS, AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE

·3 October 2018

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

·4 September 2018

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

·27 August 2018

• VOLUNTARY ANNOUNCEMENT – NEW BUSINESS DEVELOPMENT

·8 August 2018

• 2018 INTERIM RESULTS ANNOUNCEMENT

·3 August 2018

• Profit Warning

·2 August 2018

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

·26 July 2018

• Notice of Board Meeting

·4 July 2018

• RESIGNATION OF NON-EXECUTIVE DIRECTOR

·4 July 2018

• INSIDE INFORMATION – SUPPLEMENTAL ANNOUNCEMENT

·4 July 2018

• List of Directors and their Roles and Functions

·4 July 2018

• Company Information Sheet

·4 July 2018

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

·27 June 2018

• List of Directors and their Roles and Functions

·27 June 2018

• INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND CHANGE OF SUBSTANTIAL SHAREHOLDER

·27 June 2018

• APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

·12 June 2018

• Company Information Sheet

·12 June 2018

• List of Directors and their Roles and Functions

·12 June 2018

• Poll Results of the Annual General Meeting Held on 12 June 2018, Retirement Of Directors and Re-Designation of Chairman of the Board

·4 June 2018

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018

·14 May 2018

• 2018 First Quarterly Results Announcement

·7 May 2018

• Profit Warning

·5 May 2018

• Notice OF AGM

·5 May 2018

• Form of Proxy for use at the annual general meeting of the Company to be held on Tuesday, 12 June 2018 (or any adjournment thereof)

·4 May 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

·2 May 2018

• Notice of Board Meeting

·26 April 2018

• Clarification Announcement in Relation to Announcement of Change of Director

·23 April 2018

• Company Information Sheet

·23 April 2018

• List of Directors and their Roles and Functions

·23 April 2018

• CHANGE OF DIRECTOR

·11 April 2018

• INSIDE INFORMATION COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER

·6 April 2018

• PLACING OF SHARES BY CONTROLLING SHAREHOLDER

·4 April 2018

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

·29 March 2018

• 2017 ANNUAL RESULTS ANNOUNCEMENT

·21 March 2018

• POSTPONEMENT OF BOARD MEETING

·20 March 2018

• PROFIT WARNING

·8 March 2018

• NOTICE OF BOARD MEETING

·2 March 2018

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

·2 February 2018

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018

·4 January 2018

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017

·4 December 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017

·8 November 2017

• 2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT

·3 November 2017

• PROFIT WARNING

·3 November 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017

·27 October 2017

• Date of Board Meeting Notice

·4 October 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017

·22 September 2017

• Other – Business Update

·4 September 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017

·7 August 2017

• 2017 INTERIM RESULTS ANNOUNCEMENT

·3 August 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017

·26 July 2017

• NOTICE OF BOARD MEETING

·3 July 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017

·30 June 2017

• APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

·8 June 2017

• HIGH CONCENTRATION OF SHAREHOLDING

·5 June 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017

·25 May 2017

• POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2017

·12 May 2017

• 2017 FIRST QUARTERLY RESULTS ANNOUNCEMENT

·8 May 2017

• CHANGE IN USE OF PROCEEDS FROM THE PLACING

·4 May 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

·26 April 2017

• NOTICE OF BOARD MEETING

·20 April 2017

• Form of Proxy for use at the annual general meeting of the Company to be held on Wednesday, 24 May 2017 (or any adjournment thereof)

·20 April 2017

• NOTICE OF AGM

·10 April 2017

• CLARIFICATION ANNOUNCEMENT: APPOINTMENT OF EXECUTIVE DIRECTOR

·7 April 2017

• List of Directors and their Roles and Functions

·7 April 2017

• APPOINTMENT OF EXECUTIVE DIRECTOR

·3 April 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017

·27 March 2017

• 2016 Annual Results Announcement

·14 March 2017

• Notice of Board Meeting

·3 March 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017

·2 Feb 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017

·4 Jan 2017

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

·5 Dec 2016

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016

·14 Nov 2016

• Announcements and Notices – [Quarterly Results] – 2016 THIRD QUARTERLY RESULTS ANNOUNCEMENT

·7 Nov 2016

• Allotment results

·7 Nov 2016

• Company Information Sheet

·7 Nov 2016

• Listing Memorandum and Articles of Association

·7 Nov 2016

• Terms of reference of audit committee

·7 Nov 2016

• Terms of reference of nomination committee

·7 Nov 2016

• Terms of reference of remuneration committee

·7 Nov 2016

• Terms of reference of risk management committee

·7 Nov 2016

• List of Directors and their role and function

·7 Nov 2016

• Shareholder’s communication policy

·7 Nov 2016

• Procedure for shareholders’ to elect directors

·7 Nov 2016

• Board diversity Policy

·2 Nov 2016

• Notice of Board Meeting

·28 Oct 2016

• Formal Notice – LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING