Investor Relations

Announcement and Notices


04/03/2024 18:44

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 29 February 2024 (64KB)

05/02/2024 18:54

Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2024 (64KB)

05/01/2024 18:49

Monthly Returns

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



29/12/2023 18:16

Dissemination of Corporate Communications

27/12/2023 06:11

Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]

DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (84KB)

11/12/2023 21:55

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF HEADQUARTERS (454KB)

05/12/2023 17:09

Monthly Returns

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

13/11/2023 22:25

Announcements and Notices - [Quarterly Results]

2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT (874KB)

10/11/2023 21:31

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (474KB)

10/11/2023 16:57

Announcements and Notices - [Final Results / Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT (478KB)

03/11/2023 17:49

Monthly Returns

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

31/10/2023 19:02

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (452KB)

03/10/2023 18:00

Monthly Returns

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

·13/09/2023 20:32

Announcements and Notices

[Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF CHIEF FINANCIAL OFFICER (429KB)

·05/09/2023 17:27

Monthly Returns

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

·14/08/2023 22:24

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

2023 Interim Report (3MB)

·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

·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

·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

·12/01/2022

·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

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·4 May 2018

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

·2 May 2018 ·26 April 2018 ·23 April 2018 ·23 April 2018 ·23 April 2018 ·11 April 2018 ·6 April 2018 ·4 April 2018 ·29 March 2018 ·21 March 2018 ·20 March 2018 ·8 March 2018 ·2 March 2018 ·2 February 2018 ·4 January 2018 ·4 December 2017 ·8 November 2017 ·3 November 2017 ·3 November 2017 ·27 October 2017 ·4 October 2017 ·22 September 2017 ·4 September 2017 ·7 August 2017 ·3 August 2017 ·26 July 2017 ·3 July 2017 ·30 June 2017 ·8 June 2017 ·5 June 2017 ·25 May 2017 ·12 May 2017 ·8 May 2017 ·4 May 2017 ·26 April 2017 ·20 April 2017 ·20 April 2017 ·10 April 2017 ·7 April 2017 ·7 April 2017 ·3 April 2017 ·27 March 2017 ·14 March 2017 ·3 March 2017 ·2 Feb 2017 ·4 Jan 2017 ·5 Dec 2016 ·14 Nov 2016 ·7 Nov 2016 ·7 Nov 2016 ·7 Nov 2016 ·7 Nov 2016 ·7 Nov 2016 ·7 Nov 2016 ·7 Nov 2016 ·7 Nov 2016 ·7 Nov 2016 ·7 Nov 2016 ·7 Nov 2016 ·2 Nov 2016 ·28 Oct 2016