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
-
Announcements and Notices – [Inside Information / Resumption]
· 20/10/2021
-
Company Information Sheet (GEM)
· 20/10/2021
-
Announcements and Notices – [List of Directors and their Role and Function]
·20/10/2021
·20/10/2021
-
Financial Statements/ESG Information – [Interim/Half-Year Report]
·20/10/2021
-
Announcements and Notices – [Interim Results]
·20/10/2021
-
Financial Statements/ESG Information – [Quarterly Report]
·20/10/2021
-
Announcements and Notices – [Quarterly Results]
·15/10/2021
·15/10/2021
-
Announcements and Notices – [Notice of AGM]
·15/10/2021
-
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]
·08/10/2021
-
Financial Statements/ESG Information – [Annual Report]
·08/10/2021
-
Announcements and Notices – [Final Results]
·07/10/2021
-
Financial Statements/ESG Information – [Quarterly Report]
·07/10/2021
-
Announcements and Notices – [Quarterly Results]
·07/10/2021
-
Announcements and Notices – [Date of Board Meeting]
·04/10/2021
·27/09/2021
-
Announcements and Notices – [Date of Board Meeting]
·03/09/2021
·31/08/2021
·05/08/2021
·23/07/2021
·09/07/2021
-
Announcements and Notices – [Change in Auditors]
·09/07/2021
-
Announcements and Notices – [Inside Information / Delay in Results Announcement]
·02/02/2021
-
Announcements and Notices – [Inside Information / Trading Halt]
·20/01/2021
-
Announcements and Notices – [Delay in Results Announcement / Date of Board Meeting / Trading Halt]
·06/01/2021
·16/12/2020
-
Announcements and Notices – [Delay in Results Announcement / Date of Board Meeting / Trading Halt]
·16/12/2020
-
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]
·03/12/2020
·16/11/2020
-
Announcements and Notices – [Trading Halt]
·16/11/2020
-
Announcements and Notices – [Trading Halt]
·12/11/2020
-
Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting]
·03/11/2020
·02/11/2020
-
Announcements and Notices – [Date of Board Meeting]
·07/10/2020
·03/09/2020
·27/08/2020
-
(Headlines Revised) Announcements and Notices – [Interim Results / Resumption]
·27/08/2020
-
Announcements and Notices – [Resumption]
·26/08/2020
-
Financial Statements/ESG Information – [Interim/Half-Year Report]
·26/08/2020
-
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Interim Results]
·20/08/2020
-
Announcements and Notices – [Date of Board Meeting / Trading Halt]
·17/08/2020
-
Announcements and Notices – [Trading Halt]
·17/08/2020
-
Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting / Trading Halt]
·05/08/2020
·04/08/2020
-
Announcements and Notices – [Date of Board Meeting]
·15/07/2020
-
Financial Statements/ESG Information – [Annual Report]
·06/07/2020
·30/06/2020
-
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
·26/06/2020
-
Announcements and Notices – [Results of AGM]
·03/06/2020
·25/5/2020
·25/5/2020
-
Announcements and Notices – [Notice of AGM]
·25/5/2020
-
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]
·15/05/2020
-
Financial Statements/ESG Information – [Quarterly Report]
·15/05/2020
-
Announcements and Notices – [Quarterly Results]
·06/05/2020
·04/05/2020
-
Announcements and Notices – [Date of Board Meeting]
·17/04/2020
-
Financial Statements/ESG Information – [Annual Report]
·17/04/2020
-
Announcements and Notices – [Final Results]
·07/04/2020
-
Company Information Sheet (GEM)
·07/04/2020
-
Announcements and Notices – [List of Directors and their Role and Function]
·07/04/2020
-
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
·07/04/2020
-
Announcements and Notices – [Other – Miscellaneous]
·03/04/2020
-
Announcements and Notices – [Final Results]
·03/04/2020
·31/03/2020
-
Announcements and Notices – [Final Results]
-
18/03/2020
-
Announcements and Notices – [Date of Board Meeting]
·03/03/2020
·05/02/2020
·08/01/2020
·08/01/2020
·03/01/2020
·04/12/2019
·14/11/2019
·14/11/2019
·14/11/2019
·04/11/2019
·04/11/2019
·30/09/2019
·11/09/2019
·11/09/2019
·11/09/2019
·02/09/2019
·14/08/2019
·14/08/2019
·02/08/2019
·01/08/2019
·09/07/2019
·02/07/2019
·6 June 2019
·5 June 2019
·3 June 2019
·16 May 2019
·15 May 2019
·2 May 2019
·2 May 2019
·30 April 2019
·30 April 2019
·30 April 2019
·10 April 2019
·4 April 2019
·3 April 2019
·3 April 2019
·2 April 2019
·31 March 2019
·27 March 2019
·20 March 2019
·15 March 2019
·15 March 2019
·14 March 2019
·14 March 2019
·14 March 2019
·12 March 2019
·4 March 2019
·21 February 2019
·15 February 2019
·15 February 2019
·15 February 2019
·1 February 2019
·3 December 2018
·30 November 2018
·30 November 2018
·30 November 2018
·19 November 2018
·19 November 2018
·7 November 2018
·7 November 2018
·7 November 2018
·7 November 2018
·2 November 2018
·1 November 2018
·12 October 2018
·12 October 2018
·12 October 2018
·3 October 2018
·4 September 2018
·27 August 2018
·8 August 2018
·3 August 2018
·2 August 2018
·26 July 2018
·4 July 2018
·4 July 2018
·4 July 2018
·4 July 2018
·4 July 2018
·27 June 2018
·27 June 2018
·27 June 2018
·12 June 2018
·12 June 2018
·12 June 2018
·4 June 2018
·14 May 2018
·7 May 2018
·5 May 2018
·5 May 2018
·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