Announcements and Notices
2019
- 2019-01-03 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2019-01-03 Monthly Return
2018
- 2018-12-28 Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (REVISED)
- 2018-12-24 Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information] PROPOSED TRANSFER OF LISTING FROM THE GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- 2018-12-03 Monthly Return
- 2018-11-13 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2018
- 2018-11-13 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
- 2018-11-05 Monthly Return
- 2018-10-02 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2018-10-02 Monthly Return
- 2018-09-24 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2018
- 2018-09-04 Monthly Return
- 2018-08-14 Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2018
- 2018-08-14 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
- 2018-08-13 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2018
- 2018-08-03 Announcements and Notices - [Date of Board Meeting / Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING
- 2018-08-02 Monthly Return
- 2018-08-02 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2018-07-04 Monthly Return
- 2018-06-29 Announcements and Notices - [Notice of AGM]
- 2018-06-29 Proxy Forms
- 2018-06-29 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
- 2018-06-29 Financial Statements/ESG Information - [Annual Report] Annual Report 2018
- 2018-06-26 Announcements and Notices - [Final Results]
- 2018-06-13 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2018-06-01 Monthly Return
- 2018-05-07 Monthly Return
- 2018-04-04 Monthly Return
- 2018-03-02 Monthly Return
- 2018-02-13 Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2017
- 2018-02-06 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
- 2018-02-02 Monthly Return
- 2018-01-28 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2018-01-04 Monthly Return
2017
- 2017-12-05 Monthly Return
- 2017-11-13 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2017
- 2017-11-07 Monthly Return
- 2017-11-07 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
- 2017-10-26 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2017-10-06 Monthly Return
- 2017-09-05 Monthly Return
- 2017-08-15 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017
- 2017-08-10 Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2017
- 2017-08-10 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
- 2017-08-04 Monthly Return
- 2017-07-31 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2017-07-04 Monthly Return
- 2017-06-30 Announcements and Notices - [Notice of AGM]
- 2017-06-30 Proxy Forms
- 2017-06-30 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
- 2017-06-30 Financial Statements/ESG Information - [Annual Report] Annual Report 2017
- 2017-06-27 Announcements and Notices - [Final Results]
- 2017-06-13 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2017-06-05 Monthly Return
- 2017-05-04 Monthly Return
- 2017-04-09 Monthly Return
- 2017-03-10 Shareholders' Communication Policy
- 2017-03-10 Procedures for Shareholders to Propose a Person for Election as a Director
- 2017-03-10 Company Information Sheet (GEM) - COMPANY INFORMATION SHEET
- 2017-03-10 Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE - TERMS OF REFERENCE
- 2017-03-10 Announcements and Notices - [Terms of Reference of the Remuneration Committee] REMUNERATION COMMITTEE - TERMS OF REFERENCE
- 2017-03-10 Announcements and Notices - [Terms of Reference of the Audit Committee] AUDIT COMMITTEE - TERMS OF REFERENCE
- 2017-03-10 Announcements and Notices - [List of Directors and their Role and Function] LIST Of DIRECTORS AND THEIR ROLE AND FUNCTIONS
- 2017-03-10 Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 2017-03-10 Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
- 2017-02-28 Listing Documents - [Offer for Subscription] GREEN APPLICATION FORM
- 2017-02-28 Listing Documents - [Offer for Subscription] YELLOW APPLICATION FORM
- 2017-02-28 Listing Documents - [Offer for Subscription] WHITE APPLICATION FORM
- 2017-02-28 Listing Documents - [Offer for Subscription] PUBLIC OFFER
- 2017-02-28 Announcements and Notices - [Formal Notice] PUBLIC OFFER