Announcements and Circulars

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2023-12-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 View details
2023-11-24POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2023 View details
2023-11-03(1) TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING View details
2023-11-03NOTICE OF EXTRAORDINARY GENERAL MEETING View details
2023-11-03FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 NOVEMBER 2023 (OR ANY ADJOURNMENT THEREOF) View details
2023-11-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 View details
2023-10-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 View details
2023-09-13INTERIM REPORT 2023 View details
2023-09-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 View details
2023-08-29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 View details
2023-08-17NOTICE OF BOARD MEETING View details
2023-08-09Profit Warning View details
2023-08-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 View details
2023-07-31DISCLOSEABLE TRANSACTION ACQUISITION OF 60% EQUITY INTEREST IN ZHONGSHAN HAIHUI TECHNOLOGY LOGISTICS (GROUP) CO., LTD. View details
2023-07-28SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 View details
2023-07-07COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE View details
2023-07-07Next Day Disclosure Return View details
2023-07-04SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AND DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL AS View details
2023-07-04SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AND DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL AS View details
2023-07-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 View details
2023-06-19 (1) REDESIGNATION OF DIRECTOR; AND (2) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG View details
2023-06-19LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS View details
2023-06-16POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 View details
2023-06-16SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION View details
2023-06-13PLACING OF NEW SHARES UNDER GENERAL MANDATE View details
2023-06-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 View details
2023-05-03VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION View details
2023-05-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 View details
2023-04-27Annual Report 2022 View details
2023-04-27NOTICE OF ANNUAL GENERAL MEETING View details
2023-04-27FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2023 (OR ANY ADJOURNMENT THEREOF) View details
2023-04-27PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF View details
2023-04-21PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION View details
2023-04-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 View details
2023-03-31ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 View details
2023-03-21NOTICE OF BOARD MEETING View details
2023-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 View details
2023-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 View details
2023-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 View details
2022-12-30REMUNERATION COMMITTEE - TERMS OF REFERENCE View details
2022-12-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 View details
2022-11-29CHANGE OF AUDITOR View details
2022-11-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 View details
2022-10-19CHANGE OF DIRECTORS; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES View details
2022-10-19CHANGE OF DIRECTORS; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES View details
2022-10-19LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS View details
2022-10-17APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR View details
2022-10-17LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS View details
2022-10-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 View details
2022-09-09INTERIM REPORT 2022 View details
2022-09-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 View details
2022-08-29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 View details
2022-08-17NOTICE OF BOARD MEETING View details
2022-08-13DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF THE MATURITY DATE OF BONDS View details
2022-08-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 View details
2022-07-22CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE View details
2022-07-14COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE View details
2022-07-14Next Day Disclosure Return View details
2022-07-05EXTENSION OF LONG STOP DATE FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE View details
2022-07-05SUPPLEMENTAL LETTER AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE View details
2022-07-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 View details
2022-06-28CHANGE OF DIRECTORS View details
2022-06-28LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS View details
2022-06-17POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 View details
2022-06-15PLACINGOFNEWSHARESUNDERGENERALMANDATE View details
2022-06-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 View details
2022-06-02Announcements and Notices - [Change in Company Secretary] View details
2022-05-31Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] View details
2022-05-31Circulars - [Other] View details
2022-05-12Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] View details
2022-05-05Monthly Returns View details
2022-04-26Financial Statements/ESG Information - [Annual Report] View details
2022-04-26Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder's Approv View details
2022-04-26Proxy Forms View details
2022-04-26Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] View details
2022-04-01Monthly Returns View details
2022-03-30Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] View details
2022-03-25Announcements and Notices - [Profit Warning / Inside Information] View details
2022-03-23Announcements and Notices - [Results of EGM/SGM] View details
2022-03-17Announcements and Notices - [Date of Board Meeting] View details
2022-03-03Proxy Forms View details
2022-03-03Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change View details
2022-03-03Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other] View details
2022-03-01Monthly Returns View details
2022-02-11Announcements and Notices - [Change of Company Name] View details
2022-02-04Monthly Returns View details
2022-01-28Announcements and Notices - [Change in Shareholding] View details
2022-01-18Announcements and Notices - [Change in Shareholding] View details
2022-01-07Announcements and Notices - [Other - Business Update] View details
2022-01-05Monthly Returns View details
2021-12-31Announcements and Notices - [Change in Auditors] View details
2021-12-30Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] View details
2021-12-30Announcements and Notices - [List of Directors and their Role and Function] View details
2021-12-24Announcements and Notices - [Inside Information / Change in Shareholding] View details
2021-12-21Announcements and Notices - [List of Directors and their Role and Function] View details
2021-12-21Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] View details
2021-12-15Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] View details
2021-12-15Announcements and Notices - [List of Directors and their Role and Function] View details
2021-12-10Announcements and Notices - [Issue of Shares under a General Mandate / Placing] View details
2021-12-10Next Day Disclosure Returns - [Others] View details
2021-12-08Announcements and Notices - [Issue of Shares under a General Mandate / Placing] View details
2021-12-06Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] View details
2021-12-06Announcements and Notices - [List of Directors and their Role and Function] View details
2021-12-01Monthly Returns View details
2021-11-18Announcements and Notices - [Issue of Shares under a General Mandate / Placing] View details
2021-11-12Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remunerration Committee Member / View details
2021-11-12Announcements and Notices - [List of Directors and their Role and Function] View details
2021-11-01Monthly Returns View details
2021-10-15Announcements and Notices - [Final Results / Interim Results / Other - Miscellaneous] View details
2021-10-04Monthly Returns View details
2021-09-08Financial Statements/ESG Information - [Interim/Half-Year Report] View details
2021-09-01Monthly Returns View details
2021-08-31Announcements and Notices - [Interim Results] View details
2021-08-30Announcements and Notices - [Profit Warning / Inside Information] View details
2021-08-30Announcements and Notices - [Date of Board Meeting] View details
2021-08-18Announcements and Notices - [Date of Board Meeting] View details
2021-08-17Announcements and Notices - [Profit Warning / Inside Information] View details
2021-08-16(Headlines Revised) Announcements and Notices - [Discloseable Transaction] View details
2021-08-13Announcements and Notices - [Discloseable Transaction / Other - Business Update] View details
2021-08-05Monthly Returns View details
2021-08-04Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] View details
2021-08-04Announcements and Notices - [List of Directors and their Role and Function] View details
2021-07-06Monthly Returns View details
2021-07-02Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Processin HK] View details
2021-06-23Announcements and Notices - [Change in Company Secretary] View details
2021-06-15Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] View details
2021-06-01Monthly Returns View details
2021-05-31Announcements and Notices - [Results of AGM] View details
2021-05-03Monthly Returns View details
2021-04-26Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] View details
2021-04-26Proxy Forms View details
2021-04-26Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder's Approv View details
2021-04-26Financial Statements/ESG Information - [Annual Report] View details
2021-04-01Monthly Returns View details
2021-03-23Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] View details
2021-03-10Announcements and Notices View details
2021-03-03Announcements and Notices View details
2021-03-01Monthly Returns View details
2021-02-01Monthly Returns View details
2021-01-04Monthly Returns View details
2020-12-17Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/Other-Mi View details
2020-12-01Monthly Returns View details
2020-11-02Monthly Returns View details
2020-10-07Monthly Returns View details
2020-09-01Announcements and Notices - [List of Directors and their Role and Function] View details
2020-09-01Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] View details
2020-09-01Monthly Returns View details
2020-08-28Financial Statements/ESG Information - [Interim/Half-Year Report] View details
2020-08-19Announcements and Notices - [Final Results / Other - Miscellaneous] View details
2020-08-13Announcements and Notices - [Interim Results] View details
2020-08-03Announcements and Notices - [Date of Board Meeting] View details
2020-08-03Monthly Returns View details
2020-07-27Announcements and Notices - [Profit Warning / Inside Information] View details
2020-07-20Announcements and Notices - [Other - Miscellaneous] View details
2020-07-02Monthly Returns View details
2020-06-17Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] View details
2020-06-12Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] View details
2020-06-03Monthly Returns View details
2020-06-01Announcements and Notices - [Share Option Scheme] View details
2020-05-27Constitutional Documents View details
2020-05-27Announcements and Notices - [Results of AGM] View details
2020-05-04Monthly Returns View details
2020-04-22Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] View details
2020-04-22Proxy Forms View details
2020-04-22Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shreholders` Approva View details
2020-04-22Financial Statements/ESG Information - [Annual Report] View details
2020-04-15Announcements and Notices - [Amendment of Constitutional Documents] View details
2020-04-02Announcements and Notices - [Other - Miscellaneous] View details
2020-04-01Monthly Returns View details
2020-03-23Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] View details
2020-03-11Announcements and Notices - [Date of Board Meeting] View details
2020-03-02Monthly Returns View details
2020-02-03Monthly Returns View details
2020-01-02Monthly Returns View details
2019-12-18PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR View details
2019-12-18Announcements and Notices - [Terms of Reference of the Nomination Committee] View details
2019-12-18Announcements and Notices - [Terms of Reference of the Remuneration Committee] View details
2019-12-18Announcements and Notices - [Terms of Reference of the Audit Committee] View details
2019-12-18Announcements and Notices - [List of Directors and their Role and Function] View details
2019-12-18Constitutional Documents View details
2019-12-11Announcements and Notices - [Transfer of listing from GEM to Main Board] View details
2019-12-02Monthly Returns View details
2019-11-12Financial Statements/ESG Information - [Quarterly Report] View details
2019-11-07Announcements and Notices - [Quarterly Results] View details
2019-11-01Monthly Returns View details
2019-10-25Announcements and Notices - [Transfer of listing from GEM to Main Board] View details
2019-10-25Announcements and Notices - [Date of Board Meeting] View details
2019-10-02Monthly Returns View details
2019-09-02Monthly Returns View details
2019-08-13Financial Statements/ESG Information - [Interim/Half-Year Report] View details
2019-08-08Announcements and Notices - [Interim Results] View details
2019-08-01Monthly Returns View details
2019-07-25Announcements and Notices - [Date of Board Meeting] View details
2019-07-02Monthly Returns View details
2019-06-21Announcements and Notices - [Other - Miscellaneous] View details
2019-06-14Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] View details
2019-06-03Monthly Returns View details
2019-05-24Announcements and Notices - [Results of AGM] View details
2019-05-14Financial Statements/ESG Information - [Quarterly Report] View details
2019-05-08Announcements and Notices - [Quarterly Results] View details
2019-05-02Monthly Returns View details
2019-04-30Announcements and Notices - [Profit Warning / Inside Information] View details
2019-04-26Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information] View details
2019-04-25Announcements and Notices - [Date of Board Meeting] View details
2019-04-01Monthly Returns View details
2019-03-28Financial Statements/ESG Information - [Annual Report] View details
2019-03-28Proxy Forms View details
2019-03-28Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] View details
2019-03-28Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] View details
2019-03-19(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] View details
2019-03-18(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results] View details
2019-03-06Announcements and Notices - [Date of Board Meeting] View details
2019-03-04Monthly Returns View details
2019-02-27Announcements and Notices - [Profit Warning] View details
2019-02-01Monthly Returns View details
2019-01-30Announcements and Notices - [Terms of Reference of the Audit Committee] View details
2019-01-30Announcements and Notices - [Inside Information] View details
2019-01-17Announcements and Notices - [Change in Compliance Adviser] View details
2019-01-03Monthly Returns View details
2018-12-03Monthly Returns View details
2018-11-12Financial Statements/ESG Information - [Quarterly Report] View details
2018-11-06Announcements and Notices - [Quarterly Results] View details
2018-11-01Monthly Returns View details
2018-10-25Announcements and Notices - [Date of Board Meeting] View details
2018-10-02Monthly Returns View details
2018-09-03Monthly Returns View details
2018-08-10Financial Statements/ESG Information - [Interim/Half-Year Report] View details
2018-08-08Announcements and Notices - [Interim Results] View details
2018-08-03Monthly Returns View details
2018-07-27Announcements and Notices - [Date of Board Meeting] View details
2018-07-03Monthly Returns View details
2018-06-15Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] View details
2018-06-01Monthly Returns View details
2018-05-23Announcements and Notices - [Results of AGM] View details
2018-05-08Financial Statements/ESG Information - [Quarterly Report] View details
2018-05-08Announcements and Notices - [Quarterly Results] View details
2018-05-02Monthly Returns View details
2018-04-20Announcements and Notices - [Date of Board Meeting] View details
2018-04-03Monthly Returns View details
2018-03-28Proxy Forms View details
2018-03-28Announcements and Notices - [Notice of AGM] View details
2018-03-28Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More] View details
2018-03-28Financial Statements/ESG Information - [Annual Report] View details
2018-03-14Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] View details
2018-03-02Announcements and Notices - [Date of Board Meeting] View details
2018-03-01Monthly Returns View details
2018-02-01Monthly Returns View details
2018-01-02Monthly Returns View details
2017-12-04Monthly Returns View details
2017-11-14Financial Statements/ESG Information - [Quarterly Report] View details
2017-11-07Quarterly Results - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 View details
2017-11-02Monthly Returns View details
2017-10-26NOTICE OF BOARD MEETING View details
2017-10-17［Shareholders' Communication Policy］ View details
2017-10-17Constitutional Documents View details
2017-10-17Announcements and Notices - [List of Directors and their Role and Function] View details
2017-10-17Announcements and Notices - [Terms of Reference of the Audit Committee] View details
2017-10-17[ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS] View details
2017-10-17Announcements and Notices - [Terms of Reference of the Remuneration Committee] View details
2017-10-17Announcements and Notices - [Terms of Reference of the Nomination Committee] View details
2017-10-17Company Information Sheet (GEM) View details
2017-10-17［Procedures for Shareholders to Propose a Person for Election as a Director］ View details
2017-09-29[Offer for Subscription]-Share Offer View details
2017-09-29[Formal Notice]-Share Offer View details
2017-09-29[Offer for Subscription]-Green Application Form View details
2017-09-29[Offer for Subscription]-White Application Form View details
2017-09-29[Offer for Subscription]-Yellow Application Form View details