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Announcements and Circulars
Announcements and Circulars
Financial information
2021-01-04
Monthly Returns
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2020-12-17
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/Other-Mi
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2020-12-01
Monthly Returns
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2020-11-02
Monthly Returns
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2020-10-07
Monthly Returns
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2020-09-01
Announcements and Notices - [List of Directors and their Role and Function]
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2020-09-01
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2020-09-01
Monthly Returns
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2020-08-28
Financial Statements/ESG Information - [Interim/Half-Year Report]
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2020-08-19
Announcements and Notices - [Final Results / Other - Miscellaneous]
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2020-08-13
Announcements and Notices - [Interim Results]
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2020-08-03
Announcements and Notices - [Date of Board Meeting]
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2020-08-03
Monthly Returns
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2020-07-27
Announcements and Notices - [Profit Warning / Inside Information]
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2020-07-20
Announcements and Notices - [Other - Miscellaneous]
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2020-07-02
Monthly Returns
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2020-06-17
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2020-06-12
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
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2020-06-03
Monthly Returns
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2020-06-01
Announcements and Notices - [Share Option Scheme]
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2020-05-27
Constitutional Documents
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2020-05-27
Announcements and Notices - [Results of AGM]
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2020-05-04
Monthly Returns
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2020-04-22
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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2020-04-22
Proxy Forms
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2020-04-22
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shreholders` Approva
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2020-04-22
Financial Statements/ESG Information - [Annual Report]
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2020-04-15
Announcements and Notices - [Amendment of Constitutional Documents]
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2020-04-02
Announcements and Notices - [Other - Miscellaneous]
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2020-04-01
Monthly Returns
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2020-03-23
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2020-03-11
Announcements and Notices - [Date of Board Meeting]
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2020-03-02
Monthly Returns
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2020-02-03
Monthly Returns
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2020-01-02
Monthly Returns
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2019-12-18
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
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2019-12-18
Announcements and Notices - [Terms of Reference of the Nomination Committee]
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2019-12-18
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
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2019-12-18
Announcements and Notices - [Terms of Reference of the Audit Committee]
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2019-12-18
Announcements and Notices - [List of Directors and their Role and Function]
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2019-12-18
Constitutional Documents
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2019-12-11
Announcements and Notices - [Transfer of listing from GEM to Main Board]
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2019-12-02
Monthly Returns
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2019-11-12
Financial Statements/ESG Information - [Quarterly Report]
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2019-11-07
Announcements and Notices - [Quarterly Results]
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2019-11-01
Monthly Returns
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2019-10-25
Announcements and Notices - [Transfer of listing from GEM to Main Board]
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2019-10-25
Announcements and Notices - [Date of Board Meeting]
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2019-10-02
Monthly Returns
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2019-09-02
Monthly Returns
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2019-08-13
Financial Statements/ESG Information - [Interim/Half-Year Report]
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2019-08-08
Announcements and Notices - [Interim Results]
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2019-08-01
Monthly Returns
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2019-07-25
Announcements and Notices - [Date of Board Meeting]
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2019-07-02
Monthly Returns
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2019-06-21
Announcements and Notices - [Other - Miscellaneous]
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2019-06-14
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2019-06-03
Monthly Returns
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2019-05-24
Announcements and Notices - [Results of AGM]
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2019-05-14
Financial Statements/ESG Information - [Quarterly Report]
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2019-05-08
Announcements and Notices - [Quarterly Results]
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2019-05-02
Monthly Returns
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2019-04-30
Announcements and Notices - [Profit Warning / Inside Information]
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2019-04-26
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
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2019-04-25
Announcements and Notices - [Date of Board Meeting]
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2019-04-01
Monthly Returns
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2019-03-28
Financial Statements/ESG Information - [Annual Report]
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2019-03-28
Proxy Forms
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2019-03-28
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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2019-03-28
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
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2019-03-19
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2019-03-18
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
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2019-03-06
Announcements and Notices - [Date of Board Meeting]
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2019-03-04
Monthly Returns
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2019-02-27
Announcements and Notices - [Profit Warning]
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2019-02-01
Monthly Returns
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2019-01-30
Announcements and Notices - [Terms of Reference of the Audit Committee]
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2019-01-30
Announcements and Notices - [Inside Information]
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2019-01-17
Announcements and Notices - [Change in Compliance Adviser]
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2019-01-03
Monthly Returns
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2018-12-03
Monthly Returns
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2018-11-12
Financial Statements/ESG Information - [Quarterly Report]
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2018-11-06
Announcements and Notices - [Quarterly Results]
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2018-11-01
Monthly Returns
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2018-10-25
Announcements and Notices - [Date of Board Meeting]
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2018-10-02
Monthly Returns
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2018-09-03
Monthly Returns
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2018-08-10
Financial Statements/ESG Information - [Interim/Half-Year Report]
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2018-08-08
Announcements and Notices - [Interim Results]
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2018-08-03
Monthly Returns
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2018-07-27
Announcements and Notices - [Date of Board Meeting]
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2018-07-03
Monthly Returns
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2018-06-15
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2018-06-01
Monthly Returns
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2018-05-23
Announcements and Notices - [Results of AGM]
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2018-05-08
Financial Statements/ESG Information - [Quarterly Report]
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2018-05-08
Announcements and Notices - [Quarterly Results]
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2018-05-02
Monthly Returns
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2018-04-20
Announcements and Notices - [Date of Board Meeting]
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2018-04-03
Monthly Returns
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2018-03-28
Proxy Forms
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2018-03-28
Announcements and Notices - [Notice of AGM]
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2018-03-28
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
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2018-03-28
Financial Statements/ESG Information - [Annual Report]
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2018-03-14
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2018-03-02
Announcements and Notices - [Date of Board Meeting]
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2018-03-01
Monthly Returns
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2018-02-01
Monthly Returns
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2018-01-02
Monthly Returns
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2017-12-04
Monthly Returns
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2017-11-14
Financial Statements/ESG Information - [Quarterly Report]
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2017-11-07
Quarterly Results - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
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2017-11-02
Monthly Returns
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2017-10-26
NOTICE OF BOARD MEETING
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2017-10-17
[Shareholders' Communication Policy]
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2017-10-17
Constitutional Documents
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2017-10-17
Announcements and Notices - [List of Directors and their Role and Function]
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2017-10-17
Announcements and Notices - [Terms of Reference of the Audit Committee]
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2017-10-17
[ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS]
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2017-10-17
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
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2017-10-17
Announcements and Notices - [Terms of Reference of the Nomination Committee]
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2017-10-17
Company Information Sheet (GEM)
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2017-10-17
[Procedures for Shareholders to Propose a Person for Election as a Director]
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2017-09-29
[Offer for Subscription]-Share Offer
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2017-09-29
[Formal Notice]-Share Offer
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2017-09-29
[Offer for Subscription]-Green Application Form
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2017-09-29
[Offer for Subscription]-White Application Form
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2017-09-29
[Offer for Subscription]-Yellow Application Form
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