HOMEAnnouncements and Circulars
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2025-03-24POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2025
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2025-03-18NOTICE OF BOARD MEETING
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2025-03-17LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2025-03-17RESIGNATION OF EXECUTIVE DIRECTOR
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2025-03-07PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND NOTICE OF
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2025-03-07NOTICE OF EXTRAORDINARY GENERAL MEETING
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2025-03-07FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 24 MARCH 2025 (OR ANY ADJOURNMENT THEREOF)
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2025-03-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
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2025-02-14PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
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2025-02-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
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2025-01-27POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JANUARY 2025
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2025-01-09FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JANUARY 2025 (OR ANY ADJOURNMENT THEREOF)
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2025-01-09NOTICE OF EXTRAORDINARY GENERAL MEETING
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2025-01-09MAJOR AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTEREST AND SHAREHOLDER'S LOAN IN A SUBSIDIARY; TERMINATION OF PUT OPTION AND NOTICE OF
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2024-12-31MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
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2024-12-20MAJOR AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTEREST AND SHAREHOLDER'S LOAN IN A SUBSIDIARY AND TERMINATION OF PUT OPTION
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2024-12-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
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2024-11-06(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 NOVEMBER 2024; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE AND (3) CHANGE IN BOARD LOT
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2024-11-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
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2024-10-29LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2024-10-29RESIGNATION OF EXECUTIVE DIRECTOR
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2024-10-22DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHTS
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2024-10-17PROPOSED SHARE CONSOLIDATION PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2024-10-17NOTICE OF EXTRAORDINARY GENERAL MEETING
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2024-10-17FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 NOVEMBER 2024 (OR ANY ADJOURNMENT THEREOF)
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2024-10-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
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2024-09-26PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
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2024-09-17INTERIM REPORT 2024
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2024-09-09LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2024-09-09CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2024-09-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
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2024-08-30RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
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2024-08-30LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2024-08-29INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2024
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2024-08-19NOTICE OF BOARD MEETING
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2024-08-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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2024-07-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
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2024-06-18POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024
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2024-06-11CHANGE IN USE OF PROCEEDS
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2024-06-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
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2024-05-27CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2024-05-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
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2024-04-30COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2024-04-30Next Day Disclosure Return
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2024-04-29ANNUAL REPORT 2023
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2024-04-29PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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2024-04-29NOTICE OF ANNUAL GENERAL MEETING
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2024-04-29FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)
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2024-04-19PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2024-04-15APPOINTMENT OF EXECUTIVE DIRECTOR
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2024-04-15LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2024-04-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
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2024-03-27ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
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2024-03-20PROFIT WARNING
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2024-03-15NOTICE OF BOARD MEETING
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2024-03-08CHANGE OF AUTHORISED REPRESENTATIVE
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2024-03-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
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2024-02-27Dissemination of Corporate Communications
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2024-02-27Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
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2024-02-27Notification Letter and Request Form to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications
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2024-02-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
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2024-01-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
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2023-12-22AMENDMENT AGREEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION
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2023-12-19SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO REMOVAL OF EXECUTIVE DIRECTOR
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2023-12-11(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) REMOVAL OF EXECUTIVE DIRECTOR
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2023-12-112. LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2023-12-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
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2023-11-24POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2023
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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
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2023-11-03NOTICE OF EXTRAORDINARY GENERAL MEETING
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2023-11-03FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 NOVEMBER 2023 (OR ANY ADJOURNMENT THEREOF)
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2023-11-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
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2023-10-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
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2023-09-13INTERIM REPORT 2023
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2023-09-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
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2023-08-29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
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2023-08-17NOTICE OF BOARD MEETING
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2023-08-09Profit Warning
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2023-08-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
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2023-07-31DISCLOSEABLE TRANSACTION ACQUISITION OF 60% EQUITY INTEREST IN ZHONGSHAN HAIHUI TECHNOLOGY LOGISTICS (GROUP) CO., LTD.
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2023-07-28SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
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2023-07-07COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023-07-07Next Day Disclosure Return
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2023-07-04SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AND DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL AS
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2023-07-04SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AND DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL AS
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2023-07-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
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2023-06-19 (1) REDESIGNATION OF DIRECTOR; AND (2) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2023-06-19LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2023-06-16POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
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2023-06-16SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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2023-06-13PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023-06-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
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2023-05-03VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
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2023-05-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
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2023-04-27Annual Report 2022
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2023-04-27NOTICE OF ANNUAL GENERAL MEETING
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2023-04-27FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
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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
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2023-04-21PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
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2023-04-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
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2023-03-31ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
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2023-03-21NOTICE OF BOARD MEETING
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2023-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
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2023-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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2023-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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2022-12-30REMUNERATION COMMITTEE - TERMS OF REFERENCE
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2022-12-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
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2022-11-29CHANGE OF AUDITOR
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2022-11-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
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2022-10-19CHANGE OF DIRECTORS; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
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2022-10-19CHANGE OF DIRECTORS; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
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2022-10-19LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2022-10-17APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2022-10-17LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2022-10-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
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2022-09-09INTERIM REPORT 2022
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2022-09-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
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2022-08-29INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
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2022-08-17NOTICE OF BOARD MEETING
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2022-08-13DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF THE MATURITY DATE OF BONDS
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2022-08-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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2022-07-22CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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2022-07-14COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2022-07-14Next Day Disclosure Return
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2022-07-05EXTENSION OF LONG STOP DATE FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2022-07-05SUPPLEMENTAL LETTER AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2022-07-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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2022-06-28CHANGE OF DIRECTORS
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2022-06-28LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2022-06-17POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
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2022-06-15PLACINGOFNEWSHARESUNDERGENERALMANDATE
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2022-06-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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2022-06-02Announcements and Notices - [Change in Company Secretary]
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2022-05-31Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2022-05-31Circulars - [Other]
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2022-05-12Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
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2022-05-05Monthly Returns
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2022-04-26Financial Statements/ESG Information - [Annual Report]
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2022-04-26Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder's Approv
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2022-04-26Proxy Forms
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2022-04-26Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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2022-04-01Monthly Returns
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2022-03-30Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2022-03-25Announcements and Notices - [Profit Warning / Inside Information]
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2022-03-23Announcements and Notices - [Results of EGM/SGM]
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2022-03-17Announcements and Notices - [Date of Board Meeting]
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2022-03-03Proxy Forms
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2022-03-03Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change
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2022-03-03Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
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2022-03-01Monthly Returns
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2022-02-11Announcements and Notices - [Change of Company Name]
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2022-02-04Monthly Returns
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2022-01-28Announcements and Notices - [Change in Shareholding]
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2022-01-18Announcements and Notices - [Change in Shareholding]
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2022-01-07Announcements and Notices - [Other - Business Update]
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2022-01-05Monthly Returns
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2021-12-31Announcements and Notices - [Change in Auditors]
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2021-12-30Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2021-12-30Announcements and Notices - [List of Directors and their Role and Function]
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2021-12-24Announcements and Notices - [Inside Information / Change in Shareholding]
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2021-12-21Announcements and Notices - [List of Directors and their Role and Function]
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2021-12-21Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2021-12-15Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2021-12-15Announcements and Notices - [List of Directors and their Role and Function]
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2021-12-10Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
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2021-12-10Next Day Disclosure Returns - [Others]
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2021-12-08Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
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2021-12-06Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2021-12-06Announcements and Notices - [List of Directors and their Role and Function]
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2021-12-01Monthly Returns
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2021-11-18Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
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2021-11-12Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remunerration Committee Member /
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2021-11-12Announcements and Notices - [List of Directors and their Role and Function]
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2021-11-01Monthly Returns
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2021-10-15Announcements and Notices - [Final Results / Interim Results / Other - Miscellaneous]
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2021-10-04Monthly Returns
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2021-09-08Financial Statements/ESG Information - [Interim/Half-Year Report]
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2021-09-01Monthly Returns
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2021-08-31Announcements and Notices - [Interim Results]
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2021-08-30Announcements and Notices - [Profit Warning / Inside Information]
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2021-08-30Announcements and Notices - [Date of Board Meeting]
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2021-08-18Announcements and Notices - [Date of Board Meeting]
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2021-08-17Announcements and Notices - [Profit Warning / Inside Information]
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2021-08-16(Headlines Revised) Announcements and Notices - [Discloseable Transaction]
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2021-08-13Announcements and Notices - [Discloseable Transaction / Other - Business Update]
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2021-08-05Monthly Returns
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2021-08-04Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2021-08-04Announcements and Notices - [List of Directors and their Role and Function]
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2021-07-06Monthly Returns
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2021-07-02Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Processin HK]
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2021-06-23Announcements and Notices - [Change in Company Secretary]
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2021-06-15Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2021-06-01Monthly Returns
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2021-05-31Announcements and Notices - [Results of AGM]
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2021-05-03Monthly Returns
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2021-04-26Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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2021-04-26Proxy Forms
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2021-04-26Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder's Approv
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2021-04-26Financial Statements/ESG Information - [Annual Report]
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2021-04-01Monthly Returns
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2021-03-23Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2021-03-10Announcements and Notices
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2021-03-03Announcements and Notices
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2021-03-01Monthly Returns
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2021-02-01Monthly Returns
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2021-01-04Monthly Returns
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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
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2020-12-01Monthly Returns
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2020-11-02Monthly Returns
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2020-10-07Monthly Returns
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2020-09-01Announcements and Notices - [List of Directors and their Role and Function]
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2020-09-01Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2020-09-01Monthly Returns
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2020-08-28Financial Statements/ESG Information - [Interim/Half-Year Report]
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2020-08-19Announcements and Notices - [Final Results / Other - Miscellaneous]
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2020-08-13Announcements and Notices - [Interim Results]
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2020-08-03Announcements and Notices - [Date of Board Meeting]
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2020-08-03Monthly Returns
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2020-07-27Announcements and Notices - [Profit Warning / Inside Information]
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2020-07-20Announcements and Notices - [Other - Miscellaneous]
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2020-07-02Monthly Returns
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2020-06-17Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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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]
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2020-06-03Monthly Returns
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2020-06-01Announcements and Notices - [Share Option Scheme]
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2020-05-27Constitutional Documents
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2020-05-27Announcements and Notices - [Results of AGM]
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2020-05-04Monthly Returns
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2020-04-22Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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2020-04-22Proxy Forms
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2020-04-22Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shreholders` Approva
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2020-04-22Financial Statements/ESG Information - [Annual Report]
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2020-04-15Announcements and Notices - [Amendment of Constitutional Documents]
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2020-04-02Announcements and Notices - [Other - Miscellaneous]
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2020-04-01Monthly Returns
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2020-03-23Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2020-03-11Announcements and Notices - [Date of Board Meeting]
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2020-03-02Monthly Returns
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2020-02-03Monthly Returns
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2020-01-02Monthly Returns
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2019-12-18PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
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2019-12-18Announcements and Notices - [Terms of Reference of the Nomination Committee]
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2019-12-18Constitutional Documents
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2019-10-25Announcements and Notices - [Transfer of listing from GEM to Main Board]
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2019-10-25Announcements and Notices - [Date of Board Meeting]
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2019-08-13Financial Statements/ESG Information - [Interim/Half-Year Report]
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2019-08-08Announcements and Notices - [Interim Results]
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2019-07-25Announcements and Notices - [Date of Board Meeting]
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2019-06-21Announcements and Notices - [Other - Miscellaneous]
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2019-06-14Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2019-05-24Announcements and Notices - [Results of AGM]
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2019-05-08Announcements and Notices - [Quarterly Results]
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2019-04-30Announcements and Notices - [Profit Warning / Inside Information]
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2019-04-26Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
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2019-04-25Announcements and Notices - [Date of Board Meeting]
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2019-04-01Monthly Returns
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2019-03-28Financial Statements/ESG Information - [Annual Report]
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2019-03-28Proxy Forms
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2019-03-28Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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2019-03-28Circulars - [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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2019-03-06Announcements and Notices - [Date of Board Meeting]
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2019-03-04Monthly Returns
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2019-02-27Announcements and Notices - [Profit Warning]
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2019-02-01Monthly Returns
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2019-01-30Announcements and Notices - [Terms of Reference of the Audit Committee]
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2019-01-17Announcements and Notices - [Change in Compliance Adviser]
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2019-01-03Monthly Returns
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2018-12-03Monthly Returns
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2018-11-12Financial Statements/ESG Information - [Quarterly Report]
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2018-08-10Financial Statements/ESG Information - [Interim/Half-Year Report]
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2018-08-08Announcements and Notices - [Interim Results]
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2018-07-27Announcements and Notices - [Date of Board Meeting]
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2018-06-15Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2018-06-01Monthly Returns
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2018-05-23Announcements and Notices - [Results of AGM]
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2018-04-20Announcements and Notices - [Date of Board Meeting]
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2018-03-28Proxy Forms
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2018-03-28Announcements and Notices - [Notice of AGM]
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2018-03-28Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
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2018-03-28Financial Statements/ESG Information - [Annual Report]
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2018-03-14Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2018-03-02Announcements and Notices - [Date of Board Meeting]
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2018-03-01Monthly Returns
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2018-02-01Monthly Returns
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2018-01-02Monthly Returns
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2017-12-04Monthly Returns
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2017-11-14Financial Statements/ESG Information - [Quarterly Report]
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2017-11-07Quarterly Results - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
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2017-11-02Monthly Returns
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2017-10-26NOTICE OF BOARD MEETING
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2017-10-17[Shareholders' Communication Policy]
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2017-10-17Constitutional Documents
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2017-10-17Announcements and Notices - [List of Directors and their Role and Function]
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2017-10-17Announcements 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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2017-10-17Announcements and Notices - [Terms of Reference of the Remuneration Committee]
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2017-10-17Announcements and Notices - [Terms of Reference of the Nomination Committee]
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2017-10-17Company 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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