announcements and circulars

  

Name

Update

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-04-02

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-26

NOTIFICATION OF BOARD MEETING

2024-03-14

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-02-29

Dissemination of Corporate Communications

2024-02-19

New Arrangements on Dissemination of Corporate Communications

2024-02-19

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024-02-01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-01-26

(1) RESIGNATION OF EXECUTIVE DIRECTOR,

CHIEF EXECUTIVE OFFICER AND

AUTHORISED REPRESENTATIVE;

(2) RE-DESIGNATION OF DIRECTOR AND

APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE

2024-01-26

VOLUNTARY ANNOUNCEMENT

2024-01-11

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

 

2024-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2013-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023-09-04

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023-08-25

VOLUNTARY ANNOUNCEMENT

2023-08-22

POSITIVE PROFIT ALERT

2023-08-18

NOTIFICATION OF BOARD MEETING

2023-08-15

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023-07-03

CHANGE IN USE OF PROCEEDS

2023-06-23

SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

2023-06-13

POLL RESULTS OF THE
ANNUAL GENERAL MEETING

2023-06-13

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023-06-01

PROXY FORM FOR ANNUAL GENERAL MEETING

2023-05-11

NOTICE OF ANNUAL GENERAL MEETING

2023-05-11

PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES NOTICE OF ANNUAL GENERAL MEETING

2023-05-11

PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

2023-05-08

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-05-05

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

2023-05-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023-04-04

ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2022

2023-03-27

NOTIFICATION OF BOARD MEETING

2023-03-15

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2023-01-03 

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

2022-12-23

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2022-12-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-11-02

Monthly Return of Euity Issuer on Movements in Securities for the month ended 30 September 2022

2022-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-09-02

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022-08-29

NOTIFICATION OF BOARD MEETING

2022-08-17

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2022-08-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-07-04

POLL RESULTS OF THE ANNUAL GENERAL MEETING

2022-06-24

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2022-06-13

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-06-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-05-03

PROXY FORM FOR ANNUAL GENERAL MEETING

2022-04-21

NOTICE OF ANNUAL GENERAL MEETING

2022-04-21

PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2022-04-21

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-04-04

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022-03-25

INSIDE INFORMATION ESTIMATED DECREASE IN NET LOSS FOR THE YEAR ENDED 31 DECEMBER 2021

2022-03-15

NOTIFICATION OF BOARD MEETING

2022-03-15

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022-02-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 

2022-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021-12-02

CHANGE OF AUDITOR

2021-11-30

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 

2021-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021-09-02

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 - Announcements and Notices - [Interim Results]

2021-08-27

NOTIFICATION OF BOARD MEETING - Announcements and Notices - [Date of Board Meeting]

2021-08-17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 - Monthly Returns

2021-08-02

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE - Announcements and Notices - [Change in Company Secretary]

2021-07-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 - Monthly Returns

2021-07-02

Poll Result of The Adjourned Annual General Meeting - Announcements and Notices - [Results of AGM]

2021-06-30

ADJOURNMENT OF ANNUAL GENERAL MEETING - Announcements and Notices - [Notice of AGM]

2021-06-28

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 

2021-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021-05-03

PROXY FORM FOR ANNUAL GENERAL MEETING - Proxy Forms

2021-04-29

NOTICE OF ANNUAL GENERAL MEETING - Announcements and Notices - [Notice of AGM]

2021-04-29

PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

2021-04-29

COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY - Announcements and Notices - [Discloseable Transaction]

2021-04-16

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 - Monthly Returns

2021-04-07

Annual Results Announcement for the year ended 31 December 2020 – Announcements and Notices – [Final Results]

2021-03-29

Notification of Board Meeting - Announcements and Notices - [Date of Board Meeting]

2021-03-17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 - Monthly Returns

2021-03-01

Profit Warning - Announcements and Notices - [Profit Warning / Inside Information]

2021-02-26

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 - Monthly Returns

2021-02-01

Discloseable Transaction Acquisition of Property - Announcements and Notices - [Discloseable Transaction]

2021-01-22

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 - Monthly Returns

2021-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 - Monthly Returns

2020-12-01

Change Of Company Secretary And Authorised Representative - Announcements and Notices - [Change in Company Secretary]

2020-11-30

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 - Monthly Returns

2020-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 - Monthly Return

2020-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 - Monthly Returns

2020-09-01

Interim Results for the six months ended 30 June 2020 - Announcements and Notices - [Interim Results]

2020-08-27

Notification of Board Meeting - Announcements and Notices - [Date of Board Meeting]

2020-08-17

Profit Warning - Announcements and Notices - [Profit Warning / Inside Information]

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 - Monthly Returns

2020-08-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 - Monthly Returns

2020-07-02

Change Of Principal Place Of Business In Hong Kong - Announcements And Notices - [Change In Registered Address Or Office, Registered Place Of Business In Hk Or Agent For Service Of Process In HK]

2020-06-30

Poll Results of the Annual General Meeting - Announcements and Notices - [Results of AGM]

2020-06-29

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 - Monthly Returns

2020-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 - Monthly Returns

2020-05-04

Notice Of Annual General Meeting - Announcements and Notices - [Notice of AGM]

2020-04-28

Proxy Form For Annual General Meeting - Proxy Forms

2020-04-28

Proposals Involving General Mandates To Issue Shares And To Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

2020-04-28

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 - Monthly Returns

2020-04-01

Annual Results Announcement for the year ended 31 December 2019 - Announcements and Notices - [Final Results]

2020-03-31

Notification of Board Meeting - Announcements and Notices - [Date of Board Meeting]

2020-03-18

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 - Monthly Returns

2020-03-04

Shareholders Communication Policy

2020-02-13

Terms Of Reference For The Nomination Committee - Announcements And Notices - [Terms Of Reference Of The Nomination Committee]

2020-02-13

Terms Of Reference For The Remuneration Committee - Announcements And Notices - [Terms Of Reference Of The Remuneration Committee]

2020-02-13

Terms Of Reference For The Audit Committee - Announcements And Notices - [Terms Of Reference Of The Audit Committee]

2020-02-13

List Of Directors And Their Roles And Functions - Announcements And Notices - [List Of Directors And Their Role And Function]

2020-02-13

Announcement Of Offer Price And Allotment Results - Announcements and Notices - [Allotment Results]

2020-02-13

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