Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (62KB)

Announcements and Notices – [Change in Company Secretary]

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (68KB)

Circulars – [Other]

Notification Letter to Non-Registered Shareholders and Request Form (435KB)

Circulars – [Other]

Notification Letter to Registered Shareholders and Change Request Form (575KB)

Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2024 (5MB)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (64KB)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE EXECUTIVE COMMITTEE (79KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (62KB)

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (461KB)

Announcements and Notices – [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT (67KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (61KB)

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (61KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (62KB)

Announcements and Notices – [Inside Information / Breach of Loan Agreement]

INSIDE INFORMATION AND
DISCLOSURE PURSUANT TO RULES 13.09 AND
13.19 OF THE LISTING RULES (80KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (62KB)

Announcements and Notices – [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 24 JUNE 2024 (74KB)

Announcements and Notices – [Inside Information / Breach of Loan Agreement]

INSIDE INFORMATION AND
DISCLOSURE PURSUANT TO RULES 13.09 AND
13.19 OF THE LISTING RULES (68KB)

Announcements and Notices – [Inside Information / Other – Business Update]

INSIDE INFORMATION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY (69KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (61KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (61KB)

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (80KB)

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, 24 JUNE 2024 (88KB)

Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]

PROPOSALS FOR:
(I) RE-ELECTION OF RETIRING DIRECTORS;
(II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND
TO ISSUE NEW SHARES OF THE COMPANY; AND
(III) NOTICE OF ANNUAL GENERAL MEETING (229KB)

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2023 (7MB)

Circulars – [Other]

Notification Letter and Request Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications (387KB)

Circulars – [Other]

Notification Letter to Registered Shareholders – New Arrangement on Dissemination of Corporate Communications (233KB)

Announcements and Notices – [Resumption]

PUBLICATION OF RESULTS ANNOUNCEMENT
AND
RESUMPTION OF TRADING (62KB)

Announcements and Notices – [Resumption]

EXCHANGE NOTICE – RESUMPTION OF TRADING (2KB)

Announcements and Notices – [Final Results / Modified Report by Auditors]

ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2023 (571KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (61KB)

Announcements and Notices – [Suspension]

SUSPENSION OF TRADING (61KB)

Announcements and Notices – [Suspension]

EXCHANGE NOTICE – SUSPENSION OF TRADING (2KB)

Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting]

INSIDE INFORMATION (I) DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT; (III) POSTPONEMENT OF BOARD MEETING; AND (IV) POSSIBLE SUSPENSION OF TRADING (70KB)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (67KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (61KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (61KB)

Announcements and Notices – [Inside Information / Other – Litigation]

INSIDE INFORMATION
UPDATE ON LITIGATION INVOLVING A SUBSIDIARY (67KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (61KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (61KB)

Announcements and Notices – [Inside Information / Other – Corporate Governance Related Matters]

COMPLETION OF THE INTERNAL CONTROL REVIEW (79KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (61KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (61KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (61KB)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (64KB)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF EXECUTIVE COMMITTEE AND MEMBER OF THE INDEPENDENT INVESTIGATION COMMITTEE (63KB)

Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2023 (4MB)

Announcements and Notices – [Inside Information / Other – Corporate Governance Related Matters]

UPDATED ON THE INTERNAL CONTROL REVIEW (139KB)

Announcements and Notices – [Final Results / Modified Report by Auditors / Other – Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (142KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (61KB)

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (538KB)

Announcements and Notices – [Profit Warning/Inside Information]

PROFIT WARNING (67KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (61KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (61KB)

Announcements and Notices – [Inside Information / Other – Litigation]

INSIDE INFORMATION ANNOUNCEMENT ON LITIGATION INVOLVING A SUBSIDIARY (68KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (61KB)

Constitutional Documents

THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS(627KB)

Announcements and Notices – [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023(79KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (61KB)

Announcements and Notices – [Other – Miscellaneous]

VOLUNTARY ANNOUNCEMENT FORMATION OF AN INDEPENDENT INVESTIGATION COMMITTEE(64KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (61KB)

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (84KB)

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, 26 JUNE 2023 (69KB)

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS;(II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY;(III) AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS;AND (IV) NOTICE OF ANNUAL GENERAL MEETING (452KB)

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2022 (6MB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (61KB)

Announcements and Notices – [Final Results / Modified Report by Auditors]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022(518KB)

Announcements and Notices – [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS(66KB)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING(67KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING(61KB)

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (61KB)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(64KB)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

REDESIGNATION OF DIRECTOR(75KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (61KB)

Announcements and Notices – [Final Results / Modified Report by Auditors / Other – Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (534KB)

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (79KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (61KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (58KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (58KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (58KB)

Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2022(8MB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (58KB)

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (818KB)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (425KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (415KB)

Announcements and Notices – [Inside Information / Breach of Loan Agreement]

INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (66KB)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (417KB)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]

(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE EXECUTIVE COMMITTEE; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND (3) RESIGNATION OF ADVISOR OF THE COMPANY (462KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (58KB)

Announcements and Notices – [Inside Information / Breach of Loan Agreement]

INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (63KB)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (416KB)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGES OF AUTHORISED REPRESENTATIVE AND THE COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES (450KB)

Announcements and Notices – [Inside Information / Breach of Loan Agreement]

INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (65KB)

Announcements and Notices – [Results of AGM / Other – Miscellaneous]

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JULY 2022; AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (75KB)

Announcements and Notices – [Inside Information / Breach of Loan Agreement]

INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (66KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)

Announcements and Notices – [Inside Information / Breach of Loan Agreement]

INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (157KB)

Next Day Disclosure Returns – [Others]

Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) (82KB)

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (140KB)

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (76KB)

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON FRIDAY, 15 JULY 2022 (75KB)

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) RE-APPOINTMENT OF AUDITOR; (III) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (292KB)

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2021 (5MB)

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (66KB)

Announcements and Notices – [Inside Information / Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period]

(1) GRANT OF WAIVER IN RELATION TO DELAY IN DESPATCH OF 2021 ANNUAL REPORT AND HOLDING OF ANNUAL GENERAL MEETING; AND (2) CLOSURE OF REGISTER OF MEMBERS (68KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (58KB)

Announcements and Notices – [Inside Information / Delay in Dispatch of Circular or other Document]

(1) FURTHER DELAY IN DESPATCH OF 2021 ANNUAL REPORT; AND (2) DELAY IN HOLDING OF ANNUAL GENERAL MEETING (68KB)

Announcements and Notices – [Final Results / Modified Report by Auditors]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (477KB)

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]

PLACING OF NEW SHARES UNDER GENERAL MANDATE (172KB)

Announcements and Notices – [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting]

(1) GRANT OF WAIVER IN RELATION TO DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND DESPATCH OF 2021 ANNUAL REPORT; AND (2) DATE OF BOARD MEETING (67KB)

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (60KB)

Announcements and Notices – [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting]

(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND DESPATCH OF 2021 ANNUAL REPORT; AND (2) POSTPONEMENT OF BOARD MEETING (68KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (58KB)

Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting]

(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; AND (2) POSTPONEMENT OF BOARD MEETING (66KB)

Announcements and Notices – [Inside Information / Date of Board Meeting / Delay in Dispatch of Circular or other Document]

(1) DATE OF BOARD MEETING; AND (2) DELAY IN DESPATCH OF 2021 ANNUAL REPORT (66KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (58KB)

Announcements and Notices – [Final Results]

UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (434KB)

Announcements and Notices – [Delay in Results Announcement / Date of Board Meeting / Inside Information]

(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING (67KB)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (61KB)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Change of Remuneration Committee Member / Non-compliance with Remuneration Committee Requirements]

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF EACH OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE RESPECTIVELY; AND (2) NON-COMPLIANCE WITH THE LISTING RULES (65KB)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (58KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (58KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (58KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (58KB)

Announcements and Notices – [Change in Auditors]

CHANGE OF AUDITOR (64KB)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (62KB)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGES IN THE COMPOSITION OF EXECUTIVE COMMITTEE AND AUTHORISED REPRESENTATIVE (68KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (58KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (58KB)

Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2021 (3MB)

Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details]

ANNOUNCEMENT MADE PURSUANT TO RULE 13.51(2)(l) AND RULE 13.51B(2) OF THE LISTING RULES (66KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (25KB)

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (382KB)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (25KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (430KB)

Announcements and Notices – [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 (72KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (430KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (429KB)

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (75KB)

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021 (82KB)

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares/General Mandate/Other]

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (231KB)

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2020 (5MB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (427KB)

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (397KB)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (457KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (427KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (427KB)

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (44KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (457KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (457KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (457KB)

Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2020 (3MB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (432KB)

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (306KB)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (48KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (43KB)

Constitutional Documents

THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE LAWS (571KB)

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (225KB)

Announcements and Notices – [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB)

Announcements and Notices – [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (130KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (429KB)

Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other – Miscellaneous]

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE ADDRESS (80KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (458KB)

Announcements and Notices – [Results of EGM/SGM]

POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 22 JUNE 2020 (95KB)

Announcements and Notices – [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2020 (70KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (458KB)

Announcements and Notices – [Closure of Books or Change of Book Closure Period]

CLOSURE OF REGISTER OF MEMBERS (58KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (427KB)

Proxy Forms

FORM OF PROXY FOR USE AT THE ADJOURNED SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020 (86KB)

Announcements and Notices – [Notice of EGM/SGM]

NOTICE OF ADJOURNED SPECIAL GENERAL MEETING (68KB)

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (71KB)

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020 (89KB)

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (233KB)

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2019 (26MB)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (59KB)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]

CHANGE OF THE CHAIRMAN AND AUTHORISED REPRESENTATIVE, RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, EXECUTIVE COMMITTEE MEMBER AND THE DEPUTY CHAIRMAN (87KB)

Announcements and Notices – [Inside Information / Change in Shareholding]

CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS (60KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (430KB)

(Headlines Revised) Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (370KB)

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (370KB)

Announcements and Notices – [Other – Miscellaneous]

TERMINATION OF 2016 SHARE AWARD SCHEME (61KB)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (61KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (57KB)

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… More]

CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (58KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (430KB)

Announcements and Notices – [Results of EGM/SGM]

ANNOUNCEMENT OF POLL RESULTS OF ADJOURNMENT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2020 (90KB)

Announcements and Notices – [Notice of EGM/SGM]

PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING (82KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (429KB)

Announcements and Notices – [Closure of Books or Change of Book Closure Period]

CLOSURE OF REGISTER OF MEMBERS (81KB)

Announcements and Notices – [Notice of EGM/SGM]

NOTICE OF THE SPECIAL GENERAL MEETING (93KB)

Proxy Forms

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 FEBRUARY 2020 (92KB)

Circulars – [Amendment of Constitutional Documents / Other]

(I) PROPOSED CHANGE OF COMPANY NAME; (II) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION; (III) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (795KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (427KB)

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION TRANSFER OF INTEREST IN AN INVESTMENT FUND (82KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (427KB)

Announcements and Notices – [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (74KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (457KB)

Financial Statements/ESG Information – [Annual Report / Interim/Half-Year Report]

SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (123KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (458KB)

Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2019 (3522KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (458KB)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (60KB)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (90KB)

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (320KB)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (58KB)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF NON-EXECUTIVE DIRECTOR (57KB)

Announcements and Notices – [Inside Information / Other – Litigation]

VOLUNTARY ANNOUNCEMENT ON LITIGATION (64KB)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (56KB)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (61KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (457KB)

Announcements and Notices – [Inside Information / Other – Litigation]

INSIDE INFORMATION COMMENCEMENT OF PROCEEDINGS BY THE GROUP IN CONNECTION WITH THE BREACH OF TERMS OF A LOAN AGREEMENT ENTERED INTO IN MARCH 2017 (99KB)

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other – Miscellaneous]

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (77KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (456KB)

Announcements and Notices – [Inside Information / Other – Litigation]

VOLUNTARY ANNOUNCEMENT ON LITIGATION (110KB)

Announcements and Notices – [Results of AGM / Other – Miscellaneous]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (108KB)

Announcements and Notices – [Closure of Books or Change of Book Closure Period]

CLOSURE OF REGISTER OF MEMBERS (75KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (456KB, PDF)

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (126KB, PDF)

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019 (125KB, PDF)

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (338KB, PDF)

Announcements and Notices – [Inside Information / Other – Litigation]

ANNOUNCEMENT UPDATES ON ARBITRATION PROCEEDINGS COMMENCED IN SEPTEMBER 2018 (154KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (456KB, PDF)

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2018 (4525KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (456KB, PDF)

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (368KB, PDF)

Announcements and Notices – [Inside Information]

INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY (117KB, PDF)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (110KB, PDF)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (117KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (456KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (366KB, PDF)

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (105KB, PDF)

Announcements and Notices – [Matters relating to Options]

LAPSE OF CALL OPTION (THE GRANT OF WHICH CONSTITUTED A DISCLOSEABLE TRANSACTION) (109KB, PDF)

Announcements and Notices – [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB, PDF)

Announcements and Notices – [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (136KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (366KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (366KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (366KB, PDF)

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO THIRD EXTENSION OF CALL OPTION EXERCISE DATE (130KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (426KB, PDF)

Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2018 (4983KB, PDF)

Announcements and Notices – [Inside Information / Other – Litigation]

ANNOUNCEMENT APPLICATION FOR AND NOTICE OF ACCEPTANCE OF ARBITRATION PROCEEDINGS (146KB, PDF)

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (239KB, PDF)

Announcements and Notices – [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (209KB, PDF)

Announcements and Notices – [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (230KB, PDF)

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS (6344KB, PDF)

Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]

ANNOUNCEMENT CHANGE OF COMPANY NAME AND STOCK SHORT NAME (146KB, PDF)

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION LOAN TRANSACTIONS (130KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (365KB, PDF)

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (303KB, PDF)

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (112KB, PDF)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (105KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (365KB, PDF)

Announcements and Notices – [Inside Information]

INSIDE INFORMATION UNREALISED FAIR VALUE CHANGES IN RELATION TO THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (129KB, PDF)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (96KB, PDF)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (114KB, PDF)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (112KB, PDF)

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF CALL OPTION EXERCISE DATE (107KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (366KB, PDF)

Announcements and Notices – [Closure of Books or Change of Book Closure Period / Other – Miscellaneous]

CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND (189KB, PDF)

Announcements and Notices – [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 (248KB, PDF)

Announcements and Notices – [Closure of Books or Change of Book Closure Period / Other – Miscellaneous]

CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING (216KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (79KB, PDF)

Announcements and Notices – [Inside Information]

TERMINATION OF THE STRATEGIC RESTRUCTURING AGREEMENT AND FORMATION OF THE RESTRUCTURING FUND (206KB, PDF)

Announcements and Notices – [Discloseable Transaction / Variation to Terms / Termination of Transaction]

DISCLOSABLE TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY: DEFAULT IN PAYMENT OF FINAL INSTALMENT BY THE PURCHASER (186KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (79KB, PDF)

Announcements and Notices – [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (231KB, PDF)

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be held on Friday, 29 June 2018 (133KB, PDF)

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (III) PROPOSED CHANGE OF COMPANY NAME; (IV) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS AND (V) NOTICE OF ANNUAL GENERAL MEETING (4384KB, PDF)

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2017 (7875KB, PDF)

Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Clarification of News or Reports – Standard or Super]

ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (188KB, PDF)

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (186KB, PDF)

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE (128KB, PDF)

Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or…More]

APPOINTMENT OF CHIEF FINANCIAL OFFICER, CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (225KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (79KB, PDF)

Announcements and Notices – [Other – Miscellaneous]

VOLUNTARY ANNOUNCEMENT IN RELATION TO FULFILMENT OF VESTING CONDITIONS OF SHARE AWARD SCHEME AND THE VESTING OF AWARD SHARES (214KB, PDF)

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF CALL OPTION EXERCISE DATE (226KB, PDF)

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

CLARIFICATION ANNOUNCEMENT (193KB, PDF)

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (246KB, PDF)

Announcements and Notices – [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (236KB, PDF)

Announcements and Notices – [Inside Information]

VOLUNTARY ANNOUNCEMENT STRATEGIC RESTRUCTURING AGREEMENT AND FORMATION OF THE RESTRUCTURING FUND (136KB, PDF)

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION FURTHER SUBSCRIPTION OF INTEREST IN INVESTMENT FUNDS (291KB, PDF)

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (181KB, PDF)

Announcements and Notices – [Discloseable Transaction / Advance to an Entity / Other – Business Update]

(A) DISCLOSEABLE TRANSACTION – REDEMPTION OF THE PROMISSORY NOTE AND REPAYMENT OF THE ADVANCEMENT TO AN ENTITY (B) REALLOCATION OF THE USE OF PROCEEDS FROM RIGHTS ISSUE (218KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (79KB, PDF)

Announcements and Notices – [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT SFC APPROVAL FOR TYPE 1 AND TYPE 6 REGULATED ACTIVITIES AND UPDATES ON NEW DEVELOPMENT IN SHENZHEN SUBSIDIARY (595KB, PDF)

Announcements and Notices – [Discloseable Transaction / Variation to Terms]

DISCLOSABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY (297KB, PDF)

Announcements and Notices – [Inside Information]

INSIDE INFORMATION: MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED RESTRUCTURING (545KB, PDF)

Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (210KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (80KB, PDF)

Next Day Disclosure Returns – [Others]

Next Day Disclosure Return (144KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (79KB, PDF)

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY (582KB, PDF)

Announcements and Notices – [Discloseable Transaction / Advance to an Entity]

DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF PROMISSORY NOTE AND ADVANCE TO AN ENTITY (552KB, PDF)

Announcements and Notices – [Discloseable Transaction]

CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION – THE GRANT OF CALL OPTION (175KB, PDF)

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO GRANT OF CALL OPTION (230KB, PDF)

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: ACQUISITION OF LISTED SECURITIES (242KB, PDF)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (80KB, PDF)

Announcements and Notices – [Other – Miscellaneous]

VOLUNTARY ANNOUNCEMENT IN RELATION TO COMPLETION OF THE EXERCISE OF OPTION ATTACHED TO THE SUPPLEMENTAL OPTION DEED (535KB, PDF)

Next Day Disclosure Returns – [Others]

Next Day Disclosure Return (143KB, PDF)

Announcements and Notices – [Rights Issue / Allotment Results]

RESULTS OF THE RIGHTS ISSUE OF 732,000,000 RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (244KB, PDF)

Listing Documents – [Rights Issue]

EXCESS APPLICATION FORM (174KB, PDF)

Listing Documents – [Rights Issue]

PROVISIONAL ALLOTMENT LETTER (371KB, PDF)