Announcements and Notices
12

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

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

Jun 

03
Jun 

02
May 

30

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (80KB)

Apr 

30
Apr 

30

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)

Apr 

30

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

ANNUAL REPORT 2023 (7MB)

Apr 

12
Apr 

12
Apr 

11

Announcements and Notices – [Resumption]

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

Apr 

11

Announcements and Notices – [Resumption]

EXCHANGE NOTICE – RESUMPTION OF TRADING (2KB)

Apr 

11

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

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

Apr 

02
Apr 

02

Announcements and Notices – [Suspension]

SUSPENSION OF TRADING (61KB)

Apr 

02

Announcements and Notices – [Suspension]

EXCHANGE NOTICE – SUSPENSION OF TRADING (2KB)

Apr 

26
Mar 

21

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (67KB)

Mar 

15

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (61KB)

Mar 

01
Mar 

29

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

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

Feb 

01
Feb 

02
Jan 

12

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

COMPLETION OF THE INTERNAL CONTROL REVIEW (79KB)

Dec 

01
Dec 

01
Nov 

03
Oct 

26

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

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

Sep 

26

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)

Sep 

26

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

INTERIM REPORT 2023 (4MB)

Sep 

11

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

UPDATED ON THE INTERNAL CONTROL REVIEW (139KB)

Sep 

05

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)

Sep 

04
Sep 

30

Announcements and Notices – [Interim Results]

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

Aug 

25

Announcements and Notices – [Profit Warning/Inside Information]

PROFIT WARNING (67KB)

Aug 

17

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (61KB)

Aug 

01
Aug 

31

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

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

Jul 

03
Jul 

26
Jun 

26

Announcements and Notices – [Results of AGM]

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

Jun 

01
Jun 

09

Announcements and Notices – [Other – Miscellaneous]

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

May 

02
May 

28

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (84KB)

Apr 

28
Apr 

28

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)

Apr 

28

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

ANNUAL REPORT 2022 (6MB)

Apr 

03
Apr 

31

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

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

Mar 

30

Announcements and Notices – [Amendment of Constitutional Documents]

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

Mar 

24

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING(67KB)

Mar 

17

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING(61KB)

Mar 

01
Mar 

17

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

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

Feb 

17

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

REDESIGNATION OF DIRECTOR(75KB)

Feb 

01
Feb 

18

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)

Jan 

04

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

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (79KB)

Jan 

03
Jan 

01
Dec 

01
Nov 

03
Oct 

26

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

INTERIM REPORT 2022(8MB)

Sep 

01
Sep 

29

Announcements and Notices – [Interim Results]

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

Aug 

23

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (425KB)

Aug 

16

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (415KB)

Aug 

12

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)

Aug 

11

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

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

Aug 

11

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)

Aug 

01
Aug 

29

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)

Jul 

21

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

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

Jul 

21

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)

Jul 

20

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)

Jul 

15
Jul 

08

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)

Jul 

04
Jul 

28

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)

Jun 

20
Jun 

20

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

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

Jun 

10

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (76KB)

Jun 

10
Jun 

10

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)

Jun 

10

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

ANNUAL REPORT 2021 (5MB)

Jun 

02

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

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

Jun 

02

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)

Jun 

01
Jun 

31

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)

May 

31

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

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

May 

27

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (172KB)

May 

17

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)

May 

16

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)

May 

13

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)

May 

03
May 

27

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)

Apr 

20

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)

Apr 

01
Apr 

31

Announcements and Notices – [Final Results]

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

Mar 

21
Mar 

21

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

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

Mar 

21

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)

Mar 

18

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Mar 

15

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Mar 

01
Mar 

08
Feb 

04
Jan 

02
Dec 

12

Announcements and Notices – [Change in Auditors]

CHANGE OF AUDITOR (64KB)

Nov 

04

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

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

Nov 

04

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)

Nov 

02
Nov 

04
Oct 

24

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

INTERIM REPORT 2021 (3MB)

Sep 

13

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)

Sep 

01
Sep 

27

Announcements and Notices – [Interim Results]

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

Aug 

20

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Aug 

16

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Aug 

02
Aug 

02
Jul 

25

Announcements and Notices – [Results of AGM]

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

Jun 

01
Jun 

03
May 

30

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (75KB)

Apr 

30
Apr 

30

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)

Apr 

30

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

ANNUAL REPORT 2020 (5MB)

Apr 

01
Apr 

29

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)

Mar 

22

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Mar 

16

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Mar 

01
Mar 

01
Feb 

04
Jan 

03

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)

Dec 

01
Dec 

02
Nov 

05
Oct 

25

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

INTERIM REPORT 2020 (3MB)

Sep 

01
Sep 

28

Announcements and Notices – [Interim Results]

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

Aug 

19

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (48KB)

Aug 

17

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (43KB)

Aug 

06
Aug 

06

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

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (225KB)

Aug 

06

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

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB)

Aug 

06

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (130KB)

Aug 

03
Aug 

29

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)

Jul 

02
Jul 

22

Announcements and Notices – [Results of EGM/SGM]

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

Jun 

22

Announcements and Notices – [Results of AGM]

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

Jun 

01
Jun 

01

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

CLOSURE OF REGISTER OF MEMBERS (58KB)

Jun 

05
May 

28
Apr 

28

Announcements and Notices – [Notice of EGM/SGM]

NOTICE OF ADJOURNED SPECIAL GENERAL MEETING (68KB)

Apr 

28

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (71KB)

Apr 

28
Apr 

28

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)

Apr 

28

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

ANNUAL REPORT 2019 (26MB)

Apr 

06

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

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

Apr 

06

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)

Apr 

03

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

CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS (60KB)

Apr 

02
Apr 

30

(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)

Mar 

27

(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)

Mar 

27

Announcements and Notices – [Other – Miscellaneous]

TERMINATION OF 2016 SHARE AWARD SCHEME (61KB)

Mar 

17

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (61KB)

Mar 

16

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (57KB)

Mar 

13

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)

Mar 

02
Mar 

10
Feb 

07

Announcements and Notices – [Notice of EGM/SGM]

PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING (82KB)

Feb 

04
Feb 

17

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

CLOSURE OF REGISTER OF MEMBERS (81KB)

Jan 

17

Announcements and Notices – [Notice of EGM/SGM]

NOTICE OF THE SPECIAL GENERAL MEETING (93KB)

Jan 

17
Jan 

17
Jan 

02
Jan 

06

Announcements and Notices – [Discloseable Transaction]

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

Dec 

02
Dec 

29

Announcements and Notices – [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (74KB)

Nov 

01
Nov 

22
Oct 

02
Oct 

26

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

INTERIM REPORT 2019 (3522KB)

Sep 

02
Sep 

30

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

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

Aug 

30

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)

Aug 

29

Announcements and Notices – [Interim Results]

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

Aug 

21

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

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

Aug 

21

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR (57KB)

Aug 

17

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

VOLUNTARY ANNOUNCEMENT ON LITIGATION (64KB)

Aug 

16

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (56KB)

Aug 

15

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (61KB)

Aug 

01
Aug 

25
Jul 

10

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)

Jul 

02
Jul 

28

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

VOLUNTARY ANNOUNCEMENT ON LITIGATION (110KB)

Jun 

28
Jun 

06

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

CLOSURE OF REGISTER OF MEMBERS (75KB, PDF)

Jun 

04
Jun 

29

Announcements and Notices – [Notice of AGM]

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

May 

29
May 

29

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)

May 

03

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

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

May 

02
May 

26

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

ANNUAL REPORT 2018 (4525KB, PDF)

Apr 

01
Apr 

29

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)

Mar 

29

Announcements and Notices – [Inside Information]

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

Mar 

18

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (110KB, PDF)

Mar 

15

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (117KB, PDF)

Mar 

01
Mar 

01
Feb 

10

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)

Jan 

03

Announcements and Notices – [Matters relating to Options]

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

Jan 

02

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

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

Jan 

02

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

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

Jan 

02
Jan 

04
Dec 

02
Nov 

02

Announcements and Notices – [Discloseable Transaction]

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

Oct 

02
Oct 

24

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

INTERIM REPORT 2018 (4983KB, PDF)

Sep 

20

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

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

Sep 

12

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

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

Sep 

12

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

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

Sep 

12

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

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

Sep 

12

Constitutional Documents

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

Sep 

10

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)

Sep 

06

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION LOAN TRANSACTIONS (130KB, PDF)

Sep 

03
Sep 

27

Announcements and Notices – [Interim Results]

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

Aug 

17

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (112KB, PDF)

Aug 

14

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (105KB, PDF)

Aug 

01
Aug 

27
Jul 

17

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

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

Jul 

17

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)

Jul 

13

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)

Jul 

03
Jul 

03
Jul 

29

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

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

Jun 

29

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)

Jun 

06

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)

Jun 

01
Jun 

25

Announcements and Notices – [Inside Information]

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

May 

03

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)

May 

02
May 

26

Announcements and Notices – [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (231KB, PDF)

Apr 

26
Apr 

26

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)

Apr 

26

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

ANNUAL REPORT 2017 (7875KB, PDF)

Apr 

19

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)

Apr 

18

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

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

Apr 

18

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)

Apr 

09

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)

Apr 

06
Apr 

03
Apr 

26

Announcements and Notices – [Discloseable Transaction]

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

Mar 

23

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

CLARIFICATION ANNOUNCEMENT (193KB, PDF)

Mar 

23

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)

Mar 

22

Announcements and Notices – [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (236KB, PDF)

Mar 

19

Announcements and Notices – [Inside Information]

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

Mar 

12

Announcements and Notices – [Discloseable Transaction]

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

Mar 

12

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (181KB, PDF)

Mar 

08

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)

Mar 

01
Mar 

27
Feb 

15

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)

Feb 

13

Announcements and Notices – [Inside Information]

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

Feb 

02

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)

Feb 

01
Feb 

22

Next Day Disclosure Returns – [Others]

Next Day Disclosure Return (144KB, PDF)

Jan 

02
Jan 

29

Announcements and Notices – [Discloseable Transaction]

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

Dec 

12

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

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

Dec 

11

Announcements and Notices – [Discloseable Transaction]

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

Dec 

08

Announcements and Notices – [Discloseable Transaction]

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

Dec 

08

Announcements and Notices – [Discloseable Transaction]

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

Dec 

04
Dec 

01
Dec 

29

Next Day Disclosure Returns – [Others]

Next Day Disclosure Return (143KB, PDF)

Nov 

27
Nov 

03

Listing Documents – [Rights Issue]

EXCESS APPLICATION FORM (174KB, PDF)

Nov 

03

Listing Documents – [Rights Issue]

PROVISIONAL ALLOTMENT LETTER (371KB, PDF)

Nov 

03
Nov 

01
Nov 

23

Announcements and Notices – [Results of EGM/SGM / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Other – Miscellaneous]

(1) POLL VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2017; (2) INCREASE IN AUTHORISED SHARE CAPITAL; (3) GRANT OF WHITEWASH WAIVER; AND (4) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-
RIGHTS BASIS FOR RIGHTS ISSUE (159KB, PDF)

Oct 

18

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

CLOSURE OF REGISTER OF MEMBERS (209KB, PDF)

Oct 

04
Oct 

29
Sep 

29

Announcements and Notices – [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (216KB, PDF)

Sep 

29
Sep 

28

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

CLOSURE OF REGISTER OF MEMBERS (199KB, PDF)

Sep 

28

Announcements and Notices – [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other – Miscellaneous]

DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (228KB, PDF)

Sep 

21

Announcements and Notices – [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other – Miscellaneous / Delay in Dispatch of Circular or other Document]

DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF BOOK CLOSURE PERIOD (130KB, PDF)

Sep 

15

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

CLOSURE OF REGISTER OF MEMBERS (197KB, PDF)

Sep 

08

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

Interim Report 2017 (2639KB, PDF)

Sep 

01
Sep 

31

Announcements and Notices – [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other – Miscellaneous]

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (215KB, PDF)

Aug 

16

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: ENTRUSTED LOAN AGREEMENT (552KB, PDF)

Aug 

16

Announcements and Notices – [Interim Results]