09 | Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT FORMATION OF AN INDEPENDENT INVESTIGATION COMMITTEE
(64KB, PDF) |
May |
02 | Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
(61KB, PDF) |
May |
28 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(84KB, PDF) |
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] |
Apr |
28 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022
(6MB, PDF) |
Apr |
01 | Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
(61KB, PDF) |
Apr |
31 | Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
(518KB, PDF) |
Mar |
30 | Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS
(66KB, PDF) |
Mar |
24 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(67KB, PDF) |
Mar |
17 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(61KB, PDF) |
Mar |
01 | Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
(61KB, PDF) |
Mar |
17 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(64KB, PDF) |
Feb |
17 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
REDESIGNATION OF DIRECTOR
(75KB, PDF) |
Feb |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
(61KB, PDF) |
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, PDF) |
Jan |
04 | Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
(79KB, PDF) |
Jan |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
(61KB, PDF) |
Jan |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
(58KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
(58KB, PDF) |
Nov |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
(58KB, PDF) |
Oct |
26 | Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022
(8MB, PDF) |
Sep |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
(58KB, PDF) |
Sep |
29 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
(818KB, PDF) |
Aug |
23 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(425KB, PDF) |
Aug |
16 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(415KB, PDF) |
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, PDF) |
Aug |
11 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(417KB, PDF) |
Aug |
11 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
(58KB, PDF) |
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, PDF) |
Jul |
21 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(416KB, PDF) |
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] |
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, PDF) |
Jul |
15 | Announcements and Notices - [Results of AGM / Other - Miscellaneous] |
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, PDF) |
Jul |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
(60KB, PDF) |
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, PDF) |
Jun |
20 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
(82KB, PDF) |
Jun |
20 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
(140KB, PDF) |
Jun |
10 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(76KB, PDF) |
Jun |
10 | |
Jun |
10 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] |
Jun |
10 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021
(5MB, PDF) |
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, PDF) |
Jun |
02 | Announcements and Notices - [Inside Information / Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period] |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
(58KB, PDF) |
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, PDF) |
May |
31 | Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
(477KB, PDF) |
May |
27 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
(172KB, PDF) |
May |
17 | Announcements and Notices - [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting] |
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, PDF) |
May |
13 | Announcements and Notices - [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting] |
May |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
(58KB, PDF) |
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, PDF) |
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, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
(58KB, PDF) |
Apr |
31 | Announcements and Notices - [Final Results]
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
(434KB, PDF) |
Mar |
21 | Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information] |
Mar |
21 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(61KB, PDF) |
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] |
Mar |
18 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(65KB, PDF) |
Mar |
15 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(60KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
(58KB, PDF) |
Mar |
08 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
(58KB, PDF) |
Feb |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
(58KB, PDF) |
Jan |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
(58KB, PDF) |
Dec |
12 | Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
(64KB, PDF) |
Nov |
04 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(62KB, PDF) |
Nov |
04 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] |
Nov |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
(58KB, PDF) |
Nov |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
(58KB, PDF) |
Oct |
24 | Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2021
(3MB, PDF) |
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, PDF) |
Sep |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
(25KB, PDF) |
Sep |
27 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
(382KB, PDF) |
Aug |
20 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(65KB, PDF) |
Aug |
16 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(60KB, PDF) |
Aug |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
(25KB, PDF) |
Aug |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
(430KB, PDF) |
Jul |
25 | Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
(72KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
(430KB, PDF) |
Jun |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
(429KB, PDF) |
May |
30 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(75KB, PDF) |
Apr |
30 | Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021
(82KB, PDF) |
Apr |
30 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares/General Mandate/Other] |
Apr |
30 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020
(5MB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
(427KB, PDF) |
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, PDF) |
Mar |
22 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(65KB, PDF) |
Mar |
16 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(60KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
(457KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
(427KB, PDF) |
Feb |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
(427KB, PDF) |
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, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
(457KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
(457KB, PDF) |
Nov |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
(457KB, PDF) |
Oct |
25 | Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2020
(3B, PDF) |
Sep |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
(432KB, PDF) |
Sep |
28 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
(306KB, PDF) |
Aug |
19 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(48KB, PDF) |
Aug |
17 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(43KB, PDF) |
Aug |
06 | Constitutional Documents
THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE LAWS
(571KB, PDF) |
Aug |
06 | Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
(225KB, PDF) |
Aug |
06 | Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
(122KB, PDF) |
Aug |
06 | Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(130KB, PDF) |
Aug |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
(429KB, PDF) |
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, PDF) |
Jul |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
(458KB, PDF) |
Jul |
22 | Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 22 JUNE 2020
(95KB, PDF) |
Jun |
22 | Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2020
(70KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
(458KB, PDF) |
Jun |
01 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(58KB, PDF) |
Jun |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
(427KB, PDF) |
May |
28 | |
Apr |
28 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF ADJOURNED SPECIAL GENERAL MEETING
(68KB, PDF) |
Apr |
28 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(71KB, PDF) |
Apr |
28 | Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020
(89KB, PDF) |
Apr |
28 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] |
Apr |
28 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2019
(26MB, PDF) |
Apr |
06 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(59KB, PDF) |
Apr |
06 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] |
Apr |
03 | Announcements and Notices - [Inside Information / Change in Shareholding]
CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS
(60KB, PDF) |
Apr |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
(430KB, PDF) |
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, PDF) |
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, PDF) |
Mar |
27 | Announcements and Notices - [Other - Miscellaneous]
TERMINATION OF 2016 SHARE AWARD SCHEME
(61KB, PDF) |
Mar |
17 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(61KB, PDF) |
Mar |
16 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(57KB, PDF) |
Mar |
13 | Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent]
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
(58KB, PDF) |
Mar |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
(430KB, PDF) |
Mar |
10 | Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF ADJOURNMENT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2020
(90KB, PDF) |
Feb |
07 | Announcements and Notices - [Notice of EGM/SGM]
PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING
(82KB, PDF) |
Feb |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
(429KB, PDF) |
Feb |
17 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(81KB, PDF) |
Jan |
17 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE SPECIAL GENERAL MEETING
(93KB, PDF) |
Jan |
17 | Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 FEBRUARY 2020
(92KB, PDF) |
Jan |
17 | Circulars - [Amendment of Constitutional Documents / Other] |
Jan |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
(427KB, PDF) |
Jan |
06 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION TRANSFER OF INTEREST IN AN INVESTMENT FUND
(82KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
(427KB, PDF) |
Dec |
29 | Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME
(74KB, PDF) |
Nov |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
(457KB, PDF) |
Nov |
22 | Financial Statements/ESG Information - [Annual Report / Interim/Half-Year Report] |
Oct |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
(458KB, PDF) |
Oct |
26 | Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2019
(3522KB, PDF) |
Sep |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
(458KB, PDF) |
Sep |
30 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(60KB, PDF) |
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, PDF) |
Aug |
29 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
(320KB, PDF) |
Aug |
21 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(58KB, PDF) |
Aug |
21 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR
(57KB, PDF) |
Aug |
16 | Announcements and Notices - [Inside Information / Other - Litigation]
VOLUNTARY ANNOUNCEMENT ON LITIGATION
(64KB, PDF) |
Aug |
16 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(56KB, PDF) |
Aug |
15 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(61KB, PDF) |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
(457KB, PDF) |
Aug |
25 | Announcements and Notices - [Inside Information / Other - Litigation] |
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, PDF) |
Jul |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
(456KB, PDF) |
Jul |
28 | Announcements and Notices - [Inside Information / Other - Litigation]
VOLUNTARY ANNOUNCEMENT ON LITIGATION
(110KB, PDF) |
Jun |
28 | Announcements and Notices - [Results of AGM / Other - Miscellaneous] |
Jun |
06 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(75KB, PDF) |
Jun |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
(456KB, PDF) |
Jun |
29 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(126KB, PDF) |
May |
29 | Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019
(125KB, PDF) |
May |
29 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] |
May |
03 | Announcements and Notices - [Inside Information / Other - Litigation]
ANNOUNCEMENT UPDATES ON ARBITRATION PROCEEDINGS COMMENCED IN SEPTEMBER 2018
(154KB, PDF) |
May |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
(456KB, PDF) |
May |
26 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018
(4525KB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
(456KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
(456KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
(366KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
(366KB, PDF) |
Jan |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
(366KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
(366KB, PDF) |
Nov |
02 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THIRD EXTENSION OF CALL OPTION EXERCISE DATE
(130KB, PDF) |
Oct |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
(426KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
(365KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
(365KB, PDF) |
Aug |
27 | Announcements and Notices - [Inside Information] |
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 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF CALL OPTION EXERCISE DATE
(107KB, PDF) |
Jul |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
(366KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
(79KB, PDF) |
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] |
May |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
(79KB, PDF) |
May |
26 | Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
(231KB, PDF) |
Apr |
26 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 29 June 2018
(133KB, PDF) |
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] |
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 o |
Apr |
09 | Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF CHIEF FINANCIAL OFFICER, CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
(225KB, PDF) |
Apr |
06 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
(79KB, PDF) |
Apr |
03 | Announcements and Notices - [Other - Miscellaneous] |
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] |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
(79KB, PDF) |
Mar |
27 | Announcements and Notices - [Profit Warning / Inside Information] |
Feb |
15 | Announcements and Notices - [Discloseable Transaction / Variation to Terms] |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
(80KB, PDF) |
Feb |
22 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(144KB, PDF) |
Jan |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
(79KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
(80KB, PDF) |
Dec |
01 | Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT IN RELATION TO COMPLETION OF THE EXERCISE OF OPTION ATTACHED TO THE SUPPLEMENTAL OPTION DEED
(535KB, PDF) |
Dec |
29 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(143KB, PDF) |
Nov |
27 | Announcements and Notices - [Rights Issue / Allotment Results] |
Nov |
03 | Listing Documents - [Rights Issue]
EXCESS APPLICATION FORM
(174KB, PDF) |
Nov |
03 | Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
(371KB, PDF) |
Nov |
03 | Listing Documents - [Rights Issue] |
Nov |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
(79KB, PDF) |
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] |
Oct |
18 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(209KB, PDF) |
Oct |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
(79KB, PDF) |
Oct |
29 | |
Sep |
29 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(216KB, PDF) |
Sep |
29 | Circulars - [Rights Issue / Document issued by Offeree Company under the Takeovers Code / Other] |
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 - Miscell |
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 - Miscell
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
(79KB, PDF) |
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 - Miscell |
Aug |
16 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: ENTRUSTED LOAN AGREEMENT
(552KB, PDF) |
Aug |
16 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
(495KB, PDF) |
Aug |
10 | Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017
(555KB, PDF) |
Aug |
02 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(121KB, PDF) |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
(365KB, PDF) |
Aug |
26 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(115KB, PDF) |
Jul |
26 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND A MEMBER OF EXECUTIVE COMMITTEE
(124KB, PDF) |
Jul |
25 | Announcements and Notices - [Discloseable Transaction / Termination of Transaction] |
Jul |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
(79KB, PDF) |
Jul |
19 | Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
(832KB, PDF) |
Jun |
16 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017
(136KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
(79KB, PDF) |
Jun |
29 | Announcements and Notices - [Discloseable Transaction / Variation to Terms] |
May |
26 | Announcements and Notices - [Discloseable Transaction / Advance to an Entity]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
(259KB, PDF) |
May |
25 | Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous]
CLOSURE OF REGISTER OF MEMBERS
(125KB, PDF) |
May |
15 | Announcements and Notices - [Discloseable Transaction] |
May |
10 | Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION SUBLEASE AGREEMENT
(253KB, PDF) |
May |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
(79KB, PDF) |
May |
02 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION
(263KB, PDF) |
May |
25 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(226KB, PDF) |
Apr |
25 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 June 2017
(138KB, PDF) |
Apr |
25 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other] |
Apr |
25 | Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016
(3158KB, PDF) |
Apr |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
(79KB, PDF) |
Apr |
31 | Announcements and Notices - [Other - Miscellaneous] |
Mar |
22 | Announcements and Notices - [Discloseable Transaction / Advance to an Entity]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
(217KB, PDF) |
Mar |
10 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(184KB, PDF) |
Mar |
10 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
(249KB, PDF) |
Mar |
10 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
(451KB, PDF) |
Mar |
10 | Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
(216KB, PDF) |
Mar |
10 | Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(235KB, PDF) |
Mar |
10 | Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
(243KB, PDF) |
Mar |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
(79KB, PDF) |
Mar |
01 | Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT CHANGE OF COMPANY WEBSITE
(205KB, PDF) |
Mar |
28 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(199KB, PDF) |
Feb |
27 | Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
(233KB, PDF) |
Feb |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
(80KB, PDF) |
Feb |
25 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND
(164KB, PDF) |
Jan |
23 | Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017
(185KB, PDF) |
Jan |
20 | Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
(194KB, PDF) |
Jan |
05 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(144KB, PDF) |
Jan |
04 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(143KB, PDF) |
Jan |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
(79KB, PDF) |
Jan |
28 | Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Monday, 23 January 2017
(119KB, PDF) |
Dec |
28 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(179KB, PDF) |
Dec |
28 | Circulars - [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
(132KB, PDF) |
Dec |
23 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND
(194KB, PDF) |
Dec |
22 | Announcements and Notices - [Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Business Update] |
Dec |
22 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE
(184KB, PDF) |
Dec |
09 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF LISTED SECURITIES
(206KB, PDF) |
Dec |
06 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(84KB, PDF) |
Dec |
06 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
(215KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
(80KB, PDF) |
Dec |
30 | Announcements and Notices - [Discloseable Transaction / Variation to Terms]
DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT
(174KB, PDF) |
Nov |
28 | Announcements and Notices - [Advance to an Entity / Discloseable Transaction / Variation to Terms]
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL LOAN AGREEMENT
(146KB, PDF) |
Nov |
23 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: SUBSCRIPTION AND ACQUISITION OF LISTED SECURITIES
(126KB, PDF) |
Nov |
18 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND
(191KB, PDF) |
Nov |
17 | Announcements and Notices - [Advance to an Entity / Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
(225KB, PDF) |
Nov |
14 | Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
(260KB, PDF) |
Nov |
04 | Announcements and Notices - [Discloseable Transaction] |
Nov |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
(80KB, PDF) |
Nov |
28 | Announcements and Notices - [Delay in Completion] |
Oct |
27 | Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2016
(205KB, PDF) |
Oct |
18 | Announcements and Notices - [Discloseable Transaction] |
Oct |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
(80KB, PDF) |
Oct |
29 | Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Thursday, 27 October 2016
(203KB, PDF) |
Sep |
29 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(150KB, PDF) |
Sep |
29 | Circulars - [Connected Transaction]
CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME RE-ELECTION OF DIRECTOR
(356KB, PDF) |
Sep |
19 | Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2016
(5055KB, PDF) |
Sep |
14 | Announcements and Notices - [Delay in Dispatch of Circular or other Document] |
Sep |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
(80KB, PDF) |
Sep |
24 | Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction] |
Aug |
17 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
(207KB, PDF) |
Aug |
17 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
(383KB, PDF) |
Aug |
05 | Announcements and Notices - [Discloseable Transaction] |
Aug |
04 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(153KB, PDF) |
Aug |
03 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(150KB, PDF) |
Aug |
03 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR CONSULTANT
(194KB, PDF) |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
(80KB, PDF) |
Aug |
28 | Announcements and Notices - [Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING
(196KB, PDF) |
Jul |
20 | Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016
(193KB, PDF) |
Jul |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
(80KB, PDF) |
Jul |
04 | Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Wednesday, 20 July 2016
(116KB, PDF) |
Jul |
04 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(174KB, PDF) |
Jul |
04 | Circulars - [Connected Transaction]
CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME
(266KB, PDF) |
Jul |
21 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction] |
Jun |
07 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction] |
Jun |
03 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(144KB, PDF) |
Jun |
03 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RETIREMENT OF DIRECTORS
(177KB, PDF) |
Jun |
03 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
(187KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
(80KB, PDF) |
Jun |
17 | Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction] |
May |
17 | Announcements and Notices - [Other - Miscellaneous]
ADOPTION OF SHARE AWARD SCHEME
(190KB, PDF) |
May |
10 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(158KB, PDF) |
May |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
(80KB, PDF) |
May |
22 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(178KB, PDF) |
Apr |
22 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 June 2016
(115KB, PDF) |
Apr |
22 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
22 | Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2015
(1009KB, PDF) |
Apr |
08 | Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
UPDATE OF INFORMATION OF DIRECTOR
(174KB, PDF) |
Apr |
01 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(162KB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
(425KB, PDF) |
Apr |
31 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF DIRECTORS
(184KB, PDF) |
Mar |
23 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(158KB, PDF) |
Mar |
23 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Business Update] |
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 2015
(449KB, PDF) |
Mar |
09 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(146KB, PDF) |
Mar |
09 | Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
(338KB, PDF) |
Mar |
08 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(146KB, PDF) |
Mar |
01 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
(249KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
(80KB, PDF) |
Mar |
26 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
(263KB, PDF) |
Feb |
12 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] |
Feb |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
(98KB, PDF) |
Feb |
28 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT CLARIFICATION ON COMPOSITE DOCUMENT
(184KB, PDF) |
Jan |
22 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] |
Jan |
22 | Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] |
Jan |
22 | Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] |
Jan |
15 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Connected Transaction / Discloseable Transaction / Change in Shareholding] |
Jan |
14 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS
(191KB, PDF) |
Jan |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
(98KB, PDF) |
Jan |
29 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
DESPATCH OF CIRCULAR
(171KB, PDF) |
Dec |
29 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(195KB, PDF) |
Dec |
29 | |
Dec |
29 | Circulars - [Connected Transaction / Document issued by Offeree Company under the Takeovers Code]
SPECIAL DEALS, DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF SGM
(1265KB, PDF) |
Dec |
22 | Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
(169KB, PDF) |
Dec |
15 | Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR
(171KB, PDF) |
Dec |
11 | Announcements and Notices - [Connected Transaction / Discloseable Transaction]
SUPPLEMENTAL DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF ASSETS
(185KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
(98KB, PDF) |
Dec |
25 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(45KB, PDF) |
Nov |
24 | Announcements and Notices - [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Resumption]
JOINT ANNOUNCEMENT
(614KB, PDF) |
Nov |
17 | Announcements and Notices - [Inside Information / Suspension]
SUSPENSION OF TRADING
(153KB, PDF) |
Nov |
17 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(45KB, PDF) |
Nov |
09 | Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE MEMORANDUM OF UNDERSTANDING
(182KB, PDF) |
Nov |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
(98KB, PDF) |
Nov |
23 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
(176KB, PDF) |
Oct |
05 | Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(193KB, PDF) |
Oct |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
(98KB, PDF) |
Oct |
30 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(45KB, PDF) |
Sep |
29 | Announcements and Notices - [Inside Information / Resumption / Announcement by Offeree Company under the Takeovers Code] |
Sep |
29 | Announcements and Notices - [Inside Information / Trading Halt]
TRADING HALT
(145KB, PDF) |
Sep |
29 | Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
(43KB, PDF) |
Sep |
24 | Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]
CLARIFICATION ANNOUNCEMENT AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
(190KB, PDF) |
Sep |
24 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(45KB, PDF) |
Sep |
23 | Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Resumption]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING
(176KB, PDF) |
Sep |
23 | Announcements and Notices - [Trading Halt]
TRADING HALT
(151KB, PDF) |
Sep |
23 | Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
(43KB, PDF) |
Sep |
11 | Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015
(573KB, PDF) |
Sep |
01 | Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code] |
Sep |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
(98KB, PDF) |
Sep |
17 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
(318KB, PDF) |
Aug |
12 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
(172KB, PDF) |
Aug |
04 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(146KB, PDF) |
Aug |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
(98KB, PDF) |
Aug |
16 | Announcements and Notices - [Profit Warning / Inside Information]
CLARIFICATION ANNOUNCEMENT
(169KB, PDF) |
Jul |
16 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(46KB, PDF) |
Jul |
15 | Announcements and Notices - [Inside Information / Resumption / Announcement by Offeree Company under the Takeovers Code] |
Jul |
15 | Announcements and Notices - [Profit Warning / Inside Information / Major Transaction] |
Jul |
09 | Announcements and Notices - [Trading Halt]
TRADING HALT
(148KB, PDF) |
Jul |
09 | Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
(44KB, PDF) |
Jul |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
(98KB, PDF) |
Jul |
10 | Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND VOLUME MOVEMENTS
(174KB, PDF) |
Jun |
05 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015
(182KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
(98KB, PDF) |
Jun |
19 | Announcements and Notices - [Major Transaction] |
May |
15 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(157KB, PDF) |
May |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
(98KB, PDF) |
May |
29 | |
Apr |
22 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(180KB, PDF) |
Apr |
22 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 5 June 2015
(180KB, PDF) |
Apr |
22 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
22 | Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014
(1255KB, PDF) |
Apr |
16 | Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
(167KB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
(98KB, PDF) |
Apr |
30 | Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR
(156KB, PDF) |
Mar |
24 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
(355KB, PDF) |
Mar |
11 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(146KB, PDF) |
Mar |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
(98KB, PDF) |
Mar |
09 | Announcements and Notices - [Major Transaction] |
Feb |
03 | Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING
(188KB, PDF) |
Feb |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
(98KB, PDF) |
Feb |
22 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(45KB, PDF) |
Jan |
21 | Announcements and Notices - [Major Transaction / Resumption] |
Jan |
09 | Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
(43KB, PDF) |
Jan |
09 | Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
(145KB, PDF) |
Jan |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
(98KB, PDF) |
Jan |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
(98KB, PDF) |
Dec |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
(98KB, PDF) |
Nov |
14 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(146KB, PDF) |
Oct |
14 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PASSING AWAY OF NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER
(153KB, PDF) |
Oct |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
(98KB, PDF) |
Oct |
25 | Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND VOLUME MOVEMENTS
(174KB, PDF) |
Sep |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
(98KB, PDF) |
Sep |
29 | Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2014
(2032KB, PDF) |
Aug |
18 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
(281KB, PDF) |
Aug |
05 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(149KB, PDF) |
Aug |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
(98KB, PDF) |
Aug |
01 | Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING
(175KB, PDF) |
Aug |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
(90KB, PDF) |
Jul |
06 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014
(169KB, PDF) |
Jun |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
(90KB, PDF) |
Jun |
28 | Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT
(179KB, PDF) |
May |
16 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(130KB, PDF) |
May |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
(98KB, PDF) |
May |
23 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(166KB, PDF) |
Apr |
23 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 6 June 2014
(223KB, PDF) |
Apr |
23 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
23 | Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2013
(2578KB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
(90KB, PDF) |
Apr |
26 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
(278KB, PDF) |
Mar |
12 | Announcements and Notices - [Date of Board Meeting / Other]
DATE OF BOARD MEETING CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
(147KB, PDF) |
Mar |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
(98KB, PDF) |
Mar |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
(90KB, PDF) |
Feb |
24 | Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING
(139KB, PDF) |
Jan |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
(90KB, PDF) |
Jan |
31 | Announcements and Notices - [Discloseable Transaction / Delay in Completion]
DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY
(158KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
(90KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
(90KB, PDF) |
Nov |
17 | Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
(145KB, PDF) |
Oct |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
(90KB, PDF) |
Oct |
13 | Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2013
(487KB, PDF) |
Sep |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
(90KB, PDF) |
Sep |
27 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
(311KB, PDF) |
Aug |
14 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(139KB, PDF) |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
(90KB, PDF) |
Aug |
19 | Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION AND PROFIT WARNING
(153KB, PDF) |
Jul |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
(90KB, PDF) |
Jul |
28 | Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE COMPANY (THE "COMMITTEE")
(164KB) |
Jun |
06 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013
(166KB, PDF) |
Jun |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
(90KB, PDF) |
Jun |
15 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(131KB, PDF) |
May |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
(90KB, PDF) |
May |
22 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(161KB, PDF) |
Apr |
22 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2013
(111KB, PDF) |
Apr |
22 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
22 | Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2012
(759KB, PDF) |
Apr |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
(90KB, PDF) |
Apr |
27 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
(390KB, PDF) |
Mar |
13 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(127KB, PDF) |
Mar |
05 | Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
(157KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
(90KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
(90KB, PDF) |
Feb |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
(90KB, PDF) |
Jan |
18 | Announcements and Notices - [Results of EGM/SGM]
POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2012
(144KB, PDF) |
Dec |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
(90KB, PDF) |
Dec |
03 | Proxy Forms
Revised Form of Proxy for use at the Special General Meeting to be held on Tuesday, 18 December 2012
(223KB, PDF) |
Dec |
30 | Announcements and Notices - [Other]
REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 18 DECEMBER 2012
(150KB, PDF) |
Nov |
30 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(133KB, PDF) |
Nov |
29 | Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING
(167KB, PDF) |
Nov |
29 | (Cancelled and Reissued) Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Tuesday, 18 December 2012
(118KB, PDF) |
Nov |
29 | Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD
(517KB, PDF) |
Nov |
26 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR
(138KB, PDF) |
Nov |
19 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(34KB, PDF) |
Nov |
16 | Announcements and Notices - [Price-Sensitive Information / Very Substantial Disposal / Resumption]
VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND RESUMPTION OF TRADING
(299KB, PDF) |
Nov |
14 | Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
(128KB, PDF) |
Nov |
14 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(34KB, PDF) |
Nov |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
(90KB, PDF) |
Nov |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
(90KB, PDF) |
Oct |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
(91KB, PDF) |
Sep |
31 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2012
(701KB, PDF) |
Aug |
23 | Announcements and Notices - [Discloseable Transaction / Delay in Completion]
DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY
(155KB, PDF) |
Aug |
16 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
(263KB, PDF) |
Aug |
16 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(129KB, PDF) |
Aug |
08 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(132KB, PDF) |
Aug |
08 | Announcements and Notices - [Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESTORATION OF PUBLIC FLOAT
(162KB, PDF) |
Aug |
03 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(125KB, PDF) |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
(91KB, PDF) |
Aug |
20 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(149KB, PDF) |
Jul |
17 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(33KB, PDF) |
Jul |
17 | Announcements and Notices - [Resumption / Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing] |
Jul |
16 | Announcements and Notices - [Sufficiency of Public Float / Suspension / Issue of Shares under a General Mandate]
SUSPENSION OF TRADING
(160KB, PDF) |
Jul |
16 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(33KB, PDF) |
Jul |
13 | Announcements and Notices - [Issue of Shares under a General Mandate / Sufficiency of Public Float / Resumption]
PROPOSED SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
(235KB, PDF) |
Jul |
13 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(34KB, PDF) |
Jul |
13 | Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
(160KB, PDF) |
Jul |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
(90KB, PDF) |
Jul |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
(90KB, PDF) |
Jun |
01 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012
(160KB, PDF) |
Jun |
15 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(129KB, PDF) |
May |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
(90KB, PDF) |
May |
02 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] |
May |
30 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
ANNOUNCEMENT RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE
(159KB, PDF) |
Apr |
20 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 1 June 2012
(144KB, PDF) |
Apr |
20 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(159KB, PDF) |
Apr |
20 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
20 | Financial Statements - [Annual Report]
ANNUAL REPORT 2011
(1577KB, PDF) |
Apr |
18 | 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 PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
(137KB, PDF) |
Apr |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
(82KB, PDF) |
Apr |
30 | Constitutional Documents
BYE-LAWS
(354KB, PDF) |
Mar |
30 | Constitutional Documents
MEMORANDUM OF ASSOCIATION
(325KB, PDF) |
Mar |
29 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(127KB, PDF) |
Mar |
29 | Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(166KB, PDF) |
Mar |
29 | Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
(156KB, PDF) |
Mar |
29 | Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
(184KB, PDF) |
Mar |
28 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
CLARIFICATION ON FINAL RESULTS ANNOUNCEMENT
(140KB, PDF) |
Mar |
28 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
(314KB, PDF) |
Mar |
13 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(129KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
(82KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
(82KB, PDF) |
Feb |
20 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(153KB, PDF) |
Jan |
04 | Announcements and Notices - [Discloseable Transaction / Delay in Completion]
DISCLOSEABLE TRANSACTION UPDATE ON DISPOSAL OF PROPERTY
(148KB, PDF) |
Jan |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
(82KB, PDF) |
Jan |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
(82KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
(82KB, PDF) |
Nov |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
(82KB, PDF) |
Oct |
02 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2011
(293KB, PDF) |
Sep |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
(82KB, PDF) |
Sep |
16 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
(235KB, PDF) |
Aug |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
(82KB, PDF) |
Aug |
29 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(124KB, PDF) |
Jul |
22 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(145KB, PDF) |
Jul |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
(82KB, PDF) |
Jul |
03 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 June 2011
(164KB, PDF) |
Jun |
01 | Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT
(163KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
(82KB, PDF) |
Jun |
06 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(126KB, PDF) |
May |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
(82KB, PDF) |
May |
20 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(155KB, PDF) |
Apr |
20 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 June 2011
(104KB, PDF) |
Apr |
20 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
20 | Financial Statements - [Annual Report]
ANNUAL REPORT 2010
(509KB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
(82KB, PDF) |
Apr |
24 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
(298KB, PDF) |
Mar |
14 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(121KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
(82KB, PDF) |
Mar |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
(82KB, PDF) |
Feb |
27 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(147KB, PDF) |
Jan |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
(82KB, PDF) |
Jan |
31 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF PROPERTY
(228KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
(82KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
(82KB, PDF) |
Nov |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
(82KB, PDF) |
Oct |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
(82KB, PDF) |
Sep |
27 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2010
(723KB, PDF) |
Aug |
17 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
(200KB, PDF) |
Aug |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
(82KB, PDF) |
Aug |
03 | Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns
(35KB, PDF) |
Aug |
02 | Announcements and Notices - [Results of EGM/SGM]
POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 2 AUGUST 2010
(121KB, PDF) |
Aug |
30 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(97KB, PDF) |
Jul |
13 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(103KB, PDF) |
Jul |
12 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMMITTEE MEMBERS
(118KB, PDF) |
Jul |
12 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(99KB, PDF) |
Jul |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
(82KB, PDF) |
Jul |
29 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(114KB, PDF) |
Jun |
29 | Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Monday, 2 August 2010
(112KB, PDF) |
Jun |
29 | Circulars - [Document issued pursuant to Code on Share Repurchases]
TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES
(811KB, PDF) |
Jun |
28 | Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
DESPATCH OF THE CIRCULAR IN RELATION TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES
(105KB, PDF) |
Jun |
18 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases] |
Jun |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
(82KB, PDF) |
Jun |
02 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2010
(116KB, PDF) |
Jun |
18 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases] |
May |
10 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(100KB, PDF) |
May |
06 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
(82KB, PDF) |
May |
29 | Financial Statements - [Annual Report]
ANNUAL REPORT 2009
(628KB, PDF) |
Apr |
29 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(123KB, PDF) |
Apr |
29 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 2 June 2010
(114KB, PDF) |
Apr |
29 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
29 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(34KB, PDF) |
Apr |
29 | Announcements and Notices - [Resumption / Delay in Results Announcement]
RESUMPTION OF TRADING
(105KB, PDF) |
Apr |
28 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
(221KB, PDF) |
Apr |
27 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(34KB, PDF) |
Apr |
27 | Announcements and Notices - [Price-Sensitive Information / Suspension]
SUSPENSION OF TRADING AND DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT
(100KB, PDF) |
Apr |
07 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
(82KB, PDF) |
Apr |
31 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(102KB, PDF) |
Mar |
29 | Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
(105KB, PDF) |
Mar |
11 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]
TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES
(109KB, PDF) |
Mar |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
(82KB, PDF) |
Mar |
18 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(34KB, PDF) |
Feb |
18 | Announcements and Notices - [Price-Sensitive Information / Resumption / Announcement pursuant to Code on Share Repurchases]
(1) TERMINATION OF ACQUISITION; (2) OFF-MARKET REPURCHASE OF SHARES AND (3) RESUMPTION OF TRADING
(193KB, PDF) |
Feb |
18 | Announcements and Notices - [Suspension / Price-Sensitive Information]
SUSPENSION OF TRADING
(98KB, PDF) |
Feb |
18 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(34KB, PDF) |
Feb |
11 | Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
(100KB, PDF) |
Feb |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
(82KB, PDF) |
Feb |
27 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(111KB, PDF) |
Jan |
20 | Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE
(122KB, PDF) |
Jan |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
(82KB, PDF) |
Jan |
18 | Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE
(121KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
(82KB, PDF) |
Dec |
19 | Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE
(121KB, PDF) |
Nov |
05 | Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
(113KB, PDF) |
Nov |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
(82KB, PDF) |
Nov |
21 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(34KB, PDF) |
Oct |
20 | Announcements and Notices - [Price-Sensitive Information / Resumption]
PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING
(128KB, PDF) |
Oct |
19 | Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
(96KB, PDF) |
Oct |
19 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(33KB, PDF) |
Oct |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
(82KB, PDF) |
Oct |
30 | Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
(110KB, PDF) |
Sep |
28 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2009
(860KB, PDF) |
Sep |
18 | Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT
(125KB, PDF) |
Sep |
10 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009
(204KB, PDF) |
Sep |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
(82KB, PDF) |
Sep |
25 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(101KB, PDF) |
Aug |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
(85KB, PDF) |
Aug |
06 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(24KB, PDF) |
Jul |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
(85KB, PDF) |
Jul |
16 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
(110KB, PDF) |
Jun |
15 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2009
(28KB, PDF) |
Jun |
10 | Announcements and Notices - [Other]
ANNOUNCEMENT
(100KB, PDF) |
Jun |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
(85KB, PDF) |
Jun |
22 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(104KB, PDF) |
May |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
(85KB, PDF) |
May |
28 | Financial Statements - [Annual Report]
ANNUAL REPORT 2008
(698KB, PDF) |
Apr |
28 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Monday, 15 June 2009
(115KB, PDF) |
Apr |
28 | Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
(131KB, PDF) |
Apr |
28 | Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
23 | Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
(107KB, PDF) |
Apr |
23 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008
(227KB, PDF) |
Apr |
06 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(100KB, PDF) |
Apr |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
(85KB, PDF) |
Apr |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(85KB, PDF) |
Mar |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(85KB, PDF) |
Feb |
23 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(110KB, PDF) |
Jan |
15 | Announcements and Notices - [Breach of Loan Agreement]
REPAYMENT OF OUTSTANDING LOANS CONCERNING RULE 13.19 OF THE LISTING RULES
(103KB, PDF) |
Dec |
09 | Circulars - [Privatisation/Withdrawal of Listing of Securities]
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (STOCK CODE: 470)
(118KB, PDF) |
Oct |
08 | Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Trading Arrangements (other than Change in Board Lot Size)]
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS
(120KB, PDF) |
Oct |
29 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2008
(312KB, PDF) |
Sep |
29 | Announcements and Notices - [Interim Results / Breach of Loan Agreement]
CLARIFICATION OF INTERIM RESULTS ANNOUNCEMENT
(102KB, PDF) |
Sep |
19 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
(205KB, PDF) |
Sep |
01 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(17KB, PDF) |
Sep |
11 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(110KB, PDF) |
Jul |
30 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(103KB, PDF) |
May |
30 | (Headline Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
30 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
(98KB, PDF) |
Apr |
29 | Financial Statements - [Annual Report]
ANNUAL REPORT 2007
(1310KB, PDF) |
Apr |
29 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 6 June 2008
(146KB, PDF) |
Apr |
29 | (Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other] |
Apr |
29 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(120KB, PDF) |
Apr |
28 | (Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
(217KB, PDF) |
Apr |
27 | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
(217KB, PDF) |
Apr |
01 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(99KB, PDF) |
Apr |
03 | Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
ANNOUNCEMENT CHANGE OF AUTHORISED REPRESENTATIVE
(98KB, PDF) |
Jan |
06 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR
(97KB, PDF) |
Nov |
16 | Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE MOVEMENTS
(101KB, PDF) |
Oct |
28 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR
(98KB, PDF) |
Sep |
27 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2007
(714KB, PDF) |
Sep |
24 | Announcements and Notices - [Sufficiency of Public Float]
ANNOUNCEMENT CONCERNING RESTORATION OF PUBLIC FLOAT
(120KB, PDF) |
Sep |
21 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007
(70KB, PDF) |
Sep |
14 | Circulars - [Connected Transaction / Issue of Shares]
DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND
(71KB, PDF) |
Sep |
07 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(99KB, PDF) |
Sep |
28 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(34KB, PDF) |
Aug |
27 | Announcements and Notices - [Price-Sensitive Information / Discloseable Transaction / Resumption / Sufficiency of Public Float / Consideration Issue / Issue of Shares under a General Mandate] |
Aug |
24 | Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
(95KB, PDF) |
Aug |
24 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(34KB, PDF) |
Aug |
30 | Announcements and Notices - [Sufficiency of Public Float]
ANNOUNCEMENT CONCERNING PUBLIC FLOAT
(117KB, PDF) |
Jul |
12 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other]
APPOINTMENT OF DIRECTORS
(34KB, PDF) |
Jul |
11 | Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL VOLUME MOVEMENTS
(141KB, PDF) |
Jul |
26 | Announcements and Notices - [Sufficiency of Public Float]
ANNOUNCEMENT CONCERNING PUBLIC FLOAT
(153KB, PDF) |
Jun |
23 |
Announcement
(38KB, PDF) |
May |
02 |
Annual Report
(Multi-Files) |
May |
30 |
Proxy Form
(33KB, PDF) |
Apr |
30 | |
Apr |
27 |
Notices of General Meetings
(34KB, PDF) |
Apr |
23 |
Results Announcement
(75KB, PDF) |
Apr |
20 |
Changes in Directorships
(30KB, PDF) |
Mar |
01 |
Changes in Directorships
(25KB, PDF) |
Mar |
22 |
Changes in Directorships
(27KB, PDF) |
Dec |
29 |
Unusual volume movement
(36KB, PDF) |
Nov |
28 |
Unusual volume movement
(36KB, PDF) |
Nov |
06 |
Announcement
(26KB, PDF) |
Nov |
27 |
Announcement
(27KB, PDF) |
Oct |
05 |
Changes in Directorships
(29KB, PDF) |
Oct |
29 |
Results of General Meetings
(28KB, PDF) |
Sep |
26 |
Interim Report
(281KB, PDF) |
Sep |
20 | |
Sep |
15 |
Results Announcement
(51KB, PDF) |
Sep |
15 |
Results Announcement (Summary)
(44KB, PDF) |
Sep |
11 |
Proxy Form
(31KB, PDF) |
Sep |
11 |
Circular (Continuing connected transaction)
(139KB. PDF) |
Sep |
11 |
Notices of General Meetings
(39KB, PDF) |
Sep |
21 |
Announcement
(46KB, PDF) |
Aug |
22 |
New Listing of 2008 Warrants
(34KB, PDF) |
Jun |
05 |
Changes in Directorships
(26KB, PDF) |
Jun |
12 |
Notices of General Meetings
(33KB, PDF) |
May |
12 |
Proxy Form
(31KB, PDF) |
May |
12 |
Circular (Proposal for bonus issue of warrants)
(86KB, PDF) |
May |
04 |
Announcement & Resumption of Trading
(56KB, PDF) |
May |
03 |
Suspension of Trading
(34KB, PDF) |
May |
02 |
Annual Report
(Multi-Files) |
May |
28 | |
Apr |
28 |
Proxy Form
(38KB, PDF) |
Apr |
27 |
Notices of General Meetings
(34KB, PDF) |
Apr |
27 |
Announcement
(28KB, PDF) |
Apr |
18 |
Change of Company Address
(27KB, PDF) |
Apr |
07 |
Announcement
(36KB, PDF) |
Apr |
07 |
Results Announcement
(68KB, PDF) |
Apr |
06 |
Results Announcement (Summary)
(48KB, PDF) |
Apr |
19 |
Announcement
(28KB, PDF) |
Dec |
01 |
Changes in Directorships
(28KB, PDF) |
Nov |
09 |
Interim Report
(192KB, PDF) |
Sep |
29 |
Results Announcement
(56KB, PDF) |
Aug |
29 |
Results Announcement (Summary)
(44KB, PDF) |
Aug |
23 |
Announcement
(38KB, PDF) |
Aug |
17 |
Changes in Directorships
(28KB, PDF) |
May |
21 |
Annual Report
(Multi-Files) |
Apr |
21 | |
Apr |
21 |
Proxy Form
(36KB, PDF) |
Apr |
20 |
Notices of General Meetings
(39KB, PDF) |
Apr |
20 |
Announcement
(33KB, PDF) |
Apr |
14 |
Announcement
(28KB, PDF) |
Apr |
07 |
Results Announcement
(56KB, PDF) |
Apr |
07 |
Results Announcement (Summary)
(42KB, PDF) |
Apr |
21 |
Announcement
(33KB, PDF) |
Mar |
01 |
Announcement
(30KB, PDF) |
Mar |
25 |
Announcement & Resumption of Trading
(45KB, PDF) |
Feb |
25 |
Suspension of Trading
(33KB, PDF) |
Feb |
22 |
Changes in Directorships
(31KB, PDF) |
Feb |
30 | |
Dec |
01 |
Announcement
(34KB, PDF) |
Dec |
09 |
Interim Report
(144KB, PDF) |
Sep |
01 |
Changes in Directorships
(32KB, PDF) |
Sep |
31 |
Results Announcement
(51KB, PDF) |
Aug |
31 |
Results Announcement (Summary)
(42KB, PDF) |
Aug |
13 |
Change of Company Secretary
(21KB, PDF) |
May |
05 |
Annual Report
(Multi-Files) |
May |
30 | |
Apr |
30 |
Notices of General Meetings
(47KB, PDF) |
Apr |
19 |
Results Announcement
(55KB, PDF) |
Apr |
19 |
Results Announcement (Summary)
(47KB, PDF) |
Apr |
15 |
Changes in Directorships
(20KB, PDF) |
Jan |
27 |
Exceptional Price & Turnover Movements
(25KB, PDF) |
Oct |
26 |
Interim Report
(167KB, PDF) |
Sep |
19 |
Results Announcement
(52KB, PDF) |
Sep |
19 |
Results Announcement (Summary)
(36KB, PDF) |
Sep |
24 | |
Apr |
17 |
Annual Report
(Multi-Files) |
Apr |
14 |
Results Announcement (Summary)
(36KB, PDF) |
Apr |
14 |
Results Announcement
(61KB, PDF) |
Apr |
30 |
Interim Report
(133KB, PDF) |
Sep |
18 |
Results Announcement
(34KB, PDF) |
Sep |
18 |
Results Announcement (Summary)
(36KB, PDF) |
Sep |
14 |
Exceptional Price Movement
(25KB, PDF) |
Aug |
19 |
New Listing
(24KB, PDF) |
Jun |
18 |
Announcement
(35KB, PDF) |
Jun |
17 |
Announcement
(26KB, PDF) |
Jun |
11 |
Announcement
(31KB, PDF) |
Jun |
11 |
Prospectuses
(Multi-Files) |
Jun |
09 | Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT FORMATION OF AN INDEPENDENT INVESTIGATION COMMITTEE
(64KB, PDF) |
May |
02 | Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
(61KB, PDF) |
May |
28 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(84KB, PDF) |
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] |
Apr |
28 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022
(6MB, PDF) |
Apr |
01 | Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
(61KB, PDF) |
Apr |
31 | Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
(518KB, PDF) |
Mar |
30 | Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS
(66KB, PDF) |
Mar |
24 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(67KB, PDF) |
Mar |
17 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(61KB, PDF) |
Mar |
01 | Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
(61KB, PDF) |
Mar |
17 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(64KB, PDF) |
Feb |
17 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
REDESIGNATION OF DIRECTOR
(75KB, PDF) |
Feb |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
(61KB, PDF) |
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, PDF) |
Jan |
04 | Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
(79KB, PDF) |
Jan |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
(61KB, PDF) |
Jan |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
(58KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
(58KB, PDF) |
Nov |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
(58KB, PDF) |
Oct |
26 | Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022
(8MB, PDF) |
Sep |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
(58KB, PDF) |
Sep |
29 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
(818KB, PDF) |
Aug |
23 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(425KB, PDF) |
Aug |
16 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(415KB, PDF) |
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, PDF) |
Aug |
11 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(417KB, PDF) |
Aug |
11 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
(58KB, PDF) |
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, PDF) |
Jul |
21 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(416KB, PDF) |
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] |
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, PDF) |
Jul |
15 | Announcements and Notices - [Results of AGM / Other - Miscellaneous] |
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, PDF) |
Jul |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
(60KB, PDF) |
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, PDF) |
Jun |
20 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
(82KB, PDF) |
Jun |
20 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
(140KB, PDF) |
Jun |
10 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(76KB, PDF) |
Jun |
10 | |
Jun |
10 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] |
Jun |
10 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021
(5MB, PDF) |
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, PDF) |
Jun |
02 | Announcements and Notices - [Inside Information / Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period] |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
(58KB, PDF) |
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, PDF) |
May |
31 | Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
(477KB, PDF) |
May |
27 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
(172KB, PDF) |
May |
17 | Announcements and Notices - [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting] |
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, PDF) |
May |
13 | Announcements and Notices - [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting] |
May |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
(58KB, PDF) |
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, PDF) |
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, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
(58KB, PDF) |
Apr |
31 | Announcements and Notices - [Final Results]
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
(434KB, PDF) |
Mar |
21 | Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information] |
Mar |
21 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(61KB, PDF) |
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] |
Mar |
18 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(65KB, PDF) |
Mar |
15 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(60KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
(58KB, PDF) |
Mar |
08 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
(58KB, PDF) |
Feb |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
(58KB, PDF) |
Jan |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
(58KB, PDF) |
Dec |
12 | Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
(64KB, PDF) |
Nov |
04 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(62KB, PDF) |
Nov |
04 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] |
Nov |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
(58KB, PDF) |
Nov |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
(58KB, PDF) |
Oct |
24 | Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2021
(3MB, PDF) |
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, PDF) |
Sep |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
(25KB, PDF) |
Sep |
27 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
(382KB, PDF) |
Aug |
20 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(65KB, PDF) |
Aug |
16 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(60KB, PDF) |
Aug |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
(25KB, PDF) |
Aug |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
(430KB, PDF) |
Jul |
25 | Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
(72KB, PDF) |
Jun |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
(429KB, PDF) |
May |
30 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(75KB, PDF) |
Apr |
30 | Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021
(82KB, PDF) |
Apr |
30 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares/General Mandate/Other] |
Apr |
30 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020
(5MB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
(427KB, PDF) |
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, PDF) |
Mar |
22 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(65KB, PDF) |
Mar |
16 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(60KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
(457KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
(427KB, PDF) |
Feb |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
(427KB, PDF) |
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, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
(457KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
(457KB, PDF) |
Nov |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
(457KB, PDF) |
Oct |
25 | Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2020
(3MB, PDF) |
Sep |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
(432KB, PDF) |
Sep |
28 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
(306KB, PDF) |
Aug |
19 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(48KB, PDF) |
Aug |
17 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(43KB, PDF) |
Aug |
06 | Constitutional Documents
THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE LAWS
(571KB, PDF) |
Aug |
06 | Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
(225KB, PDF) |
Aug |
06 | Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
(122KB, PDF) |
Aug |
06 | Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(130KB, PDF) |
Aug |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
(429KB, PDF) |
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, PDF) |
Jul |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
(458KB, PDF) |
Jul |
22 | Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 22 JUNE 2020
(95KB, PDF) |
Jun |
22 | Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2020
(70KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
(458KB, PDF) |
Jun |
01 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(58KB, PDF) |
Jun |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
(427KB, PDF) |
May |
28 | |
Apr |
28 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF ADJOURNED SPECIAL GENERAL MEETING
(68KB, PDF) |
Apr |
28 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(71KB, PDF) |
Apr |
28 | Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020
(89KB, PDF) |
Apr |
28 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] |
Apr |
28 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2019
(26MB, PDF) |
Apr |
06 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(59KB, PDF) |
Apr |
06 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] |
Apr |
03 | Announcements and Notices - [Inside Information / Change in Shareholding]
CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS
(60KB, PDF) |
Apr |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
(430KB, PDF) |
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, PDF) |
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, PDF) |
Mar |
27 | Announcements and Notices - [Other - Miscellaneous]
TERMINATION OF 2016 SHARE AWARD SCHEME
(61KB, PDF) |
Mar |
17 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(61KB, PDF) |
Mar |
16 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(57KB, PDF) |
Mar |
13 | Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent]
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
(58KB, PDF) |
Mar |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
(430KB, PDF) |
Mar |
10 | Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF ADJOURNMENT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2020
(90KB, PDF) |
Feb |
07 | Announcements and Notices - [Notice of EGM/SGM]
PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING
(82KB, PDF) |
Feb |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
(429KB, PDF) |
Feb |
17 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(81KB, PDF) |
Jan |
17 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE SPECIAL GENERAL MEETING
(93KB, PDF) |
Jan |
17 | Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 FEBRUARY 2020
(92KB, PDF) |
Jan |
17 | Circulars - [Amendment of Constitutional Documents / Other] |
Jan |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
(427KB, PDF) |
Jan |
06 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION TRANSFER OF INTEREST IN AN INVESTMENT FUND
(82KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
(427KB, PDF) |
Dec |
29 | Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME
(74KB, PDF) |
Nov |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
(457KB, PDF) |
Nov |
22 | Financial Statements/ESG Information - [Annual Report / Interim/Half-Year Report] |
Oct |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
(458KB, PDF) |
Oct |
26 | Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2019
(3522KB, PDF) |
Sep |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
(458KB, PDF) |
Sep |
30 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(60KB, PDF) |
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, PDF) |
Aug |
29 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
(320KB, PDF) |
Aug |
21 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(58KB, PDF) |
Aug |
21 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR
(57KB, PDF) |
Aug |
16 | Announcements and Notices - [Inside Information / Other - Litigation]
VOLUNTARY ANNOUNCEMENT ON LITIGATION
(64KB, PDF) |
Aug |
16 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(56KB, PDF) |
Aug |
15 | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
(61KB, PDF) |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
(457KB, PDF) |
Aug |
25 | Announcements and Notices - [Inside Information / Other - Litigation] |
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, PDF) |
Jul |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
(456KB, PDF) |
Jul |
28 | Announcements and Notices - [Inside Information / Other - Litigation]
VOLUNTARY ANNOUNCEMENT ON LITIGATION
(110KB, PDF) |
Jun |
28 | Announcements and Notices - [Results of AGM / Other - Miscellaneous] |
Jun |
06 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(75KB, PDF) |
Jun |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
(456KB, PDF) |
Jun |
29 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(126KB, PDF) |
May |
29 | Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019
(125KB, PDF) |
May |
29 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] |
May |
03 | Announcements and Notices - [Inside Information / Other - Litigation]
ANNOUNCEMENT UPDATES ON ARBITRATION PROCEEDINGS COMMENCED IN SEPTEMBER 2018
(154KB, PDF) |
May |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
(456KB, PDF) |
May |
26 | Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018
(4525KB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
(456KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
(456KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
(366KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
(366KB, PDF) |
Jan |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
(366KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
(366KB, PDF) |
Nov |
02 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THIRD EXTENSION OF CALL OPTION EXERCISE DATE
(130KB, PDF) |
Oct |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
(426KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
(365KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
(365KB, PDF) |
Aug |
27 | Announcements and Notices - [Inside Information] |
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 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF CALL OPTION EXERCISE DATE
(107KB, PDF) |
Jul |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
(366KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
(79KB, PDF) |
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] |
May |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
(79KB, PDF) |
May |
26 | Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
(231KB, PDF) |
Apr |
26 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 29 June 2018
(133KB, PDF) |
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] |
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 o |
Apr |
09 | Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF CHIEF FINANCIAL OFFICER, CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
(225KB, PDF) |
Apr |
06 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
(79KB, PDF) |
Apr |
03 | Announcements and Notices - [Other - Miscellaneous] |
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] |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
(79KB, PDF) |
Mar |
27 | Announcements and Notices - [Profit Warning / Inside Information] |
Feb |
15 | Announcements and Notices - [Discloseable Transaction / Variation to Terms] |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
(80KB, PDF) |
Feb |
22 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(144KB, PDF) |
Jan |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
(79KB, PDF) |
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
(80KB, PDF) |
Dec |
01 | Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT IN RELATION TO COMPLETION OF THE EXERCISE OF OPTION ATTACHED TO THE SUPPLEMENTAL OPTION DEED
(535KB, PDF) |
Dec |
29 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(143KB, PDF) |
Nov |
27 | Announcements and Notices - [Rights Issue / Allotment Results] |
Nov |
03 | Listing Documents - [Rights Issue]
EXCESS APPLICATION FORM
(174KB, PDF) |
Nov |
03 | Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
(371KB, PDF) |
Nov |
03 | Listing Documents - [Rights Issue] |
Nov |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
(79KB, PDF) |
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] |
Oct |
18 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(209KB, PDF) |
Oct |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
(79KB, PDF) |
Oct |
29 | |
Sep |
29 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(216KB, PDF) |
Sep |
29 | Circulars - [Rights Issue / Document issued by Offeree Company under the Takeovers Code / Other] |
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 - Miscell |
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 - Miscell
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 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
(79KB, PDF) |
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 - Miscell |
Aug |
16 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: ENTRUSTED LOAN AGREEMENT
(552KB, PDF) |
Aug |
16 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
(495KB, PDF) |
Aug |
10 | Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017
(555KB, PDF) |
Aug |
02 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(121KB, PDF) |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
(365KB, PDF) |
Aug |
26 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(115KB, PDF) |
Jul |
26 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND A MEMBER OF EXECUTIVE COMMITTEE
(124KB, PDF) |
Jul |
25 | Announcements and Notices - [Discloseable Transaction / Termination of Transaction] |
Jul |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
(79KB, PDF) |
Jul |
19 | Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
(832KB, PDF) |
Jun |
16 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017
(136KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
(79KB, PDF) |
Jun |
29 | Announcements and Notices - [Discloseable Transaction / Variation to Terms] |
May |
26 | Announcements and Notices - [Discloseable Transaction / Advance to an Entity]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
(259KB, PDF) |
May |
25 | Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous]
CLOSURE OF REGISTER OF MEMBERS
(125KB, PDF) |
May |
15 | Announcements and Notices - [Discloseable Transaction] |
May |
10 | Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION SUBLEASE AGREEMENT
(253KB, PDF) |
May |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
(79KB, PDF) |
May |
02 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION
(263KB, PDF) |
May |
25 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(226KB, PDF) |
Apr |
25 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 June 2017
(138KB, PDF) |
Apr |
25 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other] |
Apr |
25 | Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2016
(3158KB, PDF) |
Apr |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
(79KB, PDF) |
Apr |
31 | Announcements and Notices - [Other - Miscellaneous] |
Mar |
22 | Announcements and Notices - [Discloseable Transaction / Advance to an Entity]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
(217KB, PDF) |
Mar |
10 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(184KB, PDF) |
Mar |
10 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
(249KB, PDF) |
Mar |
10 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
(451KB, PDF) |
Mar |
10 | Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
(216KB, PDF) |
Mar |
10 | Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(235KB, PDF) |
Mar |
10 | Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
(243KB, PDF) |
Mar |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
(79KB, PDF) |
Mar |
01 | Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT CHANGE OF COMPANY WEBSITE
(205KB, PDF) |
Mar |
28 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(199KB, PDF) |
Feb |
27 | Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
(233KB, PDF) |
Feb |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
(80KB, PDF) |
Feb |
25 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND
(164KB, PDF) |
Jan |
23 | Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017
(185KB, PDF) |
Jan |
20 | Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
(194KB, PDF) |
Jan |
05 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(144KB, PDF) |
Jan |
04 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(143KB, PDF) |
Jan |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
(79KB, PDF) |
Jan |
28 | Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Monday, 23 January 2017
(119KB, PDF) |
Dec |
28 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(179KB, PDF) |
Dec |
28 | Circulars - [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
(132KB, PDF) |
Dec |
23 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND
(194KB, PDF) |
Dec |
22 | Announcements and Notices - [Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Business Update] |
Dec |
22 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE
(184KB, PDF) |
Dec |
09 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF LISTED SECURITIES
(206KB, PDF) |
Dec |
06 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(84KB, PDF) |
Dec |
06 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
(215KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
(80KB, PDF) |
Dec |
30 | Announcements and Notices - [Discloseable Transaction / Variation to Terms]
DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT
(174KB, PDF) |
Nov |
28 | Announcements and Notices - [Advance to an Entity / Discloseable Transaction / Variation to Terms]
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL LOAN AGREEMENT
(146KB, PDF) |
Nov |
23 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: SUBSCRIPTION AND ACQUISITION OF LISTED SECURITIES
(126KB, PDF) |
Nov |
18 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND
(191KB, PDF) |
Nov |
17 | Announcements and Notices - [Advance to an Entity / Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
(225KB, PDF) |
Nov |
14 | Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
(260KB, PDF) |
Nov |
04 | Announcements and Notices - [Discloseable Transaction] |
Nov |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
(80KB, PDF) |
Nov |
28 | Announcements and Notices - [Delay in Completion] |
Oct |
27 | Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2016
(205KB, PDF) |
Oct |
18 | Announcements and Notices - [Discloseable Transaction] |
Oct |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
(80KB, PDF) |
Oct |
29 | Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Thursday, 27 October 2016
(203KB, PDF) |
Sep |
29 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(150KB, PDF) |
Sep |
29 | Circulars - [Connected Transaction]
CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME RE-ELECTION OF DIRECTOR
(356KB, PDF) |
Sep |
19 | Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2016
(5055KB, PDF) |
Sep |
14 | Announcements and Notices - [Delay in Dispatch of Circular or other Document] |
Sep |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
(80KB, PDF) |
Sep |
24 | Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction] |
Aug |
17 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
(207KB, PDF) |
Aug |
17 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
(383KB, PDF) |
Aug |
05 | Announcements and Notices - [Discloseable Transaction] |
Aug |
04 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(153KB, PDF) |
Aug |
03 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(150KB, PDF) |
Aug |
03 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR CONSULTANT
(194KB, PDF) |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
(80KB, PDF) |
Aug |
28 | Announcements and Notices - [Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING
(196KB, PDF) |
Jul |
20 | Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016
(193KB, PDF) |
Jul |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
(80KB, PDF) |
Jul |
04 | Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Wednesday, 20 July 2016
(116KB, PDF) |
Jul |
04 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(174KB, PDF) |
Jul |
04 | Circulars - [Connected Transaction]
CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME
(266KB, PDF) |
Jul |
21 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction] |
Jun |
07 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction] |
Jun |
03 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(144KB, PDF) |
Jun |
03 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RETIREMENT OF DIRECTORS
(177KB, PDF) |
Jun |
03 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
(187KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
(80KB, PDF) |
Jun |
17 | Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction] |
May |
17 | Announcements and Notices - [Other - Miscellaneous]
ADOPTION OF SHARE AWARD SCHEME
(190KB, PDF) |
May |
10 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(158KB, PDF) |
May |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
(80KB, PDF) |
May |
22 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(178KB, PDF) |
Apr |
22 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 June 2016
(115KB, PDF) |
Apr |
22 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
22 | Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2015
(1009KB, PDF) |
Apr |
08 | Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
UPDATE OF INFORMATION OF DIRECTOR
(174KB, PDF) |
Apr |
01 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(162KB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
(425KB, PDF) |
Apr |
31 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF DIRECTORS
(184KB, PDF) |
Mar |
23 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(158KB, PDF) |
Mar |
23 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Business Update] |
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 2015
(449KB, PDF) |
Mar |
09 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(146KB, PDF) |
Mar |
09 | Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
(338KB, PDF) |
Mar |
08 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(146KB, PDF) |
Mar |
01 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
(249KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
(80KB, PDF) |
Mar |
26 | Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
(263KB, PDF) |
Feb |
12 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] |
Feb |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
(98KB, PDF) |
Feb |
28 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT CLARIFICATION ON COMPOSITE DOCUMENT
(184KB, PDF) |
Jan |
22 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] |
Jan |
22 | Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] |
Jan |
22 | Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] |
Jan |
15 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Connected Transaction / Discloseable Transaction / Change in Shareholding] |
Jan |
14 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS
(191KB, PDF) |
Jan |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
(98KB, PDF) |
Jan |
29 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
DESPATCH OF CIRCULAR
(171KB, PDF) |
Dec |
29 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(195KB, PDF) |
Dec |
29 | |
Dec |
29 | Circulars - [Connected Transaction / Document issued by Offeree Company under the Takeovers Code]
SPECIAL DEALS, DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF SGM
(1265KB, PDF) |
Dec |
22 | Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
(169KB, PDF) |
Dec |
15 | Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR
(171KB, PDF) |
Dec |
11 | Announcements and Notices - [Connected Transaction / Discloseable Transaction]
SUPPLEMENTAL DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF ASSETS
(185KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
(98KB, PDF) |
Dec |
25 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(45KB, PDF) |
Nov |
24 | Announcements and Notices - [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Resumption]
JOINT ANNOUNCEMENT
(614KB, PDF) |
Nov |
17 | Announcements and Notices - [Inside Information / Suspension]
SUSPENSION OF TRADING
(153KB, PDF) |
Nov |
17 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(45KB, PDF) |
Nov |
09 | Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE MEMORANDUM OF UNDERSTANDING
(182KB, PDF) |
Nov |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
(98KB, PDF) |
Nov |
23 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
(176KB, PDF) |
Oct |
05 | Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(193KB, PDF) |
Oct |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
(98KB, PDF) |
Oct |
30 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(45KB, PDF) |
Sep |
29 | Announcements and Notices - [Inside Information / Resumption / Announcement by Offeree Company under the Takeovers Code] |
Sep |
29 | Announcements and Notices - [Inside Information / Trading Halt]
TRADING HALT
(145KB, PDF) |
Sep |
29 | Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
(43KB, PDF) |
Sep |
24 | Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]
CLARIFICATION ANNOUNCEMENT AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
(190KB, PDF) |
Sep |
24 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(45KB, PDF) |
Sep |
23 | Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Resumption]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING
(176KB, PDF) |
Sep |
23 | Announcements and Notices - [Trading Halt]
TRADING HALT
(151KB, PDF) |
Sep |
23 | Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
(43KB, PDF) |
Sep |
11 | Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015
(573KB, PDF) |
Sep |
01 | Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code] |
Sep |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
(98KB, PDF) |
Sep |
17 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
(318KB, PDF) |
Aug |
12 | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
(172KB, PDF) |
Aug |
04 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(146KB, PDF) |
Aug |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
(98KB, PDF) |
Aug |
16 | Announcements and Notices - [Profit Warning / Inside Information]
CLARIFICATION ANNOUNCEMENT
(169KB, PDF) |
Jul |
16 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(46KB, PDF) |
Jul |
15 | Announcements and Notices - [Inside Information / Resumption / Announcement by Offeree Company under the Takeovers Code] |
Jul |
15 | Announcements and Notices - [Profit Warning / Inside Information / Major Transaction] |
Jul |
09 | Announcements and Notices - [Trading Halt]
TRADING HALT
(148KB, PDF) |
Jul |
09 | Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
(44KB, PDF) |
Jul |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
(98KB, PDF) |
Jul |
10 | Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND VOLUME MOVEMENTS
(174KB, PDF) |
Jun |
05 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015
(182KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
(98KB, PDF) |
Jun |
19 | Announcements and Notices - [Major Transaction] |
May |
15 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(157KB, PDF) |
May |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
(98KB, PDF) |
May |
29 | |
Apr |
22 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(180KB, PDF) |
Apr |
22 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 5 June 2015
(180KB, PDF) |
Apr |
22 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
22 | Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2014
(1255KB, PDF) |
Apr |
16 | Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
(167KB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
(98KB, PDF) |
Apr |
30 | Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR
(156KB, PDF) |
Mar |
24 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
(355KB, PDF) |
Mar |
11 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(146KB, PDF) |
Mar |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
(98KB, PDF) |
Mar |
09 | Announcements and Notices - [Major Transaction] |
Feb |
03 | Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING
(188KB, PDF) |
Feb |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
(98KB, PDF) |
Feb |
22 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(45KB, PDF) |
Jan |
21 | Announcements and Notices - [Major Transaction / Resumption] |
Jan |
09 | Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
(43KB, PDF) |
Jan |
09 | Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
(145KB, PDF) |
Jan |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
(98KB, PDF) |
Dec |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
(98KB, PDF) |
Nov |
14 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(146KB, PDF) |
Oct |
14 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PASSING AWAY OF NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER
(153KB, PDF) |
Oct |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
(98KB, PDF) |
Oct |
25 | Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND VOLUME MOVEMENTS
(174KB, PDF) |
Sep |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
(98KB, PDF) |
Sep |
29 | Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2014
(2032KB, PDF) |
Aug |
18 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
(281KB, PDF) |
Aug |
05 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(149KB, PDF) |
Aug |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
(98KB, PDF) |
Aug |
01 | Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING
(175KB, PDF) |
Aug |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
(90KB, PDF) |
Jul |
06 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014
(169KB, PDF) |
Jun |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
(90KB, PDF) |
Jun |
28 | Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT
(179KB, PDF) |
May |
16 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(130KB, PDF) |
May |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
(98KB, PDF) |
May |
23 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(166KB, PDF) |
Apr |
23 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 6 June 2014
(223KB, PDF) |
Apr |
23 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
23 | Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2013
(2578KB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
(90KB, PDF) |
Apr |
26 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
(278KB, PDF) |
Mar |
12 | Announcements and Notices - [Date of Board Meeting / Other]
DATE OF BOARD MEETING CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
(147KB, PDF) |
Mar |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
(98KB, PDF) |
Mar |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
(90KB, PDF) |
Feb |
24 | Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING
(139KB, PDF) |
Jan |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
(90KB, PDF) |
Jan |
31 | Announcements and Notices - [Discloseable Transaction / Delay in Completion]
DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY
(158KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
(90KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
(90KB, PDF) |
Nov |
17 | Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
(145KB, PDF) |
Oct |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
(90KB, PDF) |
Oct |
13 | Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2013
(487KB, PDF) |
Sep |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
(90KB, PDF) |
Sep |
27 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
(311KB, PDF) |
Aug |
14 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(139KB, PDF) |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
(90KB, PDF) |
Aug |
19 | Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION AND PROFIT WARNING
(153KB, PDF) |
Jul |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
(90KB, PDF) |
Jul |
28 | Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE COMPANY (THE "COMMITTEE")
(164KB) |
Jun |
06 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013
(166KB, PDF) |
Jun |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
(90KB, PDF) |
Jun |
15 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(131KB, PDF) |
May |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
(90KB, PDF) |
May |
22 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(161KB, PDF) |
Apr |
22 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2013
(111KB, PDF) |
Apr |
22 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
22 | Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2012
(759KB, PDF) |
Apr |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
(90KB, PDF) |
Apr |
27 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
(390KB, PDF) |
Mar |
13 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(127KB, PDF) |
Mar |
05 | Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
(157KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
(90KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
(90KB, PDF) |
Feb |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
(90KB, PDF) |
Jan |
18 | Announcements and Notices - [Results of EGM/SGM]
POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2012
(144KB, PDF) |
Dec |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
(90KB, PDF) |
Dec |
03 | Proxy Forms
Revised Form of Proxy for use at the Special General Meeting to be held on Tuesday, 18 December 2012
(223KB, PDF) |
Dec |
30 | Announcements and Notices - [Other]
REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 18 DECEMBER 2012
(150KB, PDF) |
Nov |
30 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(133KB, PDF) |
Nov |
29 | Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING
(167KB, PDF) |
Nov |
29 | (Cancelled and Reissued) Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Tuesday, 18 December 2012
(118KB, PDF) |
Nov |
29 | Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD
(517KB, PDF) |
Nov |
26 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR
(138KB, PDF) |
Nov |
19 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(34KB, PDF) |
Nov |
16 | Announcements and Notices - [Price-Sensitive Information / Very Substantial Disposal / Resumption]
VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND RESUMPTION OF TRADING
(299KB, PDF) |
Nov |
14 | Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
(128KB, PDF) |
Nov |
14 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(34KB, PDF) |
Nov |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
(90KB, PDF) |
Nov |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
(90KB, PDF) |
Oct |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
(91KB, PDF) |
Sep |
31 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2012
(701KB, PDF) |
Aug |
23 | Announcements and Notices - [Discloseable Transaction / Delay in Completion]
DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY
(155KB, PDF) |
Aug |
16 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
(263KB, PDF) |
Aug |
16 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(129KB, PDF) |
Aug |
08 | Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
(132KB, PDF) |
Aug |
08 | Announcements and Notices - [Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESTORATION OF PUBLIC FLOAT
(162KB, PDF) |
Aug |
03 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(125KB, PDF) |
Aug |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
(91KB, PDF) |
Aug |
20 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(149KB, PDF) |
Jul |
17 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(33KB, PDF) |
Jul |
17 | Announcements and Notices - [Resumption / Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing] |
Jul |
16 | Announcements and Notices - [Sufficiency of Public Float / Suspension / Issue of Shares under a General Mandate]
SUSPENSION OF TRADING
(160KB, PDF) |
Jul |
16 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(33KB, PDF) |
Jul |
13 | Announcements and Notices - [Issue of Shares under a General Mandate / Sufficiency of Public Float / Resumption]
PROPOSED SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
(235KB, PDF) |
Jul |
13 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(34KB, PDF) |
Jul |
13 | Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
(160KB, PDF) |
Jul |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
(90KB, PDF) |
Jul |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
(90KB, PDF) |
Jun |
01 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012
(160KB, PDF) |
Jun |
15 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(129KB, PDF) |
May |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
(90KB, PDF) |
May |
02 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] |
May |
30 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
ANNOUNCEMENT RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE
(159KB, PDF) |
Apr |
20 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 1 June 2012
(144KB, PDF) |
Apr |
20 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(159KB, PDF) |
Apr |
20 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
20 | Financial Statements - [Annual Report]
ANNUAL REPORT 2011
(1577KB, PDF) |
Apr |
18 | 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 PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
(137KB, PDF) |
Apr |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
(82KB, PDF) |
Apr |
30 | Constitutional Documents
BYE-LAWS
(354KB, PDF) |
Mar |
30 | Constitutional Documents
MEMORANDUM OF ASSOCIATION
(325KB, PDF) |
Mar |
29 | Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(127KB, PDF) |
Mar |
29 | Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
(166KB, PDF) |
Mar |
29 | Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
(156KB, PDF) |
Mar |
29 | Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
(184KB, PDF) |
Mar |
28 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
CLARIFICATION ON FINAL RESULTS ANNOUNCEMENT
(140KB, PDF) |
Mar |
28 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
(314KB, PDF) |
Mar |
13 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(129KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
(82KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
(82KB, PDF) |
Feb |
20 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(153KB, PDF) |
Jan |
04 | Announcements and Notices - [Discloseable Transaction / Delay in Completion]
DISCLOSEABLE TRANSACTION UPDATE ON DISPOSAL OF PROPERTY
(148KB, PDF) |
Jan |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
(82KB, PDF) |
Jan |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
(82KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
(82KB, PDF) |
Nov |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
(82KB, PDF) |
Oct |
02 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2011
(293KB, PDF) |
Sep |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
(82KB, PDF) |
Sep |
16 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
(235KB, PDF) |
Aug |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
(82KB, PDF) |
Aug |
29 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(124KB, PDF) |
Jul |
22 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(145KB, PDF) |
Jul |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
(82KB, PDF) |
Jul |
03 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 June 2011
(164KB, PDF) |
Jun |
01 | Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT
(163KB, PDF) |
Jun |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
(82KB, PDF) |
Jun |
06 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(126KB, PDF) |
May |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
(82KB, PDF) |
May |
20 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(155KB, PDF) |
Apr |
20 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 June 2011
(104KB, PDF) |
Apr |
20 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
20 | Financial Statements - [Annual Report]
ANNUAL REPORT 2010
(509KB, PDF) |
Apr |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
(82KB, PDF) |
Apr |
24 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
(298KB, PDF) |
Mar |
14 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(121KB, PDF) |
Mar |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
(82KB, PDF) |
Mar |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
(82KB, PDF) |
Feb |
27 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(147KB, PDF) |
Jan |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
(82KB, PDF) |
Jan |
31 | Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF PROPERTY
(228KB, PDF) |
Dec |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
(82KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
(82KB, PDF) |
Nov |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
(82KB, PDF) |
Oct |
01 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
(82KB, PDF) |
Sep |
27 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2010
(723KB, PDF) |
Aug |
17 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
(200KB, PDF) |
Aug |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
(82KB, PDF) |
Aug |
03 | Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns
(35KB, PDF) |
Aug |
02 | Announcements and Notices - [Results of EGM/SGM]
POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 2 AUGUST 2010
(121KB, PDF) |
Aug |
30 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(97KB, PDF) |
Jul |
13 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(103KB, PDF) |
Jul |
12 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMMITTEE MEMBERS
(118KB, PDF) |
Jul |
12 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(99KB, PDF) |
Jul |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
(82KB, PDF) |
Jul |
29 | Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
(114KB, PDF) |
Jun |
29 | Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Monday, 2 August 2010
(112KB, PDF) |
Jun |
29 | Circulars - [Document issued pursuant to Code on Share Repurchases]
TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES
(811KB, PDF) |
Jun |
28 | Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
DESPATCH OF THE CIRCULAR IN RELATION TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES
(105KB, PDF) |
Jun |
18 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases] |
Jun |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
(82KB, PDF) |
Jun |
02 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2010
(116KB, PDF) |
Jun |
18 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases] |
May |
10 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(100KB, PDF) |
May |
06 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
(82KB, PDF) |
May |
29 | Financial Statements - [Annual Report]
ANNUAL REPORT 2009
(628KB, PDF) |
Apr |
29 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(123KB, PDF) |
Apr |
29 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 2 June 2010
(114KB, PDF) |
Apr |
29 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
29 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(34KB, PDF) |
Apr |
29 | Announcements and Notices - [Resumption / Delay in Results Announcement]
RESUMPTION OF TRADING
(105KB, PDF) |
Apr |
28 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
(221KB, PDF) |
Apr |
27 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(34KB, PDF) |
Apr |
27 | Announcements and Notices - [Price-Sensitive Information / Suspension]
SUSPENSION OF TRADING AND DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT
(100KB, PDF) |
Apr |
07 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
(82KB, PDF) |
Apr |
31 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(102KB, PDF) |
Mar |
29 | Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
(105KB, PDF) |
Mar |
11 | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]
TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES
(109KB, PDF) |
Mar |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
(82KB, PDF) |
Mar |
18 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(34KB, PDF) |
Feb |
18 | Announcements and Notices - [Price-Sensitive Information / Resumption / Announcement pursuant to Code on Share Repurchases]
(1) TERMINATION OF ACQUISITION; (2) OFF-MARKET REPURCHASE OF SHARES AND (3) RESUMPTION OF TRADING
(193KB, PDF) |
Feb |
18 | Announcements and Notices - [Suspension / Price-Sensitive Information]
SUSPENSION OF TRADING
(98KB, PDF) |
Feb |
18 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(34KB, PDF) |
Feb |
11 | Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
(100KB, PDF) |
Feb |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
(82KB, PDF) |
Feb |
27 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(111KB, PDF) |
Jan |
20 | Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE
(122KB, PDF) |
Jan |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
(82KB, PDF) |
Jan |
18 | Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE
(121KB, PDF) |
Dec |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
(82KB, PDF) |
Dec |
19 | Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]
MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE
(121KB, PDF) |
Nov |
05 | Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
(113KB, PDF) |
Nov |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
(82KB, PDF) |
Nov |
21 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(34KB, PDF) |
Oct |
20 | Announcements and Notices - [Price-Sensitive Information / Resumption]
PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING
(128KB, PDF) |
Oct |
19 | Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
(96KB, PDF) |
Oct |
19 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(33KB, PDF) |
Oct |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
(82KB, PDF) |
Oct |
30 | Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
(110KB, PDF) |
Sep |
28 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2009
(860KB, PDF) |
Sep |
18 | Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT
(125KB, PDF) |
Sep |
10 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009
(204KB, PDF) |
Sep |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
(82KB, PDF) |
Sep |
25 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(101KB, PDF) |
Aug |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
(85KB, PDF) |
Aug |
06 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(24KB, PDF) |
Jul |
03 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
(85KB, PDF) |
Jul |
16 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
(110KB, PDF) |
Jun |
15 | Announcements and Notices - [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2009
(28KB, PDF) |
Jun |
10 | Announcements and Notices - [Other]
ANNOUNCEMENT
(100KB, PDF) |
Jun |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
(85KB, PDF) |
Jun |
22 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(104KB, PDF) |
May |
05 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
(85KB, PDF) |
May |
28 | Financial Statements - [Annual Report]
ANNUAL REPORT 2008
(698KB, PDF) |
Apr |
28 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Monday, 15 June 2009
(115KB, PDF) |
Apr |
28 | Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
(131KB, PDF) |
Apr |
28 | Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
23 | Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
(107KB, PDF) |
Apr |
23 | Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008
(227KB, PDF) |
Apr |
06 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(100KB, PDF) |
Apr |
02 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
(85KB, PDF) |
Apr |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(85KB, PDF) |
Mar |
04 | Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(85KB, PDF) |
Feb |
23 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(110KB, PDF) |
Jan |
15 | Announcements and Notices - [Breach of Loan Agreement]
REPAYMENT OF OUTSTANDING LOANS CONCERNING RULE 13.19 OF THE LISTING RULES
(103KB, PDF) |
Dec |
09 | Circulars - [Privatisation/Withdrawal of Listing of Securities]
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (STOCK CODE: 470)
(118KB, PDF) |
Oct |
08 | Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Trading Arrangements (other than Change in Board Lot Size)]
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS
(120KB, PDF) |
Oct |
29 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2008
(312KB, PDF) |
Sep |
29 | Announcements and Notices - [Interim Results / Breach of Loan Agreement]
CLARIFICATION OF INTERIM RESULTS ANNOUNCEMENT
(102KB, PDF) |
Sep |
19 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
(205KB, PDF) |
Sep |
01 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(17KB, PDF) |
Sep |
11 | Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
(110KB, PDF) |
Jul |
30 | Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
(103KB, PDF) |
May |
30 | (Headline Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
Apr |
30 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
(98KB, PDF) |
Apr |
29 | Financial Statements - [Annual Report]
ANNUAL REPORT 2007
(1310KB, PDF) |
Apr |
29 | Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 6 June 2008
(146KB, PDF) |
Apr |
29 | (Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other] |
Apr |
29 | Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
(120KB, PDF) |
Apr |
28 | (Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
(217KB, PDF) |
Apr |
27 | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
(217KB, PDF) |
Apr |
01 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(99KB, PDF) |
Apr |
03 | Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
ANNOUNCEMENT CHANGE OF AUTHORISED REPRESENTATIVE
(98KB, PDF) |
Jan |
06 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR
(97KB, PDF) |
Nov |
16 | Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE MOVEMENTS
(101KB, PDF) |
Oct |
28 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR
(98KB, PDF) |
Sep |
27 | Financial Statements - [Interim/Half-Year Report]
Interim Report 2007
(714KB, PDF) |
Sep |
24 | Announcements and Notices - [Sufficiency of Public Float]
ANNOUNCEMENT CONCERNING RESTORATION OF PUBLIC FLOAT
(120KB, PDF) |
Sep |
21 | Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007
(70KB, PDF) |
Sep |
14 | Circulars - [Connected Transaction / Issue of Shares]
DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND
(71KB, PDF) |
Sep |
07 | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
(99KB, PDF) |
Sep |
28 | Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
(34KB, PDF) |
Aug |
27 | Announcements and Notices - [Price-Sensitive Information / Discloseable Transaction / Resumption / Sufficiency of Public Float / Consideration Issue / Issue of Shares under a General Mandate] |
Aug |
24 | Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
(95KB, PDF) |
Aug |
24 | Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
(34KB, PDF) |
Aug |
30 | Announcements and Notices - [Sufficiency of Public Float]
ANNOUNCEMENT CONCERNING PUBLIC FLOAT
(117KB, PDF) |
Jul |
12 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other]
APPOINTMENT OF DIRECTORS
(34KB, PDF) |
Jul |
11 | Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL VOLUME MOVEMENTS
(141KB, PDF) |
Jul |
26 | Announcements and Notices - [Sufficiency of Public Float]
ANNOUNCEMENT CONCERNING PUBLIC FLOAT
(153KB, PDF) |
Jun |
23 |
Announcement
(38KB, PDF) |
May |
02 |
Annual Report
(Multi-Files) |
May |
30 |
Proxy Form
(33KB, PDF) |
Apr |
30 | |
Apr |
27 |
Notices of General Meetings
(34KB, PDF) |
Apr |
23 |
Results Announcement
(75KB, PDF) |
Apr |
20 |
Changes in Directorships
(30KB, PDF) |
Mar |
01 |
Changes in Directorships
(25KB, PDF) |
Mar |
22 |
Changes in Directorships
(27KB, PDF) |
Dec |
29 |
Unusual volume movement
(36KB, PDF) |
Nov |
28 |
Unusual volume movement
(36KB, PDF) |
Nov |
06 |
Announcement
(26KB, PDF) |
Nov |
27 |
Announcement
(27KB, PDF) |
Oct |
05 |
Changes in Directorships
(29KB, PDF) |
Oct |
29 |
Results of General Meetings
(28KB, PDF) |
Sep |
26 |
Interim Report
(281KB, PDF) |
Sep |
20 | |
Sep |
15 |
Results Announcement
(51KB, PDF) |
Sep |
15 |
Results Announcement (Summary)
(44KB, PDF) |
Sep |
11 |
Proxy Form
(31KB, PDF) |
Sep |
11 |
Circular (Continuing connected transaction)
(139KB. PDF) |
Sep |
11 |
Notices of General Meetings
(39KB, PDF) |
Sep |
21 |
Announcement
(46KB, PDF) |
Aug |
22 |
New Listing of 2008 Warrants
(34KB, PDF) |
Jun |
05 |
Changes in Directorships
(26KB, PDF) |
Jun |
12 |
Notices of General Meetings
(33KB, PDF) |
May |
12 |
Proxy Form
(31KB, PDF) |
May |
12 |
Circular (Proposal for bonus issue of warrants)
(86KB, PDF) |
May |
04 |
Announcement & Resumption of Trading
(56KB, PDF) |
May |
03 |
Suspension of Trading
(34KB, PDF) |
May |
02 |
Annual Report
(Multi-Files) |
May |
28 | |
Apr |
28 |
Proxy Form
(38KB, PDF) |
Apr |
27 |
Notices of General Meetings
(34KB, PDF) |
Apr |
27 |
Announcement
(28KB, PDF) |
Apr |
18 |
Change of Company Address
(27KB, PDF) |
Apr |
07 |
Announcement
(36KB, PDF) |
Apr |
07 |
Results Announcement
(68KB, PDF) |
Apr |
06 |
Results Announcement (Summary)
(48KB, PDF) |
Apr |
19 |
Announcement
(28KB, PDF) |
Dec |
01 |
Changes in Directorships
(28KB, PDF) |
Nov |
09 |
Interim Report
(192KB, PDF) |
Sep |
29 |
Results Announcement
(56KB, PDF) |
Aug |
29 |
Results Announcement (Summary)
(44KB, PDF) |
Aug |
23 |
Announcement
(38KB, PDF) |
Aug |
17 |
Changes in Directorships
(28KB, PDF) |
May |
21 |
Annual Report
(Multi-Files) |
Apr |
21 | |
Apr |
21 |
Proxy Form
(36KB, PDF) |
Apr |
20 |
Notices of General Meetings
(39KB, PDF) |
Apr |
20 |
Announcement
(33KB, PDF) |
Apr |
14 |
Announcement
(28KB, PDF) |
Apr |
07 |
Results Announcement
(56KB, PDF) |
Apr |
07 |
Results Announcement (Summary)
(42KB, PDF) |
Apr |
21 |
Announcement
(33KB, PDF) |
Mar |
01 |
Announcement
(30KB, PDF) |
Mar |
25 |
Announcement & Resumption of Trading
(45KB, PDF) |
Feb |
25 |
Suspension of Trading
(33KB, PDF) |
Feb |
22 |
Changes in Directorships
(31KB, PDF) |
Feb |
30 | |
Dec |
01 |
Announcement
(34KB, PDF) |
Dec |
09 |
Interim Report
(144KB, PDF) |
Sep |
01 |
Changes in Directorships
(32KB, PDF) |
Sep |
31 |
Results Announcement
(51KB, PDF) |
Aug |
31 |
Results Announcement (Summary)
(42KB, PDF) |
Aug |
13 |
Change of Company Secretary
(21KB, PDF) |
May |
05 |
Annual Report
(Multi-Files) |
May |
30 | |
Apr |
30 |
Notices of General Meetings
(47KB, PDF) |
Apr |
19 |
Results Announcement
(55KB, PDF) |
Apr |
19 |
Results Announcement (Summary)
(47KB, PDF) |
Apr |
15 |
Changes in Directorships
(20KB, PDF) |
Jan |
27 |
Exceptional Price & Turnover Movements
(25KB, PDF) |
Oct |
26 |
Interim Report
(167KB, PDF) |
Sep |
19 |
Results Announcement
(52KB, PDF) |
Sep |
19 |
Results Announcement (Summary)
(36KB, PDF) |
Sep |
24 | |
Apr |
17 |
Annual Report
(Multi-Files) |
Apr |
14 |
Results Announcement (Summary)
(36KB, PDF) |
Apr |
14 |
Results Announcement
(61KB, PDF) |
Apr |
30 |
Interim Report
(133KB, PDF) |
Sep |
18 |
Results Announcement
(34KB, PDF) |
Sep |
18 |
Results Announcement (Summary)
(36KB, PDF) |
Sep |
14 |
Exceptional Price Movement
(25KB, PDF) |
Aug |
19 |
New Listing
(24KB, PDF) |
Jun |
18 |
Announcement
(35KB, PDF) |
Jun |
17 |
Announcement
(26KB, PDF) |
Jun |
11 |
Announcement
(31KB, PDF) |
Jun |
11 |
Prospectuses
(Multi-Files) |
Jun |