Announcements and Notices
09

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

COMPLETION OF THE INTERNAL CONTROL REVIEW (79KB)

Dec 

09
Dec 

09
Nov 

09
Oct 

09

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

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

Sep 

09

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

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

Sep 

09

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

INTERIM REPORT 2023 (4MB)

Sep 

09

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

UPDATED ON THE INTERNAL CONTROL REVIEW (139KB)

Sep 

09

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

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

Sep 

09
Sep 

09

Announcements and Notices – [Interim Results]

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

Aug 

09

Announcements and Notices – [Profit Warning/Inside Information]

PROFIT WARNING (67KB)

Aug 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (61KB)

Aug 

09
Aug 

09

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

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

Jul 

09
Jul 

09
Jun 

09

Announcements and Notices – [Results of AGM]

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

Jun 

09
Jun 

09

Announcements and Notices – [Other – Miscellaneous]

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

May 

09
May 

09

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (84KB)

Apr 

09
Apr 

09

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

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

Apr 

09

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

ANNUAL REPORT 2022 (6MB)

Apr 

09
Apr 

09

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

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

Mar 

09

Announcements and Notices – [Amendment of Constitutional Documents]

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

Mar 

09

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING(67KB)

Mar 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING(61KB)

Mar 

09
Mar 

09

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

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

Feb 

09

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

REDESIGNATION OF DIRECTOR(75KB)

Feb 

09
Feb 

09

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

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

Jan 

09

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

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (79KB)

Jan 

09
Jan 

09
Dec 

09
Nov 

09
Oct 

09

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

INTERIM REPORT 2022(8MB)

Sep 

09
Sep 

09

Announcements and Notices – [Interim Results]

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

Aug 

09

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (425KB)

Aug 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (415KB)

Aug 

09

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

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

Aug 

09

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

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

Aug 

09

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

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

Aug 

09
Aug 

09

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

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

Jul 

09

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

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

Jul 

09

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

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

Jul 

09

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

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

Jul 

09
Jul 

09

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

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

Jul 

09
Jul 

09

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

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

Jun 

09
Jun 

09

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

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

Jun 

09

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (76KB)

Jun 

09
Jun 

09

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

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

Jun 

09

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

ANNUAL REPORT 2021 (5MB)

Jun 

09

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

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

Jun 

09

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

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

Jun 

09
Jun 

09

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

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

May 

09

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

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

May 

09

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (172KB)

May 

09

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

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

May 

09

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

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

May 

09

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

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

May 

09
May 

09

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

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

Apr 

09

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

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

Apr 

09
Apr 

09

Announcements and Notices – [Final Results]

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

Mar 

09
Mar 

09

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

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

Mar 

09

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

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

Mar 

09

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Mar 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Mar 

09
Mar 

09
Feb 

09
Jan 

09
Dec 

09

Announcements and Notices – [Change in Auditors]

CHANGE OF AUDITOR (64KB)

Nov 

09

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

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

Nov 

09

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

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

Nov 

09
Nov 

09
Oct 

09

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

INTERIM REPORT 2021 (3MB)

Sep 

09

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

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

Sep 

09
Sep 

09

Announcements and Notices – [Interim Results]

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

Aug 

09

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Aug 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Aug 

09
Aug 

09
Jul 

09

Announcements and Notices – [Results of AGM]

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

Jun 

09
Jun 

09
May 

09

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (75KB)

Apr 

09
Apr 

09

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

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

Apr 

09

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

ANNUAL REPORT 2020 (5MB)

Apr 

09
Apr 

09

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

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

Mar 

09

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Mar 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Mar 

09
Mar 

09
Feb 

09
Jan 

09

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

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

Dec 

09
Dec 

09
Nov 

09
Oct 

09

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

INTERIM REPORT 2020 (3MB)

Sep 

09
Sep 

09

Announcements and Notices – [Interim Results]

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

Aug 

09

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (48KB)

Aug 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (43KB)

Aug 

09
Aug 

09

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

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (225KB)

Aug 

09

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

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB)

Aug 

09

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (130KB)

Aug 

09
Aug 

09

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

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

Jul 

09
Jul 

09

Announcements and Notices – [Results of EGM/SGM]

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

Jun 

09

Announcements and Notices – [Results of AGM]

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

Jun 

09
Jun 

09

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

CLOSURE OF REGISTER OF MEMBERS (58KB)

Jun 

09
May 

09
Apr 

09

Announcements and Notices – [Notice of EGM/SGM]

NOTICE OF ADJOURNED SPECIAL GENERAL MEETING (68KB)

Apr 

09

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (71KB)

Apr 

09
Apr 

09

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

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

Apr 

09

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

ANNUAL REPORT 2019 (26MB)

Apr 

09

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

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

Apr 

09

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

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

Apr 

09

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

CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS (60KB)

Apr 

09
Apr 

09

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

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

Mar 

09

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

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

Mar 

09

Announcements and Notices – [Other – Miscellaneous]

TERMINATION OF 2016 SHARE AWARD SCHEME (61KB)

Mar 

09

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (61KB)

Mar 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (57KB)

Mar 

09

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

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

Mar 

09
Mar 

09
Feb 

09

Announcements and Notices – [Notice of EGM/SGM]

PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING (82KB)

Feb 

09
Feb 

09

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

CLOSURE OF REGISTER OF MEMBERS (81KB)

Jan 

09

Announcements and Notices – [Notice of EGM/SGM]

NOTICE OF THE SPECIAL GENERAL MEETING (93KB)

Jan 

09
Jan 

09
Jan 

09
Jan 

09

Announcements and Notices – [Discloseable Transaction]

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

Dec 

09
Dec 

09

Announcements and Notices – [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (74KB)

Nov 

09
Nov 

09
Oct 

09
Oct 

09

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

INTERIM REPORT 2019 (3522KB)

Sep 

09
Sep 

09

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

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

Aug 

09

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

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

Aug 

09

Announcements and Notices – [Interim Results]

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

Aug 

09

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

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

Aug 

09

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR (57KB)

Aug 

09

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

VOLUNTARY ANNOUNCEMENT ON LITIGATION (64KB)

Aug 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (56KB)

Aug 

09

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (61KB)

Aug 

09
Aug 

09
Jul 

09

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

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

Jul 

09
Jul 

09

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

VOLUNTARY ANNOUNCEMENT ON LITIGATION (110KB)

Jun 

09
Jun 

09

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

CLOSURE OF REGISTER OF MEMBERS (75KB, PDF)

Jun 

09
Jun 

09

Announcements and Notices – [Notice of AGM]

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

May 

09
May 

09

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

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

May 

09

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

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

May 

09
May 

09

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

ANNUAL REPORT 2018 (4525KB, PDF)

Apr 

09
Apr 

09

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 

09

Announcements and Notices – [Inside Information]

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

Mar 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (110KB, PDF)

Mar 

09

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (117KB, PDF)

Mar 

09
Mar 

09
Feb 

09

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 

09

Announcements and Notices – [Matters relating to Options]

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

Jan 

09

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

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

Jan 

09

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

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

Jan 

09
Jan 

09
Dec 

09
Nov 

09

Announcements and Notices – [Discloseable Transaction]

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

Oct 

09
Oct 

09

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

INTERIM REPORT 2018 (4983KB, PDF)

Sep 

09

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

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

Sep 

09

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

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

Sep 

09

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

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

Sep 

09

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

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

Sep 

09

Constitutional Documents

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

Sep 

09

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 

09

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION LOAN TRANSACTIONS (130KB, PDF)

Sep 

09
Sep 

09

Announcements and Notices – [Interim Results]

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

Aug 

09

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (112KB, PDF)

Aug 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (105KB, PDF)

Aug 

09
Aug 

09
Jul 

09

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

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

Jul 

09

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 

09

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 

09
Jul 

09
Jul 

09

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 

09

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 

09

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 

09
Jun 

09

Announcements and Notices – [Inside Information]

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

May 

09

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

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

May 

09
May 

09

Announcements and Notices – [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (231KB, PDF)

Apr 

09
Apr 

09

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

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

Apr 

09

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

ANNUAL REPORT 2017 (7875KB, PDF)

Apr 

09

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 

09

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

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

Apr 

09

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

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

Apr 

09

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

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

Apr 

09
Apr 

09
Apr 

09

Announcements and Notices – [Discloseable Transaction]

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

Mar 

09

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

CLARIFICATION ANNOUNCEMENT (193KB, PDF)

Mar 

09

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 

09

Announcements and Notices – [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (236KB, PDF)

Mar 

09

Announcements and Notices – [Inside Information]

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

Mar 

09

Announcements and Notices – [Discloseable Transaction]

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

Mar 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (181KB, PDF)

Mar 

09

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

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

Mar 

09
Mar 

09
Feb 

09

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

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

Feb 

09

Announcements and Notices – [Inside Information]

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

Feb 

09

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 

09
Feb 

09

Next Day Disclosure Returns – [Others]

Next Day Disclosure Return (144KB, PDF)

Jan 

09
Jan 

09

Announcements and Notices – [Discloseable Transaction]

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

Dec 

09

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

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

Dec 

09

Announcements and Notices – [Discloseable Transaction]

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

Dec 

09

Announcements and Notices – [Discloseable Transaction]

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

Dec 

09

Announcements and Notices – [Discloseable Transaction]

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

Dec 

09
Dec 

09
Dec 

09

Next Day Disclosure Returns – [Others]

Next Day Disclosure Return (143KB, PDF)

Nov 

09
Nov 

09

Listing Documents – [Rights Issue]

EXCESS APPLICATION FORM (174KB, PDF)

Nov 

09

Listing Documents – [Rights Issue]

PROVISIONAL ALLOTMENT LETTER (371KB, PDF)

Nov 

09
Nov 

09
Nov 

09

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

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

Oct 

09

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

CLOSURE OF REGISTER OF MEMBERS (209KB, PDF)

Oct 

09
Oct 

09
Sep 

09

Announcements and Notices – [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (216KB, PDF)

Sep 

09
Sep 

09

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

CLOSURE OF REGISTER OF MEMBERS (199KB, PDF)

Sep 

09

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

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

Sep 

09

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

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

Sep 

09

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

CLOSURE OF REGISTER OF MEMBERS (197KB, PDF)

Sep 

09

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

Interim Report 2017 (2639KB, PDF)

Sep 

09
Sep 

09

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

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

Aug 

09

Announcements and Notices – [Discloseable Transaction]

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

Aug 

09

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (495KB, PDF)

Aug 

09

Announcements and Notices – [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (555KB, PDF)

Aug 

09

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (121KB, PDF)

Aug 

09
Aug 

09

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (115KB, PDF)

Jul 

09

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 

09
Jul 

09
Jul 

09

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND BYE-LAWS (832KB, PDF)

Jun 

09

Announcements and Notices – [Results of AGM]

Jun 

09

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE

ANNOUNCEMENT
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO
AND COMPANY WEBSITE


CHANGE OF COMPANY NAME

The Board is pleased to announce that the English name of the Company has been changed from “Topsearch International (Holdings) Limited” to “China HKBridge Holdings Limited” and the Chinese name “中國港橋控股有限公司” has been adopted as the secondary name of the Company to replace its existing name in Chinese “至卓國際(控股)有限公司” which had been used for identification purpose only.

CHANGE OF STOCK SHORT NAME

The stock short name for trading in the shares on the Stock Exchange will be changed from “TOPSEARCH INT’L” to “CHINA HKBRIDGE” in English and from “ 至卓國際” to “中國港橋” in Chinese with effect from 9.00 a.m. on 2 March 2017. The stock code of the Company will remain unchanged as “02323”.

CHANGE OF COMPANY LOGO

The logo of the Company will be changed to to reflect the change of the name of the Company with effect from 27 February 2017.

CHANGE OF COMPANY WEBSITE

The corporate website address of the Company will be changed from www.topsearch.com.hk to www.hkbridge.com.hk with effect from 2 March 2017.

Detail

Feb 

09
Feb 

09

DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND

DISCLOSEABLE TRANSACTION
SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND


THE SUBSCRIPTION
The Board is pleased to announce that on 25 January 2017 (after trading hours), the Subscriber (an indirect wholly-owned subsidiary of the Company) and the Investment Fund entered into the Subscription Agreement, pursuant to which the Subscriber has applied to subscribe for the Participating Shares at the amount of HK$200,000,000. The Investment Fund is managed by the Manager with the objective of generating long term capital appreciation for its shareholders.

IMPLICATIONS UNDER THE LISTING RULES
As one or more of the applicable percentage ratios as defined under Chapter 14 of the Listing Rules in relation to the Subscription are more than 5% but all applicable percentage ratios are less than 25%, the Subscription constitutes a discloseable transaction on the part of the Company and is therefore subject to the notification and announcement requirements under Chapter 14 of the Listing Rules.

Detail

Jan 

09

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017

ANNOUNCEMENT OF POLL RESULTS
OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017


The Board is pleased to announce that, at the SGM held on 23 January 2017, the proposed special resolution as set out in the Notice of SGM was duly approved by the independent Shareholders by way of poll.

Reference is made to the notice of SGM (the “Notice of SGM”) and the circular (the “SGM Circular”) of Topsearch International (Holdings) Limited (the “Company”) both dated 29 December 2016. Unless otherwise specified, terms used in this announcement shall have the meanings as defined in the SGM Circular.

The Board is pleased to announce that the proposed special resolution approving the Proposed Change of Company Name was approved by the independent Shareholders at the SGM held on 23 January 2017 by way of poll.

Detail

Jan 

09

POSITIVE PROFIT ALERT

POSITIVE PROFIT ALERT


This announcement is made by the board (the “Board”) of directors (the “Directors”) of Topsearch International (Holdings) Limited (the “Company”, together with its subsidiaries as the “Group”) pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Based on the preliminary assessment of the unaudited consolidated financial statements of the Group for the year ended 31 December 2016 (the “Year End” or the “Reporting Period”), the Board wishes to inform the shareholders of the Company (the “Shareholders”) and the potential investors that the profit attributable to owners of the Company for the Year End will record an increase of not less than 8 times as compared to that for the year ended 31 December 2015.

The Board considers that the significant increase in the profit attributable to owners of the Company for the Year End was primarily attributable to the significant increase in investment income, which included the net gains arising from the favourable change in fair values of those financial assets held at fair value through profit or loss and the expected returns resulted from some other investments made by the Group during the Reporting Period, as well as the improvement in gross profit margin of the Group’s printed circuit boards business.

The information contained in this announcement represents only a preliminary assessment by the Board based on the unaudited consolidated financial information of the Group for the Year End, which have not been audited or reviewed by the Company’s auditors nor reviewed by the audit committee of the Company, and may be subject to adjustments. The Company is still in the process of finalising the Group’s financial results for the Year End. Shareholders and potential investors are advised to read carefully the Group’s annual results preliminary announcement for the Year End which is expected to be published in March 2017.

Detail

Jan 

09

Next Day Disclosure Return

Detail

Jan 

09

Next Day Disclosure Return

Detail

Jan 

09
Jan 

09

Form of Proxy for use at the Special General Meeting to be held on Monday, 23 January 2017