融科控股集團有限公司 | Announcements and Notices

Announcements and Notices

12	Circulars – [Other] Notification Letter and Request Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications (387KB)
Apr

12	Circulars – [Other] Notification Letter to Registered Shareholders – New Arrangement on Dissemination of Corporate Communications (233KB)
Apr

11	Announcements and Notices – [Resumption] PUBLICATION OF RESULTS ANNOUNCEMENT AND RESUMPTION OF TRADING (62KB)
Apr

11	Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING (2KB)
Apr

11	Announcements and Notices – [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (571KB)
Apr

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

02	Announcements and Notices – [Suspension] SUSPENSION OF TRADING (61KB)
Apr

02	Announcements and Notices – [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING (2KB)
Apr

26	Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting] INSIDE INFORMATION (I) DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT; (III) POSTPONEMENT OF BOARD MEETING; AND (IV) POSSIBLE SUSPENSION OF TRADING (70KB)
Mar

21	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (67KB)
Mar

15	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (61KB)
Mar

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

29	Announcements and Notices – [Inside Information / Other – Litigation] INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY (67KB)
Feb

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

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

12	Announcements and Notices – [Inside Information / Other – Corporate Governance Related Matters] COMPLETION OF THE INTERNAL CONTROL REVIEW (79KB)
Dec

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

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

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

26	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (64KB)
Sep

26	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF EXECUTIVE COMMITTEE AND MEMBER OF THE INDEPENDENT INVESTIGATION COMMITTEE (63KB)
Sep

26	Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2023 (4MB)
Sep

11	Announcements and Notices – [Inside Information / Other – Corporate Governance Related Matters] UPDATED ON THE INTERNAL CONTROL REVIEW (139KB)
Sep

05	Announcements and Notices – [Final Results / Modified Report by Auditors / Other – Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (142KB)
Sep

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

30	Announcements and Notices – [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (538KB)
Aug

25	Announcements and Notices – [Profit Warning/Inside Information] PROFIT WARNING (67KB)
Aug

17	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (61KB)
Aug

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

31	Announcements and Notices – [Inside Information / Other – Litigation] INSIDE INFORMATION ANNOUNCEMENT ON LITIGATION INVOLVING A SUBSIDIARY (68KB)
Jul

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

26	Constitutional Documents THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS(627KB)
Jun

26	Announcements and Notices – [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023(79KB)
Jun

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

09	Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT FORMATION OF AN INDEPENDENT INVESTIGATION COMMITTEE(64KB)
May

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

28	Announcements and Notices – [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (84KB)
Apr

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

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

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

Apr

28	Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2022 (6MB)
Apr

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

31	Announcements and Notices – [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022(518KB)
Mar

30	Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS(66KB)
Mar

24	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING(67KB)
Mar

17	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING(61KB)
Mar

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

17	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(64KB)
Feb

17	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] REDESIGNATION OF DIRECTOR(75KB)
Feb

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

18	Announcements and Notices – [Final Results / Modified Report by Auditors / Other – Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (534KB)
Jan

04	Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (79KB)
Jan

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

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

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

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

26	Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2022(8MB)
Sep

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

29	Announcements and Notices – [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (818KB)
Aug

23	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (425KB)
Aug

16	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (415KB)
Aug

12	Announcements and Notices – [Inside Information / Breach of Loan Agreement] INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (66KB)
Aug

11	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (417KB)
Aug

11	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE EXECUTIVE COMMITTEE; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND (3) RESIGNATION OF ADVISOR OF THE COMPANY (462KB)
Aug

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

29	Announcements and Notices – [Inside Information / Breach of Loan Agreement] INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (63KB)
Jul

21	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (416KB)
Jul

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

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

Jul

20	Announcements and Notices – [Inside Information / Breach of Loan Agreement] INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (65KB)
Jul

15	Announcements and Notices – [Results of AGM / Other – Miscellaneous] (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JULY 2022; AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (75KB)
Jul

08	Announcements and Notices – [Inside Information / Breach of Loan Agreement] INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (66KB)
Jul

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

28	Announcements and Notices – [Inside Information / Breach of Loan Agreement] INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (157KB)
Jun

20	Next Day Disclosure Returns – [Others] Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) (82KB)
Jun

20	Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (140KB)
Jun

10	Announcements and Notices – [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (76KB)
Jun

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

10	Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) RE-APPOINTMENT OF AUDITOR; (III) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (292KB)
Jun

10	Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2021 (5MB)
Jun

02	Announcements and Notices – [Placing / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (66KB)
Jun

02	Announcements and Notices – [Inside Information / Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period] (1) GRANT OF WAIVER IN RELATION TO DELAY IN DESPATCH OF 2021 ANNUAL REPORT AND HOLDING OF ANNUAL GENERAL MEETING; AND (2) CLOSURE OF REGISTER OF MEMBERS (68KB)
Jun

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

31	Announcements and Notices – [Inside Information / Delay in Dispatch of Circular or other Document] (1) FURTHER DELAY IN DESPATCH OF 2021 ANNUAL REPORT; AND (2) DELAY IN HOLDING OF ANNUAL GENERAL MEETING (68KB)
May

31	Announcements and Notices – [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (477KB)
May

27	Announcements and Notices – [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE (172KB)
May

17	Announcements and Notices – [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting] (1) GRANT OF WAIVER IN RELATION TO DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND DESPATCH OF 2021 ANNUAL REPORT; AND (2) DATE OF BOARD MEETING (67KB)
May

16	Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (60KB)
May

13	Announcements and Notices – [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting] (1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND DESPATCH OF 2021 ANNUAL REPORT; AND (2) POSTPONEMENT OF BOARD MEETING (68KB)
May

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

27	Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting] (1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; AND (2) POSTPONEMENT OF BOARD MEETING (66KB)
Apr

20	Announcements and Notices – [Inside Information / Date of Board Meeting / Delay in Dispatch of Circular or other Document] (1) DATE OF BOARD MEETING; AND (2) DELAY IN DESPATCH OF 2021 ANNUAL REPORT (66KB)
Apr

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

31	Announcements and Notices – [Final Results] UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (434KB)
Mar

21	Announcements and Notices – [Delay in Results Announcement / Date of Board Meeting / Inside Information] (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING (67KB)
Mar

21	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (61KB)
Mar

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

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

Mar

18	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (65KB)
Mar

15	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (60KB)
Mar

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

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

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

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

12	Announcements and Notices – [Change in Auditors] CHANGE OF AUDITOR (64KB)
Nov

04	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (62KB)
Nov

04	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] (1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGES IN THE COMPOSITION OF EXECUTIVE COMMITTEE AND AUTHORISED REPRESENTATIVE (68KB)
Nov

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

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

24	Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2021 (3MB)
Sep

13	Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details] ANNOUNCEMENT MADE PURSUANT TO RULE 13.51(2)(l) AND RULE 13.51B(2) OF THE LISTING RULES (66KB)
Sep

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

27	Announcements and Notices – [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (382KB)
Aug

20	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (65KB)
Aug

16	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (60KB)
Aug

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

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

25	Announcements and Notices – [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 (72KB)
Jun

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

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

30	Announcements and Notices – [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (75KB)
Apr

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

30	Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares/General Mandate/Other] PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (231KB)
Apr

30	Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2020 (5MB)
Apr

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

29	Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (397KB)
Mar

22	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (65KB)
Mar

16	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (60KB)
Mar

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

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

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

03	Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (44KB)
Dec

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

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

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

25	Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2020 (3MB)
Sep

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

28	Announcements and Notices – [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (306KB)
Aug

19	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (48KB)
Aug

17	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (43KB)
Aug

06	Constitutional Documents THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE LAWS (571KB)
Aug

06	Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (225KB)
Aug

06	Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB)
Aug

06	Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (130KB)
Aug

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

29	Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other – Miscellaneous] CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE ADDRESS (80KB)
Jul

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

22	Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 22 JUNE 2020 (95KB)
Jun

22	Announcements and Notices – [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2020 (70KB)
Jun

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

01	Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (58KB)
Jun

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

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

28	Announcements and Notices – [Notice of EGM/SGM] NOTICE OF ADJOURNED SPECIAL GENERAL MEETING (68KB)
Apr

28	Announcements and Notices – [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (71KB)
Apr

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

28	Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (233KB)
Apr

28	Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2019 (26MB)
Apr

06	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (59KB)
Apr

06	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] CHANGE OF THE CHAIRMAN AND AUTHORISED REPRESENTATIVE, RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, EXECUTIVE COMMITTEE MEMBER AND THE DEPUTY CHAIRMAN (87KB)
Apr

03	Announcements and Notices – [Inside Information / Change in Shareholding] CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS (60KB)
Apr

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

30	(Headlines Revised) Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (370KB)
Mar

27	(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (370KB)
Mar

27	Announcements and Notices – [Other – Miscellaneous] TERMINATION OF 2016 SHARE AWARD SCHEME (61KB)
Mar

17	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (61KB)
Mar

16	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (57KB)
Mar

13	Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… More] CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (58KB)
Mar

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

07	Announcements and Notices – [Notice of EGM/SGM] PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING (82KB)
Feb

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

17	Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (81KB)
Jan

17	Announcements and Notices – [Notice of EGM/SGM] NOTICE OF THE SPECIAL GENERAL MEETING (93KB)
Jan

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

17	Circulars – [Amendment of Constitutional Documents / Other] (I) PROPOSED CHANGE OF COMPANY NAME; (II) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION; (III) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (795KB)
Jan

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

06	Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION TRANSFER OF INTEREST IN AN INVESTMENT FUND (82KB)
Dec

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

29	Announcements and Notices – [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME (74KB)
Nov

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

22	Financial Statements/ESG Information – [Annual Report / Interim/Half-Year Report] SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (123KB)
Oct

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

26	Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2019 (3522KB)
Sep

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

30	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (60KB)
Aug

30	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (90KB)
Aug

29	Announcements and Notices – [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (320KB)
Aug

21	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (58KB)
Aug

21	Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR (57KB)
Aug

17	Announcements and Notices – [Inside Information / Other – Litigation] VOLUNTARY ANNOUNCEMENT ON LITIGATION (64KB)
Aug

16	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (56KB)
Aug

15	Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (61KB)
Aug

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

25	Announcements and Notices – [Inside Information / Other – Litigation] INSIDE INFORMATION COMMENCEMENT OF PROCEEDINGS BY THE GROUP IN CONNECTION WITH THE BREACH OF TERMS OF A LOAN AGREEMENT ENTERED INTO IN MARCH 2017 (99KB)
Jul

10	Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other – Miscellaneous] CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (77KB)
Jul

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

28	Announcements and Notices – [Inside Information / Other – Litigation] VOLUNTARY ANNOUNCEMENT ON LITIGATION (110KB)
Jun

28	Announcements and Notices – [Results of AGM / Other – Miscellaneous] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (108KB)
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] PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (338KB, PDF)
May

03	Announcements and Notices – [Inside Information / Other – Litigation] ANNOUNCEMENT UPDATES ON ARBITRATION PROCEEDINGS COMMENCED IN SEPTEMBER 2018 (154KB, PDF)
May

02	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] INSIDE INFORMATION UNREALISED FAIR VALUE CHANGES IN RELATION TO THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (129KB, PDF)
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] DISCLOSABLE TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY: DEFAULT IN PAYMENT OF FINAL INSTALMENT BY THE PURCHASER (186KB, PDF)
May

02	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

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

Apr

26	Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2017 (7875KB, PDF)
Apr

19	Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Clarification of News or Reports – Standard or Super] ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (188KB, PDF)
Apr

18	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (186KB, PDF)
Apr

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

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

Apr

09	Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or…More] APPOINTMENT OF CHIEF FINANCIAL OFFICER, CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (225KB, PDF)
Apr

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

26	Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF CALL OPTION EXERCISE DATE (226KB, PDF)
Mar

23	Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT (193KB, PDF)
Mar

23	Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (246KB, PDF)
Mar

22	Announcements and Notices – [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME (236KB, PDF)
Mar

19	Announcements and Notices – [Inside Information] VOLUNTARY ANNOUNCEMENT STRATEGIC RESTRUCTURING AGREEMENT AND FORMATION OF THE RESTRUCTURING FUND (136KB, PDF)
Mar

12	Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION FURTHER SUBSCRIPTION OF INTEREST IN INVESTMENT FUNDS (291KB, PDF)
Mar

12	Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (181KB, PDF)
Mar

08	Announcements and Notices – [Discloseable Transaction / Advance to an Entity / Other – Business Update] (A) DISCLOSEABLE TRANSACTION – REDEMPTION OF THE PROMISSORY NOTE AND REPAYMENT OF THE ADVANCEMENT TO AN ENTITY (B) REALLOCATION OF THE USE OF PROCEEDS FROM RIGHTS ISSUE (218KB, PDF)
Mar

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

15	Announcements and Notices – [Discloseable Transaction / Variation to Terms] DISCLOSABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY (297KB, PDF)
Feb

13	Announcements and Notices – [Inside Information] INSIDE INFORMATION: MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED RESTRUCTURING (545KB, PDF)
Feb

02	Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (210KB, PDF)
Feb

01	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] RESULTS OF THE RIGHTS ISSUE OF 732,000,000 RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (244KB, PDF)
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] RIGHTS ISSUE OF 732,000,000 RIGHTS SHARES AT HK$2.2 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (342KB, PDF)
Nov

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

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

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

Oct

18	Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (209KB, PDF)
Oct

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (79KB, PDF)
Oct

29	Proxy Forms Form of Proxy for use at the Special General Meeting (the “Meeting”) of the Company to be held on Monday, 23 October 2017 at 10:00 a.m. (or any adjournment thereof) (128KB, PDF)
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] (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) NOTICE OF SPECIAL GENERAL MEETING (727KB, PDF)
Sep

28	Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (199KB, PDF)
Sep

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

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

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

Aug

16	Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION: ENTRUSTED LOAN AGREEMENT (552KB, PDF)
Aug

16	Announcements and Notices – [Interim Results] 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] TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE SECOND TRANCHE CIC SHARES AND THE ACCEPTANCE OF OPTION IN RELATION TO THE SECOND TRANCHE CIC SHARES (290KB, PDF)
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

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

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (80KB, PDF)
Feb

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

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

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

05	Next Day Disclosure Return Detail
Jan

04	Next Day Disclosure Return Detail
Jan

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (79KB, PDF)
Jan

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

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting (the “Meeting”) of Topsearch International (Holdings) Limited (the “Company”) will be held on Monday, 23 January 2017, at 10:00 a.m., at Room 3601-3602, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong for the following purposes:

To consider as special business and, if thought fit, pass with or without amendments, the following special resolution:

SPECIAL RESOLUTION

“THAT subject to and conditional upon the approval of the Registrar of Companies in Bermuda being obtained, the English name of the Company be and is hereby changed from “Topsearch International (Holdings) Limited” to “China HKBridge Holdings Limited” and a new Chinese name “中國港橋控股有限公司” be 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 is currently used for identification purposes only (the “Proposed Change of Company Name”), and any one director of the Company be and is hereby authorised to do all such acts, deeds and things and execute all such documents as he considers necessary or expedient in connection with the implementation of or in order to give effect to the Proposed Change of Company Name.”

Detail

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] PROPOSED CHANGE OF COMPANY NAME UPDATE ON SFC APPROVAL FOR TYPE 4 AND TYPE 9 REGULATED ACTIVITIES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (203KB, PDF)
Dec

DISCLOSEABLE TRANSACTION: ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE

DISCLOSEABLE TRANSACTION
ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE

Reference is made to the announcements of Topsearch International (Holdings) Limited (the “Company”) dated 18 October 2016 (the “Oct 18 Announcement”), 28 October 2016 and 4 November 2016 respectively (collectively, the “Announcements”) in relation to, among other matters, the acquisition of the Target Company by the Purchaser (which a joint venture in which the Company (through its wholly-owned subsidiaries) has 25% equity interests and the JV Partner has 75% equity interests) pursuant to the SP Agreement. Capitalised terms used herein have the same meanings as those defined in the Announcements, unless the context requires otherwise.

ACQUISITION OF JV INTERESTS

As mentioned in the Oct 18 Announcement, pursuant to the JV Framework Agreement, the Group is entitled (but not obliged) to acquire additional equity interests of 12.5% in the Joint Venture before 30 April 2017.

The Board is pleased to announce that on 22 December 2016, the Company and the JV Partner entered into an agreement supplemental to the JV Framework Agreement (the “Supplemental JV Framework Agreement”) under which the Company, through its indirect wholly-owned subsidiary, Perfect Stage Investment Limited, agreed to acquire additional equity interests of 2.5% in the Joint Venture from the JV Partner at a consideration of approximately RMB16.3 million (equivalent to approximately HK$18.3 million) (the “Acquisition of JV Interests”). Such consideration represents the initial investment cost of the JV Partner in such equity interests plus interest.

Completion of the Acquisition of JV Interests shall take place before 31 December 2016. Upon the completion, the Group will hold a total of 27.5% equity interests in the Joint Venture and hence indirectly own 27.5% of the entire issued share capital of the Target Company and 27.5% interests in the Wuxi Site, respectively.

As at the date of this announcement, to the best of the Directors’ knowledge, information and belief having made all reasonable enquiries, other than having common equity interests in the JV with the Group, each of the JV Partner and its beneficial owners are Independent Third Parties.

REASONS AND BENEFITS FOR THE ACQUISITION OF JV INTERESTS

As mentioned in the Oct 18 Announcement, the nature of the Wuxi Site is for commercial purposes including hotels, offices and service apartments. The Directors consider that the development potential of the Wuxi Site is high. In such connection, the Directors consider that the acquisition of additional interests in Wuxi Site prior to the commencement of the Construction Works of the Wuxi Site can bring in additional return to the Group in light of the potential growth of the property market in Wuxi. For details of the Group, the Target Group, the Wuxi Site and the Development Project, please refer to the Oct 18 Announcement.

In view of the above, the Directors consider that the terms of the Supplemental JV Framework Agreement (including the consideration) are on normal commercial terms and are fair and reasonable and they are in the interests of the Company and the Shareholders as a whole.

IMPLICATIONS UNDER THE LISTING RULES

Pursuant to Rule 14.22 of Listing Rules, the Acquisition and the Acquisition of JV Interests shall be aggregated for the purpose of calculating the relevant percentage ratios (as defined in Rule 14.07 of the Listing Rules). As one or more of the aggregated applicable percentage ratios in respect of the Acquisition and the Acquisition of JV Interests are more than 5% but less than 25%, these two transactions together constitute a discloseable transaction of the Company under the Listing Rules and is therefore subject to the reporting and announcement requirements only but exempt from the shareholders’ approval requirement under Chapter 14 of the Listing Rules.

Unless otherwise specified in this announcement, amounts denominated in Renminbi have been converted, for the purpose of illustration only, into Hong Kong dollars at the rate of RMB1:HK$1.12. No representation is made that any amounts in Hong Kong dollars and Reminbi were or could have been or could be converted into each other at such rates or any other exchange rates on the date of this announcement or any other date.

Detail

Dec

DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF LISTED SECURITIES

DISCLOSEABLE TRANSACTION
SUBSCRIPTION OF LISTED SECURITIES

SUBSCRIPTION

The Board is pleased to announce that on 8 December 2016, the Subscriber (an indirect whollyowned subsidiary of the Company) and the Issuer entered into the Subscription Agreement pursuant to which, subject to the terms and conditions therein, the Issuer conditionally agreed to issue, and the Subscriber conditionally agreed to subscribe for the Subscription Shares.

Upon completion of the Subscription, the Subscriber will hold a total number of 1,654,929,577 North Mining Shares, representing a total of approximately 7.68% of the enlarged total issued share capital of North Mining Group. The total consideration for the Subscription would be HK$235,000,000 (exclusive of stamp duty and other transaction costs).

IMPLICATIONS UNDER THE LISTING RULES

The Subscription constitutes a notifiable transaction within the meaning of Chapter 14 of the Listing Rules. As one or more of the applicable percentage ratios (as defined in Rule 14.07 of the Listing Rules) in respect of the Subscription are more than 5% but less than 25%, the Subscription constitutes a discloseable transaction of the Company under the Listing Rules and is therefore subject to the reporting and announcement requirements but exempt from the shareholders’ approval requirement under Chapter 14 of the Listing Rules.

Detail

Dec

06	Next Day Disclosure Returns Detail
Dec

DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT

DISCLOSEABLE TRANSACTION
INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT

Reference is made to the announcement of Topsearch International (Holdings) Limited (the “Company”) dated 18 November 2016 (the “Announcement”) in relation to, among other matters, the investment in the Entrusted Fund by the Beneficiary, an indirect wholly-owned subsidiary of the Company, pursuant to the Entrusted Fund Agreement. Capitalised terms used herein have the same meanings as those defined in the Announcement unless the context requires otherwise.

As disclosed in the Announcement, the expected term of the Entrusted Fund shall be 6 months commencing from the effective date of the Entrusted Fund Agreement.

The Board would announce that on 30 November 2016, a supplemental entrusted fund agreement was entered into between the Beneficiary and the Trustee (the “Supplemental Agreement”) pursuant to which, among other things, the expected term of the Entrusted Fund is amended to 92 days
commencing from the effective date of the Entrusted Fund Agreement with immediate effect from the date of the Supplemental Agreement, while all other terms and matters stated therein remain unchanged.

The Trustee has also entered into a separate supplemental loan agreement with the Borrower to amend the term of the Loan from 6 months to 92 days, while all other terms and matters stated in the original loan agreement remained unchanged.

Detail

Nov

PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL LOAN AGREEMENT

Reference is made to the announcement of Topsearch International (Holdings) Limited (the“Company”) dated 17 November 2016 (the “Announcement”) in relation to, among other matters, the provision of the Loan to the Borrower by the Lender, an indirect wholly-owned subsidiary of the

Company, pursuant to the Loan Agreement. Capitalised terms used herein have the same meanings as those defined in the Announcement unless the context requires otherwise.

As disclosed in the Announcement, the initial term of the Loan shall be six months commencing from the Drawdown Date.

The Board would announce that on 28 November 2016, the Borrower and the Lender entered into a supplemental loan agreement (“Supplemental Agreement”) pursuant to which, among other matters, the term of the Loan is amended to three months commencing from the Drawdown Date with

immediate effect from the date of the Supplemental Agreement, while all other terms and conditions stated therein remain unchanged.

Nov

SUBSCRIPTION AND ACQUISITION OF LISTED SECURITIES

The Board is pleased to announce that on 23 November 2016, the Purchaser entered into the Placing Letter with the Placing Agent pursuant which, subject to the terms and conditions therein, the Purchaser agreed to (i) subscribe for the Subscription Shares; and (ii) acquire from the Vendor the Acquisition Shares. Upon completion of the Subscription and the Acquisition (which will take place concurrently), the Purchaser will hold a total number of 41,666,666 SkyNet Shares, representing a total of 9.15% of the enlarged total issued share capital of SkyNet Group. The total consideration for the Subscription and the Acquisition would be HK$199,999,996.8 (exclusive of stamp duty, trading fees, transaction levies and brokerage). IMPLICATIONS UNDER THE LISTING RULES Pursuant to Rule 14.22 of the Listing Rules, the Subscription and the Acquisition will be aggregated. As one or more of the applicable percentage ratios (as defined in Rule 14.07 of the Listing Rules) in respect of the Subscription and the Acquisition are more than 5% but less than 25%, the Subscription and the Acquisition constitute a discloseable transaction of the Company under the Listing Rules and is therefore subject to the reporting and announcement requirements only but exempt from the shareholders’ approval requirement under Chapter 14 of the Listing Rules.

Nov

INVESTMENT IN THE ENTRUSTED FUND

The Board is pleased to announce that on 18 November 2016, the Beneficiary entered into the Entrusted Fund Agreement with the Trustee pursuant to which the Beneficiary has agreed, subject to the terms and conditions contained therein, to entrust the Entrusted Amount of RMB39,200,000 (equivalent to HK$43,904,000) to the Trustee for a term of six months, which carries an expected rate of net return of 26.5% per annum. The permitted use of the Entrusted Fund is for the provision of the Loan to the Borrower. The Trustee will enter into a separate loan agreement with the Borrower for the provision of the Loan with a principal amount of RMB39,200,000 (equivalent to HK$43,904,000) and a term of six months, and which is secured by the Securities. IMPLICATIONS UNDER THE LISTING RULES The investment in the Entrusted Fund constitutes a transaction within the meaning of Chapter 14 of the Listing Rules. As one or more of the applicable percentage ratios (as calculated under Rule 14.07 of the Listing Rules) in respect of the investment in the Entrusted Fund is more than 5% but less than 25%, such investment constitutes a discloseable transaction of the Company and is subject to the reporting and announcement requirements set out in Chapter 14 of the Listing Rules.

Nov

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

The Board is pleased to announce that on 17 November 2016, the Lender entered into the Loan Agreement with the Borrower pursuant to which the Lender has agreed to lend to the Borrower a loan in the principal amount of RMB110,800,000 (equivalent to HK$124,096,000) for a term of six months, which carries interest at an interest rate of 11% per annum and is secured by the Pledge and the Guarantees. IMPLICATIONS UNDER THE LISTING RULES As one or more of the applicable percentage ratios (as calculated under Rule 14.07 of the Listing Rules) in respect of the Loan are more than 5% but less than 25%, the Loan constitutes a discloseable transaction of the Company and is subject to the reporting and announcement requirements under Chapter 14 of the Listing Rules. As the Loan exceeds 8% under the assets ratio as calculated under Rule 14.07(1) of the Listing Rules, the Loan is subject to the general disclosure obligations under Rules 13.13 and 13.15 of the Listing Rules.

Nov

PLACING OF NEW SHARES UNDER GENERAL MANDATE

The Board announced that on 14 November 2016, after trading hours, the Company entered into the Placing Agreement with the Placing Agent pursuant to which the Company appointed the Placing Agent as its agent to procure placee(s) who is(are) Independent Third Party(ies) to subscribe 240,000,000 Placing Shares at a price of HK$2.0 per Placing Share on a best effort basis on the terms and subject to the condition of the Placing Agreement. The Placing Agent has procured one Placee (China Tian Yuan Manganese) to subscribe 240,000,000 Placing Shares at the Placing Price. The 240,000,000 Placing Shares represents (i) approximately 20.0% of the existing issued share capital of the Company of 1,200,000,000 Shares as at the date of this announcement; and (ii) approximately 16.7% of the issued share capital of the Company of 1,440,000,000 Shares as enlarged by the allotment and issue of the Placing Shares. Assuming that all the Placing Shares are fully placed, the maximum gross proceeds from the Placing will be approximately HK$480.0 million. It is expected that the net proceeds from the Placing (after deducting the placing commission payable to the Placing Agent and other expenses incurred in the Placing) will amount to approximately HK$477.6 million. The Company intends to apply the net proceeds from the Placing for the Group’s general working capital, repayment of the Group’s indebtedness and the Group’s other potential investments in the future.

Nov

09	Circulars – [Other] Notification Letter and Request Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications (387KB)
Apr

09	Circulars – [Other] Notification Letter to Registered Shareholders – New Arrangement on Dissemination of Corporate Communications (233KB)
Apr

09	Announcements and Notices – [Resumption] PUBLICATION OF RESULTS ANNOUNCEMENT AND RESUMPTION OF TRADING (62KB)
Apr

09	Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING (2KB)
Apr

09	Announcements and Notices – [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (571KB)
Apr

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

09	Announcements and Notices – [Suspension] SUSPENSION OF TRADING (61KB)
Apr

09	Announcements and Notices – [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING (2KB)
Apr

09	Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting] INSIDE INFORMATION (I) DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT; (III) POSTPONEMENT OF BOARD MEETING; AND (IV) POSSIBLE SUSPENSION OF TRADING (70KB)
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	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (61KB)
Mar

09	Announcements and Notices – [Inside Information / Other – Litigation] INSIDE INFORMATION UPDATE ON LITIGATION INVOLVING A SUBSIDIARY (67KB)
Feb

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

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

09	Announcements and Notices – [Inside Information / Other – Corporate Governance Related Matters] COMPLETION OF THE INTERNAL CONTROL REVIEW (79KB)
Dec

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

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

09	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (61KB)
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	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (61KB)
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	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (61KB)
Aug

09	Announcements and Notices – [Inside Information / Other – Litigation] INSIDE INFORMATION ANNOUNCEMENT ON LITIGATION INVOLVING A SUBSIDIARY (68KB)
Jul

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

09	Constitutional Documents THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS(627KB)
Jun

09	Announcements and Notices – [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023(79KB)
Jun

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

09	Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT FORMATION OF AN INDEPENDENT INVESTIGATION COMMITTEE(64KB)
May

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

09	Announcements and Notices – [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (84KB)
Apr

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

Apr

09	Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2022 (6MB)
Apr

09	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (61KB)
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	Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (61KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (61KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (61KB)
Jan

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

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

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

09	Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2022(8MB)
Sep

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

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

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	Announcements and Notices – [Results of AGM / Other – Miscellaneous] (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JULY 2022; AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (75KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)
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	Next Day Disclosure Returns – [Others] Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) (82KB)
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	Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON FRIDAY, 15 JULY 2022 (75KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (58KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (58KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (58KB)
Apr

09	Announcements and Notices – [Final Results] UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (434KB)
Mar

09	Announcements and Notices – [Delay in Results Announcement / Date of Board Meeting / Inside Information] (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING (67KB)
Mar

09	Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (61KB)
Mar

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

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

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

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (58KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (58KB)
Nov

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (58KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (25KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (25KB)
Aug

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

09	Announcements and Notices – [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 (72KB)
Jun

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

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

09	Announcements and Notices – [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (75KB)
Apr

09	Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021 (82KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (427KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (457KB)
Mar

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

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (427KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (457KB)
Dec

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

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

09	Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2020 (3MB)
Sep

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (432KB)
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	Constitutional Documents THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE LAWS (571KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (429KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (458KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (458KB)
Jun

09	Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (58KB)
Jun

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

09	Proxy Forms FORM OF PROXY FOR USE AT THE ADJOURNED SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020 (86KB)
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	Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020 (89KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (430KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (430KB)
Mar

09	Announcements and Notices – [Results of EGM/SGM] ANNOUNCEMENT OF POLL RESULTS OF ADJOURNMENT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2020 (90KB)
Feb

09	Announcements and Notices – [Notice of EGM/SGM] PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING (82KB)
Feb

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (429KB)
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	Proxy Forms FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 FEBRUARY 2020 (92KB)
Jan

09	Circulars – [Amendment of Constitutional Documents / Other] (I) PROPOSED CHANGE OF COMPANY NAME; (II) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION; (III) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (795KB)
Jan

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

09	Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION TRANSFER OF INTEREST IN AN INVESTMENT FUND (82KB)
Dec

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

09	Announcements and Notices – [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME (74KB)
Nov

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

09	Financial Statements/ESG Information – [Annual Report / Interim/Half-Year Report] SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (123KB)
Oct

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

09	Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2019 (3522KB)
Sep

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (458KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (457KB)
Aug

09	Announcements and Notices – [Inside Information / Other – Litigation] INSIDE INFORMATION COMMENCEMENT OF PROCEEDINGS BY THE GROUP IN CONNECTION WITH THE BREACH OF TERMS OF A LOAN AGREEMENT ENTERED INTO IN MARCH 2017 (99KB)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (456KB)
Jul

09	Announcements and Notices – [Inside Information / Other – Litigation] VOLUNTARY ANNOUNCEMENT ON LITIGATION (110KB)
Jun

09	Announcements and Notices – [Results of AGM / Other – Miscellaneous] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (108KB)
Jun

09	Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (75KB, PDF)
Jun

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

09	Announcements and Notices – [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (126KB, PDF)
May

09	Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019 (125KB, PDF)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (456KB, PDF)
May

09	Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2018 (4525KB, PDF)
Apr

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (456KB, PDF)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (456KB, PDF)
Mar

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (366KB, PDF)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (366KB, PDF)
Jan

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

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

09	Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THIRD EXTENSION OF CALL OPTION EXERCISE DATE (130KB, PDF)
Oct

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (426KB, PDF)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (365KB, PDF)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (365KB, PDF)
Aug

09	Announcements and Notices – [Inside Information] INSIDE INFORMATION UNREALISED FAIR VALUE CHANGES IN RELATION TO THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (129KB, PDF)
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	Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF CALL OPTION EXERCISE DATE (107KB, PDF)
Jul

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (366KB, PDF)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (79KB, PDF)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (79KB, PDF)
May

09	Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (231KB, PDF)
Apr

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

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

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

09	Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT IN RELATION TO FULFILMENT OF VESTING CONDITIONS OF SHARE AWARD SCHEME AND THE VESTING OF AWARD SHARES (214KB, PDF)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (79KB, PDF)
Mar

09	Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT SFC APPROVAL FOR TYPE 1 AND TYPE 6 REGULATED ACTIVITIES AND UPDATES ON NEW DEVELOPMENT IN SHENZHEN SUBSIDIARY (595KB, PDF)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (80KB, PDF)
Feb

09	Next Day Disclosure Returns – [Others] Next Day Disclosure Return (144KB, PDF)
Jan

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (79KB, PDF)
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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (80KB, PDF)
Dec

09	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

09	Next Day Disclosure Returns – [Others] Next Day Disclosure Return (143KB, PDF)
Nov

09	Announcements and Notices – [Rights Issue / Allotment Results] RESULTS OF THE RIGHTS ISSUE OF 732,000,000 RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (244KB, PDF)
Nov

09	Listing Documents – [Rights Issue] EXCESS APPLICATION FORM (174KB, PDF)
Nov

09	Listing Documents – [Rights Issue] PROVISIONAL ALLOTMENT LETTER (371KB, PDF)
Nov

09	Listing Documents – [Rights Issue] RIGHTS ISSUE OF 732,000,000 RIGHTS SHARES AT HK$2.2 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (342KB, PDF)
Nov

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

Oct

09	Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (209KB, PDF)
Oct

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (79KB, PDF)
Oct

09	Proxy Forms Form of Proxy for use at the Special General Meeting (the “Meeting”) of the Company to be held on Monday, 23 October 2017 at 10:00 a.m. (or any adjournment thereof) (128KB, PDF)
Sep

09	Announcements and Notices – [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (216KB, PDF)
Sep

09	Circulars – [Rights Issue / Document issued by Offeree Company under the Takeovers Code / Other] (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) NOTICE OF SPECIAL GENERAL MEETING (727KB, PDF)
Sep

09	Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (199KB, PDF)
Sep

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

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

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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (365KB, PDF)
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	Announcements and Notices – [Discloseable Transaction / Termination of Transaction] TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE SECOND TRANCHE CIC SHARES AND THE ACCEPTANCE OF OPTION IN RELATION TO THE SECOND TRANCHE CIC SHARES (290KB, PDF)
Jul

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (79KB, PDF)
Jul

09	Constitutional Documents MEMORANDUM OF ASSOCIATION AND BYE-LAWS (832KB, PDF)
Jun

09	Announcements and Notices – [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 (136KB, PDF)
Jun

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

CHANGE OF STOCK SHORT NAME

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	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (80KB, PDF)
Feb

DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND

DISCLOSEABLE TRANSACTION
SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND

Detail

Jan

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

Detail

Jan

POSITIVE PROFIT ALERT

Detail

Jan

09	Next Day Disclosure Return Detail
Jan

09	Next Day Disclosure Return Detail
Jan

09	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (79KB, PDF)
Jan

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

NOTICE OF SPECIAL GENERAL MEETING

To consider as special business and, if thought fit, pass with or without amendments, the following special resolution:

SPECIAL RESOLUTION

Detail

Dec

09	Circulars – [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (132KB, PDF)
Dec

09	Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND (194KB, PDF)
Dec

09	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] PROPOSED CHANGE OF COMPANY NAME UPDATE ON SFC APPROVAL FOR TYPE 4 AND TYPE 9 REGULATED ACTIVITIES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (203KB, PDF)
Dec

DISCLOSEABLE TRANSACTION: ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE

DISCLOSEABLE TRANSACTION
ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE

ACQUISITION OF JV INTERESTS

REASONS AND BENEFITS FOR THE ACQUISITION OF JV INTERESTS

IMPLICATIONS UNDER THE LISTING RULES

Detail

Dec

DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF LISTED SECURITIES

DISCLOSEABLE TRANSACTION
SUBSCRIPTION OF LISTED SECURITIES

SUBSCRIPTION

IMPLICATIONS UNDER THE LISTING RULES

Detail

Dec

09	Next Day Disclosure Returns Detail
Dec

DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT

DISCLOSEABLE TRANSACTION
INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT

As disclosed in the Announcement, the expected term of the Entrusted Fund shall be 6 months commencing from the effective date of the Entrusted Fund Agreement.

Detail

Nov

PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL LOAN AGREEMENT

Company, pursuant to the Loan Agreement. Capitalised terms used herein have the same meanings as those defined in the Announcement unless the context requires otherwise.

As disclosed in the Announcement, the initial term of the Loan shall be six months commencing from the Drawdown Date.

immediate effect from the date of the Supplemental Agreement, while all other terms and conditions stated therein remain unchanged.

Nov

SUBSCRIPTION AND ACQUISITION OF LISTED SECURITIES

Nov

INVESTMENT IN THE ENTRUSTED FUND

Nov

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

Nov

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Nov

Renco Capital Partners Limited

Shenzhen HKBridge Equity Investment Fund Management Limited