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

Announcements and Notices

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

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

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

28	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, PDF)
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, PDF)

Apr

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

11	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] (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, PDF)
Aug

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

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

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

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, PDF)

Jul

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

15	Announcements and Notices - [Results of AGM / Other - Miscellaneous] (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, PDF)
Jul

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

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

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

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

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

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

10	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, PDF)
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, PDF)
Jun

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

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

02	Announcements and Notices - [Inside Information / Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period] (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, PDF)
Jun

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

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

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

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

17	Announcements and Notices - [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting] (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, PDF)
May

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

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

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

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

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

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

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

21	Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information] (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, PDF)
Mar

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

Mar

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

13	Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent] CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (58KB, PDF)
Mar

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

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

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

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

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

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

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

17	Circulars - [Amendment of Constitutional Documents / Other] (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, PDF)
Jan

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

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

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

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

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

22	Financial Statements/ESG Information - [Annual Report / Interim/Half-Year Report] 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, PDF)
Oct

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

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

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

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

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

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

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

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

16	Announcements and Notices - [Inside Information / Other - Litigation] VOLUNTARY ANNOUNCEMENT ON LITIGATION (64KB, PDF)
Aug

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

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

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

25	Announcements and Notices - [Inside Information / Other - Litigation] 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, PDF)
Jul

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

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

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

28	Announcements and Notices - [Results of AGM / Other - Miscellaneous] 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, PDF)
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) NOTI (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 o

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

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

03	Announcements and Notices - [Other - Miscellaneous] 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 (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 - Miscell

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

Sep

21	Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other - Miscell DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF BOOK CLOSURE PERIOD (130KB, PDF)
Sep

15	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (197KB, PDF)
Sep

08	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2017 (2639KB, PDF)
Sep

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

(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 IN (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

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

29	Announcements and Notices - [Discloseable Transaction / Variation to Terms] DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION AND EXTENSION OF THE LONG STOP DATE IN RELATION TO THE SECOND TRANCHE CIC SHARES AND COMPLETION OF THE ACQUISITION OF THE FIRST TR (212KB, PDF)
May

26	Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (259KB, PDF)
May

25	Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous] CLOSURE OF REGISTER OF MEMBERS (125KB, PDF)
May

15	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN INVESTMENT FUNDS AND ENTERING INTO LIMITED PARTNERSHIP AGREEMENTS (275KB, PDF)
May

10	Announcements and Notices - [Continuing Connected Transaction] ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION SUBLEASE AGREEMENT (253KB, PDF)
May

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (79KB, PDF)
May

02	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION (263KB, PDF)
May

25	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (226KB, PDF)
Apr

25	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 June 2017 (138KB, PDF)
Apr

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (III) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (932KB)

Apr

25	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2016 (3158KB, PDF)
Apr

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

31	Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT REGARDING FULFILMENT OF VESTING CONDITIONS OF THE SHARE AWARD SCHEME AND THE VESTING OF AWARD SHARES (217KB, PDF)
Mar

22	Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (217KB, PDF)
Mar

10	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (184KB, PDF)
Mar

10	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (249KB, PDF)
Mar

10	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (451KB, PDF)
Mar

10	Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (216KB, PDF)
Mar

10	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (235KB, PDF)
Mar

10	Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (243KB, PDF)
Mar

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (79KB, PDF)
Mar

01	Announcements and Notices - [Other - Miscellaneous] ANNOUNCEMENT CHANGE OF COMPANY WEBSITE (205KB, PDF)
Mar

28	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (199KB, PDF)
Feb

27	Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE (233KB, PDF)
Feb

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

25	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND (164KB, PDF)
Jan

23	Announcements and Notices - [Results of EGM/SGM] ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017 (185KB, PDF)
Jan

20	Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (194KB, PDF)
Jan

05	Next Day Disclosure Returns - [Others] Next Day Disclosure Return (144KB, PDF)
Jan

04	Next Day Disclosure Returns - [Others] Next Day Disclosure Return (143KB, PDF)
Jan

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

28	Proxy Forms Form of Proxy for use at the Special General Meeting to be held on Monday, 23 January 2017 (119KB, PDF)
Dec

28	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (179KB, PDF)
Dec

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

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

22	Announcements and Notices - [Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Business Update] 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

22	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE (184KB, PDF)
Dec

09	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF LISTED SECURITIES (206KB, PDF)
Dec

06	Next Day Disclosure Returns - [Others] Next Day Disclosure Return (84KB, PDF)
Dec

06	Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (215KB, PDF)
Dec

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (80KB, PDF)
Dec

30	Announcements and Notices - [Discloseable Transaction / Variation to Terms] DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT (174KB, PDF)
Nov

28	Announcements and Notices - [Advance to an Entity / Discloseable Transaction / Variation to Terms] DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL LOAN AGREEMENT (146KB, PDF)
Nov

23	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: SUBSCRIPTION AND ACQUISITION OF LISTED SECURITIES (126KB, PDF)
Nov

18	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND (191KB, PDF)
Nov

17	Announcements and Notices - [Advance to an Entity / Discloseable Transaction] DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (225KB, PDF)
Nov

14	Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE (260KB, PDF)
Nov

04	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: PARTICIPATION IN ACQUISITION OF THE SALE SHARES AND SHAREHOLDER'S LOAN OF THE TARGET COMPANY COMPLETION OF THE ACQUISITION (108KB, PDF)
Nov

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (80KB, PDF)
Nov

28	Announcements and Notices - [Delay in Completion] DISCLOSEABLE TRANSACTION: PARTICIPATION IN ACQUISITION OF THE SALE SHARES AND SHAREHOLDER'S LOAN OF THE TARGET COMPANY DELAY IN COMPLETION OF THE ACQUISITION (167KB, PDF)
Oct

27	Announcements and Notices - [Results of EGM/SGM] ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2016 (205KB, PDF)
Oct

18	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: PARTICIPATION IN ACQUISITION OF THE SALE SHARES AND SHAREHOLDER'S LOAN OF THE TARGET COMPANY (273KB, PDF)
Oct

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (80KB, PDF)
Oct

29	Proxy Forms Form of Proxy for use at the Special General Meeting to be held on Thursday, 27 October 2016 (203KB, PDF)
Sep

29	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (150KB, PDF)
Sep

29	Circulars - [Connected Transaction] CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME RE-ELECTION OF DIRECTOR (356KB, PDF)
Sep

19	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2016 (5055KB, PDF)
Sep

14	Announcements and Notices - [Delay in Dispatch of Circular or other Document] DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (173KB, PDF)
Sep

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (80KB, PDF)
Sep

24	Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction] ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (235KB, PDF)
Aug

17	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary] APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (207KB, PDF)
Aug

17	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (383KB, PDF)
Aug

05	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 45% EQUITY INTERESTS IN THE TARGET COMPANY AND PROVISION OF DEBT CAPITAL TO THE TARGET COMPANY (225KB, PDF)
Aug

04	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (153KB, PDF)
Aug

03	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (150KB, PDF)
Aug

03	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR CONSULTANT (194KB, PDF)
Aug

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (80KB, PDF)
Aug

28	Announcements and Notices - [Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (196KB, PDF)
Jul

20	Announcements and Notices - [Results of EGM/SGM] ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016 (193KB, PDF)
Jul

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (80KB, PDF)
Jul

04	Proxy Forms Form of Proxy for use at the Special General Meeting to be held on Wednesday, 20 July 2016 (116KB, PDF)
Jul

04	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (174KB, PDF)
Jul

04	Circulars - [Connected Transaction] CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (266KB, PDF)
Jul

21	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction] FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (106KB, PDF)
Jun

07	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction] DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (166KB, PDF)
Jun

03	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (144KB, PDF)
Jun

03	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RETIREMENT OF DIRECTORS (177KB, PDF)
Jun

03	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016 (187KB, PDF)
Jun

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (80KB, PDF)
Jun

17	Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction] ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME (213KB, PDF)
May

17	Announcements and Notices - [Other - Miscellaneous] ADOPTION OF SHARE AWARD SCHEME (190KB, PDF)
May

10	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (158KB, PDF)
May

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (80KB, PDF)
May

22	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (178KB, PDF)
Apr

22	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 June 2016 (115KB, PDF)
Apr

22	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 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 (184KB, PDF)
Apr

22	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2015 (1009KB, PDF)
Apr

08	Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] UPDATE OF INFORMATION OF DIRECTOR (174KB, PDF)
Apr

01	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (162KB, PDF)
Apr

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (425KB, PDF)
Apr

31	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RESIGNATION OF DIRECTORS (184KB, PDF)
Mar

23	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (158KB, PDF)
Mar

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Business Update]

ANNOUNCEMENT CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD AND CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINMENT OF DIRECTORS AND CHANGES OF CHAIRMAN AND MEMBERS OF NOMINATION COMMITTEE, AUDIT COMMITTEE, REMUNERATION COMMI (224KB, 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 2015 (449KB, PDF)
Mar

09	Next Day Disclosure Returns - [Others] Next Day Disclosure Return (146KB, PDF)
Mar

09	Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (338KB, PDF)
Mar

08	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (146KB, PDF)
Mar

01	Announcements and Notices - [Placing / Issue of Shares under a General Mandate] UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (249KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (80KB, PDF)
Mar

26	Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE (263KB, PDF)
Feb

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]

JOINT ANNOUNCEMENT CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY PRUDENTIAL BROKERAGE LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF TOPSEARCH INTERNATIONAL (HOLDINGS) LIMITED (OTHER THAN THOSE AL (367KB, PDF)

Feb

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (98KB, PDF)
Feb

28	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT CLARIFICATION ON COMPOSITE DOCUMENT (184KB, PDF)
Jan

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY PRUDENTIAL BROKERAGE LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF TOPSEARCH INTERNATIONAL ( (377KB, PDF)

Jan

22	Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF TOPSEARCH INTERNATIONAL (HOLDINGS) LIMITED (488KB, PDF)
Jan

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY PRUDENTIAL BROKERAGE LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF TOPSEARCH INTERNATIONAL (HOLDINGS) LIMITE (1064KB, PDF)

Jan

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Connected Transaction / Discloseable Transaction / Change in Shareholding]

JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE COMPLETION; (2) THE DISPOSALS COMPLETION; (3) THE NOVATION COMPLETION; AND (4) MANDATORY UNCONDITIONAL CASH OFFER BY PRUDENTIAL BROKERAGE LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUE (375KB, PDF)

Jan

14	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM] ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS (191KB, PDF)
Jan

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (98KB, PDF)
Jan

29	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] DESPATCH OF CIRCULAR (171KB, PDF)
Dec

29	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (195KB, PDF)
Dec

29	Proxy Forms Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Thursday, 14 January 2016 (159KB, PDF)
Dec

29	Circulars - [Connected Transaction / Document issued by Offeree Company under the Takeovers Code] SPECIAL DEALS, DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF SGM (1265KB, PDF)
Dec

22	Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR (169KB, PDF)
Dec

15	Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (171KB, PDF)
Dec

11	Announcements and Notices - [Connected Transaction / Discloseable Transaction] SUPPLEMENTAL DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF ASSETS (185KB, PDF)
Dec

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (98KB, PDF)
Dec

25	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)
Nov

24	Announcements and Notices - [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Resumption] JOINT ANNOUNCEMENT (614KB, PDF)
Nov

17	Announcements and Notices - [Inside Information / Suspension] SUSPENSION OF TRADING (153KB, PDF)
Nov

17	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (45KB, PDF)
Nov

09	Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE MEMORANDUM OF UNDERSTANDING (182KB, PDF)
Nov

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (98KB, PDF)
Nov

23	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (176KB, PDF)
Oct

05	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (193KB, PDF)
Oct

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (98KB, PDF)
Oct

30	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)
Sep

29	Announcements and Notices - [Inside Information / Resumption / Announcement by Offeree Company under the Takeovers Code] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (189KB, PDF)
Sep

29	Announcements and Notices - [Inside Information / Trading Halt] TRADING HALT (145KB, PDF)
Sep

29	Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT (43KB, PDF)
Sep

24	Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code] CLARIFICATION ANNOUNCEMENT AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (190KB, PDF)
Sep

24	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)
Sep

23	Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Resumption] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (176KB, PDF)
Sep

23	Announcements and Notices - [Trading Halt] TRADING HALT (151KB, PDF)
Sep

23	Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT (43KB, PDF)
Sep

11	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2015 (573KB, PDF)
Sep

01	Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CESSATION OF DISCUSSION IN RESPECT OF POSSIBLE TRANSACTION (152KB, PDF)
Sep

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (98KB, PDF)
Sep

17	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (318KB, PDF)
Aug

12	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (172KB, PDF)
Aug

04	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (146KB, PDF)
Aug

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (98KB, PDF)
Aug

16	Announcements and Notices - [Profit Warning / Inside Information] CLARIFICATION ANNOUNCEMENT (169KB, PDF)
Jul

16	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (46KB, PDF)
Jul

15	Announcements and Notices - [Inside Information / Resumption / Announcement by Offeree Company under the Takeovers Code] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (226KB, PDF)
Jul

15	Announcements and Notices - [Profit Warning / Inside Information / Major Transaction] (1) INSIDE INFORMATION AND POSITIVE PROFIT ALERT (2) MAJOR TRANSACTION DISPOSAL OF 30% EQUITY INTEREST OF TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD. COMPLETION ANNOUNCEMENT (186KB, PDF)
Jul

09	Announcements and Notices - [Trading Halt] TRADING HALT (148KB, PDF)
Jul

09	Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT (44KB, PDF)
Jul

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (98KB, PDF)
Jul

10	Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND VOLUME MOVEMENTS (174KB, PDF)
Jun

05	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 (182KB, PDF)
Jun

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (98KB, PDF)
Jun

19	Announcements and Notices - [Major Transaction] MAJOR DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF 30% EQUITY INTEREST OF TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND THIRD SUPPLEMENTAL AGREEMENT CONCERNING THE CONSIDERATION AND MANNER OF PAYMENT (204KB, PDF)
May

15	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (157KB, PDF)
May

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (98KB, PDF)
May

29	Circulars - [Major Transaction] MAJOR DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF 30% EQUITY INTEREST OF TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD, SUPPLEMENTAL AGREEMENT CONCERNING THE ASSET SEPARATION ARRANGEMENT, AND SECOND SUPPLEMENTAL AGREEMENT CONCERNING THE MANNER OF PAYMENT (451KB, PDF)
Apr

22	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (180KB, PDF)
Apr

22	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 5 June 2015 (180KB, PDF)
Apr

22	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 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 (232KB, PDF)
Apr

22	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2014 (1255KB, PDF)
Apr

16	Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results] CLARIFICATION ANNOUNCEMENT - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (167KB, PDF)
Apr

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (98KB, PDF)
Apr

30	Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (156KB, PDF)
Mar

24	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (355KB, PDF)
Mar

11	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (146KB, PDF)
Mar

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (98KB, PDF)
Mar

09	Announcements and Notices - [Major Transaction] MAJOR DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF 30% EQUITY INTEREST OF TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND SECOND SUPPLEMENTAL AGREEMENT CONCERNING THE MANNER OF PAYMENT (210KB, PDF)
Feb

03	Announcements and Notices - [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (188KB, PDF)
Feb

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (98KB, PDF)
Feb

22	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)
Jan

21	Announcements and Notices - [Major Transaction / Resumption] MAJOR DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF 30% EQUITY INTEREST OF TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND SUPPLEMENTAL AGREEMENT CONCERNING THE ASSET SEPARATION ARRANGEMENT AND RESUMPTION OF TRADING (324KB, PDF)
Jan

09	Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT (43KB, PDF)
Jan

09	Announcements and Notices - [Trading Halt / Inside Information] TRADING HALT (145KB, PDF)
Jan

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (98KB, PDF)
Jan

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (98KB, PDF)
Dec

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (98KB, PDF)
Nov

14	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (146KB, PDF)
Oct

14	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] PASSING AWAY OF NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER (153KB, PDF)
Oct

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (98KB, PDF)
Oct

25	Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND VOLUME MOVEMENTS (174KB, PDF)
Sep

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (98KB, PDF)
Sep

29	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2014 (2032KB, PDF)
Aug

18	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (281KB, PDF)
Aug

05	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (149KB, PDF)
Aug

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (98KB, PDF)
Aug

01	Announcements and Notices - [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (175KB, PDF)
Aug

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (90KB, PDF)
Jul

06	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014 (169KB, PDF)
Jun

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (90KB, PDF)
Jun

28	Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (179KB, PDF)
May

16	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (130KB, PDF)
May

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (98KB, PDF)
May

23	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (166KB, PDF)
Apr

23	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 6 June 2014 (223KB, PDF)
Apr

23	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 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 (282KB)
Apr

23	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2013 (2578KB, PDF)
Apr

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (90KB, PDF)
Apr

26	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (278KB, PDF)
Mar

12	Announcements and Notices - [Date of Board Meeting / Other] DATE OF BOARD MEETING CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (147KB, PDF)
Mar

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (98KB, PDF)
Mar

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (90KB, PDF)
Feb

24	Announcements and Notices - [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (139KB, PDF)
Jan

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (90KB, PDF)
Jan

31	Announcements and Notices - [Discloseable Transaction / Delay in Completion] DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY (158KB, PDF)
Dec

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 (90KB, PDF)
Dec

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 (90KB, PDF)
Nov

17	Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR (145KB, PDF)
Oct

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 (90KB, PDF)
Oct

13	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2013 (487KB, PDF)
Sep

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 (90KB, PDF)
Sep

27	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 (311KB, PDF)
Aug

14	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (139KB, PDF)
Aug

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 (90KB, PDF)
Aug

19	Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION AND PROFIT WARNING (153KB, PDF)
Jul

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 (90KB, PDF)
Jul

28	Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE COMPANY (THE "COMMITTEE") (164KB)
Jun

06	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013 (166KB, PDF)
Jun

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 (90KB, PDF)
Jun

15	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (131KB, PDF)
May

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 (90KB, PDF)
May

22	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (161KB, PDF)
Apr

22	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2013 (111KB, PDF)
Apr

22	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 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 (153KB)
Apr

22	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2012 (759KB, PDF)
Apr

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 (90KB, PDF)
Apr

27	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (390KB, PDF)
Mar

13	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (127KB, PDF)
Mar

05	Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION AND POSITIVE PROFIT ALERT (157KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 (90KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 (90KB, PDF)
Feb

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 (90KB, PDF)
Jan

18	Announcements and Notices - [Results of EGM/SGM] POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2012 (144KB, PDF)
Dec

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (90KB, PDF)
Dec

03	Proxy Forms Revised Form of Proxy for use at the Special General Meeting to be held on Tuesday, 18 December 2012 (223KB, PDF)
Dec

30	Announcements and Notices - [Other] REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 18 DECEMBER 2012 (150KB, PDF)
Nov

30	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (133KB, PDF)
Nov

29	Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF SPECIAL GENERAL MEETING (167KB, PDF)
Nov

29	(Cancelled and Reissued) Proxy Forms Form of Proxy for use at the Special General Meeting to be held on Tuesday, 18 December 2012 (118KB, PDF)
Nov

29	Circulars - [Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD (517KB, PDF)
Nov

26	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR (138KB, PDF)
Nov

19	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)
Nov

16	Announcements and Notices - [Price-Sensitive Information / Very Substantial Disposal / Resumption] VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND RESUMPTION OF TRADING (299KB, PDF)
Nov

14	Announcements and Notices - [Suspension] SUSPENSION OF TRADING (128KB, PDF)
Nov

14	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)
Nov

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (90KB, PDF)
Nov

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (90KB, PDF)
Oct

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (91KB, PDF)
Sep

31	Financial Statements - [Interim/Half-Year Report] Interim Report 2012 (701KB, PDF)
Aug

23	Announcements and Notices - [Discloseable Transaction / Delay in Completion] DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY (155KB, PDF)
Aug

16	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (263KB, PDF)
Aug

16	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (129KB, PDF)
Aug

08	Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (132KB, PDF)
Aug

08	Announcements and Notices - [Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing] COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESTORATION OF PUBLIC FLOAT (162KB, PDF)
Aug

03	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (125KB, PDF)
Aug

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (91KB, PDF)
Aug

20	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (149KB, PDF)
Jul

17	Announcements and Notices - [Resumption] EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)
Jul

17	Announcements and Notices - [Resumption / Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing] SUPPLEMENTAL AGREEMENT IN RELATION TO PROPOSED SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING (104KB, PDF)
Jul

16	Announcements and Notices - [Sufficiency of Public Float / Suspension / Issue of Shares under a General Mandate] SUSPENSION OF TRADING (160KB, PDF)
Jul

16	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)
Jul

13	Announcements and Notices - [Issue of Shares under a General Mandate / Sufficiency of Public Float / Resumption] PROPOSED SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (235KB, PDF)
Jul

13	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)
Jul

13	Announcements and Notices - [Suspension] SUSPENSION OF TRADING (160KB, PDF)
Jul

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (90KB, PDF)
Jul

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (90KB, PDF)
Jun

01	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 (160KB, PDF)
Jun

15	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (129KB, PDF)
May

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (90KB, PDF)
May

02	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE (153KB, PDF)
May

30	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] ANNOUNCEMENT RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE (159KB, PDF)
Apr

20	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 1 June 2012 (144KB, PDF)
Apr

20	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (159KB, PDF)
Apr

20	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 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 (206KB, PDF)
Apr

20	Financial Statements - [Annual Report] ANNUAL REPORT 2011 (1577KB, PDF)
Apr

18	Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (137KB, PDF)
Apr

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (82KB, PDF)
Apr

30	Constitutional Documents BYE-LAWS (354KB, PDF)
Mar

30	Constitutional Documents MEMORANDUM OF ASSOCIATION (325KB, PDF)
Mar

29	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (127KB, PDF)
Mar

29	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (166KB, PDF)
Mar

29	Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (156KB, PDF)
Mar

29	Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (184KB, PDF)
Mar

28	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] CLARIFICATION ON FINAL RESULTS ANNOUNCEMENT (140KB, PDF)
Mar

28	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (314KB, PDF)
Mar

13	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (129KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (82KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (82KB, PDF)
Feb

20	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (153KB, PDF)
Jan

04	Announcements and Notices - [Discloseable Transaction / Delay in Completion] DISCLOSEABLE TRANSACTION UPDATE ON DISPOSAL OF PROPERTY (148KB, PDF)
Jan

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (82KB, PDF)
Jan

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 (82KB, PDF)
Dec

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 (82KB, PDF)
Nov

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 (82KB, PDF)
Oct

02	Financial Statements - [Interim/Half-Year Report] Interim Report 2011 (293KB, PDF)
Sep

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 (82KB, PDF)
Sep

16	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (235KB, PDF)
Aug

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (82KB, PDF)
Aug

29	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (124KB, PDF)
Jul

22	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (145KB, PDF)
Jul

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (82KB, PDF)
Jul

03	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 June 2011 (164KB, PDF)
Jun

01	Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (163KB, PDF)
Jun

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (82KB, PDF)
Jun

06	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (126KB, PDF)
May

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 (82KB, PDF)
May

20	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (155KB, PDF)
Apr

20	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 June 2011 (104KB, PDF)
Apr

20	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AND NOTICE OF ANNUAL GENERAL MEETING (158KB, PDF)
Apr

20	Financial Statements - [Annual Report] ANNUAL REPORT 2010 (509KB, PDF)
Apr

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 (82KB, PDF)
Apr

24	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (298KB, PDF)
Mar

14	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (121KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 (82KB, PDF)
Mar

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 (82KB, PDF)
Feb

27	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (147KB, PDF)
Jan

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 (82KB, PDF)
Jan

31	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF PROPERTY (228KB, PDF)
Dec

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 (82KB, PDF)
Dec

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 (82KB, PDF)
Nov

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 (82KB, PDF)
Oct

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 (82KB, PDF)
Sep

27	Financial Statements - [Interim/Half-Year Report] Interim Report 2010 (723KB, PDF)
Aug

17	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (200KB, PDF)
Aug

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 (82KB, PDF)
Aug

03	Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Returns (35KB, PDF)
Aug

02	Announcements and Notices - [Results of EGM/SGM] POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 2 AUGUST 2010 (121KB, PDF)
Aug

30	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (97KB, PDF)
Jul

13	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (103KB, PDF)
Jul

12	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMMITTEE MEMBERS (118KB, PDF)
Jul

12	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (99KB, PDF)
Jul

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 (82KB, PDF)
Jul

29	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (114KB, PDF)
Jun

29	Proxy Forms Form of Proxy for use at the Special General Meeting to be held on Monday, 2 August 2010 (112KB, PDF)
Jun

29	Circulars - [Document issued pursuant to Code on Share Repurchases] TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (811KB, PDF)
Jun

28	Announcements and Notices - [Announcement pursuant to Code on Share Repurchases] DESPATCH OF THE CIRCULAR IN RELATION TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (105KB, PDF)
Jun

18	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases] FURTHER TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (105KB, PDF)
Jun

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 (82KB, PDF)
Jun

02	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2010 (116KB, PDF)
Jun

18	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases] FURTHER TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUSITION AND OFF-MARKET REPURCHASE OF SHARES (108KB, PDF)
May

10	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (100KB, PDF)
May

06	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 (82KB, PDF)
May

29	Financial Statements - [Annual Report] ANNUAL REPORT 2009 (628KB, PDF)
Apr

29	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (123KB, PDF)
Apr

29	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 2 June 2010 (114KB, PDF)
Apr

29	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AND NOTICE OF ANNUAL GENERAL MEETING (237KB, PDF)
Apr

29	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)
Apr

29	Announcements and Notices - [Resumption / Delay in Results Announcement] RESUMPTION OF TRADING (105KB, PDF)
Apr

28	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (221KB, PDF)
Apr

27	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)
Apr

27	Announcements and Notices - [Price-Sensitive Information / Suspension] SUSPENSION OF TRADING AND DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (100KB, PDF)
Apr

07	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 (82KB, PDF)
Apr

31	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (102KB, PDF)
Mar

29	Announcements and Notices - [Announcement pursuant to Code on Share Repurchases] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (105KB, PDF)
Mar

11	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases] TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (109KB, PDF)
Mar

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 (82KB, PDF)
Mar

18	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)
Feb

18	Announcements and Notices - [Price-Sensitive Information / Resumption / Announcement pursuant to Code on Share Repurchases] (1) TERMINATION OF ACQUISITION; (2) OFF-MARKET REPURCHASE OF SHARES AND (3) RESUMPTION OF TRADING (193KB, PDF)
Feb

18	Announcements and Notices - [Suspension / Price-Sensitive Information] SUSPENSION OF TRADING (98KB, PDF)
Feb

18	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)
Feb

11	Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR (100KB, PDF)
Feb

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 (82KB, PDF)
Feb

27	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (111KB, PDF)
Jan

20	Announcements and Notices - [Announcement pursuant to Code on Share Repurchases] MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (122KB, PDF)
Jan

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 (82KB, PDF)
Jan

18	Announcements and Notices - [Announcement pursuant to Code on Share Repurchases] MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (121KB, PDF)
Dec

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 (82KB, PDF)
Dec

19	Announcements and Notices - [Announcement pursuant to Code on Share Repurchases] MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (121KB, PDF)
Nov

05	Announcements and Notices - [Loan Agreement with Specific Performance Covenant] DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (113KB, PDF)
Nov

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 (82KB, PDF)
Nov

21	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)
Oct

20	Announcements and Notices - [Price-Sensitive Information / Resumption] PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING (128KB, PDF)
Oct

19	Announcements and Notices - [Suspension] SUSPENSION OF TRADING (96KB, PDF)
Oct

19	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)
Oct

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 (82KB, PDF)
Oct

30	Announcements and Notices - [Loan Agreement with Specific Performance Covenant] DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (110KB, PDF)
Sep

28	Financial Statements - [Interim/Half-Year Report] Interim Report 2009 (860KB, PDF)
Sep

18	Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (125KB, PDF)
Sep

10	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (204KB, PDF)
Sep

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 (82KB, PDF)
Sep

25	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (101KB, PDF)
Aug

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 (85KB, PDF)
Aug

06	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (24KB, PDF)
Jul

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (85KB, PDF)
Jul

16	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE (110KB, PDF)
Jun

15	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2009 (28KB, PDF)
Jun

10	Announcements and Notices - [Other] ANNOUNCEMENT (100KB, PDF)
Jun

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (85KB, PDF)
Jun

22	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (104KB, PDF)
May

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (85KB, PDF)
May

28	Financial Statements - [Annual Report] ANNUAL REPORT 2008 (698KB, PDF)
Apr

28	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Monday, 15 June 2009 (115KB, PDF)
Apr

28	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (131KB, PDF)
Apr

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

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AMENDMENT OF BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING (246KB, PDF)

Apr

23	Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY (107KB, PDF)
Apr

23	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (227KB, PDF)
Apr

06	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (100KB, PDF)
Apr

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (85KB, PDF)
Apr

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (85KB, PDF)
Mar

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (85KB, PDF)
Feb

23	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (110KB, PDF)
Jan

15	Announcements and Notices - [Breach of Loan Agreement] REPAYMENT OF OUTSTANDING LOANS CONCERNING RULE 13.19 OF THE LISTING RULES (103KB, PDF)
Dec

09	Circulars - [Privatisation/Withdrawal of Listing of Securities] EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (STOCK CODE: 470) (118KB, PDF)
Oct

08	Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Trading Arrangements (other than Change in Board Lot Size)] EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (120KB, PDF)
Oct

29	Financial Statements - [Interim/Half-Year Report] Interim Report 2008 (312KB, PDF)
Sep

29	Announcements and Notices - [Interim Results / Breach of Loan Agreement] CLARIFICATION OF INTERIM RESULTS ANNOUNCEMENT (102KB, PDF)
Sep

19	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (205KB, PDF)
Sep

01	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (17KB, PDF)
Sep

11	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (110KB, PDF)
Jul

30	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (103KB, PDF)
May

30	(Headline Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)
Apr

30	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR (98KB, PDF)
Apr

29	Financial Statements - [Annual Report] ANNUAL REPORT 2007 (1310KB, PDF)
Apr

29	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 6 June 2008 (146KB, PDF)
Apr

29	(Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)
Apr

29	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (120KB, PDF)
Apr

28	(Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (217KB, PDF)
Apr

27	(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (217KB, PDF)
Apr

01	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (99KB, PDF)
Apr

03	Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] ANNOUNCEMENT CHANGE OF AUTHORISED REPRESENTATIVE (98KB, PDF)
Jan

06	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR (97KB, PDF)
Nov

16	Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE MOVEMENTS (101KB, PDF)
Oct

28	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF DIRECTOR (98KB, PDF)
Sep

27	Financial Statements - [Interim/Half-Year Report] Interim Report 2007 (714KB, PDF)
Sep

24	Announcements and Notices - [Sufficiency of Public Float] ANNOUNCEMENT CONCERNING RESTORATION OF PUBLIC FLOAT (120KB, PDF)
Sep

21	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (70KB, PDF)
Sep

14	Circulars - [Connected Transaction / Issue of Shares] DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND (71KB, PDF)
Sep

07	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (99KB, PDF)
Sep

28	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)
Aug

27	Announcements and Notices - [Price-Sensitive Information / Discloseable Transaction / Resumption / Sufficiency of Public Float / Consideration Issue / Issue of Shares under a General Mandate] I) DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND II) REPAYMENT OF LOAN III) EXERCISE OF GENERAL MANDATE IV) RESTORATION OF PUBLIC FLOAT AND V) RESUMPTION OF TRADING (144KB, PDF)
Aug

24	Announcements and Notices - [Suspension] SUSPENSION OF TRADING (95KB, PDF)
Aug

24	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)
Aug

30	Announcements and Notices - [Sufficiency of Public Float] ANNOUNCEMENT CONCERNING PUBLIC FLOAT (117KB, PDF)
Jul

12	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other] APPOINTMENT OF DIRECTORS (34KB, PDF)
Jul

11	Announcements and Notices - [Unusual Price/Turnover Movements - Qualified] UNUSUAL VOLUME MOVEMENTS (141KB, PDF)
Jul

26	Announcements and Notices - [Sufficiency of Public Float] ANNOUNCEMENT CONCERNING PUBLIC FLOAT (153KB, PDF)
Jun

23	Announcement (38KB, PDF)
May

02	Annual Report (Multi-Files)
May

30	Proxy Form (33KB, PDF)
Apr

30	Circular (Proposed re-election of directors, proposed general mandates to repurchase shares and to issue new shares of the company notice of annual general meeting) (82KB, PDF)
Apr

27	Notices of General Meetings (34KB, PDF)
Apr

23	Results Announcement (75KB, PDF)
Apr

20	Changes in Directorships (30KB, PDF)
Mar

01	Changes in Directorships (25KB, PDF)
Mar

22	Changes in Directorships (27KB, PDF)
Dec

29	Unusual volume movement (36KB, PDF)
Nov

28	Unusual volume movement (36KB, PDF)
Nov

06	Announcement (26KB, PDF)
Nov

27	Announcement (27KB, PDF)
Oct

05	Changes in Directorships (29KB, PDF)
Oct

29	Results of General Meetings (28KB, PDF)
Sep

26	Interim Report (281KB, PDF)
Sep

20	Amendment to Results Announcement (Advised by TOPSEARCH INT'L) (37KB, PDF)
Sep

15	Results Announcement (51KB, PDF)
Sep

15	Results Announcement (Summary) (44KB, PDF)
Sep

11	Proxy Form (31KB, PDF)
Sep

11	Circular (Continuing connected transaction) (139KB. PDF)
Sep

11	Notices of General Meetings (39KB, PDF)
Sep

21	Announcement (46KB, PDF)
Aug

22	New Listing of 2008 Warrants (34KB, PDF)
Jun

05	Changes in Directorships (26KB, PDF)
Jun

12	Notices of General Meetings (33KB, PDF)
May

12	Proxy Form (31KB, PDF)
May

12	Circular (Proposal for bonus issue of warrants) (86KB, PDF)
May

04	Announcement & Resumption of Trading (56KB, PDF)
May

03	Suspension of Trading (34KB, PDF)
May

02	Annual Report (Multi-Files)
May

28	Circular (Proposed re-election of directors, proposed general mandates to repurchase shares and to issue new shares of the company) (74KB, PDF)
Apr

28	Proxy Form (38KB, PDF)
Apr

27	Notices of General Meetings (34KB, PDF)
Apr

27	Announcement (28KB, PDF)
Apr

18	Change of Company Address (27KB, PDF)
Apr

07	Announcement (36KB, PDF)
Apr

07	Results Announcement (68KB, PDF)
Apr

06	Results Announcement (Summary) (48KB, PDF)
Apr

19	Announcement (28KB, PDF)
Dec

01	Changes in Directorships (28KB, PDF)
Nov

09	Interim Report (192KB, PDF)
Sep

29	Results Announcement (56KB, PDF)
Aug

29	Results Announcement (Summary) (44KB, PDF)
Aug

23	Announcement (38KB, PDF)
Aug

17	Changes in Directorships (28KB, PDF)
May

21	Annual Report (Multi-Files)
Apr

21	Circular (Proposed re-election of directors, proposed amendments to the bye-laws of the company and proposed general mandates to repurchase shares and to issue new shares of the company) (83KB, PDF)
Apr

21	Proxy Form (36KB, PDF)
Apr

20	Notices of General Meetings (39KB, PDF)
Apr

20	Announcement (33KB, PDF)
Apr

14	Announcement (28KB, PDF)
Apr

07	Results Announcement (56KB, PDF)
Apr

07	Results Announcement (Summary) (42KB, PDF)
Apr

21	Announcement (33KB, PDF)
Mar

01	Announcement (30KB, PDF)
Mar

25	Announcement & Resumption of Trading (45KB, PDF)
Feb

25	Suspension of Trading (33KB, PDF)
Feb

22	Changes in Directorships (31KB, PDF)
Feb

30	Change of principal place of business in Hong Kong (28KB, PDF)
Dec

01	Announcement (34KB, PDF)
Dec

09	Interim Report (144KB, PDF)
Sep

01	Changes in Directorships (32KB, PDF)
Sep

31	Results Announcement (51KB, PDF)
Aug

31	Results Announcement (Summary) (42KB, PDF)
Aug

13	Change of Company Secretary (21KB, PDF)
May

05	Annual Report (Multi-Files)
May

30	Circular (Proposed re-election of directors, proposed amendments to the bye-laws of the Company, proposed general mandates to repurchase shares and to issue new shares of the Company and notice of AGM) (96KB, PDF)
Apr

30	Notices of General Meetings (47KB, PDF)
Apr

19	Results Announcement (55KB, PDF)
Apr

19	Results Announcement (Summary) (47KB, PDF)
Apr

15	Changes in Directorships (20KB, PDF)
Jan

27	Exceptional Price & Turnover Movements (25KB, PDF)
Oct

26	Interim Report (167KB, PDF)
Sep

19	Results Announcement (52KB, PDF)
Sep

19	Results Announcement (Summary) (36KB, PDF)
Sep

24	Circular (General Mandates to Repurchase Shares and to Issue New Shares) (41KB, PDF)
Apr

17	Annual Report (Multi-Files)
Apr

14	Results Announcement (Summary) (36KB, PDF)
Apr

14	Results Announcement (61KB, PDF)
Apr

30	Interim Report (133KB, PDF)
Sep

18	Results Announcement (34KB, PDF)
Sep

18	Results Announcement (Summary) (36KB, PDF)
Sep

14	Exceptional Price Movement (25KB, PDF)
Aug

19	New Listing (24KB, PDF)
Jun

18	Announcement (35KB, PDF)
Jun

17	Announcement (26KB, PDF)
Jun

11	Announcement (31KB, PDF)
Jun

11	Prospectuses (Multi-Files)
Jun

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

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

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

28	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, PDF)
Apr

Apr

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

11	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] (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, PDF)
Aug

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

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

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

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

Jul

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

15	Announcements and Notices - [Results of AGM / Other - Miscellaneous] (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, PDF)
Jul

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

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

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

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

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

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

10	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, PDF)
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, PDF)
Jun

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

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

02	Announcements and Notices - [Inside Information / Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period] (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, PDF)
Jun

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

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

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

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

17	Announcements and Notices - [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting] (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, PDF)
May

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

13	Announcements and Notices - [Inside Information / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Date of Board Meeting] (1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND DESPATCH OF 2021 ANNUAL REPORT; AND (2) POSTPONEMENT OF BOARD MEETING (58KB, PDF)
May

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

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

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

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

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

21	Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information] (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, PDF)
Mar

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

Mar

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

13	Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent] CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (58KB, PDF)
Mar

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

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

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

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

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

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

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

17	Circulars - [Amendment of Constitutional Documents / Other] (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, PDF)
Jan

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

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

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

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

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

22	Financial Statements/ESG Information - [Annual Report / Interim/Half-Year Report] 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, PDF)
Oct

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

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

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

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

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

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

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

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

16	Announcements and Notices - [Inside Information / Other - Litigation] VOLUNTARY ANNOUNCEMENT ON LITIGATION (64KB, PDF)
Aug

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

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

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

25	Announcements and Notices - [Inside Information / Other - Litigation] 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, PDF)
Jul

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

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

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

28	Announcements and Notices - [Results of AGM / Other - Miscellaneous] 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, PDF)
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

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

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

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

03	Announcements and Notices - [Other - Miscellaneous] 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

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 (727KB, PDF)
Sep

28	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

21	Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other - Miscell DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF BOOK CLOSURE PERIOD (130KB, PDF)
Sep

15	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (197KB, PDF)
Sep

08	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2017 (2639KB, PDF)
Sep

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

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

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

29	Announcements and Notices - [Discloseable Transaction / Variation to Terms] DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION AND EXTENSION OF THE LONG STOP DATE IN RELATION TO THE SECOND TRANCHE CIC SHARES AND COMPLETION OF THE ACQUISITION OF THE FIRST TR (212KB, PDF)
May

26	Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (259KB, PDF)
May

25	Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous] CLOSURE OF REGISTER OF MEMBERS (125KB, PDF)
May

15	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN INVESTMENT FUNDS AND ENTERING INTO LIMITED PARTNERSHIP AGREEMENTS (275KB, PDF)
May

10	Announcements and Notices - [Continuing Connected Transaction] ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION SUBLEASE AGREEMENT (253KB, PDF)
May

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (79KB, PDF)
May

02	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION (263KB, PDF)
May

25	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (226KB, PDF)
Apr

25	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 June 2017 (138KB, PDF)
Apr

Apr

25	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2016 (3158KB, PDF)
Apr

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

31	Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT REGARDING FULFILMENT OF VESTING CONDITIONS OF THE SHARE AWARD SCHEME AND THE VESTING OF AWARD SHARES (217KB, PDF)
Mar

22	Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (217KB, PDF)
Mar

10	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (184KB, PDF)
Mar

10	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (249KB, PDF)
Mar

10	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (451KB, PDF)
Mar

10	Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (216KB, PDF)
Mar

10	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (235KB, PDF)
Mar

10	Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (243KB, PDF)
Mar

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (79KB, PDF)
Mar

01	Announcements and Notices - [Other - Miscellaneous] ANNOUNCEMENT CHANGE OF COMPANY WEBSITE (205KB, PDF)
Mar

28	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (199KB, PDF)
Feb

27	Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE (233KB, PDF)
Feb

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

25	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND (164KB, PDF)
Jan

23	Announcements and Notices - [Results of EGM/SGM] ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017 (185KB, PDF)
Jan

20	Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (194KB, PDF)
Jan

05	Next Day Disclosure Returns - [Others] Next Day Disclosure Return (144KB, PDF)
Jan

04	Next Day Disclosure Returns - [Others] Next Day Disclosure Return (143KB, PDF)
Jan

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

28	Proxy Forms Form of Proxy for use at the Special General Meeting to be held on Monday, 23 January 2017 (119KB, PDF)
Dec

28	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (179KB, PDF)
Dec

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

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

22	Announcements and Notices - [Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Business Update] 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

22	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE (184KB, PDF)
Dec

09	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF LISTED SECURITIES (206KB, PDF)
Dec

06	Next Day Disclosure Returns - [Others] Next Day Disclosure Return (84KB, PDF)
Dec

06	Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (215KB, PDF)
Dec

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (80KB, PDF)
Dec

30	Announcements and Notices - [Discloseable Transaction / Variation to Terms] DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT (174KB, PDF)
Nov

28	Announcements and Notices - [Advance to an Entity / Discloseable Transaction / Variation to Terms] DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL LOAN AGREEMENT (146KB, PDF)
Nov

23	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: SUBSCRIPTION AND ACQUISITION OF LISTED SECURITIES (126KB, PDF)
Nov

18	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND (191KB, PDF)
Nov

17	Announcements and Notices - [Advance to an Entity / Discloseable Transaction] DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (225KB, PDF)
Nov

14	Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE (260KB, PDF)
Nov

04	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: PARTICIPATION IN ACQUISITION OF THE SALE SHARES AND SHAREHOLDER'S LOAN OF THE TARGET COMPANY COMPLETION OF THE ACQUISITION (108KB, PDF)
Nov

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (80KB, PDF)
Nov

28	Announcements and Notices - [Delay in Completion] DISCLOSEABLE TRANSACTION: PARTICIPATION IN ACQUISITION OF THE SALE SHARES AND SHAREHOLDER'S LOAN OF THE TARGET COMPANY DELAY IN COMPLETION OF THE ACQUISITION (167KB, PDF)
Oct

27	Announcements and Notices - [Results of EGM/SGM] ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2016 (205KB, PDF)
Oct

18	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: PARTICIPATION IN ACQUISITION OF THE SALE SHARES AND SHAREHOLDER'S LOAN OF THE TARGET COMPANY (273KB, PDF)
Oct

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (80KB, PDF)
Oct

29	Proxy Forms Form of Proxy for use at the Special General Meeting to be held on Thursday, 27 October 2016 (203KB, PDF)
Sep

29	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (150KB, PDF)
Sep

29	Circulars - [Connected Transaction] CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME RE-ELECTION OF DIRECTOR (356KB, PDF)
Sep

19	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2016 (5055KB, PDF)
Sep

14	Announcements and Notices - [Delay in Dispatch of Circular or other Document] DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (173KB, PDF)
Sep

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (80KB, PDF)
Sep

24	Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction] ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (235KB, PDF)
Aug

17	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary] APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (207KB, PDF)
Aug

17	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (383KB, PDF)
Aug

05	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 45% EQUITY INTERESTS IN THE TARGET COMPANY AND PROVISION OF DEBT CAPITAL TO THE TARGET COMPANY (225KB, PDF)
Aug

04	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (153KB, PDF)
Aug

03	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (150KB, PDF)
Aug

03	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR CONSULTANT (194KB, PDF)
Aug

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (80KB, PDF)
Aug

28	Announcements and Notices - [Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (196KB, PDF)
Jul

20	Announcements and Notices - [Results of EGM/SGM] ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016 (193KB, PDF)
Jul

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (80KB, PDF)
Jul

04	Proxy Forms Form of Proxy for use at the Special General Meeting to be held on Wednesday, 20 July 2016 (116KB, PDF)
Jul

04	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (174KB, PDF)
Jul

04	Circulars - [Connected Transaction] CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (266KB, PDF)
Jul

21	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction] FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (106KB, PDF)
Jun

07	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction] DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (166KB, PDF)
Jun

03	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (144KB, PDF)
Jun

03	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RETIREMENT OF DIRECTORS (177KB, PDF)
Jun

03	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016 (187KB, PDF)
Jun

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (80KB, PDF)
Jun

17	Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction] ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME (213KB, PDF)
May

17	Announcements and Notices - [Other - Miscellaneous] ADOPTION OF SHARE AWARD SCHEME (190KB, PDF)
May

10	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (158KB, PDF)
May

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (80KB, PDF)
May

22	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (178KB, PDF)
Apr

22	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 June 2016 (115KB, PDF)
Apr

22	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 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 (184KB, PDF)
Apr

22	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2015 (1009KB, PDF)
Apr

08	Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] UPDATE OF INFORMATION OF DIRECTOR (174KB, PDF)
Apr

01	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (162KB, PDF)
Apr

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (425KB, PDF)
Apr

31	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RESIGNATION OF DIRECTORS (184KB, PDF)
Mar

23	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (158KB, PDF)
Mar

Mar

23	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (449KB, PDF)
Mar

09	Next Day Disclosure Returns - [Others] Next Day Disclosure Return (146KB, PDF)
Mar

09	Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (338KB, PDF)
Mar

08	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (146KB, PDF)
Mar

01	Announcements and Notices - [Placing / Issue of Shares under a General Mandate] UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (249KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (80KB, PDF)
Mar

26	Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE (263KB, PDF)
Feb

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]

Feb

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (98KB, PDF)
Feb

28	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT CLARIFICATION ON COMPOSITE DOCUMENT (184KB, PDF)
Jan

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]

Jan

22	Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF TOPSEARCH INTERNATIONAL (HOLDINGS) LIMITED (488KB, PDF)
Jan

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]

Jan

14	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM] ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS (191KB, PDF)
Jan

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (98KB, PDF)
Jan

29	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] DESPATCH OF CIRCULAR (171KB, PDF)
Dec

29	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (195KB, PDF)
Dec

29	Proxy Forms Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Thursday, 14 January 2016 (159KB, PDF)
Dec

29	Circulars - [Connected Transaction / Document issued by Offeree Company under the Takeovers Code] SPECIAL DEALS, DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF SGM (1265KB, PDF)
Dec

22	Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR (169KB, PDF)
Dec

15	Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (171KB, PDF)
Dec

11	Announcements and Notices - [Connected Transaction / Discloseable Transaction] SUPPLEMENTAL DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF ASSETS (185KB, PDF)
Dec

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (98KB, PDF)
Dec

25	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)
Nov

24	Announcements and Notices - [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Resumption] JOINT ANNOUNCEMENT (614KB, PDF)
Nov

17	Announcements and Notices - [Inside Information / Suspension] SUSPENSION OF TRADING (153KB, PDF)
Nov

17	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (45KB, PDF)
Nov

09	Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE MEMORANDUM OF UNDERSTANDING (182KB, PDF)
Nov

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (98KB, PDF)
Nov

23	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (176KB, PDF)
Oct

05	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (193KB, PDF)
Oct

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (98KB, PDF)
Oct

30	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)
Sep

29	Announcements and Notices - [Inside Information / Resumption / Announcement by Offeree Company under the Takeovers Code] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (189KB, PDF)
Sep

29	Announcements and Notices - [Inside Information / Trading Halt] TRADING HALT (145KB, PDF)
Sep

29	Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT (43KB, PDF)
Sep

24	Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code] CLARIFICATION ANNOUNCEMENT AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (190KB, PDF)
Sep

24	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)
Sep

23	Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Resumption] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (176KB, PDF)
Sep

23	Announcements and Notices - [Trading Halt] TRADING HALT (151KB, PDF)
Sep

23	Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT (43KB, PDF)
Sep

11	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2015 (573KB, PDF)
Sep

01	Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CESSATION OF DISCUSSION IN RESPECT OF POSSIBLE TRANSACTION (152KB, PDF)
Sep

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (98KB, PDF)
Sep

17	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (318KB, PDF)
Aug

12	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (172KB, PDF)
Aug

04	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (146KB, PDF)
Aug

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (98KB, PDF)
Aug

16	Announcements and Notices - [Profit Warning / Inside Information] CLARIFICATION ANNOUNCEMENT (169KB, PDF)
Jul

16	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (46KB, PDF)
Jul

15	Announcements and Notices - [Inside Information / Resumption / Announcement by Offeree Company under the Takeovers Code] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (226KB, PDF)
Jul

15	Announcements and Notices - [Profit Warning / Inside Information / Major Transaction] (1) INSIDE INFORMATION AND POSITIVE PROFIT ALERT (2) MAJOR TRANSACTION DISPOSAL OF 30% EQUITY INTEREST OF TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD. COMPLETION ANNOUNCEMENT (186KB, PDF)
Jul

09	Announcements and Notices - [Trading Halt] TRADING HALT (148KB, PDF)
Jul

09	Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT (44KB, PDF)
Jul

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (98KB, PDF)
Jul

10	Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND VOLUME MOVEMENTS (174KB, PDF)
Jun

05	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 (182KB, PDF)
Jun

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (98KB, PDF)
Jun

19	Announcements and Notices - [Major Transaction] MAJOR DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF 30% EQUITY INTEREST OF TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND THIRD SUPPLEMENTAL AGREEMENT CONCERNING THE CONSIDERATION AND MANNER OF PAYMENT (204KB, PDF)
May

15	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (157KB, PDF)
May

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (98KB, PDF)
May

29	Circulars - [Major Transaction] MAJOR DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF 30% EQUITY INTEREST OF TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD, SUPPLEMENTAL AGREEMENT CONCERNING THE ASSET SEPARATION ARRANGEMENT, AND SECOND SUPPLEMENTAL AGREEMENT CONCERNING THE MANNER OF PAYMENT (451KB, PDF)
Apr

22	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (180KB, PDF)
Apr

22	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 5 June 2015 (180KB, PDF)
Apr

22	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 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 (232KB, PDF)
Apr

22	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2014 (1255KB, PDF)
Apr

16	Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results] CLARIFICATION ANNOUNCEMENT - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (167KB, PDF)
Apr

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (98KB, PDF)
Apr

30	Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (156KB, PDF)
Mar

24	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (355KB, PDF)
Mar

11	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (146KB, PDF)
Mar

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (98KB, PDF)
Mar

09	Announcements and Notices - [Major Transaction] MAJOR DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF 30% EQUITY INTEREST OF TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND SECOND SUPPLEMENTAL AGREEMENT CONCERNING THE MANNER OF PAYMENT (210KB, PDF)
Feb

03	Announcements and Notices - [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (188KB, PDF)
Feb

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (98KB, PDF)
Feb

22	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)
Jan

21	Announcements and Notices - [Major Transaction / Resumption] MAJOR DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF 30% EQUITY INTEREST OF TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND SUPPLEMENTAL AGREEMENT CONCERNING THE ASSET SEPARATION ARRANGEMENT AND RESUMPTION OF TRADING (324KB, PDF)
Jan

09	Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT (43KB, PDF)
Jan

09	Announcements and Notices - [Trading Halt / Inside Information] TRADING HALT (145KB, PDF)
Jan

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (98KB, PDF)
Dec

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (98KB, PDF)
Nov

14	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (146KB, PDF)
Oct

14	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] PASSING AWAY OF NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER (153KB, PDF)
Oct

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (98KB, PDF)
Oct

25	Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND VOLUME MOVEMENTS (174KB, PDF)
Sep

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (98KB, PDF)
Sep

29	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2014 (2032KB, PDF)
Aug

18	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (281KB, PDF)
Aug

05	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (149KB, PDF)
Aug

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (98KB, PDF)
Aug

01	Announcements and Notices - [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (175KB, PDF)
Aug

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (90KB, PDF)
Jul

06	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014 (169KB, PDF)
Jun

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (90KB, PDF)
Jun

28	Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (179KB, PDF)
May

16	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (130KB, PDF)
May

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (98KB, PDF)
May

23	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (166KB, PDF)
Apr

23	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 6 June 2014 (223KB, PDF)
Apr

23	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 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 (282KB)
Apr

23	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2013 (2578KB, PDF)
Apr

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (90KB, PDF)
Apr

26	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (278KB, PDF)
Mar

12	Announcements and Notices - [Date of Board Meeting / Other] DATE OF BOARD MEETING CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (147KB, PDF)
Mar

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (98KB, PDF)
Mar

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (90KB, PDF)
Feb

24	Announcements and Notices - [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (139KB, PDF)
Jan

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (90KB, PDF)
Jan

31	Announcements and Notices - [Discloseable Transaction / Delay in Completion] DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY (158KB, PDF)
Dec

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 (90KB, PDF)
Dec

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 (90KB, PDF)
Nov

17	Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR (145KB, PDF)
Oct

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 (90KB, PDF)
Oct

13	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2013 (487KB, PDF)
Sep

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 (90KB, PDF)
Sep

27	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 (311KB, PDF)
Aug

14	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (139KB, PDF)
Aug

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 (90KB, PDF)
Aug

19	Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION AND PROFIT WARNING (153KB, PDF)
Jul

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 (90KB, PDF)
Jul

28	Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE COMPANY (THE "COMMITTEE") (164KB)
Jun

06	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013 (166KB, PDF)
Jun

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 (90KB, PDF)
Jun

15	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (131KB, PDF)
May

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 (90KB, PDF)
May

22	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (161KB, PDF)
Apr

22	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2013 (111KB, PDF)
Apr

22	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 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 (153KB)
Apr

22	Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2012 (759KB, PDF)
Apr

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 (90KB, PDF)
Apr

27	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (390KB, PDF)
Mar

13	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (127KB, PDF)
Mar

05	Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION AND POSITIVE PROFIT ALERT (157KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 (90KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 (90KB, PDF)
Feb

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 (90KB, PDF)
Jan

18	Announcements and Notices - [Results of EGM/SGM] POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2012 (144KB, PDF)
Dec

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (90KB, PDF)
Dec

03	Proxy Forms Revised Form of Proxy for use at the Special General Meeting to be held on Tuesday, 18 December 2012 (223KB, PDF)
Dec

30	Announcements and Notices - [Other] REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 18 DECEMBER 2012 (150KB, PDF)
Nov

30	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (133KB, PDF)
Nov

29	Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF SPECIAL GENERAL MEETING (167KB, PDF)
Nov

29	(Cancelled and Reissued) Proxy Forms Form of Proxy for use at the Special General Meeting to be held on Tuesday, 18 December 2012 (118KB, PDF)
Nov

29	Circulars - [Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD (517KB, PDF)
Nov

26	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR (138KB, PDF)
Nov

19	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)
Nov

16	Announcements and Notices - [Price-Sensitive Information / Very Substantial Disposal / Resumption] VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND RESUMPTION OF TRADING (299KB, PDF)
Nov

14	Announcements and Notices - [Suspension] SUSPENSION OF TRADING (128KB, PDF)
Nov

14	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)
Nov

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (90KB, PDF)
Nov

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (90KB, PDF)
Oct

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (91KB, PDF)
Sep

31	Financial Statements - [Interim/Half-Year Report] Interim Report 2012 (701KB, PDF)
Aug

23	Announcements and Notices - [Discloseable Transaction / Delay in Completion] DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY (155KB, PDF)
Aug

16	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (263KB, PDF)
Aug

16	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (129KB, PDF)
Aug

08	Next Day Disclosure Returns - [Others] Next Day Disclosure Returns (132KB, PDF)
Aug

08	Announcements and Notices - [Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing] COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESTORATION OF PUBLIC FLOAT (162KB, PDF)
Aug

03	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (125KB, PDF)
Aug

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (91KB, PDF)
Aug

20	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (149KB, PDF)
Jul

17	Announcements and Notices - [Resumption] EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)
Jul

17	Announcements and Notices - [Resumption / Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing] SUPPLEMENTAL AGREEMENT IN RELATION TO PROPOSED SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING (104KB, PDF)
Jul

16	Announcements and Notices - [Sufficiency of Public Float / Suspension / Issue of Shares under a General Mandate] SUSPENSION OF TRADING (160KB, PDF)
Jul

16	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)
Jul

13	Announcements and Notices - [Issue of Shares under a General Mandate / Sufficiency of Public Float / Resumption] PROPOSED SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (235KB, PDF)
Jul

13	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)
Jul

13	Announcements and Notices - [Suspension] SUSPENSION OF TRADING (160KB, PDF)
Jul

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (90KB, PDF)
Jul

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (90KB, PDF)
Jun

01	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 (160KB, PDF)
Jun

15	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (129KB, PDF)
May

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (90KB, PDF)
May

02	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE (153KB, PDF)
May

30	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] ANNOUNCEMENT RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE (159KB, PDF)
Apr

20	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 1 June 2012 (144KB, PDF)
Apr

20	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (159KB, PDF)
Apr

20	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 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 (206KB, PDF)
Apr

20	Financial Statements - [Annual Report] ANNUAL REPORT 2011 (1577KB, PDF)
Apr

18	Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (137KB, PDF)
Apr

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (82KB, PDF)
Apr

30	Constitutional Documents BYE-LAWS (354KB, PDF)
Mar

30	Constitutional Documents MEMORANDUM OF ASSOCIATION (325KB, PDF)
Mar

29	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (127KB, PDF)
Mar

29	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (166KB, PDF)
Mar

29	Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (156KB, PDF)
Mar

29	Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (184KB, PDF)
Mar

28	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] CLARIFICATION ON FINAL RESULTS ANNOUNCEMENT (140KB, PDF)
Mar

28	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (314KB, PDF)
Mar

13	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (129KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (82KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (82KB, PDF)
Feb

20	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (153KB, PDF)
Jan

04	Announcements and Notices - [Discloseable Transaction / Delay in Completion] DISCLOSEABLE TRANSACTION UPDATE ON DISPOSAL OF PROPERTY (148KB, PDF)
Jan

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (82KB, PDF)
Jan

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 (82KB, PDF)
Dec

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 (82KB, PDF)
Nov

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 (82KB, PDF)
Oct

02	Financial Statements - [Interim/Half-Year Report] Interim Report 2011 (293KB, PDF)
Sep

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 (82KB, PDF)
Sep

16	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (235KB, PDF)
Aug

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (82KB, PDF)
Aug

29	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (124KB, PDF)
Jul

22	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (145KB, PDF)
Jul

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (82KB, PDF)
Jul

03	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 June 2011 (164KB, PDF)
Jun

01	Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (163KB, PDF)
Jun

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (82KB, PDF)
Jun

06	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (126KB, PDF)
May

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 (82KB, PDF)
May

20	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (155KB, PDF)
Apr

20	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 June 2011 (104KB, PDF)
Apr

20	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AND NOTICE OF ANNUAL GENERAL MEETING (158KB, PDF)
Apr

20	Financial Statements - [Annual Report] ANNUAL REPORT 2010 (509KB, PDF)
Apr

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 (82KB, PDF)
Apr

24	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (298KB, PDF)
Mar

14	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (121KB, PDF)
Mar

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 (82KB, PDF)
Mar

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 (82KB, PDF)
Feb

27	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (147KB, PDF)
Jan

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 (82KB, PDF)
Jan

31	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF PROPERTY (228KB, PDF)
Dec

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 (82KB, PDF)
Dec

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 (82KB, PDF)
Nov

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 (82KB, PDF)
Oct

01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 (82KB, PDF)
Sep

27	Financial Statements - [Interim/Half-Year Report] Interim Report 2010 (723KB, PDF)
Aug

17	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (200KB, PDF)
Aug

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 (82KB, PDF)
Aug

03	Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Returns (35KB, PDF)
Aug

02	Announcements and Notices - [Results of EGM/SGM] POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 2 AUGUST 2010 (121KB, PDF)
Aug

30	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (97KB, PDF)
Jul

13	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (103KB, PDF)
Jul

12	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMMITTEE MEMBERS (118KB, PDF)
Jul

12	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (99KB, PDF)
Jul

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 (82KB, PDF)
Jul

29	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING (114KB, PDF)
Jun

29	Proxy Forms Form of Proxy for use at the Special General Meeting to be held on Monday, 2 August 2010 (112KB, PDF)
Jun

29	Circulars - [Document issued pursuant to Code on Share Repurchases] TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (811KB, PDF)
Jun

28	Announcements and Notices - [Announcement pursuant to Code on Share Repurchases] DESPATCH OF THE CIRCULAR IN RELATION TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (105KB, PDF)
Jun

18	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases] FURTHER TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (105KB, PDF)
Jun

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 (82KB, PDF)
Jun

02	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2010 (116KB, PDF)
Jun

18	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases] FURTHER TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUSITION AND OFF-MARKET REPURCHASE OF SHARES (108KB, PDF)
May

10	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (100KB, PDF)
May

06	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 (82KB, PDF)
May

29	Financial Statements - [Annual Report] ANNUAL REPORT 2009 (628KB, PDF)
Apr

29	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (123KB, PDF)
Apr

29	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 2 June 2010 (114KB, PDF)
Apr

29	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AND NOTICE OF ANNUAL GENERAL MEETING (237KB, PDF)
Apr

29	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)
Apr

29	Announcements and Notices - [Resumption / Delay in Results Announcement] RESUMPTION OF TRADING (105KB, PDF)
Apr

28	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (221KB, PDF)
Apr

27	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)
Apr

27	Announcements and Notices - [Price-Sensitive Information / Suspension] SUSPENSION OF TRADING AND DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (100KB, PDF)
Apr

07	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 (82KB, PDF)
Apr

31	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (102KB, PDF)
Mar

29	Announcements and Notices - [Announcement pursuant to Code on Share Repurchases] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (105KB, PDF)
Mar

11	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases] TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (109KB, PDF)
Mar

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 (82KB, PDF)
Mar

18	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)
Feb

18	Announcements and Notices - [Price-Sensitive Information / Resumption / Announcement pursuant to Code on Share Repurchases] (1) TERMINATION OF ACQUISITION; (2) OFF-MARKET REPURCHASE OF SHARES AND (3) RESUMPTION OF TRADING (193KB, PDF)
Feb

18	Announcements and Notices - [Suspension / Price-Sensitive Information] SUSPENSION OF TRADING (98KB, PDF)
Feb

18	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)
Feb

11	Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR (100KB, PDF)
Feb

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 (82KB, PDF)
Feb

27	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (111KB, PDF)
Jan

20	Announcements and Notices - [Announcement pursuant to Code on Share Repurchases] MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (122KB, PDF)
Jan

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 (82KB, PDF)
Jan

18	Announcements and Notices - [Announcement pursuant to Code on Share Repurchases] MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (121KB, PDF)
Dec

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 (82KB, PDF)
Dec

19	Announcements and Notices - [Announcement pursuant to Code on Share Repurchases] MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (121KB, PDF)
Nov

05	Announcements and Notices - [Loan Agreement with Specific Performance Covenant] DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (113KB, PDF)
Nov

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 (82KB, PDF)
Nov

21	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)
Oct

20	Announcements and Notices - [Price-Sensitive Information / Resumption] PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING (128KB, PDF)
Oct

19	Announcements and Notices - [Suspension] SUSPENSION OF TRADING (96KB, PDF)
Oct

19	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)
Oct

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 (82KB, PDF)
Oct

30	Announcements and Notices - [Loan Agreement with Specific Performance Covenant] DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (110KB, PDF)
Sep

28	Financial Statements - [Interim/Half-Year Report] Interim Report 2009 (860KB, PDF)
Sep

18	Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (125KB, PDF)
Sep

10	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (204KB, PDF)
Sep

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 (82KB, PDF)
Sep

25	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (101KB, PDF)
Aug

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 (85KB, PDF)
Aug

06	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (24KB, PDF)
Jul

03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (85KB, PDF)
Jul

16	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE (110KB, PDF)
Jun

15	Announcements and Notices - [Results of AGM] POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2009 (28KB, PDF)
Jun

10	Announcements and Notices - [Other] ANNOUNCEMENT (100KB, PDF)
Jun

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (85KB, PDF)
Jun

22	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (104KB, PDF)
May

05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (85KB, PDF)
May

28	Financial Statements - [Annual Report] ANNUAL REPORT 2008 (698KB, PDF)
Apr

28	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Monday, 15 June 2009 (115KB, PDF)
Apr

28	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (131KB, PDF)
Apr

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

Apr

23	Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY (107KB, PDF)
Apr

23	Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (227KB, PDF)
Apr

06	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (100KB, PDF)
Apr

02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (85KB, PDF)
Apr

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (85KB, PDF)
Mar

04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (85KB, PDF)
Feb

23	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (110KB, PDF)
Jan

15	Announcements and Notices - [Breach of Loan Agreement] REPAYMENT OF OUTSTANDING LOANS CONCERNING RULE 13.19 OF THE LISTING RULES (103KB, PDF)
Dec

09	Circulars - [Privatisation/Withdrawal of Listing of Securities] EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (STOCK CODE: 470) (118KB, PDF)
Oct

08	Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Trading Arrangements (other than Change in Board Lot Size)] EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (120KB, PDF)
Oct

29	Financial Statements - [Interim/Half-Year Report] Interim Report 2008 (312KB, PDF)
Sep

29	Announcements and Notices - [Interim Results / Breach of Loan Agreement] CLARIFICATION OF INTERIM RESULTS ANNOUNCEMENT (102KB, PDF)
Sep

19	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (205KB, PDF)
Sep

01	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (17KB, PDF)
Sep

11	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (110KB, PDF)
Jul

30	Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS (103KB, PDF)
May

30	(Headline Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)
Apr

30	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR (98KB, PDF)
Apr

29	Financial Statements - [Annual Report] ANNUAL REPORT 2007 (1310KB, PDF)
Apr

29	Proxy Forms Form of Proxy for use at the Annual General Meeting to be held on Friday, 6 June 2008 (146KB, PDF)
Apr

29	(Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)
Apr

29	Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (120KB, PDF)
Apr

28	(Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (217KB, PDF)
Apr

27	(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (217KB, PDF)
Apr

01	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (99KB, PDF)
Apr

03	Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] ANNOUNCEMENT CHANGE OF AUTHORISED REPRESENTATIVE (98KB, PDF)
Jan

06	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR (97KB, PDF)
Nov

16	Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE MOVEMENTS (101KB, PDF)
Oct

28	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF DIRECTOR (98KB, PDF)
Sep

27	Financial Statements - [Interim/Half-Year Report] Interim Report 2007 (714KB, PDF)
Sep

24	Announcements and Notices - [Sufficiency of Public Float] ANNOUNCEMENT CONCERNING RESTORATION OF PUBLIC FLOAT (120KB, PDF)
Sep

21	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (70KB, PDF)
Sep

14	Circulars - [Connected Transaction / Issue of Shares] DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND (71KB, PDF)
Sep

07	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (99KB, PDF)
Sep

28	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)
Aug

27	Announcements and Notices - [Price-Sensitive Information / Discloseable Transaction / Resumption / Sufficiency of Public Float / Consideration Issue / Issue of Shares under a General Mandate] I) DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND II) REPAYMENT OF LOAN III) EXERCISE OF GENERAL MANDATE IV) RESTORATION OF PUBLIC FLOAT AND V) RESUMPTION OF TRADING (144KB, PDF)
Aug

24	Announcements and Notices - [Suspension] SUSPENSION OF TRADING (95KB, PDF)
Aug

24	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)
Aug

30	Announcements and Notices - [Sufficiency of Public Float] ANNOUNCEMENT CONCERNING PUBLIC FLOAT (117KB, PDF)
Jul

12	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other] APPOINTMENT OF DIRECTORS (34KB, PDF)
Jul

11	Announcements and Notices - [Unusual Price/Turnover Movements - Qualified] UNUSUAL VOLUME MOVEMENTS (141KB, PDF)
Jul

26	Announcements and Notices - [Sufficiency of Public Float] ANNOUNCEMENT CONCERNING PUBLIC FLOAT (153KB, PDF)
Jun

23	Announcement (38KB, PDF)
May

02	Annual Report (Multi-Files)
May

30	Proxy Form (33KB, PDF)
Apr

30	Circular (Proposed re-election of directors, proposed general mandates to repurchase shares and to issue new shares of the company notice of annual general meeting) (82KB, PDF)
Apr

27	Notices of General Meetings (34KB, PDF)
Apr

23	Results Announcement (75KB, PDF)
Apr

20	Changes in Directorships (30KB, PDF)
Mar

01	Changes in Directorships (25KB, PDF)
Mar

22	Changes in Directorships (27KB, PDF)
Dec

29	Unusual volume movement (36KB, PDF)
Nov

28	Unusual volume movement (36KB, PDF)
Nov

06	Announcement (26KB, PDF)
Nov

27	Announcement (27KB, PDF)
Oct

05	Changes in Directorships (29KB, PDF)
Oct

29	Results of General Meetings (28KB, PDF)
Sep

26	Interim Report (281KB, PDF)
Sep

20	Amendment to Results Announcement (Advised by TOPSEARCH INT'L) (37KB, PDF)
Sep

15	Results Announcement (51KB, PDF)
Sep

15	Results Announcement (Summary) (44KB, PDF)
Sep

11	Proxy Form (31KB, PDF)
Sep

11	Circular (Continuing connected transaction) (139KB. PDF)
Sep

11	Notices of General Meetings (39KB, PDF)
Sep

21	Announcement (46KB, PDF)
Aug

22	New Listing of 2008 Warrants (34KB, PDF)
Jun

05	Changes in Directorships (26KB, PDF)
Jun

12	Notices of General Meetings (33KB, PDF)
May

12	Proxy Form (31KB, PDF)
May

12	Circular (Proposal for bonus issue of warrants) (86KB, PDF)
May

04	Announcement & Resumption of Trading (56KB, PDF)
May

03	Suspension of Trading (34KB, PDF)
May

02	Annual Report (Multi-Files)
May

28	Circular (Proposed re-election of directors, proposed general mandates to repurchase shares and to issue new shares of the company) (74KB, PDF)
Apr

28	Proxy Form (38KB, PDF)
Apr

27	Notices of General Meetings (34KB, PDF)
Apr

27	Announcement (28KB, PDF)
Apr

18	Change of Company Address (27KB, PDF)
Apr

07	Announcement (36KB, PDF)
Apr

07	Results Announcement (68KB, PDF)
Apr

06	Results Announcement (Summary) (48KB, PDF)
Apr

19	Announcement (28KB, PDF)
Dec

01	Changes in Directorships (28KB, PDF)
Nov

09	Interim Report (192KB, PDF)
Sep

29	Results Announcement (56KB, PDF)
Aug

29	Results Announcement (Summary) (44KB, PDF)
Aug

23	Announcement (38KB, PDF)
Aug

17	Changes in Directorships (28KB, PDF)
May

21	Annual Report (Multi-Files)
Apr

21	Circular (Proposed re-election of directors, proposed amendments to the bye-laws of the company and proposed general mandates to repurchase shares and to issue new shares of the company) (83KB, PDF)
Apr

21	Proxy Form (36KB, PDF)
Apr

20	Notices of General Meetings (39KB, PDF)
Apr

20	Announcement (33KB, PDF)
Apr

14	Announcement (28KB, PDF)
Apr

07	Results Announcement (56KB, PDF)
Apr

07	Results Announcement (Summary) (42KB, PDF)
Apr

21	Announcement (33KB, PDF)
Mar

01	Announcement (30KB, PDF)
Mar

25	Announcement & Resumption of Trading (45KB, PDF)
Feb

25	Suspension of Trading (33KB, PDF)
Feb

22	Changes in Directorships (31KB, PDF)
Feb

30	Change of principal place of business in Hong Kong (28KB, PDF)
Dec

01	Announcement (34KB, PDF)
Dec

09	Interim Report (144KB, PDF)
Sep

01	Changes in Directorships (32KB, PDF)
Sep

31	Results Announcement (51KB, PDF)
Aug

31	Results Announcement (Summary) (42KB, PDF)
Aug

13	Change of Company Secretary (21KB, PDF)
May

05	Annual Report (Multi-Files)
May

Renco Capital Partners Limited

Shenzhen HKBridge Equity Investment Fund Management Limited