Announcements and Notices
03
Feb 

27

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

INSIDE INFORMATION
FORMATION OF A SPECIAL
INVESTIGATION COMMITTEE;
SUSPENSION OF DIRECTOR'S DUTY; AND
CONTINUED SUSPENSION OF TRADING
(82KB)

Jan 

20

Announcements and Notices – [Trading Halt]

TRADING HALT (62KB)

Jan 

20

Announcements and Notices – [Trading Halt]

EXCHANGE NOTICE – TRADING HALT (2KB)

Jan 

03
Jan 

06

Announcements and Notices – [Change in Auditors]

CHANGE OF AUDITOR (67KB)

Dec 

04
Dec 

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 (70KB)

Nov 

05
Nov 

03
Oct 

02

Announcements and Notices – [Change in Company Secretary]

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (68KB)

Oct 

02
Oct 

02
Oct 

27

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

INTERIM REPORT 2024 (5MB)

Sep 

02

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

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

Sep 

02

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

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE EXECUTIVE COMMITTEE (79KB)

Sep 

02
Sep 

30

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (461KB)

Aug 

28

Announcements and Notices – [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT (67KB)

Aug 

19

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (61KB)

Aug 

05

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 (61KB)

Aug 

02
Aug 

19

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
(80KB)

Jul 

02
Jul 

24

Announcements and Notices – [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 24 JUNE 2024
(74KB)

Jun 

21

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
(68KB)

Jun 

12

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

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

Jun 

03
Jun 

02
May 

30

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (80KB)

Apr 

30
Apr 

30

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

PROPOSALS FOR:
(I) RE-ELECTION OF RETIRING DIRECTORS;
(II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND
TO ISSUE NEW SHARES OF THE COMPANY; AND
(III) NOTICE OF ANNUAL GENERAL MEETING
(229KB)

Apr 

30

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

ANNUAL REPORT 2023 (7MB)

Apr 

12
Apr 

12
Apr 

11

Announcements and Notices – [Resumption]

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

Apr 

11

Announcements and Notices – [Resumption]

EXCHANGE NOTICE – RESUMPTION OF TRADING (2KB)

Apr 

11

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

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

Apr 

02
Apr 

02

Announcements and Notices – [Suspension]

SUSPENSION OF TRADING (61KB)

Apr 

02

Announcements and Notices – [Suspension]

EXCHANGE NOTICE – SUSPENSION OF TRADING (2KB)

Apr 

26
Mar 

21

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (67KB)

Mar 

15

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (61KB)

Mar 

01
Mar 

29

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

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

Feb 

01
Feb 

02
Jan 

12

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

COMPLETION OF THE INTERNAL CONTROL REVIEW (79KB)

Dec 

01
Dec 

01
Nov 

03
Oct 

26

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

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

Sep 

26

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

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

Sep 

26

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

INTERIM REPORT 2023 (4MB)

Sep 

11

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

UPDATED ON THE INTERNAL CONTROL REVIEW (139KB)

Sep 

05

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

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

Sep 

04
Sep 

30

Announcements and Notices – [Interim Results]

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

Aug 

25

Announcements and Notices – [Profit Warning/Inside Information]

PROFIT WARNING (67KB)

Aug 

17

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (61KB)

Aug 

01
Aug 

31

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

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

Jul 

03
Jul 

26
Jun 

26

Announcements and Notices – [Results of AGM]

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

Jun 

01
Jun 

09

Announcements and Notices – [Other – Miscellaneous]

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

May 

02
May 

28

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (84KB)

Apr 

28
Apr 

28

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

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

Apr 

28

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

ANNUAL REPORT 2022 (6MB)

Apr 

03
Apr 

31

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

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

Mar 

30

Announcements and Notices – [Amendment of Constitutional Documents]

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

Mar 

24

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING(67KB)

Mar 

17

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING(61KB)

Mar 

01
Mar 

17

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

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

Feb 

17

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

REDESIGNATION OF DIRECTOR(75KB)

Feb 

01
Feb 

18

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

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

Jan 

04

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

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (79KB)

Jan 

03
Jan 

01
Dec 

01
Nov 

03
Oct 

26

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

INTERIM REPORT 2022(8MB)

Sep 

01
Sep 

29

Announcements and Notices – [Interim Results]

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

Aug 

23

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (425KB)

Aug 

16

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (415KB)

Aug 

12

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

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

Aug 

11

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

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

Aug 

11

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

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

Aug 

01
Aug 

29

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

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

Jul 

21

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

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

Jul 

21

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

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

Jul 

20

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

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

Jul 

15
Jul 

08

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

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

Jul 

04
Jul 

28

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

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

Jun 

20
Jun 

20

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

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

Jun 

10

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (76KB)

Jun 

10
Jun 

10

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

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

Jun 

10

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

ANNUAL REPORT 2021 (5MB)

Jun 

02

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

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

Jun 

02

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

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

Jun 

01
Jun 

31

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

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

May 

31

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

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

May 

27

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (172KB)

May 

17

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

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

May 

16

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

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

May 

13

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

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

May 

03
May 

27

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

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

Apr 

20

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

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

Apr 

01
Apr 

31

Announcements and Notices – [Final Results]

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

Mar 

21
Mar 

21

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

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

Mar 

21

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

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

Mar 

18

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Mar 

15

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Mar 

01
Mar 

08
Feb 

04
Jan 

02
Dec 

12

Announcements and Notices – [Change in Auditors]

CHANGE OF AUDITOR (64KB)

Nov 

04

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

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

Nov 

04

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

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

Nov 

02
Nov 

04
Oct 

24

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

INTERIM REPORT 2021 (3MB)

Sep 

13

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

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

Sep 

01
Sep 

27

Announcements and Notices – [Interim Results]

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

Aug 

20

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Aug 

16

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Aug 

02
Aug 

02
Jul 

25

Announcements and Notices – [Results of AGM]

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

Jun 

01
Jun 

03
May 

30

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (75KB)

Apr 

30
Apr 

30

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

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

Apr 

30

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

ANNUAL REPORT 2020 (5MB)

Apr 

01
Apr 

29

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

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

Mar 

22

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (65KB)

Mar 

16

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (60KB)

Mar 

01
Mar 

01
Feb 

04
Jan 

03

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

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

Dec 

01
Dec 

02
Nov 

05
Oct 

25

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

INTERIM REPORT 2020 (3MB)

Sep 

01
Sep 

28

Announcements and Notices – [Interim Results]

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

Aug 

19

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (48KB)

Aug 

17

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (43KB)

Aug 

06
Aug 

06

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

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (225KB)

Aug 

06

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

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB)

Aug 

06

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (130KB)

Aug 

03
Aug 

29

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

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

Jul 

02
Jul 

22

Announcements and Notices – [Results of EGM/SGM]

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

Jun 

22

Announcements and Notices – [Results of AGM]

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

Jun 

01
Jun 

01

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

CLOSURE OF REGISTER OF MEMBERS (58KB)

Jun 

05
May 

28
Apr 

28

Announcements and Notices – [Notice of EGM/SGM]

NOTICE OF ADJOURNED SPECIAL GENERAL MEETING (68KB)

Apr 

28

Announcements and Notices – [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (71KB)

Apr 

28
Apr 

28

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

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

Apr 

28

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

ANNUAL REPORT 2019 (26MB)

Apr 

06

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

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

Apr 

06

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

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

Apr 

03

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

CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS (60KB)

Apr 

02
Apr 

30

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

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

Mar 

27

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

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

Mar 

27

Announcements and Notices – [Other – Miscellaneous]

TERMINATION OF 2016 SHARE AWARD SCHEME (61KB)

Mar 

17

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (61KB)

Mar 

16

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (57KB)

Mar 

13

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

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

Mar 

02
Mar 

10
Feb 

07

Announcements and Notices – [Notice of EGM/SGM]

PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING (82KB)

Feb 

04
Feb 

17

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

CLOSURE OF REGISTER OF MEMBERS (81KB)

Jan 

17

Announcements and Notices – [Notice of EGM/SGM]

NOTICE OF THE SPECIAL GENERAL MEETING (93KB)

Jan 

17
Jan 

17
Jan 

02
Jan 

06

Announcements and Notices – [Discloseable Transaction]

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

Dec 

02
Dec 

29

Announcements and Notices – [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (74KB)

Nov 

01
Nov 

22
Oct 

02
Oct 

26

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

INTERIM REPORT 2019 (3522KB)

Sep 

02
Sep 

30

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

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

Aug 

30

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

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

Aug 

29

Announcements and Notices – [Interim Results]

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

Aug 

21

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

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

Aug 

21

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR (57KB)

Aug 

17

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

VOLUNTARY ANNOUNCEMENT ON LITIGATION (64KB)

Aug 

16

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (56KB)

Aug 

15

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (61KB)

Aug 

01
Aug 

25
Jul 

10

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

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

Jul 

02
Jul 

28

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

VOLUNTARY ANNOUNCEMENT ON LITIGATION (110KB)

Jun 

28
Jun 

06

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

CLOSURE OF REGISTER OF MEMBERS (75KB, PDF)

Jun 

04
Jun 

29

Announcements and Notices – [Notice of AGM]

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

May 

29
May 

29

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

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

May 

03

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

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

May 

02
May 

26

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

ANNUAL REPORT 2018 (4525KB, PDF)

Apr 

01
Apr 

29

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (368KB, PDF)

Mar 

29

Announcements and Notices – [Inside Information]

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

Mar 

18

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (110KB, PDF)

Mar 

15

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (117KB, PDF)

Mar 

01
Mar 

01
Feb 

10

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

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (105KB, PDF)

Jan 

03

Announcements and Notices – [Matters relating to Options]

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

Jan 

02

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

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

Jan 

02

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

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

Jan 

02
Jan 

04
Dec 

02
Nov 

02

Announcements and Notices – [Discloseable Transaction]

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

Oct 

02
Oct 

24

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

INTERIM REPORT 2018 (4983KB, PDF)

Sep 

20

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

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

Sep 

12

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

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

Sep 

12

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

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

Sep 

12

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

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

Sep 

12

Constitutional Documents

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

Sep 

10

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

ANNOUNCEMENT CHANGE OF COMPANY NAME AND STOCK SHORT NAME (146KB, PDF)

Sep 

06

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION LOAN TRANSACTIONS (130KB, PDF)

Sep 

03
Sep 

27

Announcements and Notices – [Interim Results]

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

Aug 

17

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (112KB, PDF)

Aug 

14

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (105KB, PDF)

Aug 

01
Aug 

27
Jul 

17

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

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

Jul 

17

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (114KB, PDF)

Jul 

13

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

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (112KB, PDF)

Jul 

03
Jul 

03
Jul 

29

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

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

Jun 

29

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

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 (248KB, PDF)

Jun 

06