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Announcement

2017-Nov-20
Procedures For Election Of Director
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14/05/2021
FIRST QUARTERLY REPORT 2021
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11/05/2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
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03/05/2021
Monthly Return of Equity Issuer on Movements in Securities
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30/04/2021
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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29/04/2021
NOTICE OF BOARD MEETING
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07/04/2021
Monthly Return of Equity Issuer on Movements in Securities
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31/03/2021
2020 Annual Report
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26/03/2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
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10/03/2021
NOTICE OF BOARD MEETING
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01/03/2021
Monthly Return of Equity Issuer on Movements in Securities
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26/02/2021
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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02/02/2021
Monthly Return of Equity Issuer on Movements in Securities
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05/01/2021
Monthly Return of Equity Issuer on Movements in Securities
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11/12/2020
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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01/12/2020
Monthly Return of Equity Issuer on Movements in Securities
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12/11/2020
Third Quarterly Report 2020
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09/11/2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
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02/11/2020
Monthly Return of Equity Issuer on Movements in Securities
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28/10/2020
NOTICE OF BOARD MEETING
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16/10/2020
DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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05/10/2020
Monthly Return of Equity Issuer on Movements in Securities
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02/09/2020
Monthly Return of Equity Issuer on Movements in Securities
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14/08/2020
Interim Report 2020
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11/08/2020
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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07/08/2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
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05/08/2020
Monthly Return of Equity Issuer on Movements in Securities
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30/07/2020
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND (2) CHANGE IN USE OF PROCEEDS
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24/07/2020
NOTICE OF BOARD MEETING
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05/07/2020
Monthly Return of Equity Issuer on Movements in Securities
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30/06/2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
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26/06/2020
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
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03/06/2020
Monthly Return of Equity Issuer on Movements in Securities
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29/05/2020
NOTICE OF ANNUAL GENERAL MEETING
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29/05/2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
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29/05/2020
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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29/05/2020
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
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15/05/2020
FIRST QUARTERLY REPORT 2020
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08/05/2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
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04/05/2020
Monthly Return of Equity Issuer on Movements in Securities
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24/04/2020
NOTICE OF BOARD MEETING
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23/04/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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23/04/2020
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
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06/04/2020
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON COVID-19 PANDEMIC
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06/04/2020
Monthly Return of Equity Issuer on Movements in Securities
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31/03/2020
2019 Annual Report
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27/03/2020
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
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24/03/2020
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
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11/03/2020
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY
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11/03/2020
DATE OF BOARD MEETING
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05/03/2020
Monthly Return of Equity Issuer on Movements in Securities
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10/02/2020
(Revised) Monthly Return of Equity Issuer on Movements in Securities
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06/02/2020
Monthly Return of Equity Issuer on Movements in Securities
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06/01/2020
Monthly Return of Equity Issuer on Movements in Securities
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05/12/2019
Monthly Return of Equity Issuer on Movements in Securities
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14/11/2019
Third Quarterly Report 2019
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11/11/2019
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
[Download]
05/11/2019
Monthly Return of Equity Issuer on Movements in Securities
[Download]
25/10/2019
APPOINTMENT OF COMPANY SECRETARY
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21/10/2019
NOTICE OF BOARD MEETING
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02/10/2019
Monthly Return of Equity Issuer on Movements in Securities
[Download]
02/09/2019
Monthly Return of Equity Issuer on Movements in Securities
[Download]
08/08/2019
Interim Report 2019
[Download]
08/08/2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
[Download]
02/08/2019
Monthly Return of Equity Issuer on Movements in Securities
[Download]
26/07/2019
RESIGNATION OF COMPANY SECRETARY
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22/07/2019
PROFIT WARNING
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22/07/2019
NOTICE OF BOARD MEETING
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03/07/2019
Monthly Return of Equity Issuer on Movements in Securities
[Download]
25/06/2019
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
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04/06/2019
Company Information Sheet
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04/06/2019
Monthly Return of Equity Issuer on Movements in Securities
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30/05/2019
CHANGE IN THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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17/05/2019
DISCLOSEABLE TRANSACTION
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14/05/2019
FIRST QUARTERLY REPORT 2019
[Download]
08/05/2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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08/05/2019
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2019; AND (2) RETIREMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
[Download]
07/05/2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
[Download]
06/05/2019
Monthly Return of Equity Issuer on Movements in Securities
[Download]
25/04/2019
PROFIT WARNING
[Download]
24/04/2019
NOTICE OF BOARD MEETING
[Download]
02/04/2019
Monthly Return of Equity Issuer on Movements in Securities
[Download]
28/03/2019
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
[Download]
28/03/2019
NOTICE OF ANNUAL GENERAL MEETING
[Download]
28/03/2019
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
[Download]
28/03/2019
2018 Annual Report
[Download]
21/03/2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
[Download]
11/03/2019
DATE OF BOARD MEETING
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05/03/2019
Monthly Return of Equity Issuer on Movements in Securities
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12/02/2019
TERMS OF REFERENCE OF NOMINATION COMMITTEE
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12/02/2019
TERMS OF REFERENCE OF AUDIT COMMITTEE
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01/02/2019
Monthly Return of Equity Issuer on Movements in Securities
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03/01/2019
Monthly Return of Equity Issuer on Movements in Securities
[Download]
03/12/2018
Monthly Return of Equity Issuer on Movements in Securities
[Download]
13/11/2018
Third Quarterly Report 2018
[Download]
08/11/2018
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
[Download]
02/11/2018
Monthly Return of Equity Issuer on Movements in Securities
[Download]
29/10/2018
NOTICE OF BOARD MEETING
[Download]
16/10/2018
Company Information Sheet
[Download]
04/10/2018
CHANGE IN THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
[Download]
02/10/2018
Monthly Return of Equity Issuer on Movements in Securities
[Download]

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