2017-11月-20

Procedures For Election Of Director

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25/09/2026

Company Information Sheet

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25/09/2026

NEXT DAY DISCLOSURE RETURN

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21/09/2026

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2026

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14/09/2026

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2026

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08/09/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026

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04/09/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026

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01/09/2026

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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31/08/2026

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

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31/08/2026

INTERIM REPORT 2026

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31/08/2026

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026

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31/08/2026

Notification Letter to Non-Registered Shareholders

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31/08/2026

Notification Letter to Registered Shareholders and Reply Form

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28/08/2026

Documents on Display

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28/08/2026

NOTICE OF EXTRAORDINARY GENERAL MEETING

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28/08/2026

FORM OF PROXY

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28/08/2026

(1) CONNECTED TRANSACTION PROPOSED CAPITALISATION OF SHAREHOLDER's LOAN AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

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27/08/2026

Notification Letter to Non-Registered Shareholders

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27/08/2026

Notification Letter to Registered Shareholders and Reply Form

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26/08/2026

Documents on Display

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26/08/2026

NOTICE OF EXTRAORDINARY GENERAL MEETING

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26/08/2026

FORM OF PROXY

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26/08/2026

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTY IN SINGAPORE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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19/08/2026

NOTICE OF BOARD MEETING

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13/08/2026

COMPANY INFORMATION SHEET

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13/08/2026

NEXT DAY DISCLOSURE RETURN

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12/08/2026

DELAY IN DESPATCH OF CIRCULAR

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05/08/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026

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30/07/2026

CONNECTED TRANSACTIONS PROPOSED CAPITALISATION OF SHAREHOLDER'S LOAN AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

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27/07/2026

ISSUE OF SHARES UNDER GENERAL MANDATE - DEED OF SETTLEMENT

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22/07/2026

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTY IN SINGAPORE

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07/07/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026

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05/06/2026

EXCHANGE NOTICE - RESUMPTION OF TRADING

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04/06/2026

FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING

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04/06/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026

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26/05/2026

KEY FINDINGS OF INTERNAL CONTROL REVIEW

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22/05/2026

POLL RESULTS OF THE ANNUAL GENERAL MEETING

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06/05/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

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30/04/2026

Notification Letter to Non-Registered Shareholders

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30/04/2026

Notification Letter to Registered Shareholders and Reply Form

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30/04/2026

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

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30/04/2026

NOTICE OF ANNUAL GENERAL MEETING

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30/04/2026

(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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28/04/2026

Environmental, Social and Governance Report 2025

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28/04/2026

ANNUAL REPORT 2025

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01/04/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026

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31/03/2026

INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING

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23/03/2026

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

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18/03/2026

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MARCH 2026

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11/03/2026

NOTICE OF BOARD MEETING

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02/03/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026

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25/02/2026

Notification Letter to Non-Registered Shareholders

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25/02/2026

Notification Letter to Registered Shareholders and Reply Form

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25/02/2026

INTERIM REPORT 2025

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24/02/2026

Notification Letter to Non-Registered Shareholders

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24/02/2026

Notification Letter to Registered Shareholders and Reply Form

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24/02/2026

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

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24/02/2026

NOTICE OF ANNUAL GENERAL MEETING

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24/02/2026

(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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24/02/2026

Environmental, Social and Governance Report 2024

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24/02/2026

ANNUAL REPORT 2024

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04/02/2026

INSIDE INFORMATION (1) ADDITIONAL RESUMPTION GUIDANCE; AND (2) CONTINUED SUSPENSION OF TRADING

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03/02/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026

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30/01/2026

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

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28/01/2026

(1) CHANGE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING

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26/01/2026

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

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25/01/2026

INSIDE INFORMATION (1) CHANGE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING

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15/01/2026

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) FURTHER DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (3) CHANGE OF BOARD MEETING; (4) NOTICE OF BOARD MEETING; AND (5) CONTINUED SUSPENSION OF TRADING

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05/01/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

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31/12/2025

INSIDE INFORMATION (1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING

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29/12/2025

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) FURTHER DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (3) FURTHER DELAY IN PUBLICATION OF THE 2025 INTERIM RESULTS; (4) FURTHER DELAY IN DESPATCH OF THE 2025 INTERIM REPORT; (5) CHANGE OF BOARD MEETING; AND (6) CONTINUED SUSPENSION OF TRADING

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15/12/2025

NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

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12/12/2025

INSIDE INFORMATION (1) FURTHER DEVELOPMENT ON DECONSOLIDATION OF SUBSIDIARIES (2) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (3) FURTHER DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (4) FURTHER DELAY IN PUBLICATION OF THE 2025 INTERIM RESULTS; (5) FURTHER DELAY IN DESPATCH OF THE 2025 INTERIM REPORT; AND (6) CONTINUED SUSPENSION OF TRADING

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01/12/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025

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17/11/2025

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) FURTHER DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (3) FURTHER DELAY IN PUBLICATION OF THE 2025 INTERIM RESULTS; (4) FURTHER DELAY IN DESPATCH OF THE 2025 INTERIM REPORT; AND (5) CONTINUED SUSPENSION OF TRADING

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10/11/2025

INSIDE INFORMATION - DECONSOLIDATION OF SUBSIDIARIES

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03/11/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025

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22/10/2025

Change of Hong Kong Branch Share Registrar and Transfer Office

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02/10/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025

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30/09/2025

INSIDE INFORMATION

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01/09/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025

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22/08/2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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22/08/2025

(1) RESIGNATION OF DIRECTOR; (2) APPOINTMENT OF DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

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01/08/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025

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31/07/2025

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) FURTHER DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024; AND (3) CONTINUED SUSPENSION OF TRADING

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04/07/2025

INSIDE INFORMATION RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

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03/07/2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

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30/06/2025

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) FURTHER DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED31 DECEMBER 2024; (3) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (4) CONTINUED SUSPENSION OF TRADING

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03/06/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

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30/05/2025

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024; AND (3) CONTINUED SUSPENSION OF TRADING

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07/05/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

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30/04/2025

CHANGE OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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29/04/2025

INSIDE INFORMATION, (1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024; AND (3) CONTINUED SUSPENSION OF TRADING

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14/04/2025

SUPPLEMENTAL ANNOUNCEMENT, INSIDE INFORMATION, (1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) CONTINUED SUSPENSION OF TRADING

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01/04/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

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01/04/2025

EXCHANGE NOTICE - SUSPENSION OF TRADING

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01/04/2025

SUSPENSION OF TRADING

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31/03/2025

(1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; (2) POSSIBLE SUSPENSION OF TRADING; AND (3) POSTPONEMENT OF BOARD MEETING

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18/03/2025

NOTICE OF BOARD MEETING

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03/03/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

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03/02/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

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