TitleContentDate
Announcements and Notices – [List of Directors and their Role and Function]List of Directors and their Role and Function (53KB)2019/10/112019-10-11 18:48:42
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK](1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; …2019/10/112019-10-11 18:47:00
Monthly Returns(Revised) Monthly Return of Equity Issuer on Movements in Securities …2019/10/082019-10-08 18:10:49
Next Day Disclosure Returns – [Others]Next Day Disclosure Return (210KB)2019/09/112019-09-11 22:34:10
Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE IN RELATION …2019/09/112019-09-11 22:33:02
Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]UPDATE ON THE PROFIT GUARANTEE IN RELATION TO THE DISCLOSEABLE …2019/09/052019-09-05 19:49:35
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2019/09/052019-09-05 16:43:26
Announcements and Notices – [List of Directors and their Role and Function]List of Directors and their Role and Function (54KB)2019/08/302019-08-30 20:33:18
Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 …2019/08/302019-08-30 20:32:11
Next Day Disclosure Returns – [Others]Next Day Disclosure Return (123KB)2019/08/272019-08-27 20:44:23
Announcements and Notices – [Conversion of Securities]CONVERSION OF CONVERTIBLE BONDS (71KB)2019/08/272019-08-27 20:42:42
Announcements and Notices – [Major Transaction]UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION …2019/08/072019-08-07 18:13:47
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2019/08/062019-08-06 21:53:51
Proxy FormsForm of proxy for use at the 2019 Annual General …2019/07/262019-07-26 18:39:42
Announcements and Notices – [Notice of AGM]NOTICE OF THE 2019 ANNUAL GENERAL MEETING (72KB)2019/07/262019-07-26 18:38:39
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND …2019/07/262019-07-26 18:37:30
Financial Statements/ESG Information – [Annual Report]ANNUAL REPORT 2018/19 (4574KB)2019/07/262019-07-26 18:35:34
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member ]RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE ANNUAL GENERAL …2019/07/262019-07-26 18:34:14
Announcements and Notices – [Other – Miscellaneous]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE …2019/07/152019-07-15 20:54:03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2019/07/032019-07-03 20:03:53
Announcements and Notices – [Inside Information]LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE …2019/06/282019-06-28 21:49:59
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 …2019/06/272019-06-27 22:55:05
Announcements and Notices – [Major Transaction]UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION …2019/06/122019-06-12 20:23:07
Announcements and Notices – [Date of Board Meeting]NOTICE OF BOARD MEETING (55KB, PDF)2019/06/102019-06-10 18:01:02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2019/06/042019-06-04 18:35:00
Announcements and Notices – [Profit Warning / Inside Information / Other – Business Update](1)POSITIVE PROFIT ALERT; AND (2)BUSINESS UPDATE (65KB, PDF)2019/05/272019-05-27 20:06:44
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2019/05/022019-05-02 18:08:30
Announcements and Notices – [Inside Information]DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB, PDF)2019/04/262019-04-26 18:55:00
Announcements and Notices – [Inside Information]DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB, PDF)2019/04/252019-04-25 18:41:59
Announcements and Notices – [Inside Information]DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB, PDF)2019/04/182019-04-18 19:18:45
Announcements and Notices – [Inside Information]DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB, PDF)2019/04/162019-04-16 19:03:11
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2019/04/032019-04-03 17:28:42
Announcements and Notices – [Inside Information]MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE FURTHER ACQUISITION …2019/03/292019-03-29 22:09:25
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2019/03/052019-03-05 18:38:16
Announcements and Notices – [List of Directors and their Role and Function]List of Directors and their Role and Function (38KB, PDF)2019/02/222019-02-22 20:26:17
Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF NON-EXECUTIVE …2019/02/222019-02-22 20:23:53
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2019/02/122019-02-12 03:09:01
Announcements and Notices – [Major Transaction]UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION …2019/01/112019-01-11 18:56:07
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2019/01/042019-01-04 19:32:17

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