Announcement and Circulars

Date Documents
06/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
06/05/2019 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
06/05/2019 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
05/22/2019 NOTICE OF ANNUAL GENERAL MEETING
05/22/2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2019
05/22/2019 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
05/16/2019 COMPLETION OF A VERY SUBSTANTIAL ACQUISITION
05/15/2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
05/03/2019 Monthly Returns
05/02/2019 Date of Board Meeting
04/29/2019 POSITIVE PROFIT ALERT
04/17/2019 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2019
04/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
03/26/2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
03/25/2019 CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
03/25/2019 EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 APRIL 2019
03/25/2019 NOTICE OF EXTRAORDINARY GENERAL MEETING
03/25/2019 VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03/14/2019 Date of Board Meeting
03/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
02/15/2019 DELAY IN DESPATCH OF CIRCULAR
02/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
01/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
12/17/2018 VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY AND RESUMPTION OF TRADING
12/13/2018 TRADING HALT
12/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
11/13/2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
11/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
11/01/2018 Date of Board Meeting
10/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
10/02/2018 ANNOUNCEMENT IN RELATION TO THE DISTRIBUTION OF 2017 FINAL DIVIDEND
09/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
08/14/2018 Company Information Sheet
08/14/2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
08/14/2018 APPOINTMENT OF EXECUTIVE DIRECTOR
08/13/2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
08/03/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
08/01/2018 Date of Board Meeting
07/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
06/27/2018 Company Information Sheet
06/27/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018
06/15/2018 CLARIFICATION ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR
06/06/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
05/28/2018 UPDATE ON THE PROPOSED CHANGE OF AUDITOR
05/25/2018 NOTICE OF ANNUAL GENERAL MEETING
05/25/2018 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 JUNE 2018
05/25/2018 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
05/21/2018 Change in Auditors
05/15/2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
05/14/2018 Profit Warning / Inside Information
05/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
05/03/2018 Date of Board Meeting
04/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
03/27/2018 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Revision of Information in Published Preliminary Results
03/26/2018 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
03/14/2018 Date of Board Meeting
03/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
02/06/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02/02/2018 Company Information Sheet (GEM)
02/01/2018 [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) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
01/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
12/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
11/30/2017 Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK-CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
11/14/2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
11/03/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
11/02/2017 Date of Board Meeting
10/06/2017 月報表-股份發行人的證券變動月報表(截至二零一七年九月三十日)
10/06/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
09/06/2017 股份發行人的證券變動月報表(截至二零一七年八月三十一日)
09/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
08/14/2017 截至二零一七年六月三十日止六個月之中期業績公告
08/14/2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
08/04/2017 股份發行人的證券變動月報表(截至二零一七年七月三十一日)
08/04/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
08/02/2017 董事會召開日期
08/02/2017 Date of Board Meeting
07/13/2017 公佈發售價及配發結果
07/13/2017 Announcement of Offer Price and Allotment Results in English
07/13/2017 公司資料報表
07/13/2017 Company Information Sheet
06/30/2017 招股書
06/30/2017 Prospectus
06/30/2017 正式通知
06/30/2017 Formal Notice
06/30/2017 綠色申請表格
06/30/2017 Green Application From
06/30/2017 黃色申請表格
06/30/2017 Yellow Application From
06/30/2017 白色申請表格
06/30/2017 White Application From