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Announcements and Circulars
2021
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02 Dec 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
17 Nov 2021
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 THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
02 Nov 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
05 Oct 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
17 Sep 2021
Circulars - [Other]
Notification Letter and Request Form
02 Sep 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
30 Aug 2021
Announcements and Notices - [Interim Results / Modified Report by Auditors]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
17 Aug 2021
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
13 Aug 2021
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
02 Aug 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
05 Jul 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
24 Jun 2021
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
02 Jun 2021
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
02 Jun 2021
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
01 Jun 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
21 May 2021
Announcements and Notices - [Issue of Shares under a General Mandate]
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
04 May 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
27 Apr 2021
Circulars - [Other]
Notification Letter and Request Form
27 Apr 2021
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2021, THURSDAY AT 2:30 P.M.
27 Apr 2021
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
27 Apr 2021
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
14 Apr 2021
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
14 Apr 2021
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
01 Apr 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
01 Apr 2021
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
29 Mar 2021
Announcements and Notices - [Profit Warning / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
18 Mar 2021
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
15 Mar 2021
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT
12 Mar 2021
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
12 Mar 2021
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
04 Mar 2021
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
02 Mar 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
02 Feb 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
05 Jan 2021
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT
04 Jan 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
