| Issue Date |
Topic |
Download |
| 2021 12 09 |
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Change in Company Website]
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND WEBSITE
|
IN PDF Format |
| 2021 12 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
|
IN PDF Format |
| 2021 11 15 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function]
|
IN PDF Format |
| 2021 11 15 |
Announcements and Notices - [Results of EGM/SGM / Change of Company Name]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2021
|
IN PDF Format |
| 2021 11 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
|
IN PDF Format |
| 2021 10 27 |
Announcements and Notices - [Notice of EGM/SGM / Change of Company Name / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
IN PDF Format |
| 2021 10 27 |
Proxy Forms
PROXY FORM
|
IN PDF Format |
| 2021 10 27 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
(1) PROPOSED CHANGE OF COMPANY NAME;
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND
(3) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
IN PDF Format |
| 2021 10 18 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME AND APPOINTMENT OF CHIEF FINANCIAL OFFICER AND VICE PRESIDENT
|
IN PDF Format |
| 2021 10 04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
|
IN PDF Format |
| 2021 09 16 |
Announcements and Notices - [Revision of Published Financial Statements and Reports / Share Option Scheme]
GRANT OF SHARE OPTIONS AND CLARIFICATIONS IN RELATION TO THE 2019 AND 2020 ANNUAL REPORTS AND 2020 AND 2021 INTERIM REPORTS
|
IN PDF Format |
| 2021 09 10 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2021
|
IN PDF Format |
| 2021 09 02 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / List of Directors and their Role and Function]
CHANGES OF EXECUTIVE DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
|
IN PDF Format |
| 2021 09 01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
|
IN PDF Format |
| 2021 08 27 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
IN PDF Format |
| 2021 08 13 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
IN PDF Format |
| 2021 08 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 |
IN PDF Format |
| 2021 07 19 |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return |
IN PDF Format |
| 2021 07 19 |
Announcements and Notices - [Issue of Shares under a General Mandate / Change in Shareholding]
COMPLETION OF THE ISSUE OF SUBSCRIPTION SHARES UNDER THE GENERAL MANDATE |
IN PDF Format |
| 2021 07 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 |
IN PDF Format |
| 2021 06 03 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function]
CHANGES OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE |
IN PDF Format |
| 2021 06 03 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021 |
IN PDF Format |
| 2021 06 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 |
IN PDF Format |
| 2021 05 03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 |
IN PDF Format |
| 2021 04 30 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2020 Environmental, Social and Governance Report |
IN PDF Format |
| 2021 04 30 |
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2021 04 30 |
Proxy Forms
PROXY FORM |
IN PDF Format |
| 2021 04 30 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2021 04 30 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2020 |
IN PDF Format |
| 2021 04 22 |
Announcements and Notices - [Termination of Transaction / Resumption / Announcement by Offeree Company under the Takeovers Code]
(1) TERMINATION AGREEMENT AND (2) RESUMPTION OF TRADING |
IN PDF Format |
| 2021 04 07 |
Announcements and Notices - [Final Results / Modified Report by Auditors]
UPDATE ON THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 |
IN PDF Format |
| 2021 04 07 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 |
IN PDF Format |
| 2021 04 01 |
Announcements and Notices - [Final Results / Modified Report by Auditors]
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 |
IN PDF Format |
| 2021 03 19 |
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING |
IN PDF Format |
| 2021 03 16 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
IN PDF Format |
| 2021 03 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 |
IN PDF Format |
| 2021 02 28 |
Announcements and Notices - [Trading Halt]
TRADING HALT |
IN PDF Format |
| 2021 02 25 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
IN PDF Format |
| 2021 02 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 |
IN PDF Format |
| 2021 01 04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 |
IN PDF Format |