| 2023-12-01 |
Monthly Returns
|
||
| 2023-11-01 |
Monthly Returns
|
||
| 2023-10-03 |
Monthly Returns
|
||
| 2023-09-04 |
Monthly Returns
|
||
| 2023-08-25 |
Announcements and Notices - [Interim Results]
|
||
| 2023-08-18 |
Documents on Display
|
||
| 2023-08-18 |
Circulars - [Major Transaction]
|
||
| 2023-08-14 |
Announcements and Notices - [Date of Board Meeting]
|
||
| 2023-08-11 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
|
||
| 2023-08-01 |
Monthly Returns
|
||
| 2023-07-21 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
|
||
| 2023-07-03 |
Announcements and Notices - [Major Transaction]
|
||
| 2023-07-03 |
Monthly Returns
|
||
| 2023-06-15 |
Constitutional Documents
|
||
| 2023-06-13 |
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
|
||
| 2023-06-01 |
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
|
||
| 2023-06-01 |
Monthly Returns
|
||
| 2023-05-17 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
|
||
| 2023-05-02 |
Monthly Returns
|
||
| 2023-04-27 |
Proxy Forms
|
||
| 2023-04-27 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
||
|
2023-04-27
|
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
|
||
| 2023-04-21 |
Announcements and Notices - [Amendment of Constitutional Documents]
|
||
| 2023-04-03 |
Monthly Returns
|
||
| 2023-03-31 |
Announcements and Notices - [Change in Company Secretary]
|
||
| 2023-03-29 |
Announcements and Notices - [Final Results / Modified Report by Auditors]
|
||
| 2023-03-17 |
Announcements and Notices - [Date of Board Meeting]
|
||
| 2023-03-01 |
Monthly Returns
|
||
| 2023-02-01 |
Monthly Returns
|
||
|
2023-01-18
|
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
|
||
|
2023-01-03
|
Monthly Returns
|
||
| 2022-12-01 |
Monthly Returns
|
||
| 2022-11-01 |
Monthly Returns
|
||
| 2022-10-21 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2022-10-21 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
|
||
| 2022-10-03 |
Monthly Returns
|
||
| 2022-09-23 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
|
||
| 2022-09-01 |
Monthly Returns
|
||
| 2022-08-29 |
Announcements and Notices - [Interim Results]
|
||
| 2022-08-10 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
|
||
| 2022-08-10 |
Documents on Display
|
||
| 2022-08-10 |
Circulars - [Major Transaction]
|
||
| 2022-08-01 |
Monthly Returns
|
||
| 2022-07-29 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
|
||
| 2022-07-04 |
Monthly Returns
|
||
| 2022-06-30 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
|
||
| 2022-06-17 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2022-06-17 |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
|
||
| 2022-06-09 |
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
|
||
| 2022-06-01 |
Monthly Returns
|
||
| 2022-05-18 |
Announcements and Notices - [Major Transaction]
|
||
| 2022-05-04 |
Monthly Returns
|
||
| 2022-04-29 |
Proxy Forms
|
||
| 2022-04-29 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
||
| 2022-04-29 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
|
||
| 2022-04-22 |
Announcements and Notices - [Other - Business Update]
|
||
| 2022-04-01 |
Monthly Returns
|
||
| 2022-03-30 |
Announcements and Notices - [Final Results / Modified Report by Auditors]
|
||
| 2022-03-18 |
Announcements and Notices - [Date of Board Meeting]
|
||
| 2022-03-01 |
Monthly Returns
|
||
| 2022-02-04 |
Monthly Returns
|
||
| 2022-01-24 |
Documents on Display
|
||
| 2022-01-24 |
Circulars - [Major Transaction]
|
||
| 2022-01-03 |
Announcements and Notices - [Major Transaction]
|
||
| 2022-01-03 |
Monthly Returns
|
||
| 2021-12-02 |
Monthly Returns
|
||
| 2021-11-18 |
Documents on Display
|
||
| 2021-11-18 |
Circulars - [Major Transaction]
|
||
| 2021-11-01 |
Monthly Returns
|
||
| 2021-10-28 |
Announcements and Notices - [Major Transaction / Inside Information]
|
||
| 2021-10-05 |
Announcements and Notices - [Other - Business Update]
|
||
| 2021-10-05 |
Monthly Returns
|
||
| 2021-10-04 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
|
||
| 2021-09-01 |
Monthly Returns
|
||
| 2021-08-30 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2021-08-30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
||
| 2021-08-27 |
Announcements and Notices - [Interim Results]
|
||
| 2021-08-17 |
Announcements and Notices - [Date of Board Meeting]
|
||
| 2021-08-02 |
Monthly Returns
|
||
| 2021-07-13 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
|
||
| 2021-07-02 |
Monthly Returns
|
||
| 2021-06-23 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2021-06-23 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
||
| 2021-06-18 |
Announcements and Notices - [Results of AGM]
|
||
| 2021-06-01 |
Monthly Returns
|
||
| 2021-05-17 |
Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
|
||
| 2021-05-04 |
Monthly Returns
|
||
|
2021-04-28
|
Proxy Forms
|
||
|
2021-04-28
|
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
||
| 2021-04-28 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
|
||
| 2021-04-01 |
Monthly Returns
|
||
| 2021-03-26 |
Announcements and Notices - [Final Results / Modified Report by Auditors]
|
||
| 2021-03-16 |
Announcements and Notices - [Date of Board Meeting]
|
||
| 2021-03-01 |
Monthly Returns
|
||
| 2021-02-02 |
Monthly Returns
|
||
| 2021-01-04 |
Monthly Returns
|
||
| 2020-12-29 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2020-12-29 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
||
| 2020-12-01 |
Monthly Returns
|
||
| 2020-11-24 |
Announcements and Notices - [Change in Auditors]
|
||
| 2020-11-02 |
Monthly Returns
|
||
| 2020-10-16 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
|
||
| 2020-10-15 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2020-10-15 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
||
| 2020-10-09 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
|
||
| 2020-10-06 |
Monthly Returns
|
||
| 2020-09-30 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2020-09-30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities/ Change of Audit Committee Member/ Change of Remuneration Committee Member]
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES |
||
| 2020-09-25 |
Announcements and Notices - [Other - Business Update]
|
||
| 2020-09-10 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
|
||
| 2020-09-01 |
Monthly Returns
|
||
| 2020-08-28 |
Announcements and Notices - [Interim Results]
|
||
| 2020-08-17 |
Announcements and Notices - [Date of Board Meeting]
|
||
| 2020-08-10 |
Announcements and Notices - [Inside Information]
|
||
| 2020-08-09 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
|
||
| 2020-08-04 |
Monthly Returns
|
||
| 2020-08-03 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
|
||
| 2020-07-21 |
Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
|
||
| 2020-07-17 |
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
|
||
| 2020-07-10 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
|
||
| 2020-07-06 |
Monthly Returns
|
||
| 2020-06-23 |
Announcements and Notices - [Change in Directors or of important Executive Functions or Responsibilities/
Change in Chief Executive ]
|
||
| 2020-06-23 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2020-06-19 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2020-06-19 |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
|
||
| 2020-06-12 |
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
|
||
| 2020-06-04 |
Monthly Returns
|
||
| 2020-05-22 |
Announcements and Notices - [Inside Information]
|
||
|
2020-05-05 |
Monthly Returns
|
||
| 2020-05-03 |
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
|
||
| 2020-04-29 |
Announcements and Notices - [Notice of AGM]
|
||
| 2020-04-29 |
Proxy Forms
|
||
| 2020-04-29 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /
Explanatory Statement for Repurchase of Shares]
|
||
| 2020-04-03 |
Monthly Returns
|
||
| 2020-03-23 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
|
||
| 2020-03-11 |
Announcements and Notices - [Date of Board Meeting]
|
||
| 2020-03-04 |
Monthly Returns
|
||
| 2020-02-06 |
Monthly Returns
|
||
| 2020-01-23 |
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
|
||
| 2020-01-21 |
Next Day Disclosure Returns - [Others]
|
||
| 2020-01-21 |
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
|
||
| 2020-01-13 |
Announcements and Notices - [Discloseable Transaction]
|
||
| 2020-01-07 |
Monthly Returns
|
||
| 2020-01-06 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2020-01-06 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities /
Change of Audit Committee Member]
|
||
| 2019-12-31 |
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
|
||
| 2019-12-24 |
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office,
Registered Place of Business in HK or Agent for Service of Process in HK
|
||
| 2019-12-13 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2019-12-13 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities /
Change in Chief Executive / Change of Audit Committee Member]
|
||
| 2019-12-02 |
Monthly Returns
|
||
| 2019-11-13 |
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
|
||
| 2019-11-01 |
Monthly Returns
|
||
| 2019-10-02 |
Monthly Returns
|
||
| 2019-09-25 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2019-09-25 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
||
| 2019-09-23 |
Announcements and Notices - [Other - Business Update]
|
||
| 2019-09-02 |
Monthly Returns
|
||
| 2019-08-23 |
Announcements and Notices - [Interim Results]
|
||
| 2019-08-23 |
Announcements and Notices - [List of Directors and their Role and Function]
|
||
| 2019-08-23 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
|
||
| 2019-08-15 |
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
|
||
| 2019-08-12 |
Announcements and Notices - [Date of Board Meeting]
|
||
| 2019-08-01 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
||
| 2019-07-02 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
||
| 2019-06-24 |
Announcements and Notices - [Other - Miscellaneous]
|
||
| 2019-06-03 | Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
||
| 2019-06-03 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities /
Change of Audit Committee Member / Change of Remuneration Committee Member]
|
||
| 2019-06-03 | Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019 |
||
| 2019-06-03 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
||
| 2019-05-02 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
||
| 2019-04-26 | Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING |
||
| 2019-04-26 | Proxy Forms PROXY FORM |
||
| 2019-04-26 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /
Explanatory Statement for Repurchase of Shares]
|
||
| 2019-04-01 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
||
| 2019-03-22 | Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
||
| 2019-03-11 | Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING |
||
| 2019-03-01 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
||
| 2019-02-01 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
||
| 2019-01-11 | Announcements and Notices - [Other - Business Update / Profit Warning / Inside Information] BUSINESS UPDATE AND PROFIT WARNING |
||
| 2019-01-02 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
||
| 2018-12-04 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
||
| 2018-11-16 | Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee |
||
| 2018-11-01 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
||
| 2018-10-18 | Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY |
||
| 2018-10-02 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
||
| 2018-09-03 | Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
||
| 2018-08-20 | Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
||
| 2018-08-06 |
Announcements and Notices - [Profit Warning / Inside Information]
|
||
| 2018-08-06 | Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING |
||
| 2018-08-01 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 July 2018 | ||
| 2018-07-12 | Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE |
||
| 2018-07-03 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 June 2018 | ||
| 2018-06-12 | Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018 |
||
| 2018-06-05 | (Headlines Revised) Announcements and Notices - [Other - Business Update / Inside Information] BUSINESS UPDATE |
||
| 2018-06-04 | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Business Update] BUSINESS UPDATE |
||
| 2018-06-01 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 May 2018 | ||
| 2018-05-02 | Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 April 2018 | ||
| 2018-04-27 | Proxy Forms PROXY FORM |
||
| 2018-04-27 |
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /
Explanatory Statement for Repurchase of Shares]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, |
||
| 2018-04-27 | Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING |
||
| 2018-04-03 | Monthly Returns - Monthly Returns of E
Contact Us
Address
Tel
General Enquiries * * * *
|
