2026 / 05 / 13
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT ON THE
ANNUAL GENERAL MEETING
2026 / 05 / 08
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 April 2026
2026 / 04 / 23
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026 / 04 / 23
Announcements and Notices
(1) APPOINTMENT OF EXECUTIVE DIRECTOR;
(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;
(3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND
(4) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2026 / 04 / 20
Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2026 / 04 / 17
Announcements and Notices
MEMORANDUM OF UNDERSTANDING
IN RELATION TO A PROPOSED ACQUISITION
2026 / 04 / 16
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026 / 04 / 16
Announcements and Notices
(1) RESIGNATION OF EXECUTIVE DIRECTORS
AND AUTHORISED REPRESENTATIVE;
(2) APPOINTMENT OF EXECUTIVE DIRECTORS, COMPANY
SECRETARY AND AUTHORISED REPRESENTATIVES;
(3) REMOVAL OF COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVE;
AND
(4) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
2026 / 04 / 09
Announcements and Notices
REQUEST TO REVIEW THE GEM LISTING COMMITTEE DECISION BY THE LISTING REVIEW COMMITTEE
2026 / 04 / 08
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 March 2026
2026 / 04 / 08
Announcements and Notices
(1) DECISION OF THE GEM LISTING COMMITTEE ON CANCELLATION OF LISTING;
(2) RIGHT OF REVIEW OF THE DECISION ON CANCELLATION OF LISTING; AND
(3) CONTINUED SUSPENSION OF TRADING
2026 / 04 / 01
Financial Statements/ESG Information
Environmental, Social and Governance Report 2025
2026 / 03 / 31
Financial Statements/ESG Information
Annual Report 2025
2026 / 03 / 31
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2025
2026 / 03 / 23
Announcements and Notices
NOTICE OF BOARD MEETING
2026 / 03 / 09
Announcements and Notices
KEY FINDINGS OF INDEPENDENT FORENSIC REVIEW
2026 / 03 / 09
Announcements and Notices
KEY FINDINGS OF INTERNAL CONTROL REVIEW
2026 / 03 / 05
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 28 February 2026
2026 / 03 / 01
Financial Statements/ESG Information
Interim Report 2025
2026 / 03 / 01
Announcements and Notices
INTERIM RESULTS FOR
THE SIX MONTHS ENDED 30 JUNE 2025
2026 / 03 / 01
Financial Statements/ESG Information
Environmental, Social and Governance Report 2024
2026 / 03 / 01
Financial Statements/ESG Information
Annual Report 2024
2026 / 03 / 01
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2024
2026 / 02 / 26
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT ON THE CHANGE OF AUDITOR
2026 / 02 / 13
Announcements and Notices
NOTICE OF BOARD MEETING
2026 / 02 / 13
Announcements and Notices
NOTICE OF BOARD MEETING
2026 / 02 / 02
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 January 2026
2026 / 01 / 28
Announcements and Notices
CHANGE OF COMPANY WEBSITE
2026 / 01 / 05
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended:31 December 2025
2025 / 12 / 23
Announcements and Notices
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUE SUSPENSION OF TRADING
2025 / 12 / 17
Announcements and Notices
CHANGE OF AUDITORS
2025 / 12 / 16
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025 / 12 / 15
Announcements and Notices
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES,
COMPLIANCE WITH RELATING GEM LISTING RULES
2025 / 12 / 02
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended:30 November 2025
2025 / 11 / 07
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the Month Ended 31 October 2025
2025 / 10 / 02
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 September 2025
2025 / 09 / 16
Announcements and Notices
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUE SUSPENSION OF TRADING
2025 / 09 / 01
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 August 2025
2025 / 08 / 04
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 July 2025
2025 / 07 / 02
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 June 2025
2025 / 06 / 23
Announcements and Notices
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUE SUSPENSION OF TRADING
2025 / 06 / 13
Announcements and Notices
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
2025 / 06 / 02
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 31 May 2025
2025 / 05 / 06
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 April 2025
2025 / 04 / 28
Announcements and Notices
RESIGNATION OF DIRECTORS AND NON-COMPLIANCE WITH THE GEM LISTING RULES
2025 / 04 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 31 March 2025
2025 / 04 / 01
Announcements and Notices
DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND EXPECTED DELAY IN DESPATCH OF ANNUAL REPORT AND SUSPENSION OF TRADING
2025 / 03 / 07
Announcements and Notices
TRADING HALT
2025 / 03 / 06
Announcements and Notices
(1) UPDATE OF ACTIONS TO RECOVER CONTROLS OF SUBSIDIARIES
(2) EXPECTED DELAY IN PUBLICATION OF ANNUAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
2025 / 03 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 28 February 2025
2025 / 02 / 10
Announcements and Notices
ANNOUNCEMENT IN RELATION TO THE CHANGE OF NAME OF AN EXECUTIVE DIRECTOR
2025 / 02 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the Month Ended 31 January 2025
2025 / 01 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 December 2024
2024 / 12 / 13
Announcements and Notices
ANNOUNCEMENT ON THE UPDATE OF EXECUTIVE DIRECTORS
2024 / 12 / 02
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 30 November 2024
2024 / 11 / 29
Announcements and Notices
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
2024 / 11 / 01
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 October 2024
2024 / 10 / 15
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 September 2024
2024 / 09 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 31 August 2024
2024 / 08 / 30
Announcements and Notices
INTERIM RESULTS FOR THE SIX MONTHS ENED 30 JUNE 2024
2024 / 08 / 30
Financial Statements/ESG Information
Interim Report 2024
2024 / 08 / 14
Announcements and Notices
NOTICE OF RESECHEDULING OF BOARD MEETING
2024 / 08 / 08
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION RELATING TO REMOVED DIRECTORS OF SUSBSIDIARY COMPANIES
2024 / 08 / 01
Announcements and Notices
NOTICE OF BOARD MEETING
2024 / 08 / 01
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the Month Ended 31 July 2024
2024 / 07 / 28
Announcements and Notices
INFORMATION RELATING TO REMOVED DIRECTORS OF SUSBSIDIARY COMPANIES
2024 / 07 / 19
Announcements and Notices
Voluntary Announcement in Relation to Removal of Directors in Subsidiaries
2024 / 07 / 16
Announcements and Notices
Voluntary Announcement in relation to Clarification of Beneficial interest in a Subsidiary
2024 / 07 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 June 2024
2024 / 06 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 May 2024
2024 / 05 / 16
Announcements and Notices
POLL RESULTS AT THE ANNUAL GENERAL MEETING
2024 / 05 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For The Month Ended 30 April 2024
2024 / 04 / 16
Announcements and Notices
CHANGE OF COMPANY WEBSITE
2024 / 04 / 11
Proxy Forms
Proxy form for Annual General Meeting
2024 / 04 / 11
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2024 / 04 / 11
Circulars
(1) PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES,
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
2024 / 04 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the Month Ended 31 March 2024
2024 / 04 / 02
Financial Statements/ESG Information
Annual Report 2023
2024 / 03 / 28
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2023
2024 / 03 / 25
Financial Statements/ESG Information
Environmental, Social and Governance Report 2023
2024 / 03 / 11
Announcements and Notices
NOTICE OF BOARD MEETING
2024 / 03 / 04
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 29 February 2024
2024 / 02 / 02
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 31 January 2024
2024 / 01 / 10
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For The Month Ended 31 December 2023
2023 / 12 / 04
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 November 2023
2023 / 11 / 29
Announcements and Notices
CHANGES OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER
2023 / 11 / 14
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2023
2023 / 11 / 14
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2023
2023 / 11 / 03
Announcements and Notices
VOLUNTARY ANNOUNCEMENT
IN RELATION TO A FRAMEWORK AGREEMENT FOR
A JOINT VENTURE IN NEW BUSINESSES
2023 / 11 / 01
Announcements and Notices
NOTICE OF BOARD MEETING
2023 / 11 / 01
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for The Month Ended 31 October 2023
2023 / 10 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 September 2023
2023 / 09 / 04
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 August 2023
2023 / 08 / 14
Financial Statements/ESG Information
Interim Report 2023
2023 / 08 / 14
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2023
2023 / 08 / 04
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 July 2023
2023 / 08 / 03
Announcements and Notices
NOTICE OF BOARD MEETING
2023 / 07 / 03
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 June 2023
2023 / 06 / 28
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNUAL REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2022
2023 / 06 / 23
Announcements and Notices
RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
IN THE ANNUAL GENERAL MEETING OF 20 JUNE 2023
2023 / 06 / 20
Announcements and Notices
POLL RESULTS AT THE 2022 ANNUAL GENERAL MEETING
2023 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023 / 05 / 15
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2023
2023 / 05 / 15
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2023
2023 / 05 / 10
Proxy Forms
Proxy form for Annual General Meeting
2023 / 05 / 10
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2023 / 05 / 10
Circulars
(1) PROPOSED RE-ELECTION AND ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES,
(3) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
AND
(4) NOTICE OF ANNUAL GENERAL MEETING
2023 / 05 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023 / 04 / 25
Announcements and Notices
NOTICE OF BOARD MEETING
2023 / 04 / 21
Financial Statements/ESG Information
Annual Report 2022
2023 / 04 / 21
Announcements and Notices
PUBLICATION OF THE ANNOUNCEMENT OF AUDITED ANNUAL
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
AND
RESUMPTION OF TRADING
2023 / 04 / 21
Announcements and Notices
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2022
2023 / 04 / 13
Announcements and Notices
NOTICE OF BOARD MEETING
2023 / 04 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023 / 04 / 03
Announcements and Notices
TRADING HALT AND THE PUBLICATION OF THE AUDITED ANNUAL
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023 / 03 / 31
Announcements and Notices
ANNOUNCEMENT IN RELATION TO
PUBLICATION DATE OF THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
2023 / 03 / 31
Announcements and Notices
ANNOUNCEMENT OF ANNUAL RESULTS (UNAUDITED)
FOR THE YEAR ENDED 31 DECEMBER 2022
2023 / 03 / 31
Financial Statements/ESG Information
Environmental, Social and Governance Report 2022
2023 / 03 / 31
Circulars
NOTIFICATION OF PUBLICATION OF 2022 ENVIRONMENTAL,
SOCIAL AND GOVERNANCE REPORT (THE "2022 ESG REPORT")
2023 / 03 / 14
Announcements and Notices
NOTICE OF BOARD MEETING
2023 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023 / 02 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023 / 01 / 04
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities For the month ended 31 December 2022
2022 / 12 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022 / 11 / 21
Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022 / 11 / 15
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2022
2022 / 11 / 14
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2022
2022 / 11 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022 / 11 / 01
Announcements and Notices
CLARIFICATION ANNOUNCEMENT IN RELATION TO
THE NOTICE OF BOARD MEETING
2022 / 10 / 31
Announcements and Notices
NOTICE OF BOARD MEETING
2022 / 10 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022 / 09 / 23
Announcements and Notices
VOLUNTARY ANNOUNCEMENT
DEVELOPMENT OF NEW BUSINESSES
2022 / 09 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022 / 08 / 12
Financial Statements/ESG Information
Interim Report 2022
2022 / 08 / 12
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2022
2022 / 08 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022 / 07 / 28
Announcements and Notices
NOTICE OF BOARD MEETING
2022 / 07 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022 / 06 / 27
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO
ANNOUNCEMENT OF THE POLL RESULTS AT THE
2021 ANNUAL GENERAL MEETING
2022 / 06 / 24
Announcements and Notices
POLL RESULTS AT THE 2021 ANNUAL GENERAL MEETING
2022 / 06 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022 / 05 / 13
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2022
2022 / 05 / 13
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2022
2022 / 05 / 12
Circulars
1) PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
2022 / 05 / 12
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2022 / 05 / 12
Proxy Forms
Proxy form for Annual General Meeting
2022 / 05 / 12
Announcements and Notices
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2021
2022 / 05 / 12
Financial Statements/ESG Information
Annual Report 2021
2022 / 05 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022 / 04 / 26
Announcements and Notices
NOTICE OF BOARD MEETING
2022 / 04 / 22
Announcements and Notices
NOTICE OF BOARD MEETING
2022 / 04 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022 / 03 / 31
Financial Statements/ESG Information
Environmental, Social and Governance Report 2021
2022 / 03 / 31
Announcements and Notices
ANNOUNCEMENT IN RELATION TO
PUBLICATION DATE OF THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2022 / 03 / 31
Announcements and Notices
ANNOUNCEMENT OF ANNUAL RESULTS (UNAUDITED)
FOR THE YEAR ENDED 31 DECEMBER 2021
2022 / 03 / 29
Circulars
NOTIFICATION OF PUBLICATION OF 2021 ENVIRONMENTAL,
SOCIAL AND GOVERNANCE REPORT (THE "2021 ESG REPORT")
2022 / 03 / 02
Announcements and Notices
NOTICE OF BOARD MEETING
2022 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022 / 02 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022 / 01 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021 / 12 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021 / 11 / 29
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021 / 11 / 29
Announcements and Notices
CHANGE OF CHAIRMAN OF THE BOARD
2021 / 11 / 12
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2021
2021 / 11 / 12
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2021
2021 / 11 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021 / 10 / 22
Announcements and Notices
NOTICE OF BOARD MEETING
2021 / 10 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021 / 09 / 07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021 / 08 / 13
Financial Statements/ESG Information
Interim Report 2021
2021 / 08 / 13
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2021
2021 / 08 / 09
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021 / 08 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021 / 07 / 23
Announcements and Notices
NOTICE OF BOARD MEETING
2021 / 07 / 13
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNUAL REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2020
2021 / 07 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021 / 05 / 21
Announcements and Notices
POLL RESULTS AT THE 2020 ANNUAL GENERAL MEETING
2021 / 05 / 14
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2021
2021 / 05 / 14
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2021
2021 / 05 / 10
Announcements and Notices
CHANGE OF VENUE OF ANNUAL GENERAL MEETING
2021 / 05 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021 / 04 / 23
Announcements and Notices
NOTICE OF BOARD MEETING
2021 / 04 / 07
Proxy Forms
Proxy form for Annual General Meeting
2021 / 04 / 07
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2021 / 04 / 07
Circulars
(1) PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
2021 / 04 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021 / 03 / 31
Financial Statements/ESG Information
Annual Report 2020
2021 / 03 / 31
Announcements and Notices
ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2020
2021 / 03 / 08
Announcements and Notices
NOTICE OF BOARD MEETING
2021 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021 / 02 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021 / 01 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020 / 12 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020 / 11 / 16
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2020
2020 / 11 / 13
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2020
2020 / 11 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020 / 10 / 28
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
IN RELATION TO
THE NOTICE OF BOARD MEETING
2020 / 10 / 27
Announcements and Notices
NOTICE OF BOARD MEETING
2020 / 10 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020 / 09 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020 / 08 / 14
Financial Statements/ESG Information
Interim Report 2020
2020 / 08 / 14
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2020
2020 / 08 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020 / 07 / 27
Announcements and Notices
NOTICE OF BOARD MEETING
2020 / 07 / 16
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNUAL REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2019
2020 / 07 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020 / 06 / 24
Announcements and Notices
POLL RESULTS AT THE 2019 ANNUAL GENERAL MEETING
2020 / 06 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020 / 05 / 20
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2020
2020 / 05 / 15
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2020
2020 / 05 / 13
Proxy Forms
Proxy form for Annual General Meeting
2020 / 05 / 13
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2020 / 05 / 13
Circulars
(1) PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
2020 / 05 / 12
Announcements and Notices
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019
2020 / 05 / 12
Financial Statements/ESG Information
Annual Report 2019
2020 / 05 / 05
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
IN RELATION TO
THE NOTICE OF BOARD MEETING
2020 / 05 / 04
Announcements and Notices
NOTICE OF BOARD MEETING
2020 / 05 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020 / 04 / 27
Announcements and Notices
NOTICE OF BOARD MEETING
2020 / 04 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020 / 03 / 31
Announcements and Notices
ANNOUNCEMENT IN RELATION TO
PUBLICATION DATE OF THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019
2020 / 03 / 30
Announcements and Notices
ANNOUNCEMENT OF ANNUAL RESULTS (UNAUDITED)
FOR THE YEAR ENDED 31 DECEMBER 2019
2020 / 03 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020 / 02 / 25
Announcements and Notices
NOTICE OF BOARD MEETING
2020 / 02 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020 / 01 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019 / 12 / 20
Announcements and Notices
COMPLETION OF DISCLOSEABLE TRANSACTION
IN RELATION TO
DISPOSAL OF SUBSIDIARIES
2019 / 12 / 16
Announcements and Notices
DISCLOSEABLE TRANSACTION
DISPOSAL OF SUBSIDIARIES
2019 / 12 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019 / 11 / 14
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2019
2019 / 11 / 14
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2019
2019 / 11 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019 / 10 / 15
Announcements and Notices
NOTICE OF BOARD MEETING
2019 / 10 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019 / 09 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019 / 08 / 14
Financial Statements/ESG Information
Interim Report 2019
2019 / 08 / 14
Announcements and Notices
RESIGNATION OF JOINT COMPANY SECRETARY
2019 / 08 / 14
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2019
2019 / 08 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019 / 07 / 23
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
IN RELATION TO
THE NOTICE OF BOARD MEETING
2019 / 07 / 22
Announcements and Notices
NOTICE OF BOARD MEETING
2019 / 07 / 05
Company Information Sheet (GEM)
Company Information Sheet
2019 / 07 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 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 / 31
Announcements and Notices
VOLUNTARY ANNOUNCEMENT
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2019 / 05 / 28
Announcements and Notices
POLL RESULTS AT THE 2018 ANNUAL GENERAL MEETING
2019 / 05 / 23
Next Day Disclosure Returns
Next Day Disclosure Return
2019 / 05 / 21
Announcements and Notices
COMPLETION OF PLACING OF NEW SHARES
UNDER THE GENERAL MANDATE
2019 / 05 / 15
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2019
2019 / 05 / 15
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2019
2019 / 05 / 09
Announcements and Notices
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2019 / 05 / 08
Announcements and Notices
NOTICE OF BOARD MEETING
2019 / 05 / 03
Announcements and Notices
TERMINATION OF PLACING OF NEW SHARES
2019 / 05 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019 / 05 / 03
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
IN RELATION TO
THE NOTICE OF ANNUAL GENERAL MEETING
2019 / 04 / 30
Announcements and Notices
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO
PLACING OF NEW SHARES UNDER GENERAL MANDATE
AND RESUMPTION OF TRADING
2019 / 04 / 29
Announcements and Notices
TRADING HALT
2019 / 04 / 28
Announcements and Notices
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES
UNDER GENERAL MANDATE
2019 / 04 / 17
Proxy Forms
Proxy form for Annual General Meeting
2019 / 04 / 17
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2019 / 04 / 17
Circulars
(1) PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
2019 / 04 / 15
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
IN RELATION TO
PLACING OF NEW SHARE UNDER GENERAL MANDATE
2019 / 04 / 14
Announcements and Notices
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2019 / 04 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019 / 04 / 02
Financial Statements/ESG Information
Annual Report 2018
2019 / 03 / 29
Announcements and Notices
ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2018
2019 / 03 / 01
Announcements and Notices
NOTICE 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 / 11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019 / 01 / 08
Announcements and Notices
DISCLOSEABLE TRANSACTION -
DISPOSAL OF SUBSIDIARY
2019 / 01 / 08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018 / 12 / 31
Announcements and Notices
AUDIT COMMITTEE
TERMS OF REFERENCE
2018 / 12 / 31
Announcements and Notices
INSIDE INFORMATION
ADOPTION OF DIVIDEND POLICY
2018 / 12 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018 / 11 / 14
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2018
2018 / 11 / 12
Announcements and Notices
CHANGE OF JOINT COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVES
2018 / 11 / 09
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2018
2018 / 11 / 08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018 / 10 / 23
Announcements and Notices
NOTICE OF BOARD MEETING
2018 / 10 / 08
Announcements and Notices
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
AND THE 2018 INTERIM REPORT
2018 / 10 / 08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018 / 09 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018 / 08 / 14
Financial Statements/ESG Information
Interim Report 2018
2018 / 08 / 10
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2018
2018 / 08 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018 / 08 / 02
Announcements and Notices
DISCLOSABLE TRANSACTION
FORMATION OF JOINT VENTURE IN PRC
2018 / 07 / 31
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNUAL REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2018 / 07 / 26
Announcements and Notices
NOTICE OF BOARD MEETING
2018 / 07 / 09
Company Information Sheet (GEM)
Company Information Sheet
2018 / 07 / 09
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018 / 07 / 09
Announcements and Notices
CHANGE OF DIRECTOR
AND
APPOINTMENT OF JOINT COMPANY SECRETARY
2018 / 07 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018 / 06 / 29
Financial Statements/ESG Information
Environmental, Social and Governance Report 2017
2018 / 06 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018 / 06 / 04
Announcements and Notices
POLL RESULTS AT THE 2018 ANNUAL GENERAL MEETING
2018 / 05 / 11
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2018
2018 / 05 / 10
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2018
2018 / 05 / 09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018 / 05 / 03
Announcements and Notices
CHANGE OF DATE OF BOARD MEETING
2018 / 04 / 27
Proxy Forms
Proxy form for Annual General Meeting
2018 / 04 / 27
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2018 / 04 / 27
Circulars
(1) PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
2018 / 04 / 19
Announcements and Notices
NOTICE OF BOARD MEETING
2018 / 04 / 10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018 / 03 / 29
Company Information Sheet (GEM)
Company Information Sheet
2018 / 03 / 29
Next Day Disclosure Returns
Next Day Disclosure Return
2018 / 03 / 29
Financial Statements/ESG Information
Annual Report 2017
2018 / 03 / 28
Announcements and Notices
RESULTS OF THE RIGHTS ISSUE OF 594,230,000 RIGHTS SHARES AT
HK$0.10 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE
FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
2018 / 03 / 26
Announcements and Notices
INSIDE INFORMATION
PLEDGE OF SHARES
2018 / 03 / 20
Announcements and Notices
REVISED EXPECTED TIMETABLE OF THE RIGHTS ISSUE
2018 / 03 / 20
Announcements and Notices
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL RESULTS
ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018 / 03 / 19
Announcements and Notices
ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2017
2018 / 03 / 05
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
DATE OF BOARD MEETING
2018 / 03 / 02
Announcements and Notices
NOTICE OF BOARD MEETING
2018 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018 / 02 / 28
Listing Documents
PROVISIONAL ALLOTMENT LETTER
2018 / 02 / 28
Listing Documents
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
2018 / 02 / 28
Listing Documents
RIGHTS ISSUE OF 594,230,000 RIGHTS SHARES AT HK$0.10 PER RIGHTS
SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO
EXISTING SHARES HELD ON THE RECORD DATE
2018 / 02 / 12
Announcements and Notices
(1) POLL RESULTS OF THE SGM HELD ON 12 FEBRUARY 2018;
(2) GRANT OF THE WHITEWASH WAIVER; AND
(3) RIGHTS ISSUE
2018 / 02 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018 / 01 / 30
Company Information Sheet (GEM)
Company Information Sheet
2018 / 01 / 30
Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018 / 01 / 30
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2018 / 01 / 19
Announcements and Notices
(I) DESPATCH OF CIRCULAR
IN RELATION TO
(1) PROPOSED RIGHTS ISSUE OF 594,230,000 RIGHTS SHARES AT
HK$0.10 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE
FOR EVERY 2 EXISTING SHARES HELD ON THE RECORD DATE
(2) APPLICATION FOR WHITEWASH WAIVER
AND
(3) NOTICE OF SGM
AND
(II) CLOSURE OF REGISTER OF MEMBERS
2018 / 01 / 18
Proxy Forms
Proxy form for Special General Meeting to be held on 12 February 2018
2018 / 01 / 18
Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
2018 / 01 / 18
Circulars
(1) PROPOSED RIGHTS ISSUE OF 594,230,000 RIGHTS SHARES AT HK$0.10
PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY
TWO EXISTING SHARES HELD ON THE RECORD DATE
(2) APPLICATION FOR WHITEWASH WAIVER
AND
(3) NOTICE OF SGM
2018 / 01 / 10
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
(1) PROPOSED RIGHTS ISSUE OF 594,230,000 RIGHTS SHARES AT
HK$0.10 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE
FOR EVERY 2 EXISTING SHARES HELD ON THE RECORD DATE
(2) APPLICATION FOR WHITEWASH WAIVER
AND
(3) CLOSURE OF REGISTER OF MEMBERS
2018 / 01 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017 / 12 / 20
Announcements and Notices
(1) PROPOSED RIGHTS ISSUE OF 594,230,000 RIGHTS SHARES AT
HK$0.10 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE
FOR EVERY 2 EXISTING SHARES HELD ON THE RECORD DATE
(2) APPLICATION FOR WHITEWASH WAIVER
(3) CLOSURE OF REGISTER OF MEMBERS
AND
(4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2017 / 12 / 11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017 / 11 / 15
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2017
2017 / 11 / 08
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2017
2017 / 11 / 07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017 / 10 / 25
Announcements and Notices
NOTICE OF BOARD MEETING
2017 / 10 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017 / 09 / 22
Announcements and Notices
LAPSE OF THE PLACING AGREEMENT
2017 / 09 / 13
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
IN RELATION TO
PLACING OF NEW SHARE UNDER GENERAL MANDATE
2017 / 09 / 07
Announcements and Notices
PLACING OF NEW SHARE UNDER GENERAL MANDATE
2017 / 09 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017 / 08 / 15
Financial Statements/ESG Information
Interim Report 2017
2017 / 08 / 08
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2017
2017 / 08 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017 / 07 / 25
Announcements and Notices
NOTICE OF BOARD MEETING
2017 / 07 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017 / 06 / 16
Announcements and Notices
MEMORANDUM OF UNDERSTANDING
IN RELATION TO A PROPOSED ACQUISITION
2017 / 06 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017 / 05 / 22
Announcements and Notices
POLL RESULTS AT THE 2017 ANNUAL GENERAL MEETING
2017 / 05 / 12
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2017
2017 / 05 / 05
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2017
2017 / 05 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017 / 04 / 24
Announcements and Notices
NOTICE OF BOARD MEETING
2017 / 04 / 13
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2017 / 04 / 13
Proxy Forms
Proxy form for Annual General Meeting
2017 / 04 / 13
Circulars
(1) PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
2017 / 04 / 11
Announcements and Notices
(1) DELAY IN DESPATCH OF CIRCULAR AND POSTPONEMENT OF
ANNUAL GENERAL MEETING; AND
(2) ADOPTION OF NEW COMPANY LOGO
2017 / 04 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017 / 03 / 30
Financial Statements/ESG Information
Annual Report 2016
2017 / 03 / 17
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2017 / 03 / 03
Announcements and Notices
NOTICE OF BOARD MEETING
2017 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017 / 02 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017 / 01 / 18
Announcements and Notices
DISCLOSEABLE TRANSACTION -
DISPOSAL OF SUBSIDIARY
2017 / 01 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2017 / 01 / 02
Announcements and Notices
TERMINATION OF PLACING OF NEW SHARE UNDER GENERAL MANDATE
2016 / 12 / 16
Announcements and Notices
PLACING OF NEW SHARE UNDER GENERAL MANDATE
2016 / 12 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016 / 11 / 14
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2016
2016 / 11 / 11
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2016
2016 / 11 / 11
Announcements and Notices
CHANGE OF STOCK SHORT NAME
2016 / 11 / 09
Announcements and Notices
CHANGE OF NAME
2016 / 11 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016 / 10 / 28
Announcements and Notices
NOTICE OF BOARD MEETING
2016 / 10 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016 / 09 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016 / 08 / 12
Announcements and Notices
POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 12 AUGUST 2016
2016 / 08 / 12
Financial Statements/ESG Information
Interim Report 2016
2016 / 08 / 09
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2016
2016 / 08 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016 / 07 / 26
Announcements and Notices
NOTICE OF BOARD MEETING
2016 / 07 / 19
Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
2016 / 07 / 19
Proxy Forms
Proxy form for Special General Meeting
2016 / 07 / 19
Circulars
(1) PROPOSED CHANGE OF COMPANY NAME;
AND
(2) NOTICE OF SPECIAL GENERAL MEETING
2016 / 07 / 15
Announcements and Notices
PROPOSED CHANGE OF COMPANY NAME
2016 / 07 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016 / 06 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016 / 05 / 12
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2016
2016 / 05 / 10
Announcements and Notices
POLL RESULTS AT THE 2016 ANNUAL GENERAL MEETING
2016 / 05 / 06
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2016
2016 / 05 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016 / 04 / 22
Announcements and Notices
NOTICE OF BOARD MEETING
2016 / 04 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016 / 03 / 30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2016 / 03 / 30
Proxy Forms
Proxy form for Annual General Meeting
2016 / 03 / 30
Circulars
(1) PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
2016 / 03 / 30
Financial Statements/ESG Information
Annual Report 2015
2016 / 03 / 21
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
2016 / 03 / 07
Announcements and Notices
NOTICE OF BOARD MEETING
2016 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016 / 02 / 25
Company Information Sheet (GEM)
Company Information Sheet
2016 / 02 / 17
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016 / 02 / 17
Announcements and Notices
APPOINTMENT OF EXECUTIVE DIRECTOR
AND
CHANGE OF CHAIRMAN OF THE BOARD
2016 / 02 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016 / 01 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015 / 12 / 31
Announcements and Notices
CONTINUING CONNECTED TRANSACTION
LEASING OF OFFICE PREMISES
2015 / 12 / 30
Announcements and Notices
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
IN RELATION TO THE NEW MASTER AGREEMENTS
2015 / 12 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015 / 11 / 13
Financial Statements/ESG Information
Third Quarterly Report 2015
2015 / 11 / 12
Company Information Sheet (GEM)
Company Information Sheet
2015 / 11 / 11
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2015
2015 / 11 / 11
Announcements and Notices
INSIDE INFORMATION
FURTHER ANNOUNCEMENT
IN RESPECT OF THE PROPOSED ACQUISITION
2015 / 11 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015 / 10 / 30
Announcements and Notices
NOTICE OF BOARD MEETING
2015 / 10 / 30
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015 / 10 / 30
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR
2015 / 10 / 12
Announcements and Notices
INSIDE INFORMATION
MEMORANDUM OF UNDERSTANDING
2015 / 10 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015 / 09 / 08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015 / 08 / 14
Financial Statements/ESG Information
Interim Report 2015
2015 / 08 / 11
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2015
2015 / 08 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015 / 07 / 30
Announcements and Notices
NOTICE OF BOARD MEETING
2015 / 07 / 15
Announcements and Notices
COMPLETION OF (I) DISCLOSEABLE TRANSACTION AND
EXEMPTED CONNECTED TRANSACTION -
DEEMED DISPOSAL RELATING TO
SUBSCRIPTION OF SHARES OF A SUBSIDIARY;
AND
(II) SHAREHOLDERS' AGREEMENT
2015 / 07 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015 / 06 / 30
Announcements and Notices
CHANGE OF AUTHORISED REPRESENTATIVE,
COMPLIANCE OFFICER AND COMPANY SECRETARY
2015 / 06 / 30
Company Information Sheet (GEM)
Company Information Sheet
2015 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015 / 05 / 27
Announcements and Notices
(I) DISCLOSEABLE TRANSACTION AND EXEMPTED
CONNECTED TRANSACTION -
DEEMED DISPOSAL RELATING TO
SUBSCRIPTION OF SHARES OF A SUBSIDIARY;
AND
(II) SHAREHOLDERS' AGREEMENT
2015 / 05 / 13
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2015
2015 / 05 / 08
Announcements and Notices
POLL RESULTS AT THE 2015 ANNUAL GENERAL MEETING
2015 / 05 / 08
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2015
2015 / 05 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015 / 04 / 24
Announcements and Notices
NOTICE OF BOARD MEETING
2015 / 04 / 08
Company Information Sheet (GEM)
Company Information Sheet
2015 / 04 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015 / 03 / 30
Announcements and Notices
RESIGNATION OF CHIEF EXECUTIVE OFFICER
2015 / 03 / 27
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2015 / 03 / 27
Proxy Forms
Proxy form for Annual General Meeting
2015 / 03 / 27
Circulars
PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2015 / 03 / 27
Financial Statements/ESG Information
Annual Report 2014
2015 / 03 / 17
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2015 / 03 / 05
Announcements and Notices
NOTICE OF BOARD MEETING
2015 / 03 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015 / 02 / 03
Company Information Sheet (GEM)
The Growth Enterprise Market (GEM) Company Information Sheet
2015 / 02 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015 / 01 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014 / 12 / 02
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014 / 12 / 02
Company Information Sheet (GEM)
The Growth Enterprise Market (GEM)
Company Information Sheet
2014 / 12 / 01
Announcements and Notices
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
MEMBERS OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2014 / 12 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014 / 11 / 14
Financial Statements/ESG Information
Third Quarterly Report
2014
2014 / 11 / 11
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2014
2014 / 11 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014 / 10 / 30
Announcements and Notices
NOTICE OF BOARD MEETING
2014 / 10 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014 / 09 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014 / 08 / 28
Company Information Sheet (GEM)
Company Information Sheet
2014 / 08 / 28
Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS
IN HONG KONG
2014 / 08 / 18
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2014 / 08 / 18
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR,
AUTHORISED REPRESENTATIVE,
COMPLIANCE OFFICER AND COMPANY SECRETARY
APPOINTMENT OF AUTHORISED REPRESENTATIVE,
COMPLIANCE OFFICER AND COMPANY SECRETARY
2014 / 08 / 14
Financial Statements/ESG Information
Interim Report 2014
2014 / 08 / 11
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2014
2014 / 08 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014 / 08 / 05
Announcements and Notices
CLARIFICATION ANNOUNCEMENT IN RELATION TO
ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
2014 / 08 / 04
Announcements and Notices
PROFIT WARNING
2014 / 07 / 30
Announcements and Notices
NOTICE OF BOARD MEETING
2014 / 07 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014 / 06 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014 / 05 / 14
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2014
2014 / 05 / 09
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2014
2014 / 05 / 09
Announcements and Notices
POLL RESULTS AT THE 2014 ANNUAL GENERAL MEETING
2014 / 05 / 08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014 / 04 / 25
Company Information Sheet (GEM)
Company Information Sheet
2014 / 04 / 25
Announcements and Notices
NOTICE OF BOARD MEETING
2014 / 04 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014 / 03 / 27
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2014 / 03 / 27
Proxy Forms
Proxy form for Annual General Meeting
2014 / 03 / 27
Circulars
PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2014 / 03 / 27
Financial Statements/ESG Information
Annual Report 2013
2014 / 03 / 17
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
2014 / 03 / 05
Announcements and Notices
NOTICE OF BOARD MEETING
2014 / 03 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014 / 02 / 20
Announcements and Notices
PROFIT WARNING
2014 / 02 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014 / 01 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
2013 / 12 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013 / 11 / 14
Financial Statements/ESG Information
Third Quarterly Report
2013
2013 / 11 / 11
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2013
2013 / 11 / 11
Announcements and Notices
POLL RESULTS FOR SPECIAL GENERAL MEETING
HELD ON 11 NOVEMBER 2013
2013 / 11 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013 / 11 / 01
Announcements and Notices
PROFIT WARNING
2013 / 10 / 30
Announcements and Notices
NOTICE OF BOARD MEETING
2013 / 10 / 24
Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
2013 / 10 / 24
Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING ON 11 NOVEMBER 2013
(OR AT ANY ADJOURNMENT THEREOF)
2013 / 10 / 24
Circulars
CONTINUING CONNECTED TRANSACTIONS:
MASTER AGREEMENT I
MASTER AGREEMENT II
AND
NOTICE OF SPECIAL GENERAL MEETING
2013 / 10 / 11
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
CONTINUING CONNECTED TRANSACTIONS
2013 / 10 / 07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013 / 09 / 18
Announcements and Notices
CONTINUING CONNECTED TRANSACTIONS
MASTER AGREEMENTS
2013 / 09 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013 / 08 / 14
Financial Statements/ESG Information
Interim Report 2013
2013 / 08 / 09
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2013
2013 / 08 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013 / 07 / 30
Announcements and Notices
NOTICE OF BOARD MEETING
2013 / 07 / 16
Company Information Sheet (GEM)
Company Information Sheet
2013 / 07 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013 / 06 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013 / 05 / 14
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2013
2013 / 05 / 08
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2013
2013 / 05 / 08
Announcements and Notices
POLL RESULTS AT THE 2013 ANNUAL GENERAL MEETING
2013 / 05 / 07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013 / 04 / 30
Company Information Sheet (GEM)
Company Information Sheet
2013 / 04 / 30
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2013 / 04 / 30
Announcements and Notices
RESIGNATION OF AN EXECUTIVE DIRECTOR AND
APPOINTMENT OF CONSULTANT
2013 / 04 / 25
Announcements and Notices
NOTICE OF BOARD MEETING
2013 / 04 / 03
Next Day Disclosure Returns
Next Day Disclosure Return
2013 / 04 / 03
Company Information Sheet (GEM)
Company Information Sheet
2013 / 04 / 03
Announcements and Notices
COMPLETION OF
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2013 / 04 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013 / 03 / 27
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2013 / 03 / 27
Proxy Forms
Proxy form for Annual General Meeting
2013 / 03 / 27
Circulars
PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2013 / 03 / 27
Financial Statements/ESG Information
Annual Report 2012
2013 / 03 / 19
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
2013 / 03 / 18
Announcements and Notices
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2013 / 03 / 07
Announcements and Notices
NOTICE OF BOARD MEETING
2013 / 03 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013 / 03 / 05
Constitutional Documents
BYE-LAWS
2013 / 03 / 05
Constitutional Documents
MEMORANDUM OF ASSOCIATION
2013 / 03 / 05
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2013 / 03 / 05
Announcements and Notices
Terms of Reference for the Nomination Committee
2013 / 03 / 05
Announcements and Notices
Terms of Reference for the Remuneration Committee
2013 / 03 / 05
Announcements and Notices
Terms of Reference for the Audit Committee
2013 / 03 / 05
Announcements and Notices
CHANGE OF COMPANY LOGO
2013 / 02 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013 / 01 / 21
Company Information Sheet (GEM)
Company Information Sheet
2013 / 01 / 07
Company Information Sheet (GEM)
Company Information Sheet
2013 / 01 / 07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
2013 / 01 / 02
Announcements and Notices
CHANGES OF COMPANY NAME AND COMPANY WEBSITE
2012 / 12 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012 / 11 / 15
Financial Statements
THIRD QUARTERLY REPORT 2012
2012 / 11 / 12
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2012
2012 / 11 / 07
Announcements and Notices
POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 7 NOVEMBER 2012
2012 / 11 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012 / 10 / 31
Announcements and Notices
NOTICE OF BOARD MEETING
2012 / 10 / 19
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012 / 10 / 19
Announcements and Notices
CHANGE OF CHIEF EXECUTIVE OFFICER
2012 / 10 / 15
Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
2012 / 10 / 15
Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
(AND AT ANY ADJOURNMENT THEREOF)
2012 / 10 / 15
Circulars
PROPOSAL FOR CHANGE OF COMPANY NAME
AND
NOTICE OF SPECIAL GENERAL MEETING
2012 / 10 / 10
Announcements and Notices
PROPOSED CHANGE OF COMPANY NAME
2012 / 10 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012 / 09 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012 / 08 / 24
Announcements and Notices
COMPLETION OF PLACING OF EXISTING SHARES;
RESTORATION OF PUBLIC FLOAT;
AND
RESUMPTION OF TRADING
2012 / 08 / 09
Financial Statements
Interim Report 2012
2012 / 08 / 06
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2012
2012 / 08 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012 / 07 / 30
Company Information Sheet (GEM)
Company Information Sheet
2012 / 07 / 27
Announcements and Notices
EXTENSION OF COMPLETION DATE OF THE PLACING
AND
EXTENSION OF WAIVER FROM STRICT COMPLIANCE
WITH RULE 11.23(7) OF THE GEM LISTING RULES
2012 / 07 / 25
Announcements and Notices
NOTICE OF BOARD MEETING
2012 / 07 / 25
Announcements and Notices
CHANGE OF COMPANY WEBSITE
2012 / 07 / 06
Announcements and Notices
PLACING OF EXISTING SHARES
2012 / 07 / 06
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012 / 07 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012 / 07 / 03
Announcements and Notices
CHANGES OF DIRECTORS,
CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER,
AUTHORISED REPRESENTATIVES AND COMPLIANCE OFFICER
AND
CHANGES OF COMPOSITION OF VARIOUS BOARD COMMITTEES
2012 / 06 / 29
Announcements and Notices
JOINT ANNOUNCEMENT
(1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY
GOLDIN EQUITIES LIMITED
ON BEHALF OF
SINO EMINENT LIMITED
FOR ALL THE ISSUED SHARES IN
EXCEL TECHNOLOGY INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY
SINO EMINENT LIMITED
AND PARTIES ACTING IN CONCERT WITH IT);
(2) RESULTS OF THE OFFER; AND
(3) SUSPENSION OF TRADING
2012 / 06 / 08
Announcements and Notices
JOINT ANNOUNCEMENT
DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO
UNCONDITIONAL MANDATORY CASH OFFER BY
GOLDIN EQUITIES LIMITED
ON BEHALF OF
SINO EMINENT LIMITED
FOR ALL THE ISSUED SHARES IN
EXCEL TECHNOLOGY INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY
SINO EMINENT LIMITED
AND PARTIES ACTING IN CONCERT WITH IT)
2012 / 06 / 08
Circulars
FORM OF ACCEPTANCE AND TRANSFER OF SHARES
OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF
EXCEL TECHNOLOGY INTERNATIONAL HOLDINGS LIMITED
2012 / 06 / 08
Circulars
COMPOSITE DOCUMENT RELATING TO
UNCONDITIONAL MANDATORY CASH OFFER BY GOLDIN EQUITIES LIMITED ON BEHALF OF
SINO EMINENT LIMITED
FOR ALL THE ISSUED SHARES IN
EXCEL TECHNOLOGY INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY
SINO EMINENT LIMITED
AND PARTIES ACTING IN CONCERT WITH IT)
2012 / 06 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012 / 06 / 04
Announcements and Notices
JOINT ANNOUNCEMENT
(1) COMPLETION OF THE SHARE AGREEMENT AND THE DISPOSAL AGREEMENTS;
AND
(2) UNCONDITIONAL MANDATORY CASH OFFER BY
GOLDIN EQUITIES LIMITED
ON BEHALF OF
SINO EMINENT LIMITED
FOR ALL THE ISSUED SHARES IN
EXCEL TECHNOLOGY INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY
SINO EMINENT LIMITED
AND PARTIES ACTING IN CONCERT WITH IT)
2012 / 05 / 31
Announcements and Notices
POLL RESULTS OF SPECIAL GENERAL MEETING
HELD ON 31 MAY 2012
2012 / 05 / 15
Financial Statements
FIRST QUARTERLY REPORT 2012
2012 / 05 / 14
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2012
2012 / 05 / 09
Announcements and Notices
DESPATCH OF CIRCULAR
IN RESPECT OF SPECIAL DEAL AND MAJOR AND CONNECTED
TRANSACTIONS IN RELATION TO DISPOSAL OF THE PROPERTIES
2012 / 05 / 09
Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
2012 / 05 / 09
Proxy Forms
Proxy form for use at the special general meeting
to be held at 5/F., 663 King's Road, North Point, Hong Kong on
31 May 2012 (Thursday) at 2:30 p.m. (and any adjournment thereof)
2012 / 05 / 09
Circulars
SPECIAL DEAL AND MAJOR AND CONNECTED TRANSACTIONS IN
RELATION TO DISPOSAL OF THE PROPERTIES
2012 / 05 / 08
Announcements and Notices
POLL RESULTS AT THE 2012 ANNUAL GENERAL MEETING
2012 / 05 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012 / 05 / 02
Announcements and Notices
NOTICE OF BOARD MEETING
2012 / 04 / 18
Announcements and Notices
(I) TRANSFER OF THE SALE SHARES BY THE CONTROLLING SHAREHOLDERS;
(II) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER FOR THE SHARES IN
THE COMPANY BY GOLDIN EQUITIES LIMITED ON BEHALF OF THE OFFEROR;
(III) SPECIAL DEAL AND MAJOR AND CONNECTED TRANSACTIONS
IN RELATION TO DISPOSAL OF THE PROPERTIES;
AND
(IV) RESUMPTION OF TRADING IN THE SHARES
2012 / 04 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012 / 03 / 30
Announcements and Notices
Terms of Reference for the Nomination Committee
2012 / 03 / 30
Announcements and Notices
Terms of Reference for the Remuneration Committee
2012 / 03 / 30
Announcements and Notices
Terms of Reference for the Audit Committee
2012 / 03 / 30
Constitutional Documents
BYE-LAWS
2012 / 03 / 30
Constitutional Documents
MEMORANDUM OF ASSOCIATION
2012 / 03 / 29
Announcements and Notices
Notice of Annual General Meeting
2012 / 03 / 29
Proxy Forms
Proxy form for Annual General Meeting
2012 / 03 / 29
Circulars
PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2012 / 03 / 29
Financial Statements
ANNUAL REPORT 2011
2012 / 03 / 21
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011
2012 / 03 / 21
Announcements and Notices
(1) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
AND
(2) ESTABLISHMENT OF NOMINATION COMMITTEE
2012 / 03 / 21
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012 / 03 / 09
Announcements and Notices
NOTICE OF BOARD MEETING
2012 / 03 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012 / 02 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012 / 01 / 20
Announcements and Notices
SUSPENSION OF TRADING
2012 / 01 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2011 / 12 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011 / 11 / 10
Financial Statements
THIRD QUARTERLY REPORT 2011
2011 / 11 / 07
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2011
2011 / 11 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011 / 10 / 26
Announcements and Notices
NOTICE OF BOARD MEETING
2011 / 10 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011 / 09 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011 / 08 / 11
Financial Statements
INTERIM REPORT 2011
2011 / 08 / 08
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2011
2011 / 08 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011 / 07 / 27
Announcements and Notices
NOTICE OF BOARD MEETING
2011 / 07 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011 / 06 / 30
Company Information Sheet (GEM)
Company Information Sheet
2011 / 06 / 30
Next Day Disclosure Returns
Next Day Disclosure Return
2011 / 06 / 30
Announcements and Notices
COMPLETION OF PLACING OF NEW SHARES UNDER
GENERAL MANDATE
2011 / 06 / 28
Announcements and Notices
CANCELLATION OF PLACING AGREEMENT
AND
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2011 / 06 / 24
Announcements and Notices
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2011 / 06 / 22
Company Information Sheet (GEM)
Company Information Sheet
2011 / 06 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011 / 05 / 12
Financial Statements
FIRST QUARTERLY REPORT 2011
2011 / 05 / 09
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2011
2011 / 05 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011 / 05 / 04
Announcements and Notices
POLL RESULTS AT THE 2011 ANNUAL GENERAL MEETING
2011 / 04 / 26
Announcements and Notices
NOTICE OF BOARD MEETING
2011 / 04 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011 / 03 / 31
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2011 / 03 / 31
Announcements and Notices
CHANGE OF CHIEF EXECUTIVE DIRECTOR
2011 / 03 / 29
Announcements and Notices
Notice of Annual General Meeting
2011 / 03 / 29
Proxy Forms
Proxy form for Annual General Meeting
2011 / 03 / 29
Circulars
PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2011 / 03 / 29
Financial Statements
ANNUAL REPORT 2010
2011 / 03 / 21
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
2011 / 03 / 09
Announcements and Notices
NOTICE OF BOARD MEETING
2011 / 03 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011 / 02 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011 / 01 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2010 / 12 / 17
Announcements and Notices
CHANGE OF AUDITORS
2010 / 12 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
2010 / 11 / 11
Financial Statements
THIRD
QUARTERLY
REPORT 2010
2010 / 11 / 08
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE
NINE MONTHS ENDED 30 SEPTEMBER 2010
2010 / 11 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
2010 / 10 / 27
Announcements and Notices
NOTICE OF BOARD MEETING
2010 / 10 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2010 / 09 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
2010 / 08 / 11
Financial Statements
INTERIM REPORT 2010
2010 / 08 / 09
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2010
2010 / 08 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
2010 / 07 / 28
Announcements and Notices
NOTICE OF BOARD MEETING
2010 / 07 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
2010 / 06 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
2010 / 05 / 13
Financial Statements
2010 First Quarterly Report
2010 / 05 / 10
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2010
2010 / 05 / 04
Announcements and Notices
POLL RESULTS AT THE 2010 ANNUAL GENERAL MEETING
2010 / 05 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
2010 / 04 / 28
Announcements and Notices
NOTICE OF BOARD MEETING
2010 / 04 / 12
Company Information Sheet (GEM)
Company Information sheet
2010 / 04 / 08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2010 / 03 / 30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2010 / 03 / 30
Proxy Forms
Proxy form for Annual General Meeting
2010 / 03 / 30
Circulars
PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2010 / 03 / 30
Financial Statements
ANNUAL REPORT 2009
2010 / 03 / 23
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009
2010 / 03 / 11
Announcements and Notices
NOTICE OF BOARD MEETING
2010 / 03 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
2010 / 02 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
2010 / 01 / 06
Monthly Returns
Monthly Return of Equity Issurer on Movements in Securities for the month ended 31 December 2009
2009 / 12 / 07
Monthly Returns
Monthly Return of Equity Issurer on Movements in Securities for the month ended 30 November 2009
2009 / 11 / 12
Financial Statements
THIRD QUARTERLY REPORT
2009
2009 / 11 / 09
Announcements and Notices
THIRD QUARTERLY RESULTS
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009
2009 / 11 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009 / 10 / 28
Announcements and Notices
NOTICE OF BOARD MEETING
2009 / 10 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
2009 / 09 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009 / 08 / 13
Financial Statements
Interim Report 2009
2009 / 08 / 10
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2009
2009 / 08 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009 / 07 / 29
Announcements and Notices
NOTICE OF BOARD MEETING
2009 / 07 / 06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009 / 05 / 14
Company Information Sheet (GEM)
Company Information sheet
2009 / 05 / 14
Financial Statements
2009 First Quarterly Report
2009 / 05 / 11
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE
THREE MONTHS ENDED 31 MARCH 2009
2009 / 05 / 05
Announcements and Notices
POLL RESULTS AT THE 2009 ANNUAL GENERAL MEETING
2009 / 05 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009 / 04 / 28
Announcements and Notices
NOTICE OF BOARD MEETING
2009 / 04 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009 / 03 / 30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2009 / 03 / 30
Proxy Forms
Proxy form for Annual General Meeting
2009 / 03 / 30
Circulars
PROPOSED RE-ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING,
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES,
PROPOSED AMENDMENTS TO THE COMPANY'S BYE-LAWS
AND
NOTICE OF ANNUAL GENERAL MEETING
2009 / 03 / 30
Financial Statements
2008 Annual Report
2009 / 03 / 24
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2008
2009 / 03 / 11
Announcements and Notices
NOTICE OF BOARD MEETING
2009 / 03 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009
2009 / 02 / 05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
2008 / 11 / 24
Announcements and Notices
ANNOUNCEMENT
2008 / 11 / 13
Announcements and Notices
ANNOUNCEMENT
2008 / 11 / 12
Financial Statements
Third Quarterly Report 2008
2008 / 11 / 07
Announcements and Notices
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008
2008 / 10 / 28
Announcements and Notices
NOTICE OF BOARD MEETING
2008 / 09 / 23
Announcements and Notices
ANNOUNCEMENT
2008 / 08 / 13
Financial Statements
Interim Report 2008
2008 / 08 / 11
Announcements and Notices
INTERIM RESULTS FOR THE
SIX MONTHS ENDED 30 JUNE 2008
2008 / 07 / 30
Announcements and Notices
NOTICE OF BOARD MEETING
2008 / 05 / 28
Company Information Sheet (GEM)
Company Information Sheet
2008 / 05 / 14
Financial Statements
First Quarterly Report 2008
2008 / 05 / 09
Announcements and Notices
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2008
2008 / 04 / 28
Announcements and Notices
NOTICE OF BOARD MEETING
2008 / 03 / 28
Financial Statements
2007 Annual Report
2008 / 03 / 28
Proxy Forms
Proxy form for Annual General Meeting
2008 / 03 / 28
Circulars
PROPOSED ELECTION OF
DIRECTORS AT THE ANNUAL GENERAL MEETING
AND
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND
REPURCHASE SHARES
2008 / 03 / 25
Announcements and Notices
RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007
2008 / 03 / 25
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2008 / 03 / 10
Announcements and Notices
NOTICE OF BOARD MEETING
2007 / 12 / 10
Announcements and Notices
APPOINTMENT OF AUDITORS
2007 / 11 / 14
Financial Statements
2007 Third Quarterly Report
2007 / 11 / 12
Announcements and Notices
THIRD QUARTERLY RESULTS
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007
2007 / 10 / 31
Announcements and Notices
NOTICE OF BOARD MEETING
2007 / 08 / 14
Financial Statements
2007 Interim Report
2007 / 08 / 12
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
2007 / 08 / 02
Announcements and Notices
ANNOUNCEMENT
2007 / 07 / 31
Announcements and Notices
NOTICE OF BOARD MEETING
2007 / 06 / 22
Announcements and Notices
Unusual price & volume movements
2007 / 06 / 04
Announcements and Notices
Unusual price & volume movements
2007 / 05 / 17
Announcements and Notices
Unusual price movement
2007 / 05 / 15
Announcements and Notices
1st Quarterly Report 2007
2007 / 05 / 11
Announcements and Notices
Results Announcement (Q1, 2007)
2007 / 05 / 10
Announcements and Notices
Unusual price & volume movements
2007 / 05 / 03
Announcements and Notices
Company Profile (as of 03/05/2007)
2007 / 04 / 30
Announcements and Notices
Notice of Board Meeting
2007 / 03 / 28
Announcements and Notices
Unusual price & volume movements
2007 / 03 / 26
Announcements and Notices
Unusual price movement
2007 / 03 / 26
Announcements and Notices
Annual Report 2006
2007 / 03 / 26
Announcements and Notices
Proxy Form
2007 / 03 / 26
Announcements and Notices
Circular (Proposed general mandates to issue shares and repurchase shares and re-election of directors)
2007 / 03 / 20
Announcements and Notices
Results Announcement (Final, 2006)
2007 / 03 / 19
Announcements and Notices
Notice of Annual General Meeting
2007 / 03 / 07
Announcements and Notices
Notice of Board Meeting
2007 / 03 / 02
Announcements and Notices
Unusual price & volume movements
2007 / 02 / 06
Announcements and Notices
Unusual price & volume movements
2006 / 11 / 10
Announcements and Notices
3rd Quarterly Report 2006
2006 / 11 / 07
Announcements and Notices
Company Profile (as of 07/11/2006)
2006 / 11 / 06
Announcements and Notices
Results Announcement (Q3, 2006)
2006 / 11 / 06
Announcements and Notices
Results Announcement (Q3, 2006, Summary)
2006 / 10 / 24
Announcements and Notices
Notice of Board Meeting
2006 / 08 / 14
Announcements and Notices
2nd Quarterly Report 2006
2006 / 08 / 11
Announcements and Notices
Results Announcement (Q2, 2006)
2006 / 08 / 11
Announcements and Notices
Results Announcement (Q2, 2006, Summary)
2006 / 07 / 31
Announcements and Notices
Notice of Board Meeting
2006 / 05 / 23
Announcements and Notices
Circular (Disposal of assets: major transaction)
2006 / 05 / 12
Announcements and Notices
1st Quarterly Report 2006
2006 / 05 / 10
Announcements and Notices
Results Announcement (Q1, 2006, Summary)
(Revised)
2006 / 05 / 09
Announcements and Notices
Results Announcement (Q1, 2006)
2006 / 05 / 04
Announcements and Notices
Announcement (Major transaction relating to the disposal of assets, delay despatch of circular)
2006 / 04 / 27
Announcements and Notices
Company Profile (as of 27/4/2006)
2006 / 04 / 25
Announcements and Notices
Notice of Board Meeting
2006 / 04 / 18
Announcements and Notices
Announcement (Disposal of assets, major transaction & resumption of trading)
2006 / 04 / 12
Announcements and Notices
Suspension of Trading
2006 / 04 / 03
Announcements and Notices
Annual Report 2005
2006 / 03 / 31
Announcements and Notices
Proxy Form
2006 / 03 / 31
Announcements and Notices
Circulars (Proposed general mandates to issue shares and repurchase shares and re-election of directors)
2006 / 03 / 30
Announcements and Notices
Notice of Annual General Meeting
2006 / 03 / 30
Announcements and Notices
Results Announcement (Final, 2005, Summary)
2006 / 03 / 30
Announcements and Notices
Results Announcement (Final, 2005)
2006 / 03 / 17
Announcements and Notices
Notice of Board Meeting
2005 / 12 / 30
Announcements and Notices
Announcement (Change of executive director)
2005 / 12 / 21
Announcements and Notices
Announcement (Change of auditors)
2005 / 11 / 11
Announcements and Notices
3rd Quarterly Report 2005
2005 / 11 / 07
Announcements and Notices
Results Announcement (Q3, 2005)
2005 / 11 / 07
Announcements and Notices
Results Announcement (Q3, 2005, Summary)
2005 / 10 / 26
Announcements and Notices
Notice of Board Meeting
2005 / 08 / 15
Announcements and Notices
2nd Quarterly Report 2005
2005 / 08 / 08
Announcements and Notices
Results Announcement (Q2, 2005)
2005 / 08 / 08
Announcements and Notices
Results Announcement (Q2, 2005, Summary)
2005 / 07 / 27
Announcements and Notices
Notice of Board Meeting
2005 / 05 / 18
Announcements and Notices
Company Profile (as of 18/5/2005)
2005 / 05 / 13
Announcements and Notices
1st Quarterly Report 2005
2005 / 05 / 10
Announcements and Notices
Results Announcement (Q1, 2005)
2005 / 05 / 10
Announcements and Notices
Results Announcement (Q1, 2005, Summary)
2005 / 04 / 27
Announcements and Notices
Notice of Board Meeting
2005 / 04 / 04
Announcements and Notices
Unusual price movement
2005 / 03 / 30
Announcements and Notices
Annual Report 2004
2005 / 03 / 30
Announcements and Notices
Circular (Proposed general mandates to issue shares and repurchase shares)
2005 / 03 / 30
Announcements and Notices
Proxy Form
2005 / 03 / 22
Announcements and Notices
Results Announcement (Final, 2004, Summary)
2005 / 03 / 22
Announcements and Notices
Results Announcement (Final, 2004)
2005 / 03 / 21
Announcements and Notices
Notice of Annual General Meeting
2005 / 03 / 09
Announcements and Notices
Notice of Board Meeting
2004 / 12 / 16
Announcements and Notices
Announcement (Results of special general meeting held on 16 December 2004)
2004 / 11 / 22
Announcements and Notices
Proxy Form
2004 / 11 / 22
Announcements and Notices
Circular (Amendments to bye-laws and notice of special general meeting)
2004 / 11 / 19
Announcements and Notices
Notice of Special General Meeting
2004 / 11 / 15
Announcements and Notices
Unusual price movement
2004 / 11 / 11
Announcements and Notices
3rd Quarterly Report 2004
2004 / 11 / 08
Announcements and Notices
Results Announcement (Q3, 2004)
2004 / 11 / 08
Announcements and Notices
Results Announcement (Q3, 2004, Summary)
2004 / 10 / 27
Announcements and Notices
Notice of Board Meeting
2004 / 08 / 13
Announcements and Notices
2nd Quarterly Report 2004
2004 / 08 / 11
Announcements and Notices
Company Profile (as of 11/8/2004)
2004 / 08 / 09
Announcements and Notices
Results Announcement (Q2, 2004)
2004 / 08 / 09
Announcements and Notices
Results Announcement (Q2, 2004, Summary)
2004 / 07 / 28
Announcements and Notices
Notice of Board Meeting
2004 / 07 / 13
Announcements and Notices
Announcement (Resignation of non-executive director)
2004 / 06 / 04
Announcements and Notices
Announcement (Unusual price movement)
2004 / 06 / 03
Announcements and Notices
Announcement (Unusual price movement)
2004 / 05 / 13
Announcements and Notices
1st Quarterly Report 2004
2004 / 05 / 10
Announcements and Notices
Results Announcement (Q1, 2004)
2004 / 05 / 10
Announcements and Notices
Results Announcement (Q1, 2004, Summary)
2004 / 04 / 28
Announcements and Notices
Notice of Board Meeting
2004 / 04 / 16
Announcements and Notices
Company Profile (as of 16/04/2004)
2004 / 03 / 30
Announcements and Notices
Annual Report 2003
2004 / 03 / 30
Announcements and Notices
Circular (Proposed general mandates to issue shares and repurchase shares)
2004 / 03 / 22
Announcements and Notices
Results Announcement (Final, 2003)
2004 / 03 / 22
Announcements and Notices
Results Announcement (Final, 2003, Summary)
2004 / 03 / 22
Announcements and Notices
Notice of Annual General Meeting
2004 / 03 / 10
Announcements and Notices
Notice of Board Meeting
2004 / 02 / 20
Announcements and Notices
Announcement (Unusual price movement)
2004 / 01 / 30
Announcements and Notices
Announcement (Resignation of executive director and change of authorised representative & compliance officer)
2004 / 01 / 06
Announcements and Notices
Announcement (Unusual price movement)
2003 / 12 / 22
Announcements and Notices
Announcement (Change of Head Office & Principal Place of Business in Hong Kong)
2003 / 11 / 17
Announcements and Notices
3rd Quarterly Report 2003
2003 / 11 / 12
Announcements and Notices
Announcement (Unusual price movement)
2003 / 11 / 10
Announcements and Notices
Results Announcement (Q3, 2003)
2003 / 11 / 10
Announcements and Notices
Results Announcement (Q3, 2003, Summary)
2003 / 10 / 29
Announcements and Notices
Notice of Board Meeting
2003 / 10 / 27
Announcements and Notices
Company Profile (as of 27/10/2003)
2003 / 09 / 17
Announcements and Notices
Announcement (Unusual price movement)
2003 / 08 / 15
Announcements and Notices
2nd Quarterly Report 2003
2003 / 08 / 12
Announcements and Notices
Results Announcement (Q2, 2003, Summary)
2003 / 08 / 12
Announcements and Notices
Results Announcement (Q2, 2003)
2003 / 08 / 07
Announcements and Notices
Announcement (Results of Special General Meeting)
2003 / 07 / 30
Announcements and Notices
Notice of Board Meeting
2003 / 07 / 17
Announcements and Notices
Notice of Special General Meeting
2003 / 07 / 17
Announcements and Notices
Announcement (Change of auditors)
2003 / 05 / 15
Announcements and Notices
1st Quarterly Report 2003
2003 / 05 / 12
Announcements and Notices
Results Announcement (Q1, 2003, Summary)
2003 / 05 / 12
Announcements and Notices
Results Announcement (Q1, 2003)
2003 / 05 / 12
Announcements and Notices
Announcement (Change of executive director)
2003 / 04 / 29
Announcements and Notices
Notice of Board Meeting
2003 / 04 / 09
Announcements and Notices
Company Profile (as of 9/4/2003)
2003 / 04 / 01
Announcements and Notices
Annual Report 2002
2003 / 03 / 27
Announcements and Notices
Circular (Proposed general mandate to issue shares and to repurchase shares)
2003 / 03 / 24
Announcements and Notices
Notice of Annual General Meeting
2003 / 03 / 18
Announcements and Notices
Results Announcement (Final, 2002, Summary)
2003 / 03 / 18
Announcements and Notices
Results Announcement (Final, 2002)
2003 / 03 / 05
Announcements and Notices
Notice of Board Meeting
2002 / 12 / 31
Announcements and Notices
Announcement (Change of company secretary and qualified accountant)
2002 / 12 / 12
Announcements and Notices
Announcement (Resignation of non-executive director)
2002 / 12 / 02
Announcements and Notices
Announcement (Unusual price movement)
2002 / 11 / 27
Announcements and Notices
3rd Quarterly Report 2002
2002 / 11 / 22
Announcements and Notices
Announcement (Unusual price movement)
2002 / 11 / 22
Announcements and Notices
Announcement (Unusual price movement)
2002 / 11 / 11
Announcements and Notices
Results Announcement (Q3, 2002, Summary)
2002 / 11 / 11
Announcements and Notices
Results Announcement (Q3, 2002)
2002 / 10 / 30
Announcements and Notices
Notice of Board Meeting
2002 / 10 / 15
Announcements and Notices
Company Profile
2002 / 08 / 13
Announcements and Notices
Announcement (Change of ind. non-executive director)
2002 / 08 / 13
Announcements and Notices
Results Announcement (Q2, 2002, Summary)
2002 / 08 / 13
Announcements and Notices
Results Announcement (Q2, 2002)
2002 / 08 / 13
Announcements and Notices
2nd Quarterly Report 2002
2002 / 08 / 12
Announcements and Notices
Announcement (Appointment of non-exe. director)
2002 / 08 / 09
Announcements and Notices
Announcement (Change of director & audit comm. member)
2002 / 07 / 31
Announcements and Notices
Notice of Board Meeting
2002 / 05 / 14
Announcements and Notices
Results Announcement (Q1, 2002, Summary)
2002 / 05 / 13
Announcements and Notices
Results Announcement (Q1, 2002)
2002 / 05 / 13
Announcements and Notices
1st Quarterly Report 2002
2002 / 05 / 02
Announcements and Notices
Announcement (Clarification announcement)
2002 / 05 / 02
Announcements and Notices
Notice of Board Meeting
2002 / 04 / 25
Announcements and Notices
Announcement (Clarification announcement)
2002 / 04 / 24
Announcements and Notices
Announcement (Results of Special General Meeting)
2002 / 04 / 08
Announcements and Notices
Circular (Adoption of share option scheme)
2002 / 03 / 28
Announcements and Notices
Notice of Annual General Meeting
2002 / 03 / 22
Announcements and Notices
Circular (General mandates to issue&repurchase shares)
2002 / 03 / 19
Announcements and Notices
Results Announcement (Final, 2001, Summary)
2002 / 03 / 19
Announcements and Notices
Results Announcement (2001, Final)
2002 / 03 / 19
Announcements and Notices
Annual Report 2001
2002 / 03 / 06
Announcements and Notices
Notice of Board Meeting
2001 / 11 / 29
Announcements and Notices
Share Repurchase (300,000sh, HK$153,000)
2001 / 11 / 28
Announcements and Notices
Share Repurchase (194,000sh, HK$97,339.5)
2001 / 11 / 27
Announcements and Notices
Share Repurchase (1,500,000sh, ~HK$0.79M)
2001 / 11 / 16
Announcements and Notices
Announcement (Clarification of press article)
2001 / 11 / 13
Announcements and Notices
Circular (Discloseable transaction)
2001 / 11 / 13
Announcements and Notices
Results Announcement (Q3, 2001, Summary)
2001 / 11 / 13
Announcements and Notices
Results Announcement (Q3, 2001)
2001 / 11 / 12
Announcements and Notices
3rd Quarterly Report 2001
2001 / 10 / 31
Announcements and Notices
Notice of Board Meeting
2001 / 10 / 26
Announcements and Notices
Announcement (Discloseable transaction)
2001 / 10 / 10
Announcements and Notices
Share Repurchase (310,000sh, ~HK$0.21M)
2001 / 10 / 09
Announcements and Notices
Share Repurchase (20,000sh, HK$13,400)
2001 / 10 / 05
Announcements and Notices
Share Repurchase (5,546,000sh, ~HK$3.80M)
2001 / 10 / 04
Announcements and Notices
Share Repurchase (7,012,000sh, ~HK$4.72M)
2001 / 09 / 28
Announcements and Notices
Share Repurchase (10,000,000sh, ~HK$6.67M)
2001 / 09 / 27
Announcements and Notices
Share Repurchase (2,900,000sh, ~HK$1.91M)
2001 / 09 / 26
Announcements and Notices
Share Repurchase (3,300,000sh, ~HK$2.23M)
2001 / 09 / 25
Announcements and Notices
Share Repurchase (9,644,000sh, ~HK$6.52M)
2001 / 09 / 24
Announcements and Notices
Share Repurchase (6,250,000sh, ~HK$4.03M)
2001 / 09 / 21
Announcements and Notices
Share Repurchase (5,000,000sh, HK$3M)
2001 / 09 / 20
Announcements and Notices
Share Repurchase (4,000,000sh, ~HK$2.58M)
2001 / 09 / 14
Announcements and Notices
Share Repurchase (8,500,000sh, ~HK$5.88M)
2001 / 09 / 13
Announcements and Notices
Share Repurchase (5,900,000sh, ~HK$3.95M)
2001 / 09 / 12
Announcements and Notices
Share Repurchase (3,680,000sh, ~HK$2.56M)
2001 / 09 / 12
Announcements and Notices
Share Repurchase (3,100,000sh, ~HK$1.96M)
2001 / 09 / 10
Announcements and Notices
Share Repurchase (4,070,000sh, ~HK$2.66M)
2001 / 09 / 07
Announcements and Notices
Share Repurchase (4,108,000sh, ~HK$2.59M)
2001 / 08 / 14
Announcements and Notices
Results Announcement (Q2, 2001, Summary)
2001 / 08 / 14
Announcements and Notices
Results Announcement (Q2, 2001)
2001 / 08 / 13
Announcements and Notices
2nd Quarterly Report 2001
2001 / 08 / 08
Announcements and Notices
Announcement (Share transaction in Camelot)
2001 / 08 / 01
Announcements and Notices
Notice of Board meeting
2001 / 07 / 28
Announcements and Notices
Circular(Disc. Tran.: i21/subscription of new shares)
2001 / 07 / 11
Announcements and Notices
Announcement (Disc. Tran.: i21/issue shares/resume trade)
2001 / 05 / 15
Announcements and Notices
Results Announcement (Q1, 2001, Summary)
2001 / 05 / 14
Announcements and Notices
Results Announcement (Q1, 2001)
2001 / 05 / 14
Announcements and Notices
1st Quarterly Report 2001
2001 / 04 / 28
Announcements and Notices
Notice of Board meeting
2001 / 03 / 29
Announcements and Notices
Announcement (Clarification to the date of AGM)
2001 / 03 / 23
Announcements and Notices
Circular (General mandates to buyback/issue shares)
2001 / 03 / 21
Announcements and Notices
Announcement (Further info. regarding annual results 2000)
2001 / 03 / 16
Announcements and Notices
Announcement(Change co. secretary & qualified accountant)
2001 / 03 / 16
Announcements and Notices
Notice of annual general meeting
2001 / 03 / 16
Announcements and Notices
Results Announcement (Final, 2000)
2001 / 03 / 16
Announcements and Notices
Results Announcement (Final, 2000, Summary)
2001 / 03 / 15
Announcements and Notices
Annual Report 2000
2001 / 03 / 05
Announcements and Notices
Notice of Board meeting
2001 / 02 / 26
Announcements and Notices
Announcement (Change of sponsor)
2001 / 01 / 19
Announcements and Notices
Announcement (Change of head office)
2000 / 11 / 14
Announcements and Notices
Results Announcement (Q3, 2000, Summary)
2000 / 11 / 14
Announcements and Notices
Results Announcement (Q3, 2000)
2000 / 11 / 13
Announcements and Notices
3rd Quarterly Report 2000
2000 / 10 / 31
Announcements and Notices
Announcement (Change of co. sec. and qualified accountant)
2000 / 10 / 30
Announcements and Notices
Notice of Board meeting
2000 / 10 / 18
Announcements and Notices
Announcement (Change of co. sec. and qualified accountant)
2000 / 09 / 22
Announcements and Notices
Announcement (Resignation of non-executive director)
2000 / 08 / 31
Announcements and Notices
Announcement (Unusual price/volume movement)
2000 / 08 / 12
Announcements and Notices
Results Announcement (Q2, 2000)
2000 / 08 / 12
Announcements and Notices
Results Announcement (Q2, 2000, Summary)
2000 / 08 / 11
Announcements and Notices
2nd Quarterly Report 2000
2000 / 07 / 27
Announcements and Notices
Notice of Board meeting
2000 / 06 / 28
Announcements and Notices
Placing shares distribution table
2000 / 06 / 27
Announcements and Notices
Allotment Result
2000 / 06 / 20
Announcements and Notices
Prospectus
2000 / 06 / 20
Announcements and Notices
Formal notice of IPO
