2024 / 04 / 09
Circulars
LETTER TO REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR AND PROXY FORM ON WEBSITE
2024 / 04 / 09
Circulars
LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR AND PROXY FORM
2024 / 04 / 09
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
2024 / 04 / 09
Circulars
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 OF THE COMPANY
2024 / 04 / 09
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2024 / 04 / 09
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON 9 MAY 2024 (THURSDAY)
2024 / 04 / 09
Circulars
PROPOSED RE-ELECTION OF DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
BUY BACK SHARES AND TO ISSUE SHARES
AND
PROPOSED DECLARATION OF A FINAL DIVIDEND
AND
PROPOSED RE-APPOINTMENT OF AUDITORS
AND
NOTICE OF ANNUAL GENERAL MEETING
2024 / 04 / 09
Financial Statements/ESG Information
ANNUAL REPORT 2023
2024 / 04 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 / 03 / 25
Circulars
LETTER TO REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR ON WEBSITE
2024 / 03 / 25
Circulars
LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR
2024 / 03 / 25
Circulars
MAJOR TRANSACTION
IN RELATION TO THE LEASE
2024 / 03 / 15
Announcements and Notices
Final Dividend For The Year Ended 31 December 2023
2024 / 03 / 15
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2023
2024 / 03 / 04
Announcements and Notices
MAJOR TRANSACTION
IN RELATION TO THE LEASE
2024 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 / 03 / 01
Announcements and Notices
DATE OF BOARD MEETING
2024 / 02 / 29
Circulars
Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications
2024 / 02 / 29
Announcements and Notices
New Arrangements on Dissemination of Corporate Communications
2024 / 02 / 29
Circulars
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications
2024 / 02 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 / 01 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 / 12 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023 / 11 / 13
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2023
2023 / 11 / 08
Announcements and Notices
2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2023 / 11 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023 / 10 / 25
Announcements and Notices
DATE OF BOARD MEETING
2023 / 10 / 05
Announcements and Notices
COMPLETION OF MAJOR TRANSACTION IN RELATION TO
THE DISPOSAL OF THE SALE SHARES OF THE DISPOSAL
COMPANY TO AN INDEPENDENT THIRD PARTY
2023 / 10 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023 / 09 / 15
Circulars
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF
THE SALE SHARES OF THE DISPOSAL COMPANY
TO AN INDEPENDENT THIRD PARTY
2023 / 09 / 04
Announcements and Notices
FURTHER DELAY IN DESPATCH OF CIRCULAR FOR
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF
THE SALE SHARES OF THE DISPOSAL COMPANY TO
AN INDEPENDENT THIRD PARTY
2023 / 09 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023 / 08 / 31
Announcements and Notices
FURTHER DELAY IN DESPATCH OF CIRCULAR FOR
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF
THE SALE SHARES OF THE DISPOSAL COMPANY TO
AN INDEPENDENT THIRD PARTY
2023 / 08 / 25
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF
THE SALE SHARES OF THE DISPOSAL COMPANY TO
AN INDEPENDENT THIRD PARTY
AND DELAY IN DESPATCH OF CIRCULAR
2023 / 08 / 22
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION IN
RELATION TO THE DISPOSAL OF THE SALE SHARES OF THE
DISPOSAL COMPANY TO AN INDEPENDENT THIRD PARTY
2023 / 08 / 11
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE
ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 / 08 / 10
Financial Statements/ESG Information
INTERIM REPORT 2023
2023 / 08 / 04
Announcements and Notices
2023 INTERIM RESULTS ANNOUNCEMENT
2023 / 08 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023 / 08 / 01
Announcements and Notices
MAJOR TRANSACTION IN RELATION
TO THE DISPOSAL OF THE SALE SHARES
OF THE DISPOSAL COMPANY TO AN INDEPENDENT THIRD PARTY
2023 / 07 / 21
Announcements and Notices
DATE OF BOARD MEETING
2023 / 07 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023 / 05 / 19
Company Information Sheet
COMPANY INFORMATION SHEET
2023 / 05 / 19
Next Day Disclosure Returns
Next Day Disclosure Return
2023 / 05 / 12
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2023
2023 / 05 / 09
Announcements and Notices
POLL RESULTS OF
THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MAY 2023
2023 / 05 / 09
Constitutional Documents
SECOND AMENDED AND
RESTATED MEMORANDUM
AND
ARTICLES
OF
ASSOCIATION
2023 / 05 / 09
Announcements and Notices
POLL RESULTS OF
THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2023
2023 / 05 / 09
Announcements and Notices
2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2023 / 05 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023 / 05 / 02
Announcements and Notices
COMPLETION OF THE DISCLOSEABLE TRANSACTION
IN RELATION TO THE ACQUISITION OF 51% OF
THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2023 / 04 / 25
Announcements and Notices
DATE OF BOARD MEETING
2023 / 04 / 24
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 9 MAY 2023 (TUESDAY)
2023 / 04 / 24
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023 / 04 / 24
Circulars
CONNECTED TRANSACTION INVOLVING PROPOSED
ISSUE OF NEW SHARES TO THE CONNECTED PERSON
PURSUANT TO THE SHARE AWARD SCHEME UNDER
THE GENERAL MANDATE
2023 / 04 / 20
Announcements and Notices
DISCLOSEABLE TRANSACTION IN RELATION
TO THE ACQUISITION OF 51% OF
THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2023 / 04 / 12
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
PROPOSED ISSUE OF NEW SHARES PURSUANT TO THE SHARE
AWARD SCHEME UNDER THE GENERAL MANDATE
AND
CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW
SHARES TO THE CONNECTED PERSON PURSUANT TO THE SHARE
AWARD SCHEME UNDER THE GENERAL MANDATE
2023 / 04 / 04
Announcements and Notices
PROPOSED ISSUE OF NEW SHARES PURSUANT TO THE SHARE
AWARD SCHEME UNDER THE GENERAL MANDATE
AND
CONNECTED TRANSACTION INVOLVING PROPOSED
ISSUE OF NEW SHARES TO THE CONNECTED PERSON PURSUANT TO
THE SHARE AWARD SCHEME UNDER
THE GENERAL MANDATE
2023 / 04 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023 / 03 / 28
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
2023 / 03 / 28
Circulars
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 OF THE COMPANY
2023 / 03 / 28
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2023 / 03 / 28
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON 9 MAY 2023 (TUESDAY)
2023 / 03 / 28
Circulars
PROPOSED RE-ELECTION OF DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
BUY BACK SHARES AND TO ISSUE SHARES
AND
PROPOSED DECLARATION OF A FINAL DIVIDEND
AND
PROPOSED RE-APPOINTMENT OF AUDITORS
AND
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES AND
ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM
AND ARTICLES
AND
NOTICE OF ANNUAL GENERAL MEETING
2023 / 03 / 28
Financial Statements/ESG Information
ANNUAL REPORT 2022
2023 / 03 / 17
Announcements and Notices
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION
2023 / 03 / 17
Announcements and Notices
Final Dividend For The Year Ended 31 December 2022
2023 / 03 / 17
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2022
2023 / 03 / 03
Announcements and Notices
POSITIVE PROFIT WARNING
2023 / 03 / 03
Announcements and Notices
DATE 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 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023 / 01 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022 / 12 / 30
Announcements and Notices
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2022 / 12 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022 / 11 / 11
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2022
2022 / 11 / 08
Announcements and Notices
2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2022 / 11 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022 / 10 / 25
Announcements and Notices
DATE 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 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022 / 08 / 23
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2022 / 08 / 15
Company Information Sheet
COMPANY INFORMATION SHEET
2022 / 08 / 09
Financial Statements/ESG Information
INTERIM REPORT 2022
2022 / 08 / 04
Announcements and Notices
2022 INTERIM RESULTS ANNOUNCEMENT
2022 / 08 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022 / 07 / 29
Circulars
MAJOR TRANSACTION
IN RELATION TO RENEWAL OF TENANCY AGREEMENT
2022 / 07 / 21
Announcements and Notices
DATE OF BOARD MEETING
2022 / 07 / 11
Announcements and Notices
MAJOR TRANSACTION
IN RELATION TO RENEWAL OF TENANCY AGREEMENT
2022 / 07 / 07
Announcements and Notices
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE
REGISTRAR AND TRANSFER OFFICE
2022 / 07 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022 / 07 / 04
Announcements and Notices
ADOPTION OF SHARE AWARD SCHEME
2022 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022 / 05 / 31
Circulars
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 OF THE COMPANY
2022 / 05 / 30
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
2022 / 05 / 13
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2022
2022 / 05 / 10
Announcements and Notices
2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2022 / 05 / 10
Announcements and Notices
POLL RESULTS OF
THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2022
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
DATE OF BOARD MEETING
2022 / 04 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022 / 03 / 29
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2022 / 03 / 29
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON 10 MAY 2022 (TUESDAY)
2022 / 03 / 29
Circulars
PROPOSED RE-ELECTION OF DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
BUY BACK SHARES AND TO ISSUE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2022 / 03 / 29
Financial Statements/ESG Information
ANNUAL REPORT 2021
2022 / 03 / 18
Announcements and Notices
Final Dividend For The Year Ended 31 December 2021
2022 / 03 / 18
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021
2022 / 03 / 11
Announcements and Notices
POSITIVE PROFIT WARNING
2022 / 03 / 04
Announcements and Notices
DATE 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 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021 / 11 / 11
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2021
2021 / 11 / 09
Announcements and Notices
2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2021 / 11 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021 / 10 / 26
Announcements and Notices
DATE 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 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021 / 08 / 12
Financial Statements/ESG Information
INTERIM REPORT 2021
2021 / 08 / 09
Announcements and Notices
2021 INTERIM RESULTS ANNOUNCEMENT
2021 / 08 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021 / 07 / 26
Announcements and Notices
DATE OF BOARD MEETING
2021 / 07 / 23
Announcements and Notices
POSITIVE PROFIT ALERT ANNOUNCEMENT
2021 / 07 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021 / 06 / 29
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
2021 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021 / 05 / 13
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2021
2021 / 05 / 12
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021 / 05 / 10
Announcements and Notices
2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2021 / 05 / 10
Announcements and Notices
POLL RESULTS OF
THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2021
2021 / 05 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021 / 04 / 26
Announcements and Notices
DATE OF BOARD MEETING
2021 / 04 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021 / 03 / 29
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2021 / 03 / 29
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON MONDAY, 10 MAY 2021
2021 / 03 / 29
Circulars
PROPOSED RE-ELECTION OF DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
BUY BACK SHARES AND TO ISSUE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2021 / 03 / 29
Financial Statements/ESG Information
ANNUAL REPORT 2020
2021 / 03 / 21
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2020
2021 / 03 / 05
Announcements and Notices
DATE 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 / 05
Announcements and Notices
PROFIT WARNING
2021 / 02 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021 / 01 / 11
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021 / 01 / 11
Announcements and Notices
APPOINTMENT OF EXECUTIVE DIRECTOR
2021 / 01 / 11
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2021 / 01 / 04
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2021 / 01 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2021 / 01 / 04
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020 / 12 / 16
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2020 / 12 / 15
Announcements and Notices
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR
AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020 / 12 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020 / 11 / 12
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2020
2020 / 11 / 09
Announcements and Notices
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020 / 11 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020 / 10 / 28
Announcements and Notices
DATE 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 / 02
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR
2020 / 09 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020 / 08 / 14
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2020 / 08 / 14
Announcements and Notices
CHANGE OF COMPANY SECRETARY
2020 / 08 / 13
Financial Statements/ESG Information
INTERIM REPORT 2020
2020 / 08 / 07
Announcements and Notices
2020 INTERIM RESULTS ANNOUNCEMENT
2020 / 08 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020 / 07 / 31
Announcements and Notices
DISCLOSEABLE TRANSACTION
ACQUISITION OF 70% EQUITY INTEREST
IN I. LINK GROUP LIMITED
AND
CHANGE IN USE OF PROCEEDS
2020 / 07 / 28
Announcements and Notices
DATE OF BOARD MEETING
2020 / 07 / 23
Announcements and Notices
PROFIT WARNING
2020 / 07 / 06
Announcements and Notices
MEMORANDUM OF UNDERSTANDING
IN RELATION TO A PROPOSED ACQUISITION
2020 / 07 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020 / 06 / 29
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
2020 / 06 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020 / 05 / 14
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2020
2020 / 05 / 11
Announcements and Notices
2020 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2020 / 05 / 11
Announcements and Notices
POLL RESULTS OF
THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2020
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
DATE OF BOARD MEETING
2020 / 04 / 22
Announcements and Notices
PROFIT WARNING
2020 / 04 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020 / 03 / 30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2020 / 03 / 30
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON MONDAY, 11 MAY 2020
2020 / 03 / 30
Circulars
PROPOSED RE-ELECTION OF DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
BUY BACK SHARES AND TO ISSUE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2020 / 03 / 30
Financial Statements/ESG Information
ANNUAL REPORT 2019
2020 / 03 / 13
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2019
2020 / 03 / 03
Announcements and Notices
DATE OF BOARD MEETING
2020 / 03 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020 / 02 / 03
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 / 17
Announcements and Notices
DISCLOSEABLE TRANSACTION
IN RELATION TO THE LEASE AGREEMENT
2019 / 12 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019 / 11 / 13
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2019
2019 / 11 / 08
Announcements and Notices
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019 / 11 / 08
Announcements and Notices
CHANGE OF COMPANY SECRETARY
2019 / 11 / 08
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2019 / 11 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019 / 10 / 29
Announcements and Notices
DATE OF BOARD MEETING
2019 / 10 / 18
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018 AND THE INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019 / 10 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019 / 09 / 12
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2019 / 09 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019 / 08 / 23
Announcements and Notices
DISCLOSEABLE TRANSACTION
ACQUISITION OF 22.85% EQUITY INTEREST IN WORDBEE S.A.
2019 / 08 / 15
Announcements and Notices
CHANGE OF COMPANY SECRETARY
2019 / 08 / 14
Financial Statements/ESG Information
INTERIM REPORT 2019
2019 / 08 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019 / 07 / 24
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019 / 07 / 12
Announcements and Notices
DATE OF BOARD MEETING
2019 / 07 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019 / 06 / 28
Announcements and Notices
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE
REGISTRAR AND TRANSFER OFFICE
2019 / 06 / 27
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
2019 / 06 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019 / 05 / 14
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2019
2019 / 05 / 08
Announcements and Notices
FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019 / 05 / 08
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 8 MAY 2019
2019 / 05 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019 / 04 / 25
Announcements and Notices
DATE OF BOARD MEETING
2019 / 04 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019 / 03 / 28
Financial Statements/ESG Information
ANNUAL REPORT 2018
2019 / 03 / 28
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON WEDNESDAY, 8 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF)
2019 / 03 / 28
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2019 / 03 / 28
Circulars
PROPOSED RE-ELECTION OF DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
BUY BACK SHARES AND TO ISSUE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2019 / 03 / 11
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2018
2019 / 03 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019 / 02 / 20
Announcements and Notices
DATE OF BOARD MEETING
2019 / 02 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019 / 01 / 07
Announcements and Notices
TERMS OF REFERENCE OF
THE AUDIT COMMITTEE
2019 / 01 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018 / 12 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018 / 11 / 13
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2018
2018 / 11 / 05
Announcements and Notices
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018 / 11 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018 / 10 / 24
Announcements and Notices
DATE OF BOARD MEETING
2018 / 10 / 02
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 / 13
Financial Statements/ESG Information
INTERIM REPORT 2018
2018 / 08 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018 / 07 / 25
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018 / 07 / 13
Announcements and Notices
DATE OF BOARD MEETING
2018 / 07 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018 / 06 / 21
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
2018 / 06 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018 / 05 / 14
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2018
2018 / 05 / 04
Announcements and Notices
FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018 / 05 / 04
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 MAY 2018
2018 / 05 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018 / 04 / 23
Announcements and Notices
DATE OF BOARD MEETING
2018 / 04 / 04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018 / 03 / 28
Financial Statements/ESG Information
ANNUAL REPORT 2017
2018 / 03 / 28
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON FRIDAY, 4 MAY 2018 (OR AT ANY ADJOURNMENT THEREOF)
2018 / 03 / 28
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2018 / 03 / 28
Circulars
PROPOSED RE-ELECTION OF RETIRING DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
BUY BACK SHARES AND TO ISSUE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2018 / 03 / 16
Announcements and Notices
GRANT OF SHARE OPTIONS
2018 / 03 / 15
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2017
2018 / 03 / 01
Announcements and Notices
DATE 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 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018 / 01 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017 / 12 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017 / 11 / 13
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2017
2017 / 11 / 07
Announcements and Notices
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
2017 / 11 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017 / 10 / 20
Announcements and Notices
DATE OF BOARD MEETING
2017 / 10 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017 / 09 / 01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017 / 08 / 11
Financial Statements/ESG Information
INTERIM REPORT 2017
2017 / 08 / 10
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017 / 08 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017 / 07 / 28
Announcements and Notices
DATE OF BOARD MEETING
2017 / 07 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017 / 06 / 08
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 8 JUNE 2017
2017 / 06 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017 / 05 / 10
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2017
2017 / 05 / 05
Announcements and Notices
FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2017
2017 / 05 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017 / 04 / 26
Announcements and Notices
HIGH CONCENTRATION OF SHAREHOLDING
2017 / 04 / 26
Announcements and Notices
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
2017 / 04 / 21
Announcements and Notices
DATE OF BOARD MEETING
2017 / 04 / 18
Announcements and Notices
PROFIT WARNING
2017 / 04 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017 / 03 / 30
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON THURSDAY, 8 JUNE 2017 (OR AT ANY ADJOURNMENT THEREOF)
2017 / 03 / 30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2017 / 03 / 30
Circulars
PROPOSED RE-ELECTION OF RETIRING DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
BUY BACK SHARES AND TO ISSUE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
2017 / 03 / 30
Financial Statements/ESG Information
ANNUAL REPORT 2016
2017 / 03 / 20
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2016
2017 / 03 / 06
Announcements and Notices
DATE OF BOARD MEETING
2017 / 03 / 02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017 / 02 / 03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017 / 01 / 10
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2017 / 01 / 10
Announcements and Notices
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2017 / 01 / 10
Announcements and Notices
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2017 / 01 / 10
Announcements and Notices
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
2017 / 01 / 10
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017 / 01 / 10
Constitutional Documents
AMENDED AND RESTATED
MEMORANDUM
AND
ARTICLES
OF
ASSOCIATION
2017 / 01 / 10
Announcements and Notices
LISTING ON THE GROWTH ENTERPRISE MARKET OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
BY WAY OF PLACING - ANNOUNCEMENT OF ALLOTMENT RESULTS
2016 / 12 / 29
Listing Documents
LISTING ON THE GROWTH ENTERPRISE MARKET OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
BY WAY OF PLACING
2016 / 12 / 29
Announcements and Notices
LISTING ON THE GROWTH ENTERPRISE MARKET OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
BY WAY OF PLACING
