29/08/2022 19:46 Announcements and Notices – [Change of Company Name / Change in Company Website / Trading Arrangements (other than Change…More]

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND ADOPTION OF COMPANY LOGO (465KB)

27/07/2022 22:18 Announcements and Notices – [Notice of EGM/SGM]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2022 (438KB)

11/07/2022 20:33 Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF EXTRAORDINARY GENERAL MEETING (72KB)

11/07/2022 20:27 Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 JULY 2022 (OR ANY ADJOURNMENT THEREOF) (70KB)

11/07/2022 20:24 Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Other]

(I) PROPOSED CHANGE OF COMPANY NAME (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (154KB)

07/07/2022 17:54 Monthly Returns

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)

05/07/2022 17:52 Announcements and Notices – [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (433KB)

30/06/2022 22:32 Company Information Sheet (GEM)

COMPANY INFORMATION SHEET (107KB)

30/06/2022 22:27 Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (173KB)

30/06/2022 22:18 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… More]

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE; APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (477KB)

24/06/2022 19:54 Announcements and Notices – [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 (439KB)

06/06/2022 17:23

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (60KB)

30/05/2022 16:57 Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 24 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) (63KB)

30/05/2022 16:53 Announcements and Notices – [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (73KB)

30/05/2022 16:48 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (181KB)

27/05/2022 18:36

Circulars – [Other]

Notification Letter – Notice of Publication of Environmental, Social and Governance Report 2021 (474KB)

27/05/2022 18:21

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]

Environmental, Social and Governance Report 2021 (1001KB)

20/05/2022 21:08

Announcements and Notices – [Final Results]
ANNOUNCEMENT UPDATE ON THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (445KB)

13/05/2022 22:58

Financial Statements/ESG Information – [Quarterly Report]
2022 First Quarterly Report (2MB)

13/05/2022 22:50

Announcements and Notices – [Quarterly Results]
2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT (844KB)

13/05/2022 22:46

Financial Statements/ESG Information – [Annual Report]
2021 Annual Report (4MB)

13/05/2022 22:42

Announcements and Notices – [Final Results]
2021 ANNUAL RESULTS ANNOUNCEMENT (1MB)

05/05/2022 18:03

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (60KB)

02/05/2022 19:00

Announcements and Notices – [Inside Information / Delay in Results Announcement]
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (432KB)

29/04/2022 18:13

07/04/2022 16:45

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (61KB)

31/03/2022 22:25

Announcements and Notices – [Final Results]
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (584KB)

21/03/2022 18:44

11/02/2022 17:01

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Other – Miscellaneous]
CLARIFICATION ANNOUNCEMENT RELATING TO CHANGE OF CO-CHAIRMAN, EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES (424KB)

09/02/2022 17:03

Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (164KB)

09/02/2022 16:57

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (411KB)

09/02/2022 16:53

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CO-CHAIRMAN, EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES (439KB)

08/02/2022 16:53

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (60KB)

27/01/2022 18:31

12/01/2022 12:11

05/01/2022 16:45

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (61KB)

30/12/2021 18:28

Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (106KB)

30/12/2021 18:23

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (173KB)

30/12/2021 18:19

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF CO-CHAIRMAN AND EXECUTIVE DIRECTOR, (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR, (3) APPOINTMENT OF CO-CHAIRMAN AND EXECUTIVE DIRECTOR, AND (4) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (256KB)

02/12/2021 17:51 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (60KB)

  • 20/10/2021 Financial Statements/ESG Information – [Interim/Half-Year Report] 2021 Interim Report (6MB)
  • 16/11/2020 Announcements and Notices – [Trading Halt] TRADING HALT (140KB)
  • 26/08/2020-Financial Statements/ESG Information – [Interim/Half-Year Report]-2020 Interim Report (3MB)