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2024-11-04 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
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2024-10-30 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2024-10-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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2024-09-06 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2024
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2024-09-05 |
Announcements and Notices - [Notice of AGM / Other - Miscellaneous] BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
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2024-09-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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2024-08-29 |
Announcements and Notices - [Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
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2024-08-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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2024-07-30 |
Proxy Forms FORM OF PROXY
|
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2024-07-30 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
|
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2024-07-30 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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2024-07-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
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2024-06-28 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
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2024-06-21 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
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2024-06-03 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
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2024-05-30 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2024-05-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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2024-04-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
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2024-03-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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2024-02-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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2024-01-29 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
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2024-01-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
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2023-12-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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2023-11-30 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
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2023-11-17 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
|
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2023-11-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
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2023-11-01 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2023-10-03 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
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2023-09-26 |
Constitutional Documents - SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2023-09-26 |
Announcements and Notices - [Results of AGM] - POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2023
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2023-09-04 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
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2023-08-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
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2023-07-28 |
Proxy Forms FORM OF PROXY
|
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2023-07-28 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
|
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2023-07-28 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents
|
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2023-07-25 |
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
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2023-07-04 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
|
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2023-06-30 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
|
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2023-06-15 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
|
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2023-06-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
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2023-06-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
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2023-05-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
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2023-04-03 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
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2023-03-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
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2023-02-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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2023-01-03 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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2022-12-30 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
|
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2022-12-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
|
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2022-11-30 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
|
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2022-11-03 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
|
|
2022-11-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
|
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2022-10-03 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
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2022-09-09 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
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2022-09-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
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2022-08-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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2022-07-28 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
|
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2022-07-28 |
Proxy Forms
|
|
2022-07-28 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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2022-07-04 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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|
2022-06-30 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
|
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2022-06-24 |
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
|
|
2022-06-15 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
|
|
2022-06-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
|
|
2022-05-03 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
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2022-04-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
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2022-03-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
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2022-02-07 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
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|
2022-01-20 |
Announcements and Notices - [Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
|
|
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
|
|
2021-11-30 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
|
|
2021-11-24 |
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
|
|
2021-10-25 |
Announcements and Notices - [Date of Board Meeting] 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
|
|
2021-09-30 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
|
2021-09-30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
|
|
2021-09-27 |
Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
|
|
2021-09-02 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 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 |
Announcements and Notices - [Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
|
|
2021-08-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
|
|
2021-07-29 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
|
|
2021-07-29 |
Proxy Forms - FORM OF PROXY
|
|
2021-07-29 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... 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
|
|
2021-07-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
|
|
2021-06-30 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
|
|
2021-06-15 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
|
|
2021-06-10 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
|
|
2021-06-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
|
|
2021-05-03 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
|
|
2021-04-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
|
|
2021-03-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
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|
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
|
|
2020-11-30 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
|
|
2020-11-25 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
|
|
2020-11-13 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
|
|
2020-11-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
|
|
2020-10-05 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
|
|
2020-09-25 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
|
|
2020-09-01 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
|
|
2020-08-03 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
|
|
2020-07-30 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... 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
|
|
2020-07-30 |
Proxy Forms - FORM OF PROXY
|
|
2020-07-30 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
|
|
2020-07-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
|
|
2020-06-26 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
|
|
2020-06-16 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
|
|
2020-06-12 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
|
|
2020-06-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
|
|
2020-05-07 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
|
|
2020-04-02 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
|
|
2020-03-09 |
Announcements and Notices - [Other - Miscellaneous] STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION
|
|
2020-03-04 |
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
|
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2020-02-18 |
Announcements and Notices - Procedures for a Shareholder to Propose a Person for Election as a Director
|
|
2020-02-18 |
Board Diversity Policy
|
|
2020-02-18 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
|
|
2020-02-18 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
|
|
2020-02-18 |
Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
|
|
2020-02-18 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
|
2020-02-18 |
Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
|
2020-02-18 |
Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
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