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ANNOUNCEMENTS
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Date
2024-11-15
Document
Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (205KB)
Date
2024-10-02
Document
Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2024 (65KB)
Announcements and Notices - [List of Directors and their Role and Function]:
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (154KB)
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]:
APPOINTMENT OF EXECUTIVE DIRECTOR (248KB)
Date
2024-09-26
Document
Announcements and Notices - [Change in Board Lot Size]:
CHANGE IN BOARD LOT SIZE (227KB)
Date
2024-07-26
Document
Announcements and Notices - [Share Scheme]:
GRANT OF SHARE OPTIONS (261KB)
Announcements and Notices - [Other - Miscellaneous]:
CLARIFICATION ANNOUNCEMENT (209KB)
Date
2024-07-25
Document
Announcements and Notices - [Dividend or Distribution (Announcement Form)]:
Interim Dividend for the six months ended 30 June 2024 (41KB)
(Headlines Revised) Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]:
Interim Report for the six months ended 30 June 2024 (485KB)
(Cancelled since Headlines Superseded and Replaced) Financial Statements/ESG Information - [Interim/Half-Year Report]:
Interim Report for the six months ended 30 June 2024 (485KB)
Date
2024-07-12
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (209KB)
Date
2024-06-25
Document
Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (220KB)
Date
2024-04-26
Document
Announcements and Notices - [Results of AGM]:
Poll Results of the Annual General Meeting Held on 26 April 2024 (204KB)
Date
2024-04-24
Document
Next Day Disclosure Returns - [Share Buyback]:
Next Day Disclosure Returns - [Share Buyback] (90KB)
Date
2024-04-23
Document
Next Day Disclosure Returns - [Share Buyback]:
Next Day Disclosure Returns - [Share Buyback] (90KB)
Date
2024-03-20
Document
Proxy Forms:
Form of proxy for the annual general meeting to be held on 26 April 2024 (469KB)
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]:
NOTICE OF ANNUAL GENERAL MEETING (482KB)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]:
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (647KB)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2023 (3MB)
Date
2024-02-29
Document
Announcements and Notices - [Dividend or Distribution (Announcement Form)]:
Special Dividend for the year ended 31 December 2023 (41KB)
Announcements and Notices - [Dividend or Distribution (Announcement Form)]:
Second Interim Dividend for the year ended 31 December 2023 (41KB)
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]:
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (619KB)
Date
2024-02-15
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (210KB)
Date
2023-12-29
Document
Announcements and Notices - [Connected Transaction]:
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS 2023 (323KB)
Date
2023-12-11
Document
Announcements and Notices - [Share Scheme]:
GRANT OF SHARE OPTIONS (262KB)
Date
2023-08-04
Document
Financial Statements/ESG Information - [Interim/Half-Year Report]:
Interim Report for the six months ended 30 June 2023 (400KB)
Date
2023-07-27
Document
Announcements and Notices - [Dividend or Distribution (Announcement Form)]:
Interim Dividend for the six months ended 30 June 2023 (41KB)
Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]:
Announcement of Interim Results for the six months ended 30 June 2023 (510KB)
Date
2023-07-17
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (670KB)
Date
2023-04-21
Document
Announcements and Notices - [Results of AGM]:
Poll Results of the Annual General Meeting Held on 21 April 2023 (167KB)
Date
2023-03-15
Document
Proxy Forms:
Form of proxy for the annual general meeting to be held on 21 April 2023 (102KB)
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]:
NOTICE OF ANNUAL GENERAL MEETING (109KB)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]:
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (278KB)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2022 (2,966KB)
Date
2023-02-23
Document
Announcements and Notices - [Dividend or Distribution (Announcement Form)]:
Second Interim dividend for the year ended 31 December 2022 (41KB)
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]:
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (657KB)
Date
2023-02-10
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (208KB)
Date
2022-08-05
Document
Financial Statements/ESG Information - [Interim/Half-Year Report]:
Interim Report for the six months ended 30 June 2022 (401KB)
Date
2022-07-28
Document
Announcements and Notices - [Dividend or Distribution (Announcement Form)]:
Interim Dividend for the six months ended 30 June 2022 (40KB)
Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]:
Announcement of Interim Results for the six months ended 30 June 2022 (535KB)
Date
2022-07-18
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (208KB)
Date
2022-06-28
Document
Announcements and Notices - [Other - Miscellaneous]:
Supplemental Announcement in Relation to Grant of Share Options (183KB)
Date
2022-06-17
Document
Announcements and Notices - [Share Option Scheme]:
GRANT OF SHARE OPTIONS (253KB)
Date
2022-04-22
Document
Announcements and Notices - [Results of AGM]:
Poll Results of the Annual General Meeting Held on 22 April 2022 (201KB)
Date
2022-04-12
Document
Announcements and Notices - [Connected Transaction]:
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENT (222KB)
Announcements and Notices - [Notice of AGM]:
SUPPLEMENTAL ANNOUNCEMENT OF ANNUAL GENERAL MEETING (287KB)
Date
2022-03-16
Document
Proxy Forms:
Form of proxy for the annual general meeting to be held on 22 April 2022 (105KB)
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]:
NOTICE OF ANNUAL GENERAL MEETING (113KB)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]:
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING (558KB)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2021 (3,187KB)
Date
2022-03-11
Document
Announcements and Notices - [Amendment of Constitutional Documents]:
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (236KB)
Date
2022-02-25
Document
Announcements and Notices - [Dividend or Distribution (Announcement Form)]:
Second Interim Dividend for the year ended 31 December 2021 (40KB)
Announcements and Notices - [Dividend or Distribution (Announcement Form)]:
Special dividend for the year ended 31 December 2021 (40KB)
Date
2022-02-24
Document
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]:
Announcement of Annual Results for the year ended 31 December 2021 (765KB)
Date
2022-02-14
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (208KB)
Date
2022-02-11
Document
Announcements and Notices - [Profit Warning / Inside Information]:
FURTHER INFORMATION ON POSITIVE PROFIT ALERT (219KB)
Date
2021-12-30
Document
Announcements and Notices - [Connected Transaction]:
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS 2021 (494KB)
Date
2021-11-16
Document
Announcements and Notices - [Profit Warning / Inside Information]:
(REVISED) POSITIVE PROFIT ALERT (191KB)
(Cancelled and Reissued) Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (191KB)
Date
2021-11-10
Document
Announcements and Notices - [Other - Miscellaneous]:
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS (93KB)
Date
2021-11-09
Document
Announcements and Notices - [Share Option Scheme]:
Grant of Share Options (132KB)
Date
2021-09-09
Document
Announcements and Notices - [Change in Shareholding]:
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER (134KB)
Date
2021-08-04
Document
Announcements and Notices - [Other - Miscellaneous]:
ADDITIONAL SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (117KB)
Financial Statements/ESG Information - [Interim/Half-Year Report]:
Interim Report for the six months ended 30 June 2021 (393KB)
Date
2021-08-03
Document
Announcements and Notices - [Other - Miscellaneous]:
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (95KB)
Date
2021-07-28
Document
Announcements and Notices - [Dividend or Distribution (Announcement Form)]:
Interim Dividend for the six months ended 30 June 2021 (revised) (40KB)
Announcements and Notices - [Dividend or Distribution (Announcement Form)]:
Interim Dividend for the six months ended 30 June 2021 (40KB)
Date
2021-07-27
Document
Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]:
Announcement of Interim Results for the six months ended 30 June 2021 (620KB)
Date
2021-07-16
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (128KB)
Date
2021-07-09
Document
Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (231KB)
Date
2021-05-27
Document
Announcements and Notices - [List of Directors and their Role and Function]:
List of Directors and their Role and Function (111KB)
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]:
(1) RESIGNATION OF EXECUTIVE DIRECTOR, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (3) CHANGE IN COMPOSITION OF THE RISK MANAGEMENT COMMITTEE (234KB)
Date
2021-04-22
Document
Announcements and Notices - [Results of AGM]:
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2021 (166KB)
Date
2021-03-17
Document
Proxy Forms:
Form of proxy for the annual general meeting to be held on 22 April 2021 (107KB)
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]:
NOTICE OF ANNUAL GENERAL MEETING (104KB)
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]:
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (274KB)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2020 (3,062KB)
Date
2021-02-25
Document
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]:
Announcement of Annual Results for the year ended 31 December 2020 (547KB)
Date
2021-02-11
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (128KB)
Date
2021-01-13
Document
Announcements and Notices - [Change in Share Registrar/Transfer Agent]:
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (98KB)
Date
2020-12-30
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (207KB)
Next Day Disclosure Returns - [Others]:
(Revised) Next Day Disclosure Returns (196KB)
Date
2020-12-15
Document
Announcements and Notices - [Other - Miscellaneous]:
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS (91KB)
Date
2020-12-14
Document
Announcements and Notices - [Share Option Scheme]:
Grant of Share Options (131KB)
Date
2020-11-23
Document
(Cancelled and Reissued) Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (196KB)
Date
2020-10-30
Document
Announcements and Notices - [Other - Business Update]:
Change in Use of Proceeds (149KB)
Date
2020-08-10
Document
Announcements and Notices - [Other - Miscellaneous]:
Supplemental Announcement to the Annual Report for the year ended 31 December 2019 (96KB)
Date
2020-08-07
Document
Financial Statements/ESG Information - [Interim/Half-Year Report]:
Interim Report for the six months ended 30 June 2020 (369KB)
Date
2020-07-30
Document
Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]:
Announcement of Interim Results for the six months ended 30 June 2020 (612KB)
Date
2020-07-20
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (127KB)
Date
2020-06-26
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (195KB)
Date
2020-04-24
Document
Announcements and Notices - [Results of AGM]:
Poll Results of the Annual General Meeting Held on 24 April 2020 (168KB)
Date
2020-04-23
Document
Announcements and Notices - [Other - Miscellaneous]:
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (57KB)
Date
2020-03-19
Document
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]:
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (284KB)
Proxy Forms:
Form of proxy for the annual general meeting to be held on 24 April 2020 (102KB)
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]:
NOTICE OF ANNUAL GENERAL MEETING (116KB)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2019 (3MB)
Date
2020-02-27
Document
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]:
Announcement of Annual Results for the year ended 31 December 2019 (688KB)
Date
2020-02-13
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (128KB)
Date
2019-12-31
Document
Announcements and Notices - [Share Option Scheme]:
Grant of Share Options (131KB)
Date
2019-11-28
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Return (195KB)
Date
2019-09-25
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (194KB)
Date
2019-08-12
Document
Financial Statements/ESG Information - [Interim/Half-Year Report]:
Interim Report for the six months ended 30 June 2019 (366KB)
Date
2019-08-02
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (187KB)
Date
2019-07-31
Document
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]:
Announcement of Interim Results for the six months ended 30 June 2019 (625KB)
Date
2019-07-19
Document
Announcements and Notices - [Date of Board Meeting]:
Date of Board Meeting (128KB)
Date
2019-07-05
Document
Announcements and Notices - [Other - Miscellaneous]:
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (131KB)
Date
2019-05-24
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (154KB)
Date
2019-05-10
Document
Announcements and Notices - [Share Option Scheme]:
Grant of Share Options (111KB)
Date
2019-04-30
Document
Announcements and Notices - [Results of AGM]:
Poll Results of the Annual General Meeting Held on 30 April 2019 (181KB)
Date
2019-03-19
Document
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]:
NOTICE OF ANNUAL GENERAL MEETING (116KB)
Proxy Forms:
Form of proxy for the annual general meeting to be held on 30 April 2019 (107KB)
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]:
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (284KB)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2018 (3,378KB)
Date
2019-02-28
Document
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Closure of Books or Change of Book Closure Period]:
CLARIFICATION ANNOUNCEMENT RELATING TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (199KB)
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]:
Announcement of Annual Results for the year ended 31 December 2018 (598KB)
Date
2019-02-14
Document
Announcements and Notices - [Date of Board Meeting]:
Date of Board Meeting (143KB)
Date
2019-01-04
Document
Announcements and Notices - [Terms of Reference of the Audit Committee]:
Terms of Reference of the Audit Committee (178KB)
Date
2018-12-20
Document
Announcements and Notices - [Continuing Connected Transaction]:
Continuing Connected Transactions - Renewal of Tenancy Agreements (149KB)
Date
2018-11-28
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (282KB)
Date
2018-10-29
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (94KB)
Date
2018-09-26
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (282KB)
Date
2018-09-14
Document
Announcements and Notices - [Share Option Scheme]:
Grant of Share Options (222KB)
Date
2018-08-08
Document
Financial Statements/ESG Information - [Interim/Half-Year Report]:
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (317KB)
Date
2018-08-06
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (128KB)
Date
2018-07-31
Document
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]:
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (704KB)
Date
2018-07-17
Document
Announcements and Notices - [Date of Board Meeting]:
Date of Board Meeting (240KB)
Date
2018-04-17
Document
Announcements and Notices - [Results of AGM]:
POLL RESULTS OF THE ANNUAL GENERAL HELD ON 17 APRIL 2018 (169KB)
Date
2018-03-14
Document
Announcements and Notices - [Share Option Scheme]:
GRANT OF SHARE OPTIONS (117KB)
Date
2018-03-13
Document
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]:
NOTICE OF ANNUAL GENERAL MEETING (128KB)
Proxy Forms:
Form of proxy for the annual general meeting to be held on 17 April 2018 (120KB)
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]:
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (308KB)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2017 (1,746KB)
Date
2018-02-28
Document
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]:
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (753KB)
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (95KB)
Date
2018-02-14
Document
Announcements and Notices - [Date of Board Meeting]:
Date of Board Meeting (241KB)
Date
2018-02-08
Document
Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (202KB)
Date
2018-01-24
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Return (282KB)
Date
2018-01-02
Document
(Cancelled and Reissued) Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (558KB)
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Return (283KB)
Date
2017-11-08
Document
Announcements and Notices - [Change in Auditors]:
APPOINTMENT OF AUDITOR (216KB)
Date
2017-10-25
Document
Next Day Disclosure Returns - [Others]:
Next Day Disclosure Return (95KB)
Date
2017-10-17
Document
Announcements and Notices - [Results of EGM/SGM]:
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2017 (285KB)
Date
2017-10-11
Document
Announcements and Notices - [Share Option Scheme]:
CLARIFICATION ANNOUNCEMENT (175KB)
Date
2017-10-10
Document
Announcements and Notices - [Share Option Scheme]:
GRANT OF SHARE OPTIONS (185KB)
Date
2017-10-06
Document
Announcements and Notices - [Change in Auditors]:
RESIGNATION OF AUDITORS (95KB)
Date
2017-09-27
Document
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]:
(1) RESIGNATION OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER (249KB)
Date
2017-08-08
Document
Financial Statements/ESG Information - [Interim/Half-Year Report]:
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (241KB)
Date
2017-08-04
Document
(Headlines Revised) Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]:
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (222KB)
Date
2017-08-01
Document
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Interim Results]:
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (222KB)
Date
2017-07-19
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (301KB)
Date
2017-07-17
Document
Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (647KB)
Date
2017-04-28
Document
Announcements and Notices - [Results of AGM]:
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017 (121KB)
Date
2017-03-23
Document
Proxy Forms:
Form of proxy for the annual general meeting to be held on 28 April 2017 (120KB)
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]:
NOTICE OF ANNUAL GENERAL MEETING (125KB)
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]:
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (308KB)
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2016 (1,644KB)
Date
2017-02-28
Document
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]:
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (339KB)
Date
2017-02-16
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (47KB)
Date
2017-02-09
Document
Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (114KB)
Date
2016-08-29
Document
Financial Statements/ESG Information - [Interim/Half-Year Report]:
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (216KB)
Date
2016-08-22
Document
Announcements and Notices - [Interim Results]:
ANNOUNCEMENT OF INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE, 2016 (310KB)
Date
2016-08-10
Document
Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (110KB)
Date
2016-08-09
Document
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]:
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (111KB)
Announcements and Notices - [Other - Miscellaneous]:
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION (123KB)
Date
2016-08-02
Document
Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (116KB)
Date
2016-07-20
Document
Announcements and Notices - [Share Option Scheme]:
GRANT OF SHARE OPTIONS (118KB)
Date
2016-07-13
Document
Constitutional Documents:
(Correct document re-issued) Amended and Restated Memorandum and Articles of Association (754KB)
Announcements and Notices - [Terms of Reference of Other Board Committees]:
Risk Management Committee Terms of Reference (68KB)
Date
2016-07-12
Document
(Cancelled and Reissued) Constitutional Documents:
Amended and Restated Memorandum and Articles of Association (754KB)
Announcements and Notices - [List of Directors and their Role and Function]:
List of Directors and their Role and Function (35KB)
Announcements and Notices - [Terms of Reference of the Remuneration Committee]:
Remuneration Committee Terms of Reference (59KB)
Announcements and Notices - [Terms of Reference of the Nomination Committee]:
Nomination Committee Terms of Reference (56KB)
Announcements and Notices - [Terms of Reference of the Audit Committee]:
Audit Committee Terms of Reference (73KB)
Announcements and Notices - [Allotment Results]:
SHARE OFFER (5KB)
Date
2016-06-30
Document
Listing Documents - [Offer for Subscription]:
Green Application Form (358KB)
Listing Documents - [Offer for Subscription]:
Yellow Application Form (545KB)
Listing Documents - [Offer for Subscription]:
White Application Form (524KB)
Listing Documents - [Offer for Subscription]:
Global Offering (3,588KB)
Announcements and Notices - [Formal Notice]:
GLOBAL OFFERING (237KB)
Date
2016-06-28
Document
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]:
PHIP (1st submission) (1742KB)
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]:
PHIP (1st submission) (Multi-Files)
Date
2016-03-23
Document
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]:
Application Proof (1st submission) (1,884KB)
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]:
Application Proof (1st submission) (9KB)
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