INVESTOR RELATIONS

Announcements and Circulars
2020
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL MANAGER
- Interim Report 2020
- VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
- VOLUNTARY ANNOUNCEMENT IN RELATION TO LETTER OF INTENT REGARDING POSSIBLE STRATEGIC COOPERATION
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
- PROFIT WARNING
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 AND RETIREMENT OF DIRECTOR
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
- PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2020
- PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- 2019 ANNUAL REPORT
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
- ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES BY A DIRECTOR DURING THE BLACK-OUT PERIOD
- CLARIFICATION ANNOUNCEMENT
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
- ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
- Profit Warning Supplemental Announcement
- DATE OF BOARD MEETING
- PROFIT WARNING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
- List of Directors and Their Roles and Functions
- Appointment of Independent Non-executive Director
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
- Next Day Disclosure Return
- Announcement on adjustments to the outstanding share options
- Poll results announcement
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
- Interim Report 2019
- MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
- PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2019
- NOTICE OF EXTRAORDINARY GENERAL MEETING
- PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
- Announcement of interim results for the six months ended 30 June 2019
- Proposed Subdivision of Shares
- Profit Warning
- Date of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
- POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
- PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019
- PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SARERS, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
- DATE OF BOARD MEETING
- MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
- Profit Warning
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 2018
- TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
- TERMS OF REFERENCE OF THE AUDIT COMMITTEE
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- RESIGNATION OF EXECUTIVE DIRECTOR
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
- VOLUNTARY ANNOUNCEMENT IN RELATION TO LETTER OF INTENT REGARDING POSSIBLE COOPERATION
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
- MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
- PROFIT WARNING
- DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
- VOLUNTARY ANNOUNCEMENT IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
- MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
- POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2018
- VOLUNTARY ANNOUNCEMENT ISSUANCE OF CORPORATE BONDS
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
- PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2018
- PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- BUSINESS UPDATE - POTENTIAL ACQUISITION OF: (1) 10% EQUITY INTEREST IN A STATE-OWNED COMPANY; AND (2) A LICENSED CORPORATION UNDER THE SFO
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- APPOINTMENT OF EXECUTIVE DIRECTOR
- PROFIT WARNING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- (i) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (ii) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
- CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG, CHANGE OF AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESSING IN HONG KONG
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
- CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
- List of Directors and Their Roles and Functions
- (i) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (ii) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
- Date of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
- CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND RESIGNATION OF CHIEF FINANCIAL OFFICER
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
- DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 MAY 2017
- POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
- Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
- PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2017
- PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- Notice of Annual General Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
- Date of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
-
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
-
- Profit Warning
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
- Next Day Disclosure Return
- Next Day Disclosure Return
- Next Day Disclosure Return
- Next Day Disclosure Return
- Next Day Disclosure Return
- Voluntary announcement (1) formation of joint venture and (2) letter of intent in relation to A proposed acquisition
- High Concentration of Shareholding
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
- Next Day Disclosure Return
- Supplemental Announcement on Change of Auditors
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
- Change of Auditors
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
- Announcement of Interim Results for the Six Months Ended 30 June 2016
- Date of Board Meeting
- List of Directors and Their Roles and Functions
- Change of Independent Non-Executive Director, Chairman and Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
- Profit Warning
-
Change of Hong Kong Share Registrar and Transfer Office
2019
2017
2016