banner_investor
banner_investor
Investor Relations
ANNOUNCEMENTS
Date File Name View More
2018-12-07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (E)
2018-12-07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (C)
2018-11-12 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (E)
2018-11-12 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (C)
2018-11-06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (E)
2018-11-06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (C)
2018-10-31 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (E)
2018-10-31 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (C)
2018-10-05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (E)
2018-10-05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (C)
2018-09-10 Company Information Sheet (GEM) COMPANY INFORMATION SHEET (E)
2018-09-10 Company Information Sheet (GEM) COMPANY INFORMATION SHEET (C)
2018-09-10 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their roles and functions (E)
2018-09-10 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their roles and functions (C)
2018-09-10 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE, COMPLIANCE OFFICER AND MEMBER OF THE REMUNER
2018-09-10 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE, COMPLIANCE OFFICER AND MEMBER OF THE REMUNER
2018-09-07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (E)
2018-09-07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (C)
2018-08-10 Company Information Sheet (GEM) COMPANY INFORMATION SHEET (E)
2018-08-10 Company Information Sheet (GEM) COMPANY INFORMATION SHEET (C)
2018-08-10 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their roles and functions (E)
2018-08-10 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their roles and functions (C)
2018-08-10 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (E)
2018-08-10 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (C)
2018-08-09 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 (E)
2018-08-09 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 (C)
2018-08-03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (E)
2018-08-03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (C)
2018-07-30 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (E)
2018-07-30 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (C)
2018-07-27 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JULY 2018 (E)
2018-07-27 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JULY 2018 (C)
2018-07-06 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2018 (E)
2018-07-06 Monthly Returns Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2018 (C)
2018-06-27 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITO
2018-06-27 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITO
2018-06-27 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (ENG)
2018-06-27 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (CHI)
2018-06-27 Announcements and Notices - [Notice of AGM] - NOTICE OF ANNUAL GENERAL MEETING (ENG)
2018-06-27 Announcements and Notices - [Notice of AGM] - NOTICE OF ANNUAL GENERAL MEETING (CHI)
2018-06-26 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 March 2018 (ENG)
2018-06-26 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 March 2018 (CHI)
2018-06-13 Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING (ENG)
2018-06-13 Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING (CHI)
2018-06-06 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (ENG)
2018-06-06 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (CHI)
2018-05-07 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 (ENG)
2018-05-07 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (CHI)
2018-04-25 Announcements and Notices - [Inside Information] - INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER (ENG)
2018-04-25 Announcements and Notices - [Inside Information] - INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER (CHI)
2018-04-20 Announcements and Notices - [Inside Information] INSIDE INFORMATION - PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER (ENG)
2018-04-20 Announcements and Notices - [Inside Information] INSIDE INFORMATION - PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER (CHI)
2018-04-06 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (ENG)
2018-04-06 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (CHI)
2018-03-06 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (ENG)
2018-03-06 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (CHI)
2018-02-06 Announcements and Notices - [Quarterly Results] - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 (ENG)
2018-02-06 Announcements and Notices - [Quarterly Results] - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 (CHI)
2018-02-05 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (ENG)
2018-02-05 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (CHI)
2018-01-23 Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING (ENG)
2018-01-23 Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING (CHI)
2018-01-02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (ENG)
2018-01-02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (CHI)
2017-12-01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (ENG)
2017-12-01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (CHI)
2017-11-09 Announcements and Notices - [Interim Results] - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (ENG)
2017-11-09 Announcements and Notices - [Interim Results] - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (CHI)
2017-11-03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (ENG)
2017-11-03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (CHI)
2017-11-02 Announcements and Notices - [Other - Miscellaneous] - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (ENG)
2017-11-02 Announcements and Notices - [Other - Miscellaneous] - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (CHI)
2017-10-25 Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING (ENG)
2017-10-25 Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING (CHI)
2017-10-18 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING (ENG)
2017-10-18 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING (CHI)
2017-10-09 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (ENG)
2017-10-09 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (CHI)
2017-09-28 Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (ENG)
2017-09-28 Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (CHI)
2017-09-28 Announcements and Notices - [List of Directors and their Role and Function] - List of Directors and their roles and functions (ENG)
2017-09-28 Announcements and Notices - [List of Directors and their Role and Function] - List of Directors and their roles and functions (CHI)
2017-09-28 Announcements and Notices - [Terms of Reference of the Remuneration Committee] - Terms of Reference for Remuneration Committee (ENG)
2017-09-28 Announcements and Notices - [Terms of Reference of the Remuneration Committee] - Terms of Reference for Remuneration Committee (CHI)
2017-09-28 Announcements and Notices - [Terms of Reference of the Nomination Committee] - Terms of Reference for Nomination Committee (ENG)
2017-09-28 Announcements and Notices - [Terms of Reference of the Nomination Committee] - Terms of Reference for Nomination Committee (CHI)
2017-09-28 Announcements and Notices - [Terms of Reference of the Audit Committee] - Terms of Reference for Audit Committee (ENG)
2017-09-28 Announcements and Notices - [Terms of Reference of the Audit Committee] - Terms of Reference for Audit Committee (CHI)
2017-09-28 Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (ENG)
2017-09-28 Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (CHI)
2017-09-28 Company Information Sheet (GEM) - COMPANY INFORMATION SHEET (ENG)
2017-09-28 Company Information Sheet (GEM) - COMPANY INFORMATION SHEET (CHI)
2017-09-28 Announcements and Notices – Shareholders Communication Policy (ENG)
2017-09-28 Announcements and Notices – Shareholders Communication Policy (CHI)
2017-09-28 Announcements and Notices – Procedures for Shareholders’ Nomination of Directors (ENG)
2017-09-28 Announcements and Notices – Procedures for Shareholders’ Nomination of Directors (CHI)
2017-09-19 Listing Documents - [Offer for Subscription] Yellow Application Form (ENG)
2017-09-19 Listing Documents - [Offer for Subscription] Yellow Application Form (CHI)
2017-09-19 Listing Documents - [Offer for Subscription] White Application Form (ENG)
2017-09-19 Listing Documents - [Offer for Subscription] White Application Form (CHI)
2017-09-19 Announcements and Notices - [Formal Notice] SHARE OFFER (ENG)
2017-09-19 Announcements and Notices - [Formal Notice] SHARE OFFER (CHI)
2017-09-19 Listing Documents - [Offer for Subscription] SHARE OFFER (ENG)
2017-09-19 Listing Documents - [Offer for Subscription] SHARE OFFER (CHI)