| Date |
File Name |
View More |
| 2024-01-26 |
Request Form (Electronic Dissemination of Corporate Communications) |
|
| 2024-01-26 |
NOTIFICATION LETTER (Electronic Dissemination of Corporate Communications) |
|
| 2023-11-10 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (EN) |
|
| 2023-11-10 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (CN) |
|
| 2023-10-26 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2023-10-26 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2023-09-25 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (EN) |
|
| 2023-09-25 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (CN) |
|
| 2023-09-25 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR (EN) |
|
| 2023-09-25 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR (CN) |
|
| 2023-08-14 |
Announcements and Notices - [Results of AGM] REVISED POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2023 (EN) |
|
| 2023-08-14 |
Announcements and Notices - [Results of AGM] REVISED POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2023 (CN) |
|
| 2023-08-14 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 (EN) |
|
| 2023-08-14 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 (CN) |
|
| 2023-08-11 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2023 (EN) |
|
| 2023-08-11 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2023 (CN) |
|
| 2023-08-10 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (EN) |
|
| 2023-08-10 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (CN) |
|
| 2023-07-31 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (EN) |
|
| 2023-07-31 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (CN) |
|
| 2023-07-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2023-07-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2023-07-25 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE (EN) |
|
| 2023-07-25 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE (CN) |
|
| 2023-07-18 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] TERMINATION OF PLACING AGREEMENT REGARDING PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (EN) |
|
| 2023-07-18 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] TERMINATION OF PLACING AGREEMENT REGARDING PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (CN) |
|
| 2023-07-06 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (EN) |
|
| 2023-07-06 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (CN) |
|
| 2023-06-29 |
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF) (EN) |
|
| 2023-06-29 |
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF) (CN) |
|
| 2023-06-29 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (EN) |
|
| 2023-06-29 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (CN) |
|
| 2023-06-29 |
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 |
|
| 2023-06-29 |
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 |
|
| 2023-06-27 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (EN) |
|
| 2023-06-27 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (CN) |
|
| 2023-06-27 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (EN) |
|
| 2023-06-27 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (CN) |
|
| 2023-06-23 |
Company Information Sheet Company Information Sheet (EN) |
|
| 2023-06-23 |
Company Information Sheet Company Information Sheet (CN) |
|
| 2023-06-23 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (EN) |
|
| 2023-06-23 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (CN) |
|
| 2023-06-23 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR (EN) |
|
| 2023-06-23 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR (CN) |
|
| 2023-06-21 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] EXTENSION OF LONG STOP DATE OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (EN) |
|
| 2023-06-21 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] EXTENSION OF LONG STOP DATE OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (CN) |
|
| 2023-06-14 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (EN) |
|
| 2023-06-14 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (CN) |
|
| 2023-06-09 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2023-06-09 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2023-06-08 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] CHANGE OF LONG STOP DATE AND PLACING PERIOD OF THE PLACING AGREEMENT (EN) |
|
| 2023-06-08 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] CHANGE OF LONG STOP DATE AND PLACING PERIOD OF THE PLACING AGREEMENT (CN) |
|
| 2023-06-05 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] CLARIFICATION ANNOUNCEMENT REGARDING CONVERSION PLACE (EN) |
|
| 2023-06-05 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] CLARIFICATION ANNOUNCEMENT REGARDING CONVERSION PLACE (CN) |
|
| 2023-06-02 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (EN) |
|
| 2023-06-02 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Issue of Convertible Securities] PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (CN) |
|
| 2023-04-06 |
Announcements and Notices - [Discloseable Transaction / Termination of Transaction / Issue of Convertible Securities /... More] TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 37.88% OF THE ISSUED CAPITAL OF THE TARGET COMPA |
|
| 2023-04-06 |
Announcements and Notices - [Discloseable Transaction / Termination of Transaction / Issue of Convertible Securities /... More] TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 37.88% OF THE ISSUED CAPITAL OF THE TARGET COMPA |
|
| 2023-02-21 |
Announcements and Notices - [Other - Business Update] LETTER OF INTENT IN RELATION TO THE AWARD OF A CONSTRUCTION CONTRACT (EN) |
|
| 2023-02-21 |
Announcements and Notices - [Other - Business Update] LETTER OF INTENT IN RELATION TO THE AWARD OF A CONSTRUCTION CONTRACT (CN) |
|
| 2023-02-10 |
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 (EN) |
|
| 2023-02-10 |
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 (CN) |
|
| 2023-02-08 |
Announcements and Notices - [Discloseable Transaction / Issue of Convertible Securities / Issue of Shares under a General Mandate] CLARIFICATION ANNOUNCEMENT REGARDING THE DISCLOSEABLE TRANSACTION (EN) |
|
| 2023-02-08 |
Announcements and Notices - [Discloseable Transaction / Issue of Convertible Securities / Issue of Shares under a General Mandate] CLARIFICATION ANNOUNCEMENT REGARDING THE DISCLOSEABLE TRANSACTION (CN) |
|
| 2023-01-27 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2023-01-27 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2023-01-19 |
Announcements and Notices - [Discloseable Transaction / Issue of Convertible Securities / Issue of... More] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 37.88% OF THE ISSUED CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIB |
|
| 2023-01-19 |
Announcements and Notices - [Discloseable Transaction / Issue of Convertible Securities / Issue of... More] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 37.88% OF THE ISSUED CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIB |
|
| 2022-12-28 |
Announcements and Notices - [Other - Business Update] UPDATE ON THE POSSIBLE BUSINESS COOPERATION (EN) |
|
| 2022-12-28 |
Announcements and Notices - [Other - Business Update] UPDATE ON THE POSSIBLE BUSINESS COOPERATION (CN) |
|
| 2022-11-11 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (EN) |
|
| 2022-11-11 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (CN) |
|
| 2022-11-01 |
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION (EN) |
|
| 2022-11-01 |
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION (CN) |
|
| 2022-10-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2022-10-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2022-09-27 |
Announcements and Notices - [Other - Business Update] UPDATE ON THE POSSIBLE BUSINESS COOPERATION (EN) |
|
| 2022-09-27 |
Announcements and Notices - [Other - Business Update] UPDATE ON THE POSSIBLE BUSINESS COOPERATION (CN) |
|
| 2022-08-19 |
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION (EN) |
|
| 2022-08-19 |
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION (CN) |
|
| 2022-08-10 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 (EN) |
|
| 2022-08-10 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 (CN) |
|
| 2022-08-08 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (EN) |
|
| 2022-08-08 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (CN) |
|
| 2022-08-08 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF NON-EXECUTIVE DIRECTOR (EN) |
|
| 2022-08-08 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF NON-EXECUTIVE DIRECTOR (CN) |
|
| 2022-08-01 |
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (EN) |
|
| 2022-08-01 |
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (CN) |
|
| 2022-07-29 |
Company Information Sheet (GEM) COMPANY INFORMATION SHEET (EN) |
|
| 2022-07-29 |
Company Information Sheet (GEM) COMPANY INFORMATION SHEET (CN) |
|
| 2022-07-29 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (EN) |
|
| 2022-07-29 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (EN) |
|
| 2022-07-29 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR (EN) |
|
| 2022-07-29 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR (CN) |
|
| 2022-07-27 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2022-07-27 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2022-07-26 |
Announcements and Notices - [Results of AGM] REVISED POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2022 (EN) |
|
| 2022-07-26 |
Announcements and Notices - [Results of AGM] REVISED POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2022 (CN) |
|
| 2022-07-25 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2022 (EN) |
|
| 2022-07-25 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2022 (CN) |
|
| 2022-07-20 |
Proxy Forms REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JULY 2022 (OR AT ANY ADJOURNMENT THEREOF) (EN) |
|
| 2022-07-20 |
Proxy Forms REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JULY 2022 (OR AT ANY ADJOURNMENT THEREOF) (CN) |
|
| 2022-07-15 |
Company Information Sheet (GEM) COMPANY INFORMATION SHEET (EN) |
|
| 2022-07-15 |
Company Information Sheet (GEM) COMPANY INFORMATION SHEET (CN) |
|
| 2022-07-15 |
Next Day Disclosure Returns - [Others] Next Day Disclosure Return (EN) |
|
| 2022-07-15 |
Next Day Disclosure Returns - [Others] Next Day Disclosure Return (CN) |
|
| 2022-07-15 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (EN) |
|
| 2022-07-15 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (CN) |
|
| 2022-06-29 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE (EN) |
|
| 2022-06-28 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE (CN) |
|
| 2022-06-23 |
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE DATES (EN) |
|
| 2022-06-23 |
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE DATES (CN) |
|
| 2022-06-23 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (EN) |
|
| 2022-06-23 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (CN) |
|
| 2022-06-23 |
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (EN) |
|
| 2022-06-23 |
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (CN) |
|
| 2022-06-23 |
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 |
|
| 2022-06-23 |
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 |
|
| 2022-06-17 |
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (EN) |
|
| 2022-06-17 |
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (CN) |
|
| 2022-06-17 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (EN) |
|
| 2022-06-17 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (CN) |
|
| 2022-06-02 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (EN) |
|
| 2022-06-02 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (CN) |
|
| 2022-06-02 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2022-06-02 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2022-02-14 |
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 (EN) |
|
| 2022-02-14 |
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 (CN) |
|
| 2022-01-31 |
Announcements and Notices - [Date of Board Meeting] POSTPONEMENT OF BOARD MEETING (EN) |
|
| 2022-01-31 |
Announcements and Notices - [Date of Board Meeting] POSTPONEMENT OF BOARD MEETING (CN) |
|
| 2022-01-28 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (EN) |
|
| 2022-01-28 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (CN) |
|
| 2022-01-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2022-01-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2021-11-10 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (EN) |
|
| 2021-11-10 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (CN) |
|
| 2021-10-27 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2021-10-27 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2021-08-27 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021 (EN) |
|
| 2021-08-27 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021 (CN) |
|
| 2021-08-11 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 (EN) |
|
| 2021-08-11 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 (CN) |
|
| 2021-07-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2021-07-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2021-06-30 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (EN) |
|
| 2021-06-30 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (CN) |
|
| 2021-06-30 |
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF) (EN) |
|
| 2021-06-30 |
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF) (CN) |
|
| 2021-06-30 |
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 |
|
| 2021-06-30 |
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 |
|
| 2021-06-30 |
Company Information Sheet (GEM) COMPANY INFORMATION SHEET (EN) |
|
| 2021-06-30 |
Company Information Sheet (GEM) COMPANY INFORMATION SHEET (CN) |
|
| 2021-06-30 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (EN) |
|
| 2021-06-30 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (CN) |
|
| 2021-06-30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF DIRECTORS (EN) |
|
| 2021-06-30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF DIRECTORS (CN) |
|
| 2021-06-28 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 (EN) |
|
| 2021-06-28 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 (CN) |
|
| 2021-06-11 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2021-06-11 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2021-06-10 |
Announcements and Notices - [Allotment Results / Rights Issue] RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (EN) |
|
| 2021-06-10 |
Announcements and Notices - [Allotment Results / Rights Issue] RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (CN) |
|
| 2021-05-31 |
Announcements and Notices - [Rights Issue] APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS S |
|
| 2021-05-31 |
Announcements and Notices - [Rights Issue] APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS S |
|
| 2021-05-11 |
Listing Documents - [Rights Issue] PROVISIONAL ALLOTMENT LETTER (EN) |
|
| 2021-05-11 |
Listing Documents - [Rights Issue] PROVISIONAL ALLOTMENT LETTER (CN) |
|
| 2021-05-11 |
Listing Documents - [Rights Issue] RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (EN) |
|
| 2021-05-11 |
Listing Documents - [Rights Issue] RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (CN) |
|
| 2021-04-28 |
Announcements and Notices - [Results of EGM/SGM / Rights Issue / Capital Reorganisation / Trading Arrangements (other than... More] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2021; (2) SHARE CONSOLIDATION BECOMING EFFECTIV |
|
| 2021-04-28 |
Announcements and Notices - [Results of EGM/SGM / Rights Issue / Capital Reorganisation / Trading Arrangements (other than... More] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2021; (2) SHARE CONSOLIDATION BECOMING EFFECTIV |
|
| 2021-04-09 |
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 APRIL 2021 (OR AT ANY ADJOURNMENT THEREOF) (EN) |
|
| 2021-04-09 |
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 APRIL 2021 (OR AT ANY ADJOURNMENT THEREOF) (CN) |
|
| 2021-04-09 |
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (EN) |
|
| 2021-04-09 |
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (CN) |
|
| 2021-04-09 |
Circulars - [Exchange or Substitution of Securities] PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (EN) |
|
| 2021-04-09 |
Circulars - [Exchange or Substitution of Securities] PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (CN) |
|
| 2021-03-24 |
Announcements and Notices - [Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot... More] (1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (E) |
|
| 2021-03-24 |
Announcements and Notices - [Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot... More] (1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (C) |
|
| 2021-02-09 |
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 (EN) |
|
| 2021-02-09 |
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 (CN) |
|
| 2021-01-26 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2021-01-26 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2020-12-22 |
Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR (EN) |
|
| 2020-12-22 |
Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR (CN) |
|
| 2020-12-16 |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (EN) |
|
| 2020-12-16 |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (CN) |
|
| 2020-11-27 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (EN) |
|
| 2020-11-27 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (CN) |
|
| 2020-11-12 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE (EN) |
|
| 2020-11-12 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE (CN) |
|
| 2020-11-11 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 (EN) |
|
| 2020-11-11 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 (CN) |
|
| 2020-11-02 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (EN) |
|
| 2020-11-02 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (CN) |
|
| 2020-10-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2020-10-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2020-09-25 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (E) |
|
| 2020-09-25 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (C) |
|
| 2020-09-25 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR (E) |
|
| 2020-09-25 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR (C) |
|
| 2020-08-28 |
Announcements and Notices - [Change in Share Registrar/Transfer Agent] CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (EN) |
|
| 2020-08-28 |
Announcements and Notices - [Change in Share Registrar/Transfer Agent] CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (CN) |
|
| 2020-08-10 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 (EN) |
|
| 2020-08-10 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 (CN) |
|
| 2020-08-07 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020 (EN) |
|
| 2020-08-07 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020 (CN) |
|
| 2020-07-30 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (EN) |
|
| 2020-07-30 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (CN) |
|
| 2020-07-29 |
Announcements and Notices - [Notice of AGM / Other - Miscellaneous] PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2020 (EN) |
|
| 2020-07-29 |
Announcements and Notices - [Notice of AGM / Other - Miscellaneous] PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2020 (CN) |
|
| 2020-07-29 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2020-07-29 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2020-07-14 |
Announcements and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019 AND FOR THE YEAR ENDED 31 MARCH 2020 (EN) |
|
| 2020-07-14 |
Announcements and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019 AND FOR THE YEAR ENDED 31 MARCH 2020 (CN) |
|
| 2020-06-29 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (EN) |
|
| 2020-06-29 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (CN) |
|
| 2020-06-29 |
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF) (EN) |
|
| 2020-06-29 |
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF) (CN) |
|
| 2020-06-29 |
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 |
|
| 2020-06-29 |
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 |
|
| 2020-06-24 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 (EN) |
|
| 2020-06-24 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 (CN) |
|
| 2020-06-10 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (EN) |
|
| 2020-06-10 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (CN) |
|
| 2020-05-05 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (E) |
|
| 2020-05-05 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (C) |
|
| 2020-04-07 |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (E) |
|
| 2020-04-07 |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (C) |
|
| 2020-02-12 |
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 (E) |
|
| 2020-02-12 |
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 (C) |
|
| 2020-01-31 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (E) |
|
| 2020-01-31 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (C) |
|
| 2020-01-31 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (E) |
|
| 2020-01-31 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (C) |
|
| 2020-01-31 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR (E) |
|
| 2020-01-31 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR (C) |
|
| 2020-01-30 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (E) |
|
| 2020-01-30 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (C) |
|
| 2019-11-11 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (E) |
|
| 2019-11-11 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (C) |
|
| 2019-10-30 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (E) |
|
| 2019-10-30 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (C) |
|
| 2019-10-30 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (E) |
|
| 2019-10-30 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (C) |
|
| 2019-10-25 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More] CHANGE OF ADDRESS OF THE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (E) |
|
| 2019-10-25 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More] CHANGE OF ADDRESS OF THE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (C) |
|
| 2019-08-09 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2019 (E) |
|
| 2019-08-09 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2019 (C) |
|
| 2019-08-08 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 (E) |
|
| 2019-08-08 |
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 (C) |
|
| 2019-07-29 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (E) |
|
| 2019-07-29 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (C) |
|
| 2019-06-28 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (E) |
|
| 2019-06-28 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (C) |
|
| 2019-06-28 |
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF) (E) |
|
| 2019-06-28 |
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF) (C) |
|
| 2019-06-28 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND |
|
| 2019-06-28 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND |
|
| 2019-06-25 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 (E) |
|
| 2019-06-25 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 (C) |
|
| 2019-06-13 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (E) |
|
| 2019-06-13 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (C) |
|
| 2019-02-12 |
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 (E) |
|
| 2019-02-12 |
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 (C) |
|
| 2019-01-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (E) |
|
| 2019-01-28 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (C) |
|
| 2018-12-31 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference for Nomination Committee (E) |
|
| 2018-12-31 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference for Nomination Committee (C) |
|
| 2018-12-31 |
Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference for Audit Committee (E) |
|
| 2018-12-31 |
Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference for Audit Committee (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) |
|
| 2018-10-31 |
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) |
|
| 2018-09-10 |
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 |
|
| 2018-08-10 |
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) |
|
| 2018-07-30 |
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) |
|
| 2018-06-27 |
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) |
|
| 2018-04-25 |
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) |
|
| 2018-02-06 |
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) |
|
| 2018-01-23 |
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) |
|
| 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) |
|
| 2017-11-02 |
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) |
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| 2017-10-25 |
Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING (ENG) |
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| 2017-10-25 |
Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING (CHI) |
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| 2017-10-18 |
Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING (ENG) |
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| 2017-10-18 |
Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING (CHI) |
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| 2017-09-28 |
Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (ENG) |
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| 2017-09-28 |
Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (CHI) |
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| 2017-09-28 |
Announcements and Notices - [List of Directors and their Role and Function] - List of Directors and their roles and functions (ENG) |
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| 2017-09-28 |
Announcements and Notices - [List of Directors and their Role and Function] - List of Directors and their roles and functions (CHI) |
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| 2017-09-28 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] - Terms of Reference for Remuneration Committee (ENG) |
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| 2017-09-28 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] - Terms of Reference for Remuneration Committee (CHI) |
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| 2017-09-28 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] - Terms of Reference for Nomination Committee (ENG) |
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| 2017-09-28 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] - Terms of Reference for Nomination Committee (CHI) |
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| 2017-09-28 |
Announcements and Notices - [Terms of Reference of the Audit Committee] - Terms of Reference for Audit Committee (ENG) |
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| 2017-09-28 |
Announcements and Notices - [Terms of Reference of the Audit Committee] - Terms of Reference for Audit Committee (CHI) |
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| 2017-09-28 |
Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (ENG) |
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| 2017-09-28 |
Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (CHI) |
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| 2017-09-28 |
Company Information Sheet (GEM) - COMPANY INFORMATION SHEET (ENG) |
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| 2017-09-28 |
Company Information Sheet (GEM) - COMPANY INFORMATION SHEET (CHI) |
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| 2017-09-28 |
Announcements and Notices – Shareholders Communication Policy (ENG) |
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| 2017-09-28 |
Announcements and Notices – Shareholders Communication Policy (CHI) |
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| 2017-09-28 |
Announcements and Notices – Procedures for Shareholders’ Nomination of Directors (ENG) |
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| 2017-09-28 |
Announcements and Notices – Procedures for Shareholders’ Nomination of Directors (CHI) |
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| 2017-09-19 |
Listing Documents - [Offer for Subscription] Yellow Application Form (ENG) |
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| 2017-09-19 |
Listing Documents - [Offer for Subscription] Yellow Application Form (CHI) |
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| 2017-09-19 |
Listing Documents - [Offer for Subscription] White Application Form (ENG) |
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| 2017-09-19 |
Listing Documents - [Offer for Subscription] White Application Form （CHI) |
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| 2017-09-19 |
Announcements and Notices - [Formal Notice] SHARE OFFER (ENG) |
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| 2017-09-19 |
Announcements and Notices - [Formal Notice] SHARE OFFER (CHI) |
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| 2017-09-19 |
Listing Documents - [Offer for Subscription] SHARE OFFER (ENG) |
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| 2017-09-19 |
Listing Documents - [Offer for Subscription] SHARE OFFER （CHI) |
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