Date

Documents

2024-08-26

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024-08-20

PROFIT WARNING

2024-08-14

NOTIFICATION OF BOARD MEETING

2024-06-27

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2024-05-21

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2024

2024-04-18

NOTICE OF ANNUAL GENERAL MEETING​

2024-04-18

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2024 (or at any adjournment thereof)​

2024-04-18

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS;
(3) PROPOSED ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION; AND
(4) NOTICE OF ANNUAL GENERAL MEETING​

2024-03-28

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-01

NOTIFICATION OF BOARD MEETING

2024-02-02

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 FEBRUARY 2024

2024-01-19

DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

2024-01-19

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 FEBRUARY 2024 (or any adjournment thereof)

2024-01-19

NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-01-19

(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF RETAINED EARNINGS; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) NOTICE OF EGM

2024-01-19

(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF RETAINED EARNINGS AND (2) CLOSURE OF REGISTER OF MEMBERS

2024-01-12

LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

2024-01-12

LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

2024-01-09

DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND

2023-08-31

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023-08-31

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023-08-11

NOTIFICATION OF BOARD MEETING

2023-05-09

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2023

2023-04-13

NOTICE OF ANNUAL GENERAL MEETING​

2023-04-13

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 MAY 2023 (or at any adjournment thereof)​

2023-04-13

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS;
(3) PROPOSED ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION; AND
(4) NOTICE OF ANNUAL GENERAL MEETING​

2023-03-29

CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER

2023-03-29

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

2023-03-24

PROFIT WARNING

2023-03-01

NOTIFICATION OF BOARD MEETING

2022-12-30

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2022-08-31

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022-08-24

PROFIT WARNING

2022-08-12

NOTIFICATION OF BOARD MEETING

2022-05-20

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

2022-05-20

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022

2022-04-14

PROPOSED ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION

2022-04-14

NOTICE OF ANNUAL GENERAL MEETING

2022-04-14

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2022 (or at any adjournment thereof)

2022-04-14

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS;
(3) PROPOSED ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION; AND
(4) NOTICE OF ANNUAL GENERAL MEETING

2022-03-23

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022-03-01

NOTIFICATION OF BOARD MEETING

2021-12-30

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2021-12-30

DIRECTOR ELECTION PROCEDURES

2021-12-30

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2021-12-30

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2021-12-30

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2021-12-30

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2021-12-23

TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

2021-11-10

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

2021-11-08

POSITIVE PROFIT ALERT

2021-10-29

NOTIFICATION OF BOARD MEETING

2021-08-13

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

2021-08-06

POSITIVE PROFIT ALERT

2021-08-02

NOTIFICATION OF BOARD MEETING

2021-06-30

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2021-06-30

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2021-05-12

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021

2021-05-11

POSITIVE PROFIT ALERT - FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021

2021-05-06

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2021-05-06

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2021

2021-04-30

NOTIFICATION OF BOARD MEETING

2021-03-29

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2021-03-29

HIGH CONCENTRATION OF SHAREHOLDING

2021-03-29

SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING

2021-03-24

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2021 (or at any adjournment thereof)

2021-03-24

NOTICE OF ANNUAL GENERAL MEETING

2021-03-24

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS;
(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND
(4) NOTICE OF ANNUAL GENERAL MEETING

2021-03-10

PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

2021-02-26

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

2021-02-26

INSIDE INFORMATION – POSSIBLE TRANSFER OF LISTING

2021-02-18

POSITIVE PROFIT ALERT - ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

2021-02-16

NOTIFICATION OF BOARD MEETING

2020-11-04

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

2020-10-30

POSITIVE PROFIT ALERT - THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

2020-10-21

NOTIFICATION OF BOARD MEETING

2020-09-02

COMPANY INFORMATION SHEET

2020-08-28

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2020-08-04

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

2020-07-23

NOTIFICATION OF BOARD MEETING

2020-05-15

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2020

2020-05-07

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020

2020-04-23

NOTIFICATION OF BOARD MEETING

2020-03-27

PROXY FORM

2020-03-27

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING

2020-03-27

NOTICE OF ANNUAL GENERAL MEETING

2020-03-25

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

2020-03-10

NOTICE OF BOARD MEETING

2019-12-12

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

2019-12-12

BOARD DIVERSITY POLICY

2019-12-12

DIVIDEND POLICY

2019-12-12

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2019-12-12

SHAREHOLDERS COMMUNICATION POLICY

2019-12-12

NOMINATION POLICY

2019-12-12

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2019-12-12

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2019-12-12

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2019-12-12

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019-12-12

COMPANY INFORMATION SHEET

2019-12-12

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2019-11-29

LISTING ON THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER