Announcements&Circulars

Announcements and Circulars

Date Title
05/10/2021 Monthly Return of Equity Issuer on Movements in Securities
03/09/2021 Monthly Return of Equity Issuer on Movements in Securities
01/09/2021 RESIGNATION OF JOINT COMPANY SECRETARY
13/08/2021 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
11/08/2021 PROFIT WARNING
03/08/2021 Monthly Return of Equity Issuer on Movements in Securities
30/07/2021 DATE OF BOARD MEETING
02/07/2021 Monthly Return of Equity Issuer on Movements in Securities
01/06/2021 Monthly Return of Equity Issuer on Movements in Securities
25/05/2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2021
14/05/2021 2021 FIRST QUARTER RESULTS ANNOUNCEMENT
03/05/2021 Monthly Return of Equity Issuer on Movements in Securities
26/04/2021 DATE OF BOARD MEETING
07/04/2021 Monthly Return of Equity Issuer on Movements in Securities
30/03/2021 PROXY FORM FOR ANNUAL GENERAL MEETING
30/03/2021 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS EXTENSION MANDATE RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
30/03/2021 NOTICE OF ANNUAL GENERAL MEETING
26/03/2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
22/03/2021 POSITIVE PROFIT ALERT
11/03/2021 DATE OF BOARD MEETING
02/03/2021 Monthly Return of Equity Issuer on Movements in Securities
01/02/2021 Monthly Return of Equity Issuer on Movements in Securities
04/01/2021 Monthly Return of Equity Issuer on Movements in Securities
01/12/2020 Monthly Return of Equity Issuer on Movements in Securities
13/11/2020 2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT
02/11/2020 Monthly Return of Equity Issuer on Movements in Securities
30/10/2020 DATE OF BOARD MEETING
05/10/2020 Monthly Return of Equity Issuer on Movements in Securities
01/09/2020 Monthly Return of Equity Issuer on Movements in Securities
27/08/2020 DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT PROVIDED BY BANK OF CHINA
14/08/2020 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
04/08/2020 Monthly Return of Equity Issuer on Movements in Securities
31/07/2020 DATE OF BOARD MEETING
02/07/2020 Monthly Return of Equity Issuer on Movements in Securities
01/06/2020 DISCLOSEABLE AND MAJOR TRANSACTIONS SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
01/06/2020 Monthly Return of Equity Issuer on Movements in Securities
25/05/2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2020
15/05/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15/05/2020 2020 FIRST QUARTER RESULTS ANNOUNCEMENT
04/05/2020 Monthly Return of Equity Issuer on Movements in Securities
29/04/2020 DATE OF BOARD MEETING
02/04/2020 PROXY FORM FOR ANNUAL GENERAL MEETING
02/04/2020 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01/04/2020 NOTICE OF ANNUAL GENERAL MEETING
01/04/2020 Monthly Return of Equity Issuer on Movements in Securities
30/03/2020 CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS
27/03/2020 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
13/03/2020 DATE OF BOARD MEETING
02/03/2020 Monthly Return of Equity Issuer on Movements in Securities
03/02/2020 Monthly Return of Equity Issuer on Movements in Securities
02/01/2020 Monthly Return of Equity Issuer on Movements in Securities
02/12/2019 Monthly Return of Equity Issuer on Movements in Securities
14/11/2019 2019 THIRD QUARTER RESULTS ANNOUNCEMENT
12/11/2019 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
01/11/2019 Monthly Return of Equity Issuer on Movements in Securities
01/11/2019 DATE OF BOARD MEETING
03/10/2019 Monthly Return of Equity Issuer on Movements in Securities
03/09/2019 Monthly Return of Equity Issuer on Movements in Securities
15/08/2019 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (1
02/08/2019 DATE OF BOARD MEETING
02/08/2019 Monthly Return of Equity Issuer on Movements in Securities
03/07/2019 Monthly Return of Equity Issuer on Movements in Securities
27/06/2019 Announcements and Notices - [CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE]
03/06/2019 Monthly Return of Equity Issuer on Movements in Securities
22/05/2019 Announcements and Notices - [POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2019]
15/05/2019 2019 FIRST QUARTER RESULTS ANNOUNCEMENT
03/05/2019 Monthly Return of Equity Issuer on Movements in Securities
03/04/2019 DATE OF BOARD MEETING
02/04/2019 Monthly Return of Equity Issuer on Movements in Securities
28/03/2019 PROXY FORM FOR ANNUAL GENERAL MEETING
28/03/2019 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28/03/2019 NOTICE OF ANNUAL GENERAL MEETING
28/03/2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
15/03/2019 DATE OF BOARD MEETING
04/03/2019 Monthly Return of Equity Issuer on Movements in Securities
01/02/2019 Monthly Return of Equity Issuer on Movements in Securities
03/01/2019 Monthly Return of Equity Issuer on Movements in Securities
04/12/2018 Monthly Return of Equity Issuer on Movements in Securities
14/11/2018 2018 THIRD QUARTER RESULTS ANNOUNCEMENT
02/11/2018 Monthly Return of Equity Issuer on Movements in Securities
30/10/2018 DATE OF BOARD MEETING
02/10/2018 Monthly Return of Equity Issuer on Movements in Securities
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities
28/08/2018 APPOINTMENT OF JOINT COMPANY SECRETARIES WAIVER FROM STRICT COMPLIANCE WITH RULE 5.14 OF THE GEM LISTING RULES AND CHANGE OF AUTHORISED REPRESENTATIVE
14/08/2018 RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, APPOINTMENT OF CHIEF FINANCIAL OFFICER, AND CHANGE OF AUTHORISED REPRESENTATIVE
14/08/2018 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
02/08/2018 DATE OF BOARD MEETING
02/08/2018 Monthly Return of Equity Issuer on Movements in Securities
05/07/2018 Monthly Return of Equity Issuer on Movements in Securities
05/06/2018 Monthly Return of Equity Issuer on Movements in Securities
15/05/2018 2018 FIRST QUARTER RESULTS ANNOUNCEMENT
04/05/2018 Monthly Return of Equity Issuer on Movements in Securities
04/05/2018 DATE OF BOARD MEETING
06/04/2018 Monthly Return of Equity Issuer on Movements in Securities
27/03/2018 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27/03/2018 PROXY FORM FOR ANNUAL GENERAL MEETING
27/03/2018 NOTICE OF ANNUAL GENERAL MEETING
27/03/2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
15/03/2018 DATE OF BOARD MEETING
05/03/2018 Monthly Return of Equity Issuer on Movements in Securities
05/02/2018 Monthly Return of Equity Issuer on Movements in Securities
04/01/2018 Monthly Return of Equity Issuer on Movements in Securities
06/12/2017 Monthly Return of Equity Issuer on Movements in Securities
14/11/2017 2017 THIRD QUARTER RESULTS ANNOUNCEMENT
14/11/2017 Third Quarterly Report 2017
03/11/2017 Monthly Return of Equity Issuer on Movements in Securities
01/11/2017 DATE OF BOARD MEETING
06/10/2017 Monthly Return of Equity Issuer on Movements in Securities
14/08/2017 Announcements and Notices - [Interim Results]
04/08/2017 Monthly Return of Equity Issuer on Movements in Securities
04/08/2017 PROFIT WARNING
02/08/2017 DATE OF BOARD MEETING
06/07/2017 Monthly Return of Equity Issuer on Movements in Securities
05/06/2017 Monthly Return of Equity Issuer on Movements in Securities
29/05/2017 VOLUNTARY ANNOUNCEMENT TRANSFER OF SHARES BY THE CONTROLLING SHAREHOLDER AND SUBSTANTIAL SHAREHOLDER BY WAY OF GIFT
15/05/2017 Announcements and Notices - [Quarterly Results]
15/05/2017 Financial Statements/ESG Information - [Quarterly Report]
04/05/2017 Monthly Return of Equity Issuer on Movements in Securities
02/05/2017 DATE OF BOARD MEETING
02/05/2017 PROFIT WARNING
06/04/2017 Monthly Return of Equity Issuer on Movements in Securities
28/03/2017 Financial Statements/ESG Information - [Annual Report] Annual Report 2016
28/03/2017 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
15/03/2017 [Date of Board Meeting]NOTICE OF BOARD MEETING
03/03/2017 Monthly Return of Equity Issuer on Movements in Securities
06/02/2017 Monthly Return of Equity Issuer on Movements in Securities
06/01/2017 Monthly Return of Equity Issuer on Movements in Securities
30/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
31/10/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
14/11/2016 2016 THIRD QUARTER RESULTS ANNOUNCEMENT
14/11/2016 Third Quarterly Report 2016
02/11/2016 DATE OF BOARD MEETING
05/10/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
02/09/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
02/09/2016 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
15/08/2016 Interim Report 2016
03/08/2016 Date of Board Meeting
03/08/2016 Monthly Returns

07/07/2016 Terms of Reference of the Nomination Committee
07/07/2016 List of Directors and their Role and Function

07/07/2016 Shareholders Communication Policy

07/07/2016 Procedures for Shareholders to propose a person for election as a Director
07/07/2016 Terms of Reference Regarding Corporate Governance

07/07/2016 Amended and Restated Memorandum and Articles of Association

07/07/2016 Terms of Reference of the Remuneration Committee

07/07/2016 Terms of Reference of the Audit Committee

07/07/2016 Company Information Sheet

07/07/2016 LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING[Allotment Results]

30/06/2016 LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING [Formal Notice]

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