| Release Time | Document |
|---|---|
| 03/01/2025 20:04 |
Announcements and Notices - [Inside Information / Other - Business Update / Suspension] (1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING(516KB) |
| 03/01/2025 12:40 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024(65KB) |
| 03/12/2024 13:14 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024(65KB) |
| 05/11/2024 13:00 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024(65KB) |
| 28/10/2024 16:31 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG(316KB) |
| 14/10/2024 18:55 |
Announcements and Notices - [Inside Information / Other - Business Update / Suspension] (1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING(516KB) |
| 04/10/2024 12:10 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024(65KB) |
| 30/09/2024 22:58 |
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension] DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF 2024 ANNUAL REPORT; AND CONTINUED SUSPENSION OF TRADING(566KB) |
| 12/09/2024 19:16 |
Announcements and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR(322KB) |
| 06/09/2024 21:47 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(482KB) |
| 06/09/2024 21:44 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR(335KB) |
| 02/09/2024 18:26 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024(65KB) |
| 05/08/2024 17:38 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024(65KB) |
| 04/07/2024 17:51 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024(65KB) |
| 03/07/2024 18:31 |
Announcements and Notices - [Inside Information / Other - Business Update / Suspension] (1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING(516KB) |
| 28/06/2024 22:53 |
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Inside Information / Suspension] FURTHER AMENDMENTS TO THE PRINCIPAL TERMS OF THE BONDS AND CONTINUED SUSPENSION OF TRADING(772KB) |
| 06/06/2024 13:26 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024(64KB) |
| 06/05/2024 13:14 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024(64KB) |
| 11/04/2024 19:34 |
Announcements and Notices - [Change in Auditors / Suspension] CHANGE OF AUDITOR AND CONTINUED SUSPENSION OF TRADING(108KB) |
| 02/04/2024 18:23 |
Announcements and Notices - [Inside Information / Other - Business Update / Suspension] (1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING(149KB) |
| 02/04/2024 18:13 |
Announcements and Notices - [Inside Information / Suspension] ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING(124KB) |
| 02/04/2024 17:25 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024(64KB) |
| 01/03/2024 17:34 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024(64KB) |
| 27/02/2024 22:23 |
Announcements and Notices - [Interim Results / Suspension] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023(356KB) |
| 09/02/2024 15:52 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(99KB) |
| 01/02/2024 16:33 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024(64KB) |
| 02/01/2024 22:45 |
Announcements and Notices - [Inside Information / Other - Business Update / Suspension] (1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING(149KB) |
| 02/01/2024 12:39 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023(64KB) |
| 19/12/2023 20:02 |
Announcements and Notices - [Inside Information / Suspension] RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING(136KB) |
| 15/12/2023 18:20 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2023(77KB) |
| 01/12/2023 17:06 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023(64KB) |
| 23/11/2023 17:37 |
Announcements and Notices - [Breach of Loan Agreement / Inside Information] DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES AND INSIDE INFORMATION(69KB) |
| 21/11/2023 16:34 |
Proxy Forms PROXY FORM(69KB) |
| 21/11/2023 16:33 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING(85KB) |
| 02/11/2023 17:28 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(138KB) |
| 02/11/2023 17:23 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR(116KB) |
| 01/11/2023 17:48 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023(64KB) |
| 25/10/2023 18:33 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG(115KB) |
| 05/10/2023 19:30 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023(65KB) |
| 03/10/2023 09:05 |
Announcements and Notices - [Suspension] TRADING SUSPENSION(62KB) |
| 03/10/2023 08:51 |
Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING(2KB) |
| 29/09/2023 22:37 |
Announcements and Notices - [Final Results / Modified Report by Auditors] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023(418KB) |
| 21/09/2023 18:53 |
Announcements and Notices - [Date of Board Meeting] POSTPONEMENT OF BOARD MEETING(211KB) |
| 15/09/2023 20:21 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING(209KB) |
| 15/09/2023 16:53 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(190KB) |
| 04/09/2023 17:14 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023(64KB) |
| 02/08/2023 16:52 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023(64KB) |
| 18/07/2023 17:32 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(178KB) |
| 18/07/2023 17:24 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE(193KB) |
| 05/07/2023 11:17 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023(64KB) |
| 23/06/2023 19:28 |
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Inside Information] FURTHER AMENDMENTS TO THE PRINCIPAL TERMS OF THE BONDS(87KB) |
| 02/06/2023 16:38 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023(64KB) |
| 12/05/2023 21:38 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(65KB) |
| 12/05/2023 21:36 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES(72KB) |
| 03/05/2023 11:25 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023(65KB) |
| 06/04/2023 21:26 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(65KB) |
| 06/04/2023 21:24 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] (1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CHANGE IN COMPOSITION OF BOARD COMMITTEES(89KB) |
| 04/04/2023 14:09 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023(64KB) |
| 01/03/2023 17:11 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023(65KB) |
| 24/02/2023 22:22 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022(436KB) |
| 20/02/2023 21:21 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING(67KB) |
| 10/02/2023 18:11 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(62KB) |
| 02/02/2023 17:34 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023(65KB) |
| 20/01/2023 18:29 |
Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN(89KB) |
| 20/01/2023 18:27 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE(123KB) |
| 04/01/2023 09:58 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022(65KB) |
| 30/12/2022 21:11 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE(162KB) |
| 30/12/2022 19:32 |
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Inside Information] FURTHER AMENDMENTS TO THE PRINCIPAL TERMS OF THE BONDS(83KB) |
| 06/12/2022 21:35 |
Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022(84KB) |
| 05/12/2022 19:02 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of reference of the Remuneration Committee of the Board of Directors(360KB) |
| 02/12/2022 17:48 |
Constitutional Documents AMENDED AND RESTATED ARTICLES OF ASSOCIATION(417KB) |
| 02/12/2022 17:45 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2022(58KB) |
| 01/12/2022 17:30 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022(61KB) |
| 03/11/2022 10:31 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022(61KB) |
| 28/10/2022 17:38 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(103KB) |
| 20/10/2022 16:58 |
Proxy Forms PROXY FORM(439KB) |
| 20/10/2022 16:54 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING(73KB) |
| 05/10/2022 17:52 |
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION(50KB) |
| 03/10/2022 16:26 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022(61KB) |
| 23/09/2022 21:35 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022(1MB) |
| 22/09/2022 17:24 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(102KB) |
| 09/09/2022 18:52 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(46KB) |
| 09/09/2022 18:50 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING(52KB) |
| 08/09/2022 18:47 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION(67KB) |
| 07/09/2022 19:13 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOANS(111KB) |
| 07/09/2022 19:09 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOANS(106KB) |
| 07/09/2022 19:07 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOANS(106KB) |
| 01/09/2022 14:50 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022(61KB) |
| 29/08/2022 17:33 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(102KB) |
| 15/08/2022 19:29 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(106KB) |
| 01/08/2022 15:18 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022(61KB) |
| 26/07/2022 18:07 |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE(62KB) |
| 05/07/2022 19:31 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOANS(106KB) |
| 05/07/2022 14:36 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022(62KB) |
| 29/06/2022 22:50 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(100KB) |
| 29/06/2022 22:47 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOAN(105KB) |
| 23/06/2022 18:21 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(103KB) |
| 22/06/2022 22:50 |
Announcements and Notices - [Inside Information] INSIDE INFORMATION WAIVER OF INTERESTS UNDER FACTORING LOAN ARRANGEMENTS(67KB) |
| 20/06/2022 21:44 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Variation to Terms] DISCLOSEABLE TRANSACTION EXTENSION OF FACTORING LOAN(83KB) |
| 01/06/2022 16:18 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022(62KB) |
| 06/05/2022 18:57 |
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Inside Information] FURTHER AMENDMENTS TO THE PRINCIPAL TERMS OF THE BONDS(76KB) |
| 03/05/2022 17:20 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022(61KB) |
| 01/04/2022 17:19 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022(61KB) |
| 21/03/2022 17:23 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOANS(106KB) |
| 21/03/2022 17:21 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(100KB) |
| 02/03/2022 10:54 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022(61KB) |
| 28/02/2022 18:59 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(108KB) |
| 25/02/2022 20:03 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021(1MB) |
| 18/02/2022 18:36 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING(51KB) |
| 11/02/2022 19:29 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(46KB) |
| 04/02/2022 16:46 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2022(61KB) |
| 24/01/2022 18:54 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(100KB) |
| 04/01/2022 17:02 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2021(61KB) |
| 03/01/2022 17:53 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(101KB) |
| 14/12/2021 17:45 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOAN(120KB) |
| 03/12/2021 18:30 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2021(74KB) |
| 01/12/2021 17:24 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2021(61KB) |
| 22/11/2021 19:32 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOANS(106KB) |
| 05/11/2021 20:14 |
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Inside Information] FURTHER AMENDMENTS TO THE PRINCIPAL TERMS OF THE BONDS(74KB) |
| 02/11/2021 15:18 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2021(61KB) |
| 25/10/2021 18:14 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(108KB) |
| 15/10/2021 19:16 |
Proxy Forms PROXY FORM(63KB) |
| 15/10/2021 19:14 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING(73KB) |
| 11/10/2021 21:15 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(101KB) |
| 11/10/2021 19:51 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(63KB) |
| 11/10/2021 19:48 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR(62KB) |
| 05/10/2021 16:23 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2021(61KB) |
| 28/09/2021 22:25 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021(1MB) |
| 16/09/2021 19:37 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(101KB) |
| 15/09/2021 19:40 |
Announcements and Notices - [Date of Board Meeting] REVISED DATE OF BOARD MEETING(53KB) |
| 14/09/2021 18:28 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(54KB) |
| 03/09/2021 19:46 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING(60KB) |
| 03/09/2021 11:42 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2021(61KB) |
| 05/08/2021 18:24 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021(27KB) |
| 12/07/2021 17:57 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOAN(107KB) |
| 09/07/2021 19:23 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOAN(108KB) |
| 06/07/2021 14:49 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2021(96KB) |
| 24/06/2021 17:28 |
Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN(195KB) |
| 24/06/2021 17:26 |
Announcements and Notices - [Issue of Shares under a Specific Mandate / Conversion of Securities] CONVERSION OF CONVERTIBLE NOTES(65KB) |
| 04/06/2021 15:48 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2021(96KB) |
| 31/05/2021 20:48 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(64KB) |
| 31/05/2021 20:47 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER(93KB) |
| 18/05/2021 22:09 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG(62KB) |
| 14/05/2021 20:28 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOAN(106KB) |
| 07/05/2021 18:57 |
Announcements and Notices - [Other - Business Update] PROFIT GUARANTEE IN RELATION TO THE MAJOR ACQUISITION OF CHEER SINO INVESTMENT HOLDINGS LIMITED(68KB) |
| 04/05/2021 14:46 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2021(94KB) |
| 21/04/2021 19:27 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(101KB) |
| 07/04/2021 15:23 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2021(94KB) |
| 19/03/2021 19:00 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(102KB) |
| 02/03/2021 14:35 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2021(94KB) |
| 01/03/2021 17:49 |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS(62KB) |
| 26/02/2021 19:29 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020(1MB) |
| 19/02/2021 18:51 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING(61KB) |
| 10/02/2021 18:22 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(55KB) |
| 02/02/2021 10:23 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2021(543KB) |
| 01/02/2021 19:00 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(101KB) |
| 28/01/2021 18:55 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOAN(106KB) |
| 27/01/2021 20:16 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOAN(108KB) |
| 25/01/2021 19:31 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(101KB) |
| 08/01/2021 18:51 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(102KB) |
| 05/01/2021 10:12 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2020(540KB) |
| 21/12/2020 18:25 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(103KB) |
| 10/12/2020 19:03 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN(104KB) |
| 04/12/2020 19:38 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2020(76KB) |
| 03/12/2020 10:26 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2020(541KB) |
| 30/11/2020 20:09 |
Announcements and Notices - [Notice of AGM / Other - Miscellaneous] PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 DECEMBER 2020(70KB) |
| 19/11/2020 21:16 |
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY(115KB) |
| 06/11/2020 20:00 |
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT REDEMPTION OF BONDS(71KB) |
| 04/11/2020 20:13 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN AND THE PREVIOUS FACTORING LOAN(112KB) |
| 03/11/2020 17:00 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2020(543KB) |
| 19/10/2020 16:46 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING(93KB) |
| 19/10/2020 16:44 |
Proxy Forms PROXY FORM(93KB) |
| 06/10/2020 11:29 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2020(540KB) |
| 25/09/2020 20:57 |
Announcements and Notices - [Final Results / Prior Period Adjustments due to Correction of Material Errors / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020(427KB) |
| 14/09/2020 18:12 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(39KB) |
| 11/09/2020 21:04 |
Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Inside Information] AMENDMENTS TO THE PRINCIPAL TERMS OF THE BONDS(80KB) |
| 10/09/2020 19:10 |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF COMPANY NAME OF SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS(69KB) |
| 03/09/2020 10:46 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2020(544KB) |
| 20/08/2020 19:28 |
Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN(259KB) |
| 20/08/2020 19:25 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE(96KB) |
| 04/08/2020 10:06 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2020(171KB) |
| 27/07/2020 19:09 |
Monthly Returns (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020(172KB) |
| 24/07/2020 22:55 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE(125KB) |
| 15/07/2020 21:55 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(72KB) |
| 15/07/2020 21:52 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF DIRECTORS(93KB) |
| 06/07/2020 15:00 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020(172KB) |
| 03/06/2020 10:58 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2020(173KB) |
| 29/05/2020 20:13 |
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS(70KB) |
| 22/05/2020 19:08 |
Announcements and Notices - [Other - Business Update] BUSINESS UPDATE (1) APPROVAL OF APPLICATION FOR EDI LICENSE AND FOREIGNINVESTED TELECOMMUNICATION OPERATION AND (2) ESTABLISHMENT OF A HAINAN SUBSIDIARY(85KB) |
| 06/05/2020 14:45 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020(98KB) |
| 22/04/2020 17:35 |
Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN(260KB) |
| 22/04/2020 17:33 |
Announcements and Notices - [Issue of Shares under a Specific Mandate / Conversion of Securities] CONVERSION OF CONVERTIBLE NOTES(73KB) |
| 06/04/2020 18:28 |
Announcements and Notices - [Other - Business Update] PROFIT GUARANTEE IN RELATION TO THE MAJOR ACQUISITION OF CHEER SINO INVESTMENT HOLDINGS LIMITED(74KB) |
| 02/04/2020 15:47 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020(479KB) |
| 01/04/2020 18:49 |
Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN(258KB) |
| 01/04/2020 18:47 |
Announcements and Notices - [Issue of Shares under a General Mandate / Conversion of Securities] CONVERSION OF CONVERTIBLE BONDS(72KB) |
| 26/03/2020 17:35 |
Announcements and Notices - [Other - Business Update] PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF SPARKLE MASS LIMITED(71KB) |
| 25/03/2020 22:24 |
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTIONS PROVISION OF FACTORING LOANS(166KB) |
| 19/03/2020 17:46 |
Announcements and Notices - [Other - Business Update] PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF FORTUNE SELECTION LIMITED(71KB) |
| 03/03/2020 16:07 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2020(95KB) |
| 28/02/2020 20:26 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019(430KB) |
| 14/02/2020 16:49 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(39KB) |
| 06/02/2020 14:39 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2020(174KB) |
| 06/01/2020 12:05 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2019(174KB) |
| 06/12/2019 17:19 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2019(53KB) |
| 03/12/2019 14:16 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019(475KB) |
| 04/11/2019 14:47 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019(474KB) |
| 30/10/2019 17:07 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING(101KB) |
| 30/10/2019 17:05 |
Proxy Forms PROXY FORM(98KB) |
| 02/10/2019 17:20 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019(199KB) |
| 29/09/2019 18:12 |
Announcements and Notices - [Final Results / Modified Report by Auditors] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019(675KB) |
| 23/09/2019 18:47 |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF COMPANY WEBSITE(69KB) |
| 17/09/2019 17:52 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(60KB) |
| 03/09/2019 17:38 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019(199KB) |
| 02/08/2019 17:27 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019(473KB) |
| 03/07/2019 14:54 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019(489KB) |
| 21/06/2019 18:09 |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE(92KB) |
| 10/06/2019 19:57 |
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME AND STOCK SHORT NAMES(99KB, PDF) |
| 24/05/2019 12:46 |
Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING(1KB, HTM) |
| 24/05/2019 12:26 |
Announcements and Notices - [Clarification of News or Reports - Standard or Super / Resumption] CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING(213KB, PDF) |
| 10/05/2019 16:33 |
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2019 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME(186KB, PDF) |
| 09/05/2019 19:26 |
Announcements and Notices - [Trading Halt] TRADING HALT(174KB, PDF) |
| 09/05/2019 14:06 |
Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT(1KB, HTM) |
| 08/05/2019 19:38 |
Announcements and Notices - [Other - Business Update] PROFIT GUARANTEE IN RELATION TO THE MAJOR ACQUISITION OF CHEER SINO INVESTMENT HOLDINGS LIMITED(176KB, PDF) |
| 02/05/2019 18:08 |
Announcements and Notices - [Issue of Shares under a General Mandate / Conversion of Securities] CONVERSION OF CONVERTIBLE BONDS(177KB, PDF) |
| 16/04/2019 21:39 |
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING(184KB, PDF) |
| 29/03/2019 17:55 |
Announcements and Notices - [Other - Business Update] PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF FORTUNE SELECTION LIMITED(176KB, PDF) |
| 27/03/2019 20:10 |
Announcements and Notices - [Other - Business Update] PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF SPARKLE MASS LIMITED(176KB, PDF) |
| 22/03/2019 18:12 |
Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME(183KB, PDF) |
| 27/02/2019 22:32 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018(353KB, PDF) |
| 13/02/2019 17:32 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(174KB, PDF) |
| 12/02/2019 19:36 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING(178KB, PDF) |
| 18/01/2019 19:00 |
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - STRATEGIC COOPERATION FRAMEWORK AGREEMENT(185KB, PDF) |
| 10/01/2019 18:18 |
Announcements and Notices - [Inside Information] INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY(178KB, PDF) |
| 10/01/2019 16:36 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference of the Nomination Committee(581KB, PDF) |
| 10/01/2019 16:33 |
Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of reference of the Audit Comittee(749KB, PDF) |
| 07/12/2018 17:40 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2018(181KB, PDF) |
| 08/11/2018 18:52 |
Announcements and Notices - [Issue of Debt Securities / Placing / Inside Information] COMPLETION ANNOUNCEMENT IN RELATION TO THE PLACING OF BONDS(227KB, PDF) |
| 05/11/2018 20:01 |
Announcements and Notices - [Issue of Debt Securities / Placing / Inside Information] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF BONDS(175KB, PDF) |
| 26/10/2018 16:48 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING(185KB, PDF) |
| 16/10/2018 22:06 |
Announcements and Notices - [Issue of Debt Securities / Placing / Inside Information] PLACING OF BONDS(226KB, PDF) |
| 11/10/2018 20:31 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF) |
| 11/10/2018 20:28 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(181KB, PDF) |
| 23/09/2018 18:12 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018(296KB, PDF) |
| 11/09/2018 19:35 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(174KB, PDF) |
| 24/08/2018 20:24 |
Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE(180KB, PDF) |
| 16/08/2018 19:54 |
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT(177KB, PDF) |
| 06/08/2018 19:21 |
Announcements and Notices - [Issue of Debt Securities / Placing / Inside Information] PLACING OF BONDS(256KB, PDF) |
| 27/06/2018 18:37 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CLARIFICATION ANNOUNCEMENT(184KB, PDF) |
| 21/06/2018 19:26 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(173KB, PDF) |
| 21/06/2018 19:22 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF DIRECTORS(189KB, PDF) |
| 11/06/2018 20:22 |
Announcements and Notices - [Issue of Debt Securities / Inside Information] PROPOSED ISSUE OF BONDS(181KB, PDF) |
| 06/06/2018 19:48 |
Announcements and Notices - [Issue of Shares under a General Mandate / Conversion of Securities] CONVERSION OF CONVERTIBLE BONDS(175KB, PDF) |
| 01/06/2018 20:04 |
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS(178KB, PDF) |
| 02/05/2018 19:01 |
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED SUBSCRIPTION OF INTEREST IN A PRIVATE EQUITY FUND(175KB, PDF) |
| 27/04/2018 18:52 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF) |
| 27/04/2018 18:48 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR(175KB, PDF) |
| 29/03/2018 18:22 |
Announcements and Notices - [Other - Business Update] PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF FORTUNE SELECTION LIMITED(176KB, PDF) |
| 28/03/2018 18:53 |
Announcements and Notices - [Other - Business Update] PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF SPARKLE MASS LIMITED(176KB, PDF) |
| 08/03/2018 19:52 |
Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] COMPLETION OF (I) PLACING OF SHARES UNDER SPECIFIC MANDATE AND (II) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE(203KB, PDF) |
| 25/02/2018 18:14 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017(265KB, PDF) |
| 09/02/2018 19:02 |
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 FEBRUARY 2018(182KB, PDF) |
| 09/02/2018 18:27 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(174KB, PDF) |
| 08/02/2018 19:57 |
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT(177KB, PDF) |
| 18/01/2018 20:03 |
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING(184KB, PDF) |
| 17/01/2018 18:58 |
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE AND (II) PLACING OF SHARES UNDER SPECIFIC MANDATE(177KB, PDF) |
| 05/01/2018 18:56 |
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE AND (II) PLACING OF SHARES UNDER SPECIFIC MANDATE(177KB, PDF) |
| 15/12/2017 18:42 |
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE AND (II) PLACING OF SHARES UNDER SPECIFIC MANDATE(177KB, PDF) |
| 13/12/2017 22:43 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF) |
| 13/12/2017 22:40 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] APPOINTMENT OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES(185KB, PDF) |
| 07/12/2017 19:36 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(173KB, PDF) |
| 07/12/2017 19:30 |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2017 AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS(185KB, PDF) |
| 06/12/2017 23:00 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(173KB, PDF) |
| 06/12/2017 22:58 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR(176KB, PDF) |
| 26/11/2017 18:05 |
Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] (I) MAJOR TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE NOTES AND (II) PROPOSED PLACING OF SHARES UNDER SPECIFIC MANDATE(280KB, PDF) |
| 01/11/2017 06:06 |
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED SUBSCRIPTION OF INTEREST IN A PRIVATE EQUITY FUND(192KB, PDF) |
| 24/10/2017 17:27 |
Announcements and Notices - [Other - Business Update] BUSINESS UPDATE - MONEY LENDING BUSINESS(176KB, PDF) |
| 24/10/2017 16:48 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING(185KB, PDF) |
| 22/09/2017 22:43 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017(254KB, PDF) |
| 12/09/2017 18:38 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(174KB, PDF) |
| 27/07/2017 18:59 |
Announcements and Notices - [Issue of Shares under a General Mandate / Conversion of Securities] CONVERSION OF CONVERTIBLE BONDS(179KB, PDF) |
| 12/07/2017 18:38 |
Announcements and Notices - [Share Transaction / Issue of Convertible Securities / Issue of Shares under a General Mandate / Issue of Debt Securities / Consideration Issue / Delay in Completion] SHARE TRANSACTION - EXTENSION OF LONG STOP DATE(176KB, PDF) |
| 29/06/2017 18:46 |
Announcements and Notices - [Discloseable Transaction] CLARIFICATION ANNOUNCEMENT(178KB, PDF) |
| 28/06/2017 22:24 |
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN A WHOLLY-OWNED SUBSIDIARY(202KB, PDF) |
| 09/06/2017 20:03 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE(176KB, PDF) |
| 26/05/2017 18:09 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] FURTHER INFORMATION IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE(178KB, PDF) |
| 19/05/2017 21:28 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE(222KB, PDF) |
| 19/05/2017 17:46 |
Announcements and Notices - [Change in Share Registrar/Transfer Agent] CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS(176KB, PDF) |
| 12/05/2017 19:12 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF) |
| 12/05/2017 19:07 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Company Secretary] CHANGE OF THE CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE(192KB, PDF) |
| 12/04/2017 18:32 |
Announcements and Notices - [Change in Auditors] APPOINTMENT OF AUDITORS(176KB, PDF) |
| 09/04/2017 18:19 |
Announcements and Notices - [Share Transaction / Issue of Convertible Securities / Issue of Shares under a General Mandate / Issue of Debt Securities / Consideration Issue] SHARE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE(345KB, PDF) |
| 31/03/2017 20:05 |
Announcements and Notices - [Change in Auditors] RESIGNATION OF AUDITORS(177KB, PDF) |
| 09/03/2017 19:34 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(173KB, PDF) |
| 09/03/2017 19:31 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE(194KB, PDF) |
| 28/02/2017 06:05 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016(222KB, PDF) |
| 13/02/2017 18:26 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(174KB, PDF) |
| 10/02/2017 22:51 |
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY(301KB, PDF) |
| 23/12/2016 18:13 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE(202KB, PDF) |
| 09/12/2016 18:55 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING(179KB, PDF) |
| 06/12/2016 22:41 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE(215KB, PDF) |
| 24/10/2016 16:40 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING(185KB, PDF) |
| 16/10/2016 18:18 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF) |
| 16/10/2016 18:15 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (1) APPOINTMENT OF EXECUTIVE DIRECTORS AND (2) RESIGNATION OF EXECUTIVE DIRECTORS(195KB, PDF) |
| 28/09/2016 22:50 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016(241KB, PDF) |
| 21/09/2016 21:23 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING(178KB, PDF) |
| 14/09/2016 17:42 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(174KB, PDF) |
| 20/07/2016 19:47 |
Announcements and Notices - [Inside Information] INSIDE INFORMATION(179KB, PDF) |
| 03/06/2016 20:22 |
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION SUB-LICENSE AGREEMENT(310KB, PDF) |
| 06/05/2016 19:25 |
Announcements and Notices - [Termination of Transaction] TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TREASURE SPY LIMITED(177KB, PDF) |
| 29/04/2016 20:46 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF) |
| 29/04/2016 20:44 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES(188KB, PDF) |
| 22/04/2016 23:00 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF) |
| 22/04/2016 22:59 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR(189KB, PDF) |
| 08/04/2016 19:59 |
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TREASURE SPY LIMITED(266KB, PDF) |
| 26/02/2016 22:38 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015(222KB, PDF) |
| 23/02/2016 20:02 |
Announcements and Notices - [Profit Warning] PROFIT WARNING(177KB, PDF) |
| 12/02/2016 18:49 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(174KB, PDF) |
| 21/01/2016 18:41 |
Announcements and Notices - [Inside Information] INSIDE INFORMATION - LETTER OF INTENT LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION(191KB, PDF) |
| 18/01/2016 17:47 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(175KB, PDF) |
| 18/01/2016 17:42 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR(177KB, PDF) |
| 18/12/2015 20:37 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2015(182KB, PDF) |
| 03/12/2015 21:42 |
Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of reference of the Audit Comittee(634KB, PDF) |
| 27/11/2015 22:43 |
Announcements and Notices - [Inside Information / Other - Business Update] INSIDE INFORMATION - BUSINESS UPDATE(180KB, PDF) |
| 24/11/2015 20:44 |
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified] UNUSUAL PRICE MOVEMENT(177KB, PDF) |
| 17/11/2015 16:18 |
Announcements and Notices - [Notice of AGM] SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING(182KB, PDF) |
| 09/11/2015 20:11 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(176KB, PDF) |
| 09/11/2015 20:06 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Closure of Books or Change of Book Closure Period] (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE; (3) RESIGNATION OF EXECUTIVE DIRECTOR; (4) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE; AND (5) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF CLOSURE PERIOD(204KB, PDF) |
| 16/10/2015 19:19 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING(185KB, PDF) |
| 21/09/2015 20:59 |
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2015(178KB, PDF) |
| 14/09/2015 22:45 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015(251KB, PDF) |
| 04/09/2015 20:53 |
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT(195KB, PDF) |
| 01/09/2015 18:23 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(174KB, PDF) |
| 27/08/2015 17:32 |
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING(178KB, PDF) |
| 20/08/2015 20:46 |
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size] PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE(188KB, PDF) |
| 11/08/2015 19:24 |
Announcements and Notices - [Other - Miscellaneous] CHANGE OF COMPANY WEBSITE(176KB, PDF) |
| 03/08/2015 20:39 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive] CLARIFICATION ANNOUNCEMENT(177KB, PDF) |
| 31/07/2015 22:21 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(176KB, PDF) |
| 31/07/2015 22:18 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive] (1) APPOINTMENT OF EXECUTIVE DIRECTORS, CHAIRMAN, CEO, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE; (2) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN, CEO, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG, CHANGE OF CONTACT TELEPHONE AND FACSIMILE NUMBERS(211KB, PDF) |
| 20/07/2015 21:04 |
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS(178KB, PDF) |
| 17/07/2015 21:30 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(176KB, PDF) |
| 17/07/2015 21:25 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; AND (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE(183KB, PDF) |
| 06/07/2015 10:56 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2015 (98KB, PDF) |
| 07/06/2015 18:13 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (184KB, PDF) |
| 05/06/2015 20:55 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; AND (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (184KB, PDF) |
| 04/06/2015 15:21 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2015 (98KB, PDF) |
| 01/06/2015 22:52 |
Announcements and Notices - [Change in Shareholding / Placing / Inside Information] COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER (215KB, PDF) |
| 28/05/2015 06:17 |
Announcements and Notices - [Change in Shareholding / Placing / Inside Information] INSIDE INFORMATION: PLACING OF SHARES BY CONTROLLING SHAREHOLDER (221KB, PDF) |
| 27/05/2015 06:12 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information] INSIDE INFORMATION: (1) LAPSE OF GM PLACING AGREEMENT AND BG PLACING AGREEMENT; AND (2) POSSIBLE DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (178KB, PDF) |
| 12/05/2015 06:28 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Change in Shareholding] (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) PLACING OF SHARES BY CONTROLLING SHAREHOLDER (234KB, PDF) |
| 07/05/2015 18:56 |
Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY (177KB, PDF) |
| 07/05/2015 10:19 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2015 (117KB, PDF) |
| 22/04/2015 16:28 |
Announcements and Notices - [Discloseable Transaction / Unusual Price/Turnover Movements - Qualified] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS RULE 13.10 ENQUIRY CLARIFICATION ANNOUNCEMENT (178KB, PDF) |
| 22/04/2015 12:01 |
(Headline Revised) Announcements and Notices - [Discloseable Transaction / Resumption / Unusual Price/Turnover Movements -...More] (1) DISCLOSEABLE TRANSACTION: IN RELATION TO THE DISPOSAL OF A SUBSIDIARY; AND (2) RESUMPTION OF TRADING (201KB, PDF) |
| 22/04/2015 09:02 |
Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) |
| 21/04/2015 22:57 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Resumption] (1) DISCLOSEABLE TRANSACTION: IN RELATION TO THE DISPOSAL OF A SUBSIDIARY; AND (2) RESUMPTION OF TRADING (201KB, PDF) |
| 21/04/2015 15:14 |
Announcements and Notices - [Trading Halt] TRADING HALT (81KB, PDF) |
| 21/04/2015 14:37 |
Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT (1KB, HTM) |
| 08/04/2015 15:24 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2015 (98KB, PDF) |
| 04/03/2015 15:02 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2015 (98KB, PDF) |
| 17/02/2015 22:33 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (216KB, PDF) |
| 05/02/2015 18:03 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (157KB, PDF) |
| 04/02/2015 17:27 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2015 (98KB, PDF) |
| 05/01/2015 11:28 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2014 (98KB, PDF) |
| 03/12/2014 16:25 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2014 (98KB, PDF) |
| 02/12/2014 19:14 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (126KB, PDF) |
| 02/12/2014 19:11 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (103KB, PDF) |
| 20/11/2014 19:11 |
(Headline Revised) Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN (119KB, PDF) |
| 20/11/2014 19:07 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Miscellaneous] NEXT DAY DISCLOSURE RETURN (119KB, PDF) |
| 20/11/2014 19:06 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (114KB, PDF) |
| 14/11/2014 18:44 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 14 NOVEMBER 2014 (163KB, PDF) |
| 14/11/2014 17:17 |
(Headline Revised) Announcements and Notices - [Non-compliance with Audit Committee Requirements / Non-compliance with...More] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (89KB, PDF) |
| 14/11/2014 16:50 |
(Headline Revised) Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information] PLACING OF NEW SHARES UNDER GENERAL MANDATE (175KB, PDF) |
| 13/11/2014 08:22 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Issue of Shares under a General Mandate /...More] PLACING OF NEW SHARES UNDER GENERAL MANDATE (175KB, PDF) |
| 11/11/2014 19:35 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (126KB, PDF) |
| 11/11/2014 19:34 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in a Director's or Supervisor's...More] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (89KB, PDF) |
| 06/11/2014 14:41 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2014 (97KB, PDF) |
| 29/10/2014 22:14 |
Announcements and Notices - [Other - Miscellaneous] RECORD DATE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 14 NOVEMBER 2014 (85KB, PDF) |
| 14/10/2014 19:09 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (72KB, PDF) |
| 07/10/2014 15:26 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2014 (97KB, PDF) |
| 26/09/2014 22:29 |
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 (334KB, PDF) |
| 16/09/2014 16:44 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (81KB, PDF) |
| 12/09/2014 18:28 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (126KB, PDF) |
| 12/09/2014 18:23 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE (101KB, PDF) |
| 04/09/2014 15:15 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2014 (97KB, PDF) |
| 15/08/2014 18:32 |
Announcements and Notices - [Profit Warning / Inside Information] Profit Warning and Inside Information (106KB, PDF) |
| 05/08/2014 15:00 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2014 (97KB, PDF) |
| 04/07/2014 17:26 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (125KB, PDF) |
| 04/07/2014 17:20 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...More] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (89KB, PDF) |
| 03/07/2014 16:16 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2014 (93KB, PDF) |
| 05/06/2014 16:36 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2014 (93KB, PDF) |
| 08/05/2014 16:39 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2014 (93KB, PDF) |
| 08/04/2014 21:48 |
Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY (59KB, PDF) |
| 02/04/2014 14:27 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2014 (93KB, PDF) |
| 14/03/2014 17:53 |
Announcements and Notices - [Other] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (218KB, PDF) |
| 06/03/2014 11:12 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2014 (93KB, PDF) |
| 03/03/2014 18:46 |
(Headline Revised) Announcements and Notices - [Interim Results / Dividend or Distribution] CLARIFICATION ANNOUNCEMENT (182KB, PDF) |
| 03/03/2014 18:43 |
Announcements and Notices - [Interim Results / Dividend or Distribution] CLARIFICATION ANNOUNCEMENT (166KB, PDF) |
| 02/03/2014 19:59 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other] CLARIFICATION ANNOUNCEMENT (182KB, PDF) |
| 28/02/2014 22:45 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 (258KB, PDF) |
| 17/02/2014 17:03 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (157KB, PDF) |
| 05/02/2014 17:05 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2014 (96KB, PDF) |
| 04/02/2014 12:01 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (159KB, PDF) |
| 06/01/2014 16:28 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2013 (93KB, PDF) |
| 24/12/2013 12:19 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (158KB, PDF) |
| 04/12/2013 17:12 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2013 (94KB, PDF) |
| 06/11/2013 17:36 |
Listing Documents - [Offer for Subscription] Web Proof Information Pack (Reposted. Originally posted on 22/10/2013; Prospectus posted on 25/10/2013) (1099KB, PDF) |
| 06/11/2013 17:36 |
Listing Documents - [Offer for Subscription] Web Proof Information Pack (Reposted. Originally posted on 22/10/2013; Prospectus posted on 25/10/2013) (Multi-Files) |
| 06/11/2013 06:50 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (102KB, PDF) |
| 06/11/2013 06:48 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference of the Nomination Committee of the Board of Directors (362KB, PDF) |
| 06/11/2013 06:44 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of reference of the Remuneration Committee of the Board of Directors (336KB, PDF) |
| 06/11/2013 06:40 |
Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of reference of the Audit Committee of the Board of Directors (414KB, PDF) |
| 06/11/2013 06:31 |
Constitutional Documents Memorandum and Articles of Association (257KB, PDF) |
| 05/11/2013 06:31 |
Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files) |
| 25/10/2013 06:25 |
Listing Documents - [Offer for Subscription] GREEN APPLICATION FORM (570KB, PDF) |
| 25/10/2013 06:22 |
Listing Documents - [Offer for Subscription] YELLOW APPLICATION FORM (675KB, PDF) |
| 25/10/2013 06:19 |
Listing Documents - [Offer for Subscription] WHITE APPLICATION FORM (640KB, PDF) |
| 25/10/2013 06:15 |
Listing Documents - [Offer for Subscription] SHARE OFFER (4879KB, PDF) |
| 25/10/2013 06:10 |
Listing Documents - [Offer for Subscription] SHARE OFFER (Multi-Files) |
| 25/10/2013 06:02 |
Announcements and Notices - [Formal Notice] SHARE OFFER (347KB, PDF) |