Announcements

02/08/2021

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

30/07/2021

 

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 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

20/07/2021

 

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 

20/07/2021

 

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

20/07/2021

 

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING 

02/07/2021

 

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 

FOR THE MONTH ENDED 30 JUNE 2021 

29/06/2021

 

Announcements and Notices - [Final Results]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021

17/06/2021

 

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

01/06/2021

 

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

FOR THE MONTH ENDED 31 MAY 2021

03/05/2021

 

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

FOR THE MONTH ENDED 30 APRIL 2021

07/04/2021

 

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

FOR THE MONTH ENDED 31 MARCH 2021

10/03/2021

Announcements and Notices - [Shareholders Communication Policy]
SHAREHOLDERS COMMUNICATION POLICY

10/03/2021

Announcements and Notices - [Board diversity policy]

BOARD DIVERSITY POLICY

10/03/2021

Announcements and Notices - [Procedures for SH nomination of Directors]

PROCEDURES FOR A SHAREHOLDER OF THE COMPANY TO PROPOSE A PERSON FOR

ELECTION AS A DIRECTOR

10/03/2021

Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

10/03/2021

Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

10/03/2021

Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE 

10/03/2021

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

10/03/2021

Announcements and Notices - [Amendment of Constitutional Documents]

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

10/03/2021

Announcements and Notices - [Allotment Results]

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

26/02/2021

Announcements and Notices - [Formal Notice]
SHARE OFFER 
 

26/02/2021

Listing Documents - [Offer for Subscription]
YELLOW APPLICATION FORM

26/02/2021

Listing Documents - [Offer for Subscription]
WHITE APPLICATION FORM 

26/02/2021

Listing Documents - [Offer for Subscription]
SHARE OFFER

19/02/2021

Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information

Packs or PHIPs or related materials]
PHIP (1st submission)

01/02/2021

Application Proofs and Post Hearing Information Packs or PHIPs – [Application Proofs or related materials]

Application Proof (1st submission)