Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

 

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, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

 

Announcements and Notices - [Change in Shareholding / Other - Miscellaneous]

VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

 

Announcements and Notices - [Other - Miscellaneous]

CLARIFICATION ANNOUNCEMENT

 

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

 

Proxy Forms

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

 

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

 

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 

 

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

 

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF EXECUTIVE DIRECTOR

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

 

Announcements and Notices - [Final Results]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

 

Announcements and Notices - [Inside Information / Profit Warning]

PROFIT WARNING

 

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

 

Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]

UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51(2)(l) AND RULE 13.51B(2) OF THE LISTING RULES

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

 

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

 

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

​

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

CHANGE OF COMPOSITION OF BOARD COMMITTEES

 

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

 

Announcements and Notices - [Inside Information / Profit Warning]

PROFIT WARNING

 

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

 

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

 

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

 

Announcements and Notices - [Amendment of Constitutional Documents]

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

 

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

 

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

 

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

 

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 

 

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

 

Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION

 

Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

 

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

 

Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING

 

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

 

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

 

Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

 

Announcements and Notices  - [Final Results / Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2020/21 ANNUAL REPORT

 

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

 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

 

Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

 

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

 

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

 

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

 

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

 

Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING 

 

Monthly Returns

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

 

Proxy Forms

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

 

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

 

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 

 

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 

FOR THE MONTH ENDED 30 JUNE 2021 

 

Announcements and Notices - [Final Results]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021

 

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

 

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

FOR THE MONTH ENDED 31 MAY 2021

 

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

FOR THE MONTH ENDED 30 APRIL 2021

 

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

FOR THE MONTH ENDED 31 MARCH 2021

​

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

​

Announcements and Notices - [Board diversity policy]

BOARD DIVERSITY POLICY

​

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

​

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

​

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

​

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

​

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

​

Announcements and Notices - [Amendment of Constitutional Documents]

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

​

Announcements and Notices - [Allotment Results]

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

​

Announcements and Notices - [Formal Notice]
SHARE OFFER 
 

​

Listing Documents - [Offer for Subscription]
YELLOW APPLICATION FORM

​

Listing Documents - [Offer for Subscription]
WHITE APPLICATION FORM 

​

Listing Documents - [Offer for Subscription]
SHARE OFFER

​

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

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

​

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

Application Proof (1st submission)