Announcement Circulars

中文

2024-03-15
Announcements and Notices - [Date of Board Meeting]
2024-03-01
Monthly Returns
2024-02-05
Circulars - [Other]
2024-02-01
Monthly Returns
2024-01-03
Monthly Returns
2023-12-15
Announcements and Notices - [Inside Information / Other - Litigation]
2023-12-01
Monthly Returns
2023-11-01
Monthly Returns
2023-10-03
Monthly Returns
2023-09-04
Monthly Returns
2023-08-25
Announcements and Notices - [Interim Results]
2023-08-18
Documents on Display
2023-08-18
Circulars - [Major Transaction]
2023-08-14
Announcements and Notices - [Date of Board Meeting]
2023-08-11
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
2023-08-01
Monthly Returns
2023-07-21
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
2023-07-03
Announcements and Notices - [Major Transaction]
2023-07-03
Monthly Returns
2023-06-15
Constitutional Documents
2023-06-13
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
2023-06-01
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
2023-06-01
Monthly Returns
2023-05-17
Announcements and Notices - [Final Results / Other - Miscellaneous]
2023-05-02
Monthly Returns
2023-04-27
Proxy Forms
2023-04-27
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2023-04-27
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
2023-04-21
Announcements and Notices - [Amendment of Constitutional Documents]
2023-04-03
Monthly Returns
2023-03-31
Announcements and Notices - [Change in Company Secretary]
2023-03-29
Announcements and Notices - [Final Results / Modified Report by Auditors]
2023-03-17
Announcements and Notices - [Date of Board Meeting]
2023-03-01
Monthly Returns
2023-02-01
Monthly Returns
2023-01-18
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
2023-01-03
Monthly Returns
2022-12-01
Monthly Returns
2022-11-01
Monthly Returns
2022-10-21
Announcements and Notices - [List of Directors and their Role and Function]
2022-10-21
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
2022-10-03
Monthly Returns
2022-09-23
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
2022-09-01
Monthly Returns
2022-08-29
Announcements and Notices - [Interim Results]
2022-08-10
Announcements and Notices - [Final Results / Other - Miscellaneous]
2022-08-10
Documents on Display
2022-08-10
Circulars - [Major Transaction]
2022-08-01
Monthly Returns
2022-07-29
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
2022-07-04
Monthly Returns
2022-06-30
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
2022-06-17
Announcements and Notices - [List of Directors and their Role and Function]
2022-06-17
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
2022-06-09
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
2022-06-01
Monthly Returns
2022-05-18
Announcements and Notices - [Major Transaction]
2022-05-04
Monthly Returns
2022-04-29
Proxy Forms
2022-04-29
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2022-04-29
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
2022-04-22
Announcements and Notices - [Other - Business Update]
2022-04-01
Monthly Returns
2022-03-30
Announcements and Notices - [Final Results / Modified Report by Auditors]
2022-03-18
Announcements and Notices - [Date of Board Meeting]
2022-03-01
Monthly Returns
2022-02-04
Monthly Returns
2022-01-24
Documents on Display
2022-01-24
Circulars - [Major Transaction]
2022-01-03
Announcements and Notices - [Major Transaction]
2022-01-03
Monthly Returns
2021-12-02
Monthly Returns
2021-11-18
Documents on Display
2021-11-18
Circulars - [Major Transaction]
2021-11-01
Monthly Returns
2021-10-28
Announcements and Notices - [Major Transaction / Inside Information]
2021-10-05
Announcements and Notices - [Other - Business Update]
2021-10-05
Monthly Returns
2021-10-04
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
2021-09-01
Monthly Returns
2021-08-30
Announcements and Notices - [List of Directors and their Role and Function]
2021-08-30
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2021-08-27
Announcements and Notices - [Interim Results]
2021-08-17
Announcements and Notices - [Date of Board Meeting]
2021-08-02
Monthly Returns
2021-07-13
Announcements and Notices - [Final Results / Other - Miscellaneous]
2021-07-02
Monthly Returns
2021-06-23
Announcements and Notices - [List of Directors and their Role and Function]
2021-06-23
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2021-06-18
Announcements and Notices - [Results of AGM]
2021-06-01
Monthly Returns
2021-05-17
Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
2021-05-04
Monthly Returns
2021-04-28
Proxy Forms
2021-04-28
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2021-04-28
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
2021-04-01
Monthly Returns
2021-03-26
Announcements and Notices - [Final Results / Modified Report by Auditors]
2021-03-16
Announcements and Notices - [Date of Board Meeting]
2021-03-01
Monthly Returns
2021-02-02
Monthly Returns
2021-01-04
Monthly Returns
2020-12-29
Announcements and Notices - [List of Directors and their Role and Function]
2020-12-29
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2020-12-01
Monthly Returns
2020-11-24
Announcements and Notices - [Change in Auditors]
2020-11-02
Monthly Returns
2020-10-16
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
2020-10-15
Announcements and Notices - [List of Directors and their Role and Function]
2020-10-15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2020-10-09
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
2020-10-06
Monthly Returns
2020-09-30
Announcements and Notices - [List of Directors and their Role and Function]
2020-09-30
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities/  Change of Audit Committee Member/ Change of Remuneration Committee Member]
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
2020-09-25
Announcements and Notices - [Other - Business Update]
2020-09-10
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
2020-09-01
Monthly Returns
2020-08-28
Announcements and Notices - [Interim Results]
2020-08-17
Announcements and Notices - [Date of Board Meeting]
2020-08-10
Announcements and Notices - [Inside Information]
2020-08-09
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
2020-08-04
Monthly Returns
2020-08-03
Announcements and Notices - [Final Results / Other - Miscellaneous]
2020-07-21
Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
2020-07-17
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
2020-07-10
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
2020-07-06
Monthly Returns
2020-06-23
Announcements and Notices - [Change in Directors or of important Executive Functions or Responsibilities/
Change in Chief Executive ]
2020-06-23
Announcements and Notices - [List of Directors and their Role and Function]
2020-06-19
Announcements and Notices - [List of Directors and their Role and Function]
2020-06-19
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
2020-06-12
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
2020-06-04
Monthly Returns
2020-05-22
Announcements and Notices - [Inside Information]

2020-05-05

Monthly Returns
2020-05-03
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
2020-04-29
Announcements and Notices - [Notice of AGM]
2020-04-29
Proxy Forms
2020-04-29
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /
Explanatory Statement for Repurchase of Shares]
2020-04-03
Monthly Returns
2020-03-23
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2020-03-11
Announcements and Notices - [Date of Board Meeting]
2020-03-04
Monthly Returns
2020-02-06
Monthly Returns
2020-01-23
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
2020-01-21
Next Day Disclosure Returns - [Others]
2020-01-21
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
2020-01-13
Announcements and Notices - [Discloseable Transaction]
2020-01-07
Monthly Returns
2020-01-06
Announcements and Notices - [List of Directors and their Role and Function]
2020-01-06
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities /
Change of Audit Committee Member]
2019-12-31
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
2019-12-24
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office,
Registered Place of Business in HK or Agent for Service of Process in HK
2019-12-13
Announcements and Notices - [List of Directors and their Role and Function]
2019-12-13
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities /
Change in Chief Executive / Change of Audit Committee Member]
2019-12-02
Monthly Returns
2019-11-13
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
2019-11-01
Monthly Returns
2019-10-02
Monthly Returns
2019-09-25
Announcements and Notices - [List of Directors and their Role and Function]
2019-09-25
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2019-09-23
Announcements and Notices - [Other - Business Update]
2019-09-02
Monthly Returns
2019-08-23
Announcements and Notices - [Interim Results]
2019-08-23
Announcements and Notices - [List of Directors and their Role and Function]
2019-08-23
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2019-08-15
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
2019-08-12
Announcements and Notices - [Date of Board Meeting]
2019-08-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-24
Announcements and Notices - [Other - Miscellaneous]
2019-06-03 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-06-03
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities /
Change of Audit Committee Member / Change of Remuneration Committee Member]
2019-06-03 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
2019-06-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-26 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2019-04-26 Proxy Forms
PROXY FORM
2019-04-26
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /
Explanatory Statement for Repurchase of Shares]
2019-04-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-22 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-11 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2019-03-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-11 Announcements and Notices - [Other - Business Update / Profit Warning / Inside Information]
BUSINESS UPDATE AND PROFIT WARNING
2019-01-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-16 Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
2018-11-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-18 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
2018-10-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-20 Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-06
Announcements and Notices - [Profit Warning / Inside Information]
2018-08-06 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2018-08-01 Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-12 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2018-07-03 Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-12 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018
2018-06-05 (Headlines Revised) Announcements and Notices - [Other - Business Update / Inside Information]
BUSINESS UPDATE
2018-06-04 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Business Upda

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中文