Announcement Circulars

2020-08-10	Announcements and Notices - [Inside Information] INSIDE INFORMATION
2020-08-09	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2020-08-04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-08-03	Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2019 AND CHANGE IN USE OF PROCEEDS
2020-07-21	Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code] CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT
2020-07-17	Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update] INSIDE INFORMATION BUSINESS UPDATE AND PROFIT WARNING
2020-07-10	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2020-07-06	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-23	Announcements and Notices - [Change in Directors or of important Executive Functions or Responsibilities/ Change in Chief Executive ] RE-APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2020-06-23	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-06-19	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-06-19	Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020 AND RETIREMENT OF DIRECTORS
2020-06-12	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information] INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
2020-06-04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-22	Announcements and Notices - [Inside Information] INSIDE INFORMATION
2020-05-05	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-05-03	Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES
2020-04-29	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2020-04-29	Proxy Forms PROXY FORM
2020-04-29	Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-04-03	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-23	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-11	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2020-03-04	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-06	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-23	Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update] INSIDE INFORMATION BUSINESS UPDATE AND PROFIT WARNING
2020-01-21	Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2020-01-21	Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ALLOTMENT AND ISSUE OF CONSIDERATION SHARES
2020-01-13	Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 49% INTEREST IN D.D. RESIDENT CO. LTD.
2020-01-07	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2020-01-06	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-01-06	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE
2019-12-31	Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% INTEREST IN D.D. RESIDENT CO. LTD .
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 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-12-13	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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] RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR, RESIGNATION OF EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2019-12-02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-13	Announcements and Notices - [Change in Share Registrar/Transfer Agent] CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-11-01	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-25	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-09-25	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
2019-09-23	Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT IN RESPECT OF POSSIBLE FORMATION OF JOINT VENTURE
2019-09-02	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-23	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-23	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-08-23	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2019-08-15	Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update] INSIDE INFORMATION BUSINESS UPDATE AND PROFIT WARNING
2019-08-12	Announcements and Notices - [Date of Board Meeting] 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] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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] CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
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] PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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] INSIDE INFORMATION BUSINESS UPDATE AND PROFIT WARNING
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 Update] BUSINESS UPDATE
2018-06-01	Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-02	Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-27	Proxy Forms PROXY FORM
2018-04-27	Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-04-27	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2018-04-03	Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-26	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-12	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2018-03-01	Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-01	Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-02	Monthly Returns - Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-08	Announcements and Notices - Board Diversity Policy
2017-12-08	Announcements and Notices – List of Directors and Their Roles and Functions
2017-12-08	Announcements and Notices – Terms of Reference of the Audit Committee
2017-12-08	Announcements and Notices – Terms of Reference of the Remuneration Committee
2017-12-08	Announcements and Notices – Terms of Reference of the Nomination Committee
2017-12-08	Announcements and Notices – Terms of Reference of the Corporate Governance Committee
2017-12-08	Constitutional Documents – Amended and Restated Memorandum of Association
2017-12-08	Announcements and Notices – Announcement of Offer Price and Allotment Results
2017-11-28	Listing Documents - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Share Offer
2017-11-28	Listing Documents - Green Application Form
2017-11-28	Listing Documents - Yellow Application Form
2017-11-28	Listing Documents - White Application Form
2017-11-28	Announcements and Notices - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Share Offer
2017-11-21	PHIP (1st Submission)
2017-11-21	PHIP (1st Submission) (Multi-Files)

Announcement Circulars

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