INVESTOR RELATIONS
Announcements and Circulars
2021
- ISSUE OF NEW SHARES UNDER GENERAL MANDATE
- VOLUNTARY ANNOUNCEMENT FRAMEWORK COOPERATION AGREEMENT
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
- DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
- Next Day Disclosure Returns
- COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
- ISSUE OF NEW SHARES UNDER GENERAL MANDATE
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
- VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
- Interim Report 2021
- Notification Letter with Request Form to Non-registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
- VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
- CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
- CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS, TELEPHONE AND FACSIMILE NUMBERS IN HONG KONG
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
- Environmental, Social and Governance Report 2020
- VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
- VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
- PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2021
- PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- 2020 Annual Report
- VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
- VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
- ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
- PROFIT WARNING
- SHAREHOLDERS' MEETING WAIVER IN RELATION TO THE ENTRY OF THE VIE AGREEMENTS
- (1) DISCLOSABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTRY OF THE VIE AGREEMENTS
- DATE OF BOARD MEETING
- SUPPLEMENTAL ANNOUNCEMENT REVISION OF CONSIDERATION IN RELATION TO THE (1) DISCLOSABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTRY OF THE VIE AGREEMENTS
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
- CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
- FURTHER DELAY IN THE DESPATCH OF CIRCULAR
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
- FURTHER DELAY IN DESPATCH OF CIRCULAR
- DELAY IN DESPATCH OF CIRCULAR
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
- (1) DISCLOSABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY BY ISSUING CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTRY OF THE VIE AGREEMENTS
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
- CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS, TELEPHONE AND FACSIMILE NUMBERS IN HONG KONG
- MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
- VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL MANAGER
- Interim Report 2020
- VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
- VOLUNTARY ANNOUNCEMENT IN RELATION TO LETTER OF INTENT REGARDING POSSIBLE STRATEGIC COOPERATION
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
- PROFIT WARNING
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 AND RETIREMENT OF DIRECTOR
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
- PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2020
- PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- 2019 ANNUAL REPORT
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
- ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES BY A DIRECTOR DURING THE BLACK-OUT PERIOD
- CLARIFICATION ANNOUNCEMENT
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
- ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
- Profit Warning Supplemental Announcement
- DATE OF BOARD MEETING
- PROFIT WARNING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
- List of Directors and Their Roles and Functions
- Appointment of Independent Non-executive Director
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
- Next Day Disclosure Return
- Announcement on adjustments to the outstanding share options
- Poll results announcement
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
- Interim Report 2019
- MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
- PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2019
- NOTICE OF EXTRAORDINARY GENERAL MEETING
- PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
- Announcement of interim results for the six months ended 30 June 2019
- Proposed Subdivision of Shares
- Profit Warning
- Date of Board Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
- POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
- PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019
- PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SARERS, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
- DATE OF BOARD MEETING
- MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
- Profit Warning
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 2018
- TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
- TERMS OF REFERENCE OF THE AUDIT COMMITTEE
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- RESIGNATION OF EXECUTIVE DIRECTOR
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
- VOLUNTARY ANNOUNCEMENT IN RELATION TO LETTER OF INTENT REGARDING POSSIBLE COOPERATION
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
- MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
- PROFIT WARNING
- DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
- VOLUNTARY ANNOUNCEMENT IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
- MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
- POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2018
- VOLUNTARY ANNOUNCEMENT ISSUANCE OF CORPORATE BONDS
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
- PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2018
- PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- BUSINESS UPDATE - POTENTIAL ACQUISITION OF: (1) 10% EQUITY INTEREST IN A STATE-OWNED COMPANY; AND (2) A LICENSED CORPORATION UNDER THE SFO
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- APPOINTMENT OF EXECUTIVE DIRECTOR
2020
2019