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Corporation Information
Announcements
Annual / Interim Report
Circulars / Proxy Forms
Corporate Governance
Notices (Lost Share Certificates)
Year 2020
Date Subject Download Size
01 Sep 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 0.34MB
01 Sep 2020 Next Day Disclosure Return 0.04MB
01 Sep 2020 Announcements and Notices - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 0.05MB
26 Aug 2020 Announcements and Notices - EXTENSION OF LONG STOP DATE - PLACING OF NEW SHARES UNDER GENERAL MANDATE 0.05MB
17 Aug 2020 Announcements and Notices - PLACING OF NEW SHARES UNDER GENERAL MANDATE 0.07MB
14 Aug 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.04MB
14 Aug 2020 Announcements and Notices - APPOINTMENT OF CHIEF EXECUTIVE OFFICER 0.04MB
12 Aug 2020 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 0.04MB
07 Aug 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 0.72MB
30 Jul 2020 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING 0.05MB
23 Jul 2020 Announcements and Notices - GRANT OF SHARE OPTIONS 0.05MB
13 Jul 2020 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT - UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 0.04MB
02 Jul 2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2020 0.28MB
26 Jun 2020 Announcements and Notices - UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 0.11MB
19 Jun 2020 Announcements and Notices - SETTLEMENT AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE 0.04MB
16 Jun 2020 Announcements and Notices - PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT 0.04MB
11 Jun 2020 Announcements and Notices - PROFIT WARNING 0.04MB
10 Jun 2020 Announcements and Notices - DATE OF BOARD MEETING 0.03MB
01 Jun 2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2020 0.41MB
01 Jun 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.04MB
01 Jun 2020 Announcements and Notices - RESIGNATION OF CHIEF EXECUTIVE OFFICER 0.04MB
11 May 2020 Announcements and Notices - SUPPLEMENTARY ANNOUNCEMENT 0.04MB
06 May 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 0.25MB
27 Apr 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.03MB
27 Apr 2020 Announcements and Notices - REMOVAL OF DIRECTOR 0.04MB
21 Apr 2020 Announcements and Notices - APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF MEMBER OF NOMINATION COMMITTEE 0.04MB
21 Apr 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.03MB
14 Apr 2020 Announcements and Notices - CHANGE OF COMPANY SECRETARY 0.04MB
07 Apr 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.03MB
07 Apr 2020 Announcements and Notices - APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF MEMBER OF EXECUTIVE COMMITTEE AND STRATEGY AND DEVELOPMENT COMMITTEE 0.04MB
01 Apr 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 0.62MB
01 Apr 2020 Announcements and Notices - RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE 0.04MB
01 Apr 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.03MB
13 Mar 2020 Announcements and Notices - TERMINATION OF THE ACQUISITION OF ENTIRE INTERESTS IN THE TARGET COMPANY 0.04MB
02 Mar 2020 Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE SHARES REPRESENTING THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY 0.06MB
02 Mar 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.03MB
02 Mar 2020 Announcements and Notices - (1) RESIGNATION OF A NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF MEMBER OF EXECUTIVE COMMITTEE, STRATEGY AND DEVELOPMENT COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE 0.04MB
02 Mar 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 0.54MB
19 Feb 2020 Announcements and Notices - (1) CHANGE OF TELEPHONE NUMBER AND FACSIMILE NUMBER; AND (2) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 0.04MB
13 Feb 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.1MB
13 Feb 2020 Announcements and Notices - CLARIFICATION ANNOUNCEMENT 0.1MB
12 Feb 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.04MB
12 Feb 2020 Announcements and Notices - (1) APPOINTMENT OF AN EXECUTIVE DIRECTOR, CEO, AUTHORIZED REPRESENTATIVE, AND CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE, STRATEGY AND DEVELOPMENT COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE; (2) APPOINTMENT OF AN INED; (3) APPOINTMENT OF AUTHORIZED REPRESENTATIVE; AND (4) RESIGNATION OF CEO, AUTHORIZED REPRESENTATIVE, AND CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE, STRATEGY AND DEVELOPMENT COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE 0.05MB
07 Feb 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 0.29MB
17 Jan 2020 Announcements and Notices - RESIGNATION AND APPOINTMENT OF AN EXECUTIVE DIRECTOR AND MEMBER OF STRATEGY AND DEVELOPMENT COMMITTEE, EXECUTIVE COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE 0.11MB
17 Jan 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0.04MB
07 Jan 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 0.21MB