Announcements and Notices
2024
20-12-2024 - Document on Display (Consent Letters)
20-12-2024 - Document on Display (Valuation Report on the Target Company)
20-12-2024 (Document on Display - Unaudited Pro Forma Financial Information of the Enlarged Company)
20-12-2024 - Document on Display (Accountant;s Report of the Target Company)
20-12-2024 - Document on Display (Sales and Purchase Agreement)
11-12-2024 - Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 JANUARY 2025
11-12-2024 - Circulars - [Other] LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of Publication of Circular and Notice of Extraordinary General Meeting
11-12-2024 - Circulars - [Other] LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting
11-12-2024 - Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
11-12-2024 - Circulars - [Major Transaction] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
02-12-2024 - Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION
02-12-2024 - Monthly Returns (30 Nov 2024)
11-11-2024 - Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION
01-11-2024 - Monthly Returns (31 Oct 2024)
22-10-2024 - Announcements and Notices - [Major Transaction] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE
02-10-2024 - Monthly Returns (30 Sep 2024)
19-09-2024 - Circulars - [Other] LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2024 INTERIM REPORT
19-09-2024 - Circulars - [Other] LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2024 INTERIM REPORT
19-09-2024 - Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2024
02-09-2024 - Monthly Returns (31 Aug 2024)
28-8-2024 - Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
20-08-2024 - Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
16-08-2024 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
01-08-2024 - Monthly Returns (31 Jul 2024)
29-7-2024 - Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
02-07-2024 - Monthly Returns (30 Jun 2024)
21-06-2024 - Announcements and Notices - [Results of AGM] Poll Results of the 2024 Annual General Meeting
05-06-2024 - Monthly Returns (31 May 2024)
31-05-2024 - Announcements and Notices - [Revision of Published Financial Statements and Reports] CLARIFICATION ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
02-05-2024 - Monthly Returns (30 Apr 2024)
30-04-2024 - Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] COMPLETION OF DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
30-04-2024 - Next Day Disclosure Returns - [Others] Next Day Disclosure Return
25-04-2024 - Circulars - [Other] LETTER TO NON-REGISTERED HOLDER(S) AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
25-04-2024 - Circulars - [Other] LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR , NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
25-04-2024 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
25-04-2024 - Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
25-04-2024 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
25-04-2024 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2023
16-04-2024 - Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
02-04-2024 - Monthly Returns (31 Mar 2024)
26-03-2024 - Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
22-03-2024 - Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
14-03-2024 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
06-03-2024 - Dissemination of Corporate Communications (To Registered Shareholders)
06-03-2024 - Dissemination of Corporate Communications (To Non-Registered Shareholders)
01-03-2024 - Monthly Returns (29 Feb 2024)
22-02-2024 - Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
02-02-2024 - Monthly Returns (31 Jan 2024)
2023
03-01-2024 - Monthly Returns (31 Dec 2023)
01-12-2023 - Monthly Returns (30 Nov 2023)
13-11-2023 - Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT REMOVAL OF SENIOR MANAGEMENT
01-11-2023 - Monthly Returns (31 Oct 2023)
03-10-2023 - Monthly Returns (30 Sep 2023)
21-09-2023 - Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2023
12-09-2023 - Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT APPOINTMENT OF SENIOR MANAGEMENT
04-09-2023 - Announcements and Notices - [Other - Business Update] SUPPLEMENTAL ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
04-09-2023 - Monthly Returns (31 August 2023)
29-08-2023 - Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
25-08-2023 - Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
15-08-2023 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
15-08-2023 - Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
02-08-2023 - Monthly Returns (31 July 2023)
03-07-2023 - - Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
21-06-2023 - Announcements and Notices - [Results of AGM] Poll Results of the 2023 Annual General Meeting
06-06-2023 - Announcements and Notices - [Other - Business Update] FURTHER CHANGE IN USE OF PROCEEDS
2-6-2023 - Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
3-5-2023 - Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
25-4-2023 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
25-4-2023 - Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
25-4-2023 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
25-4-2023 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2022
21-04-2023 - 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 ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
4-4-2023 - Monthly Returns (31 Mar 2023)
29-3-2023 - Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
29-3-2023 - Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
17-3-2023 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2-3-2023 - Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2-3-2023 - Monthly Returns (28 Feb 2023)
03-02-2023 - Announcements and Notices - [Change in Compliance Adviser] CHANGE OF COMPLIANCE ADVISER
02-02-2023 Monthly Returns (31 Jan 2023)
12-01-2023 - Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12-01-2023 - Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Resumption] (I) INSIDE INFORMATION ANNOUNCEMENT; (II) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (III) CHANGE OF CHAIRMAN OF THE BOARD; (IV) CHANGE OF AUTHORISED REPRESENTATIVE; AND (V) RESUMPTION OF TRADING
04-01-2023 Monthly Returns (31 Dec 2022)
04-01-2023 - Announcements and Notices - [Trading Halt] TRADING HALT
2022
21-04-2023 - 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 ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
30-12-2022 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR
30-12-2022 - Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13-12-2022 - Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
02-12-2022 - Monthly Returns (30 Nov 2022)
02-11-2022 - Monthly Returns (31 Oct 2022)
03-10-2022 - Monthly Returns (30 Sep 2022)
19-09-2022 - Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2022
02-09-2022 - Monthly Returns (31 Aug 2022)
30-08-2022 - Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
17-08-2022 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
02-08-2022 - Monthly Returns (31 Jul 2022)
26-07-2022 - Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
04-07-2022 - Monthly Returns (30 Jun 2022)
22-06-2022 - Announcements and Notices - [Results of AGM] Poll Results of the 2022 Annual General Meeting
22-06-2022 - Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
06-06-2022 - Monthly Returns (31 May 2022)
06-06-2022 - Announcements and Notices - [Concentration of Shareholdings] HIGH CONCENTRATION OF SHAREHOLDING
04-05-2022 - Monthly Returns (30 Apr 2022)
29-04-2022 - Announcements and Notices - [Other - Business Update] CHANGE IN USE OF PROCEEDS
21-04-2022 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
21-04-2022 - Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
21-04-2022 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ; AND (5) NOTICE OF ANNUAL GENERAL MEETING
21-04-2022 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2021
04-04-2022 - Monthly Returns (31 Mar 2022)
25-03-2022 - Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
15-03-2022 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
11-03-2022 - Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING
01-03-2022 - Monthly Returns (28 Feb 2022)
07-02-2022 - Monthly Returns (31 Jan 2022)
2021
04-01-2022 - Monthly Returns (31 Dec 2021)
01-12-2021 - Monthly Returns (30 Nov 2021)
03-11-2021 - Monthly Returns (31 Oct 2021)
21-10-2021 - Announcements and Notices - [Inside Information / Other - Business Update]
04-10-2021 - Monthly Returns (30 September 2021)
14-09-2021 - Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2021
01-09-2021 - Monthly Returns (31 August 2021)
25-8-2021 - Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
13-08-2021 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
05-08-2021 - Monthly Returns (31 July 2021)
02-07-2021 - Monthly Returns (30 June 2021)
22-6-2021 - Announcements and Notices - [Results of AGM] Poll Results of the 2021 Annual General Meeting
02-06-2021 - Monthly Returns (31 May 2021)
04-05-2021 - Monthly Returns (30 Apr 2021)
29-4-2021 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
29-4-2021 - Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
29-4-2021 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
29-4-2021 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2020
09-04-2021 - Monthly Returns (31 Mar 2021)
30-3-2021 - Shareholders Communication Policy
30-3-2021 - Procedures for Nomination of Directors by Shareholders
30-3-2021 - Announcements and Notices - [List of Directors and their Role and Function]
30-3-2021 - Announcements and Notices - [Terms of Reference of the Nomination Committee]
30-3-2021 - Announcements and Notices - [Terms of Reference of the Remuneration Committee]
30-3-2021 - Announcements and Notices - [Terms of Reference of the Audit Committee]
30-3-2021 - Constitutional Documents
30-3-2021 - Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
19-3-2021 - Listing Documents - [Offer for Subscription] YELLOW APPLICATION FORM
19-3-2021 - Listing Documents - [Offer for Subscription] WHITE APPLICATION FORM
19-3-2021 - Listing Documents - [Offer for Subscription] SHARE OFFER
19-3-2021 - Announcements and Notices - [Formal Notice] SHARE OFFER
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Announcements and Notices
