Announcements

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Announcements

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Financial Statements/ESG Information – [Quarterly Report]
2019 Third Quarterly Report

Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING

Announcements and Notices – [Other – Miscellaneous]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE FORMATION OF A JOINT VENTURE

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

Financial Statements/ESG Information – [Interim/Half-Year Report]
2019 INTERIM REPORT

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (60KB)

Announcements and Notices – [Other – Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018 (1080KB)

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019

Announcements and Notices – [Change in Compliance Adviser]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF COMPLIANCE ADVISER

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

Announcements and Notices – [Change in Compliance Adviser]
CHANGE OF COMPLIANCE ADVISER

Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 June 2019

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for…More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information – [Quarterly Report]
2019 First Quarterly Report

Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2018

Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING

Company Information Sheet (GEM)
COMPANY INFORMATION SHEET

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…More]
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Announcements and Notice – [LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notice – [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee

Announcements and Notice – [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee

Announcements and Notice – [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committeee

Constitutional Documents
Articles of Association

Announcements and Notice – [Other-Corporrate Governance Related Matters]
PROCEDURES FOR A SHAREHOLDER
OF THE COMPANY TO PROPOSE A PERSON FOR ELECTION
AS A DIRECTOR

Announcements and Notice – [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

Announcements and Notices – [Formal Notice]
Share Offer

Listing Documents – [Offer for Subscription]
SHARE OFFER

Listing Documents – [Offer for Subscription]
Green Application Form

Listing Documents – [Offer for Subscription]
Yellow Application Form

Listing Documents – [Offer for Subscription]
White Application Form

Listing Documents – [Offer for Subscription]
White Application Form