• STOCK CODE: 8617.HK

ANNOUNCEMENTS

  • 2022-07-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES July 2022
  • 2022-06-20
    CONSTITUTIONAL DOCUMENTS
    AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
  • 2022-06-20
    Announcements and Notices – [Results of AGM]
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
  • 2022-06-07
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES June 2022
  • 2022-05-06
    ANNOUNCEMENTS AND NOTICES – [Quarterly Results]
    FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
  • 2022-05-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES May 2022
  • 2022-04-26
    ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING]  APRIL 2022
  • 2022-04-06
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES APRIL 2022
  • 2022-04-01
    ANNOUNCEMENTS AND NOTICES‭ – [‬LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION‭]‬
    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION APRIL 2022
  • 2022-04-01
    ANNOUNCEMENTS AND NOTICES‭ – [‬TERMS OF REFERENCE OF OTHER BOARD COMMITTEES‭]‬
    TERMS OF REFERENCE FOR THE CORPORATE GOVERNANCE COMMITTEE. APRIL 2022
  • 2022-04-01

    ANNOUNCEMENTS AND NOTICES‭ – [‬OTHER‭ – ‬MISCELLANEOUS‭]‬ COMPLETION OF THE PERIOD OF THE COMPLIANCE ADVISER‮!&‬S APPOINTMENT AND ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE AND APPOINTMENT OF MEMBERS OF CORPORATE GOVERNANCE COMMITTEE APRIL 2022

  • 2022-03-23
    ANNOUNCEMENTS AND NOTICES‭ – [‬DIVIDEND OR DISTRIBUTION‭ (‬ANNOUNCEMENT FORM‭)]‬
    FINAL DIVIDEND FOR THE YEAR ENDED 31‭ ‬DECEMBER 2021
    MARCH 2022
  • 2022-03-23
    ANNOUNCEMENTS AND NOTICES  AMENDMENT OF CONSTITUTIONAL DOCUMENTS   PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF‭ ‬ASSOCIATION OF THE COMPANY MARCH 2022
  • 2022-03-23
    ANNOUNCEMENTS AND NOTICES‭ – [‬FINAL RESULTS‭ / ‬DIVIDEND OR DISTRIBUTION‭ / ‬CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD‭]‬
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31‭ ‬DECEMBER 2021 MARCH 2022
  • 2022-03-11
    ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING]  MARCH 2022
  • 2022-03-08
    ANNOUNCEMENTS AND NOTICES – [PROFIT WARNING / INSIDE INFORMATION] POSITIVE PROFIT ALERT MARCH 2022
  • 2022-03-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FEBRUARY 2022
  • 2022-02-08
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JANUARY 2022
  • 2022-01-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES DECEMBER 2022
  • 2021-12-03
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES NOVEMBER 2021
  • 2021-11-09
    ANNOUNCEMENTS AND NOTICES – [DIVIDEND OR DISTRIBUTION (ANNOUNCEMENT FORM)] NOVEMBER 2021
  • 2021-11-08
    ANNOUNCEMENTS AND NOTICES – [QUARTERLY RESULTS] NOVEMBER 2021
  • 2021-11-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES OCTOBER 2021
  • 2021-10-28
    DATE OF BOARD MEETING OCTOBER 2021
  • 2021-10-05
      MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES SEPTEMBER 2021
  • 2021-09-03
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES AUGUST 2021
  • 2021-08-12
    FINANCIAL STATEMENTS/ESG INFORMATION – [INTERIM/HALF-YEAR REPORT]
  • 2021-08-09
    ANNOUNCEMENTS AND NOTICES – [INTERIM RESULTS]
  • 2021-08-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JULY 2021
  • 2021-07-28
    ANNOUNCEMENTS AND NOTICES – [Date of Board Meeting] JULY 2021
  • 2021-07-05
     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JUNE 2021
  • 2021-06-18
    ANNOUNCEMENTS AND NOTICES – [LOAN AGREEMENT WITH SPECIFIC PERFORMANCE COVENANT]
  • 2021-06-11
    ANNOUNCEMENTS AND NOTICES – [RESULTS OF AGM]
  • 2021-06-03
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES MAY 2021
  • 2021-05-11
    ANNOUNCEMENTS AND NOTICES – [QUARTERLY RESULTS]
  • 2021-05-05
     MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES APRIL 2021
  • 2021-04-28
    ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING] APRIL 2021
  • 2021-04-07
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES MARCH 2021
  • 2021-03-22
    ANNOUNCEMENTS AND NOTICES – [FINAL RESULTS]
  • 2021-03-10
    ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING]
  • 2021-03-03
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FEBRUARY 2021
  • 2021-02-04
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JANUARY 2021
  • 2021-01-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES DECEMBER 2020
  • 2020-12-04
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES NOVEMBER 2020
  • 2020-11-09
    ANNOUNCEMENTS AND NOTICES – [QUARTERLY RESULTS]
  • 2020-11-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES OCTOBER 2020
  • 2020-10-28
    DATE OF BOARD MEETING  OCTOBER 2020
  • 2020-10-04
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES SEPTEMBER 2020
  • 2020-09-10
    ANNOUNCEMENTS AND NOTICES – [LOAN AGREEMENT WITH SPECIFIC PERFORMANCE COVENANT]
  • 2020-09-09
    ANNOUNCEMENTS AND NOTICES – [BUSINESS UPDATE]
  • 2020-09-04
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES AUGUST 2020
  • 2020-08-07
    ANNOUNCEMENTS AND NOTICES – [INTERIM RESULTS]
  • 2020-08-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JULY 2020
  • 2020-07-28
    ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING]
  • 2020-07-28
    ANNOUNCEMENTS AND NOTICES – [PROFIT WARNING / INSIDE INFORMATION]
  • 2020-07-03
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JUNE 2020
  • 2020-06-04
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES MAY 2020
  • 2020-05-29
    ANNOUNCEMENTS AND NOTICES‭ – [‬RESULTS‭ OF AGM]‬
  • 2020-05-13
    ANNOUNCEMENTS AND NOTICES‭ – [‬QUARTERLY RESULTS‭]‬
  • 2020-05-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES APRIL 2020
  • 2020-04-29
    ANNOUNCEMENTS AND NOTICES‭ -‭ [‬DATE OF BOARD MEETING‭]‬

    CHANGE OF DATE OF BOARD MEETING

  • 2020-04-28
    ANNOUNCEMENTS AND NOTICES‭ -‭ [‬DATE OF BOARD MEETING‭]‬
  • 2020-04-27
    ANNOUNCEMENTS AND NOTICES‭ -‭ [‬PROFIT WARNING/INSIDE INFORMATION‭]‬
  • 2020-04-03
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES MARCH 2020
  • 2020-03-31
    Announcements and Notices – [Notice of AGM/Closure of Books or Change of Book Closure Period]
    NOTICE OF AGM
  • 2020-03-25
    Announcements and Notices – [Final Results/Dividend or Distribution/Closure of Books or Change of Book Closure Period]
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
  • 2020-03-13
    DATE OF BOARD MEETING  MARCH 2020
  • 2020-03-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FEBRUARY 2020
  • 2020-02-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES JANUARY 2020
  • 2020-01-03
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES DECEMBER 2019
  • 2019-12-05
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
  • 2019-11-14
    FORM F (COMPANY INFORMATION SHEET)
  • 2019-11-14
    TERMS OF REFERENCE – AUDIT COMMITTEE
  • 2019-11-14
    TERMS OF REFERENCE – NOMINATION COMMITTEE
  • 2019-11-14
    TERMS OF REFERENCE – REMUNERATION COMMITTEE
  • 2019-11-14
    AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
  • 2019-11-14
    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  • 2019-11-14
    LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER