2024-04-15
Dissemination of Corporate Communications
2024-04-15
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (4) PROPOSED SHARE SUBDIVISION; (5) PROPOSED CHANGE IN BOARD LOT SIZE; (6) SECOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (7) NOTICE OF ANNUAL GENERAL MEETING
2024-04-15
NOTICE OF ANNUAL GENERAL MEETING
2024-04-15
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT UNITS 5906-5912, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, HONG KONG ON FRIDAY, 17 MAY 2024 AT 11:00 A.M. OR AT THE ADJOURNMENT THEREOF
2024-04-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-22
CLARIFICATION ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-22
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (Revised)
2024-03-19
(1) PROPOSED SHARE SUBDIVISION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
2024-03-19
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-19
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-07
DATE OF BOARD MEETING
2024-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024-01-02
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE EXPANSION INTO MINERALS SALES ACTIVITY
2023-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-05
Monthly Returns
2023-09-28
PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
2023-09-28
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
2023-09-28
TERMS OF REFERENCE FOR THE CORPORATE GOVERNANCE COMMITTEE
2023-09-28
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2023-09-28
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2023-09-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-09-28
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-09-22
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2023-09-22
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2023-09-21
COMPANY INFORMATION SHEET
2023-09-14
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2023-09-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-09
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-04
Monthly Returns
2023-07-28
DATE OF BOARD MEETING
2023-07-28
CHANGE OF DATE OF BOARD MEETING
2023-07-05
Monthly Returns
2023-06-21
Amended and Restated Articles of Association
2023-06-16
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
2023-06-06
Monthly Returns
2023-05-12
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-05-04
Monthly Returns
2023-04-25
DATE OF BOARD MEETING
2023-04-04
Monthly Returns
2023-03-31
Transfer of listing from GEM to Main Board / Inside Information
2023-03-28
Proxy Forms
2023-03-28
NOTICE OF ANNUAL GENERAL MEETING
2023-03-28
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023-03-21
PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
2023-03-21
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-21
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-08
DATE OF BOARD MEETING
2023-03-03
Monthly Return
2023-02-28
ANNOUNCEMENT PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES
2023-02-28
Monthly Return
2023-02-03
Monthly Return
2023-01-05
Monthly Return
2022-12-30
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2022-12-02
Monthly Return
2022-11-08
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022-11-08
Cash Dividend Announcement for Equity Issuer
2022-11-04
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022-10-26
DATE OF BOARD MEETING
2022-10-07
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2022-10-05
Monthly Return
2022-09-05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022-08-09
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES August 2022
2022-07-27
ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING] DATE OF BOARD MEETING July 2022
2022-07-15
ANNOUNCEMENTS AND NOTICES – [LOAN AGREEMENT WITH SPECIFIC PERFORMANCE COVENANT] July 2022
2022-07-15
ANNOUNCEMENTS AND NOTICES – [OTHER – MISCELLANEOUS] July 2022
2022-07-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES July 2022
2022-06-20
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
2022-06-20
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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 – [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
2022-04-01
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 – [LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION APRIL 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
2022-03-23
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 – [DIVIDEND OR DISTRIBUTION (ANNOUNCEMENT FORM)] FINAL DIVIDEND 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 – [PROFIT WARNING / INSIDE INFORMATION]
2020-07-28
ANNOUNCEMENTS AND NOTICES – [DATE OF BOARD MEETING]
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
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
2019-11-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-11-14
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2019-11-14
TERMS OF REFERENCE – REMUNERATION COMMITTEE
2019-11-14
TERMS OF REFERENCE – NOMINATION COMMITTEE
2019-11-14
TERMS OF REFERENCE – AUDIT COMMITTEE
2019-11-14
FORM F (COMPANY INFORMATION SHEET)
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024