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