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