About Us
Announcements & Circulars
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2025
2025-10-02
[Financial Statements/ESG Information] - Interim/Half-Year Report
Interim Report 2025
2025-09-12
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2025
2025-09-01
[Announcements and Notices] - Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-31
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2025-08-20
[Announcements and Notices] - Profit Warning / Inside Information
PROFIT WARNING
2025-08-18
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2025
2025-08-04
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2025
2025-07-03
[Announcements and Notices] - List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-06-26
[Announcements and Notices] - Change in Directors or of Important Executive Functions or Responsibilities
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
2025-06-26
[Announcements and Notices] - Final Results / Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-06-25
[Announcements and Notices] - Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2025
2025-06-02
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2025
2025-06-02
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2025
2025-05-02
[Proxy Forms]
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
2025-04-16
[Circulars] - General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2025-04-16
[Announcements and Notices] - Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2025-04-16
[Financial Statements/ESG Information] - Annual Report / Environmental, Social and Governance Information/Report
Annual Report 2024
2025-04-16
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2025
2025-04-01
[Announcements and Notices] - Final Results / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-31
[Announcements and Notices] - Profit Warning / Inside Information
PROFIT WARNING
2025-03-30
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2025-03-19
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2025
2025-03-03
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2025
2025-02-03
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2024
2025-01-03
[Announcements and Notices] - List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-12-31
[Company Information Sheet]
COMPANY INFORMATION SHEET
2024-12-31
[Announcements and Notices] - Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2024-12-06
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2024
2024-12-02
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2024
2024-11-04
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2024
2024-10-03
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2024
2024-09-02
[Financial Statements/ESG Information] - Interim/Half-Year Report
Interim Report 2024
2024-08-30
[Announcements and Notices] - Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-23
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2024-08-13
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2024
2024-08-05
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2024
2024-07-02
[Announcements and Notices]-Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024
2024-06-03
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2024
2024-06-03
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2024
2024-05-02
[Proxy Forms]
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
2024-04-18
[Circulars] - General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders'Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-18
[Announcements and Notices] - Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2024-04-18
[Financial Statements/ESG Information] - Annual Report / Environmental, Social and Governance Information/Report
Annual Report 2023
2024-04-18
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2024
2024-04-02
[Announcements and Notices] - Final Results / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-28
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2024-03-18
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2024
2024-03-01
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2024
2024-02-02
[Circulars] - Other
Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
2024-02-02
[Circulars] - Other
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
2024-02-02
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2023
2024-01-02
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2023
2023-12-01
[Financial Statements/ESG Information] - Quarterly Report
Third Quarterly Report 2023
2023-11-13
[Announcements and Notices] - Quarterly Results
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
2023-11-08
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2023
2023-11-02
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2023-10-27
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2023
2023-10-03
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2023
2023-09-04
[Financial Statements/ESG Information] - Interim/Half-Year Report
Interim Report 2023
2023-08-11
[Announcements and Notices] - Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-09
[Announcements and Notices] - Results of EGM/SGM
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 AUGUST 2023
2023-08-02
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2023
2023-08-01
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2023-07-27
[Proxy Forms]
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2023-07-18
[Announcements and Notices] - Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-07-18
[Circulars] - Major Transaction / Connected Transaction / Other
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE INTELLECTUAL PROPERTIES AND CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFER
2023-07-18
[Announcements and Notices] - Major Transaction / Connected Transaction / Other - Business Update / Delay in Dispatch of Circular or other Document
2023-07-06
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2023
2023-07-03
[Announcements and Notices] - Major Transaction / Connected Transaction / Other - Business Update
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE INTELLECTUAL PROPERTIES AND CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFER
2023-06-14
[Announcements and Notices] - Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2023
2023-06-14
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2023
2023-06-06
[Proxy Forms]
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
2023-05-12
[Circulars] - General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders'Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2023-05-12
[Announcements and Notices] - Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2023-05-12
[Financial Statements/ESG Information] - Quarterly Report
First Quarterly Report 2023
2023-05-12
[Announcements and Notices] - Quarterly Results
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-05-08
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2023
2023-05-02
[Announcements and Notices] - Dividend or Distribution (Announcement Form)
Declaration of final dividend for the year ended 31 December 2022
2023-04-25
[Announcements and Notices] - Closure of Books or Change of Book Closure Period
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
2023-04-25
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2023-04-25
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2023
2023-04-03
[Financial Statements/ESG Information] - Annual Report / Environmental, Social and Governance Information/Report
Annual Report 2022
2023-03-30
[Announcements and Notices] - Dividend or Distribution (Announcement Form)
Declaration of final dividend for the year ended 31 December 2022
2023-03-24
[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 2022
2023-03-24
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2023-03-14
[Announcements and Notices] - Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2023-03-13
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2023
2023-03-02
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2023
2023-02-02
[Announcements and Notices] - Other - Miscellaneous
VOLUNTARY ANNOUNCEMENT IN RELATION TO A SUBSIDIARY BEING RECOGNISED AS A "SPECIALISED AND NEW" SMALL AND MEDIUM-SIZED ENTERPRISE OF GUANGDONG PROVINCE
2023-01-30
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2022
2023-01-03
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2022
2022-12-01
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2022
2022-11-11
[Announcements and Notices] - Quarterly Results
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022-11-08
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2022
2022-11-01
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2022-10-27
[Company Information Sheet]
COMPANY INFORMATION SHEET
2022-10-03
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2022
2022-10-03
[Constitutional Documents]
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-10-03
[Announcements and Notices] - Change of Company Name / Amendment of Constitutional Documents / Trading Arrangements (other than Change in Board Lot Size)
CHANGE OF COMPANY NAME; ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND CHANGE OF STOCK SHORT NAME
2022-10-03
[Announcements and Notices] - Results of EGM/SGM
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 SEPTEMBER 2022
2022-09-05
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2022
2022-09-02
[Proxy Forms]
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2022-08-12
[Announcements and Notices] - Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-08-12
[Circulars] - Amendment of Constitutional Documents / Other
PROPOSED CHANGE OF COMPANY NAME; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-08-12
[Financial Statements/ESG Information] - Interim/Half-Year Report
Interim Report 2022
2022-08-12
[Announcements and Notices] - Change of Company Name / Amendment of Constitutional Documents
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-08-09
[Announcements and Notices] - Dividend or Distribution (Announcement Form)
Declaration of interim dividend for the year ending 31 December 2022
2022-08-09
[Announcements and Notices] - Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-09
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2022
2022-08-01
[Announcements and Notices] - Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2022-07-28
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2022-07-28
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2022
2022-07-04
[Constitutional Documents]
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-06-15
[Announcements and Notices] - Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2022
2022-06-15
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2022
2022-06-02
[Financial Statements/ESG Information] - Quarterly Report
First Quarterly Report 2022
2022-05-12
[Announcements and Notices] - Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2022-05-12
[Proxy Forms]
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
2022-05-12
[Circulars] - General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2022-05-12
[Announcements and Notices] - Quarterly Results
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022-05-06
[Announcements and Notices] - Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-05-06
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2022
2022-05-04
[Announcements and Notices] - Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2022-04-27
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2022-04-25
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2022
2022-04-01
[Financial Statements/ESG Information] - Annual Report / Environmental, Social and Governance Information/Report
Annual Report 2021
2022-03-30
[Announcements and Notices] - Dividend or Distribution (Announcement Form)
Final Dividend for the Year Ended 31 December 2021
2022-03-25
[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 2021
2022-03-25
[Announcements and Notices] - Profit Warning / Inside Information
2022-03-15
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2022-03-14
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2022
2022-03-01
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2022
2022-02-07
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2021
2022-01-03
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2021
2021-12-02
[Financial Statements/ESG Information] - Quarterly Report
Third Quarterly Report 2021
2021-11-12
[Announcements and Notices] - Quarterly Results
CLARIFICATION ANNOUNCEMENT
2021-11-09
[Announcements and Notices] - Quarterly Results
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021-11-08
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2021
2021-11-01
[Announcements and Notices] - Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2021-10-28
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2021-10-26
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2021
2021-10-04
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2021
2021-09-02
[Financial Statements/ESG Information] - Interim/Half-Year Report
Interim Report 2021
2021-08-13
[Announcements and Notices] - Dividend or Distribution (Announcement Form)
Declaration of interim dividend for the year ending 31 December 2021
2021-08-09
[Announcements and Notices] - Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-09
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2021
2021-08-02
[Announcements and Notices] - Connected Transaction / Other - Business Update
CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE INTELLECTUAL PROPERTY AND CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFER
2021-07-30
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2021-07-28
[Announcements and Notices] - Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2021-07-26
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2021
2021-07-02
[Announcements and Notices] - Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2021
2021-06-17
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2021
2021-06-01
[Proxy Forms]
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2021 TO BE HELD ON THURSDAY, 17 JUNE 2021 AT 3:00 P.M. (OR AT ADJOURNMENT THEREOF)
2021-05-11
[Announcements and Notices] - Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2021-05-11
[Circulars] -
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder's Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-05-11
[Financial Statements/ESG Information] - Quarterly Report
First Quarterly Report 2021
2021-05-11
[Announcements and Notices] - Quarterly Results
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021-05-06
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2021
2021-05-03
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2021-04-26
[Announcements and Notices] - Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2021-04-23
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2021
2021-04-01
[Financial Statements/ESG Information] - Annual Report/Environmental, Social and Governance Information/Report
Annual Report 2020
2021-03-30
[Announcements and Notices] - Final Results / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-24
[Announcements and Notices] - Profit Warning / Inside Information
PROFIT WARNING
2021-03-15
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2021-03-12
[Company Information Sheet]
COMPANY INFORMATION SHEET
2021-03-08
[Announcements and Notices] - List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-03-08
[Announcements and Notices] - Change in Directors or of Important Executive Functions or Responsibilities
CHANGE OF NON-EXECUTIVE DIRECTOR
2021-03-08
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2021
2021-03-01
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-02-01
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2021-01-04
[Company Information Sheet (GEM)]
COMPANY INFORMATION SHEET
2020-12-16
[Announcements and Notices] -
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-12-16
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-12-03
[Financial Statements/ESG Information] - Quarterly Report
Third Quarterly Report 2020
2020-11-12
[Announcements and Notices] - Quarterly Results
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020-11-09
[Announcements and Notices] - Profit Warning / Inside Information
PROFIT WARNING
2020-11-02
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-11-02
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2020-10-27
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-10-05
[Company Information Sheet (GEM)]
COMPANY INFORMATION SHEET
2020-09-30
[Announcements and Notices] - Change in Auditors
CHANGE OF AUDITOR
2020-09-30
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-09-02
[Financial Statements/ESG Information] - Interim/Half-Year Report
Interim Report 2020
2020-08-13
[Announcements and Notices] - Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-10
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-08-04
[Announcements and Notices] - Profit Warning / Inside Information
PROFIT WARNING
2020-08-03
[Announcements and Notices] - Date of Board Meeting
NOTICE OF BOARD MEETING
2020-07-28
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-07-02
[Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2020
2020-06-17
[Monthly Returns]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-06-01
[Quarterly Report]
First Quarterly Report 2020
2020-05-14
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 TO BE HELD ON WEDNESDAY, 17 JUNE 2020 AT 3:00 P.M. (OR AT ADJOURNMENT THEREOF)
2020-05-14
[Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2020-05-14
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-05-14
[Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2019
2020-05-14
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020-05-11
[Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-05-11
Announcements and Notices - [Profit Warning / Inside Information]
2020-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-05-04
NOTICE OF BOARD MEETING
2020-04-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-04-2
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-31
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND(2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-30
(1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DISPATCH OF ANNUAL REPORT AND (2) NOTICE OF POSTPONEMENT OF BOARD MEETING
2020-03-23
NOTICE OF BOARD MEETING
2020-03-12
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2020
2020-03-02
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2020
2020-02-04
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2019
2020-01-02
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2019
2019-12-02
Annocement of Third Quarterly Results For The Nine Months Ended 30 September 2019
2019-11-08
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2019
2019-11-01
Profit Warning
2019-10-30
Notice of Board Meeting
2019-10-24
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2019
2019-10-03
Voluntary Announcement Memorandum of Understanding On Cooperation
2019-09-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-09-02
Interim Results For The Six Months Ended 30 June 2019
2019-08-08
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2019
2019-08-02
Profit Warning
2019-08-01
Notice of Board Meeting
2019-07-25
Supplemental Announcement In Relation To The Annual Report of The Company For The Year Ended 31 December 2018
2019-07-05
Monthly Returns
2019-07-03
Company Information Sheet 
2019-07-02
List of Directors And Their Roles And Functions
2019-06-28
Change of Independent Non-Executive Director, Composition of Board Committees, Company Secretary, Authorised Representative And Chief Financial Officer
2019-06-28
Poll Results of The Annual General Meeting Held On 27 June 2019
2019-06-27
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2019
2019-06-03
Proposals For General Mandates To Issue And Buy Back Shares; Proposed Re-election Of Retiring Directors And Notice Of Annual General Meeting
2019-05-14
Notice of Annual General Meeting
2019-05-14
Proxy Form For Use At The Annual General Meeting For The Year 2018 To Be Held On Thursday, 27 June 2019 At 3:00 P.m.
2019-05-14
First Quarterly Results Announcement for the three months ended 31 March 2019
2019-05-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-05-03
Notice of Board Meeting
2019-04-25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-04-02
Annual Results Announcement for the year ended 31 December 2018
2019-03-21
Notice of Board Meeting
2019-03-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-03-04
Profit Warning
2019-02-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-02-01
Dividend Policy Adopted by the Board on 30 January 2019
2019-01-30
Terms of Reference of the Audit Committee Revised by the Board on 30 January 2019
2019-01-30
Terms of Reference of the Nomination Committee Revised by the Board on 30 January 2019
2019-01-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2019-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-12-04
Third Quarterly Results Announcement for the nine months ended 30 September 2018
2018-11-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-11-02
Notice of Board Meeting
2018-10-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 September 2018
2018-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-09-04
Interim Results Announcement for the six months ended 30 June 2018
2018-08-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-08-03
Notice of Board Meeting
2018-07-31
Profit Warning
2018-07-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-06-06
Company Information Sheet
2018-05-29