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Announcements

DateAnnouncements
17 Dec 2024(I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAME; (III) CHANGE OF COMPANY WEBSITE; AND (IV) CHANGE OF COMPANY LOGO
12 Dec 2024COMPANY INFORMATION SHEET
12 Dec 2024LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12 Dec 2024APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
3 Dec 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
20 Nov 2024SUPPLEMENTAL ANNOUNCEMENT : DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HLC DESIGN AND BUILD LIMITED
19 Nov 2024POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 NOVEMBER 2024
4 Nov 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
31 Oct 2024INSIDE INFORMATION PROPOSED ISSUE OF BONDS
30 Oct 2024Notification Letter to Non-Registered Shareholders
30 Oct 2024Notification Letter to Registered Shareholders and Reply Form
30 Oct 2024NOTICE OF EXTRAORDINARY GENERAL MEETING
30 Oct 2024FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2:00 P.M. ON TUESDAY, 19 NOVEMBER 2024 (OR AT ANY ADJOURNMENT THEREOF)
30 Oct 2024PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
28 Oct 2024VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL ACQUISITION
24 Oct 2024VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
22 Oct 2024PROPOSED CHANGE OF COMPANY NAME
22 Oct 2024DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
3 Oct 2024DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
2 Oct 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
27 Sep 2024LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27 Sep 2024CHANGES OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER AND COMPOSITION OF BOARD COMMITTEE
2 Sep 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
29 Aug 2024Notification Letter to Non-Registered Shareholders
29 Aug 2024Notification Letter to Registered Shareholders and Reply Form
29 Aug 20242024 INTERIM REPORT
29 Aug 2024ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
12 Aug 2024DATE OF BOARD MEETING
1 Aug 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
9 Jul 2024SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
3 Jul 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
28 Jun 2024POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
6 Jun 2024SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
5 Jun 2024Notification Letter to Non-Registered Shareholders
5 Jun 2024Notification Letter to Registered Shareholders and Reply Form
5 Jun 2024NOTICE OF ANNUAL GENERAL MEETING
5 Jun 2024Form of proxy for use at the Annual General Meeting to be held on 28 June 2024 and any adjournment thereof
5 Jun 2024PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
3 Jun 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2 May 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
30 Apr 2024DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
12 Apr 2024Change of Hong Kong Branch Share Registrar and Transfer Office
3 Apr 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
28 Mar 2024NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTICE OF PUBLICATION OF 2022-2023 ANNUAL REPORT; AND 2022-2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
28 Mar 2024NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM - NOTICE OF PUBLICATION OF 2022-2023 ANNUAL REPORT; AND 2022-2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
28 Mar 2024ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
28 Mar 2024ANNUAL REPORT 2023
28 Mar 2024ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
4 Mar 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2 Feb 2024New Arrangements on Dissemination of Corporate Communication to Non-registered Shareholders
2 Feb 2024New Arrangements on Dissemination of Corporate Communication to Shareholders
2 Feb 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
29 Jan 2024DATE OF BOARD MEETING
12 Jan 2024CHANGE OF HEAD OFFICE, HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
3 Jan 2024LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
3 Jan 2024RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
2 Jan 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
6 Dec 2023LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
6 Dec 2023APPOINTMENT OF EXECUTIVE DIRECTOR
4 Dec 2023MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
14 Nov 2023THIRD QUARTERLY REPORT 2023
14 Nov 2023ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
8 Nov 2023WINDING UP OF A NON-WHOLLY OWNED SUBSIDIARY BY THE COURT APPOINTMENT OF PROVISIONAL LIQUIDATOR
1 Nov 2023MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
20 Oct 2023POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2023
12 Oct 2023DATE OF BOARD MEETING
3 Oct 2023MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
29 Sep 2023NOTICE OF EXTRAORDINARY GENERAL MEETING
29 Sep 2023RULES RELATING TO THE SHARE AWARD SCHEME
29 Sep 2023RULES RELATING TO THE SHARE OPTION SCHEME
29 Sep 2023Form of proxy for use at the Extraordinary General Meeting to be held on 20 October 2023
29 Sep 2023(1) TERMINATION OF EXISTING SHARE OPTION SCHEME; (2) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME; (3) PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Sep 2023SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
4 Sep 2023MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
14 Aug 2023INTERIM REPORT 2023
14 Aug 2023ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
4 Aug 2023MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
18 Jul 2023DATE OF BOARD MEETING
14 Jul 2023CHANGE OF HEAD OFFICE, HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
3 Jul 2023MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
30 Jun 2023POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023
30 Jun 2023POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
14 Jun 2023Supplemental Announcements in relation to the Annual Report for the Year Ended 31 December 2022
14 Jun 2023Supplemental Announcements in relation to the Annual Report for the Year Ended 31 December 2022
8 Jun 2023Form of Proxy for use at the Annual General Meeting to be held on 30 June 2023 and any adjournment thereof
8 Jun 2023Proposals for General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
8 Jun 2023Notice of Annual General Meeting
8 Jun 2023Proposed Adoption of the Amended and Restated M&A
8 Jun 2023Form of Proxy for use at the Extraordinary General Meeting to be held on 30 June 2023 and any adjournment thereof
8 Jun 2023Proposed Adoption of the Amended and Restated M&A and Notice of Extraordinary General Meeting
8 Jun 2023Notice of Extraordinary General Meeting
5 Jun 2023Voluntary Announcement: Business Update
2 Jun 2023Monthly Return of Equity Issuer on Movements in Securities - May 2023
19 May 2023Monthly Return of Equity Issuer on Movements in Securities - April 2023
18 May 2023Voluntary Announcement: Memorandum of Understanding Regarding Strategic Cooperation with Usmart Securities Limited
15 May 2023Voluntary Announcement: Inclusion in The MSCI Hong Kong Micro Cap Index
15 May 2023First Quarterly Report 2023
15 May 2023Announcement of First Quarterly Results for the Three Months Ended 31 March 2023
20 Apr 2023Supplemental Announcement: Proposed Issue of 3.0% Convertible Bond in the Principal Amount of HK$5.0 Million due 2030 Under General Mandate
18 Apr 2023Date of Board Meeting
14 Apr 2023Clarification Announcement: Proposed Issue of 3.0% Convertible Bond in the Principal Amount of HK$5.0 Million due 2030 Under General Mandate
13 Apr 2023Proposed Issue of 3.0% Convertible Bond in the Principal Amount of HK$5.0 Million due 2030 Under General Mandate
4 Apr 2023Monthly Return of Equity Issuer on Movements in Securities - March 2023
30 Mar 2023Environmental, Social and Governance Report 2022
30 Mar 2023Annual Report 2022
30 Mar 2023Announcement of Annual Results for the Year Ended 31 December 2022
27 Mar 2023Voluntary Announcement Memorandum of Understanding
21 Mar 2023Voluntary Announcement Fully Exempted Connected Transaction in relation to Acquisition of 34% Equity Interest of Surich Asset Management Limited involving the Issue of Promissory Note
3 Mar 2023Date of Board Meeting
2 Mar 2023Monthly Return of Equity Issuer on Movements in Securities - February 2023
15 Feb 2023Supplemental Announcement in relation to Grant of Share Options
3 Feb 2023Supplemental Announcement in relation to the Annual Report for the Year Ended 31 December 2021
3 Feb 2023Monthly Return of Equity Issuer on Movements in Securities - January 2023
19 Jan 2023Grant of Share Options
3 Jan 2023Monthly Return of Equity Issuer on Movements in Securities - December 2022
19 Dec 2022Next Day Disclosure Returns
19 Dec 2022Company Information Sheet
19 Dec 2022Completion of Placing of New Shares Under General Mandate
6 Dec 2022Amendment to Placing Agreement in relation to Placing of New Shares Under General Mandate
1 Dec 2022Monthly Return of Equity Issuer on Movements in Securities - November 2022
29 Nov 2022Placing of New Shares Under General Mandate
14 Nov 2022Third Quarterly Report 2022
14 Nov 2022Announcement of Third Quarterly Results for the Nine Months Ended 30 September 2022
4 Nov 2022Monthly Return of Equity Issuer on Movements in Securities - October 2022
28 Oct 2022Date of Board Meeting
3 Oct 2022Monthly Return of Equity Issuer on Movements in Securities - September 2022
2 Sep 2022Monthly Return of Equity Issuer on Movements in Securities - August 2022
12 Aug 2022Interim Report 2022
12 Aug 2022Announcement of Interim Results for the Six Months Ended 30 June 2022
5 Aug 2022Change of Address of Hong Kong Branch Share Registrar and Transfer Office
1 Aug 2022Monthly Return of Equity Issuer on Movements in Securities - July 2022
29 Jul 2022Company Information Sheet
29 Jul 2022List of Directors and Their Roles and Functions
29 Jul 2022Change of Chairman of the Board of Directors and Chief Executive Officer
27 Jul 2022Date of Board Meeting
14 Jul 2022Announcement - Establishment of M&A Team with a Scale of No Fewer Than 50 Members Organic Extension + Capitalisation to Drive a New Round of High Growth 
6 Jul 2022List of Directors and Their Roles and Functions
6 Jul 2022Appointment of Executive Director
5 Jul 2022Monthly Return of Equity Issuer on Movements in Securities - June 2022
30 Jun 2022Company Information Sheet
30 Jun 2022Poll Results of the Annual General Meeting Held on 30 June 2022
20 Jun 2022Company Information Sheet
8 Jun 2022Proxy Form
8 Jun 2022Notice of Annual General Meeting
8 Jun 2022Proposals for General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
7 Jun 2022Company Information Sheet
1 Jun 2022Monthly Return of Equity Issuer on Movements in Securities - May 2022
24 May 2022Company Information Sheet
24 May 2022Environmental, Social and Governance Report 2021
20 May 2022Company Information Sheet
13 May 2022First Quarterly Report 2022
13 May 2022Announcement of First Quarterly Results for the Three Months Ended 31 March 2022
12 May 2022Company Information Sheet
11 May 2022Change of Company Secretary and Authorised Representative
3 May 2022Monthly Return of Equity Issuer on Movements in Securities - April 2022
29 Apr 2022Date of Board Meeting
25 Apr 2022Company Information Sheet
6 Apr 2022Poll Results of the Extraordinary General Meeting Held on 6 April 2022
4 Apr 2022Company Information Sheet
1 Apr 2022Monthly Return of Equity Issuer on Movements in Securities - March 2022
31 Mar 2022Annual Report 2021
30 Mar 2022Announcement of Annual Results for the Year Ended 31 December 2021
16 Mar 2022Date of Board Meeting
15 Mar 2022Proxy Form
15 Mar 2022Notice of Extraordinary General Meeting
15 Mar 2022(I) Purposed Refreshment of Scheme Mandate Limit of the Share Option Scheme; (II) Re-election of Director; and (III) Notice of Extraordinary General Meeting
4 Mar 2022Company Information Sheet
4 Mar 2022List of Directors and Their Roles and Functions 
4 Mar 2022Appointment of Executive Director
1 Mar 2022Monthly Return of Equity Issuer on Movements in Securities - February 2022
4 Feb 2022Monthly Return of Equity Issuer on Movements in Securities - January 2022
3 Jan 2022Monthly Return of Equity Issuer on Movements in Securities - December 2021
1 Dec 2021Monthly Return of Equity Issuer on Movements in Securities - November 2021
12 Nov 2021Third Quarterly Report 2021
12 Nov 2021Announcement of Third Quarterly Results for the Nine Months Ended 30 September 2021
3 Nov 2021Change of Date of Board Meeting
2 Nov 2021Supplemental Announcement in relation to the Annual Report for the Year Ended 31 December 2020
1 Nov 2021Monthly Return of Equity Issuer on Movements in Securities - October 2021
29 Oct 2021Date of Board Meeting
4 Oct 2021Monthly Return of Equity Issuer on Movements in Securities - September 2021
15 Sep 2021Company Information Sheet
15 Sep 2021Next Day Disclosure Returns
14 Sep 2021(1) Results of the Rights Issue on the Basis of Three (3) Rights Shares for Every One (1) Share held on the Record Date; and (2) Adjustments in relation to Other Securities of the Company
1 Sep 2021Monthly Return of Equity Issuer on Movements in Securities - August 2021
24 Aug 2021Excess Application Form
24 Aug 2021Provisional Allotment Form
24 Aug 2021Rights Issue on the Basis of Three (3) Rights Shares for Every One (1) Share held on the Record Date
23 Aug 2021Next Day Disclosure Returns
13 Aug 2021Interim Report 2021
13 Aug 2021Announcement of Interim Results for the Six Months Ended 30 June 2021
11 Aug 2021(1) Share Consolidation Becoming Effective on 12 August 2021; (2) Adjustments in relation to Other Securities of the Company; and (3) Commencement of Dealing in the Consolidated Shares on an Ex-rights Basis
10 Aug 2021Poll Results of the Extraordinary General Meeting Held on 10 August 2021
10 Aug 2021(Revised) Monthly Return of Equity Issuer on Movements in Securities - July 2021
3 Aug 2021Monthly Return of Equity Issuer on Movements in Securities - July 2021
2 Aug 2021Company Information Sheet
2 Aug 2021List of Directors and Their Roles and Functions
2 Aug 2021Resignation of Executive Director and Changes of Chairman of the Board and Composition of Board Committee
30 Jul 2021Date of Board Meeting
26 Jul 2021Update on the Proposed Rights Issue on the Basis of Three (3) Rights Shares for Every One (1) Consolidated Share held on the Record Date
23 Jul 2021Proxy Form
23 Jul 2021Notice of Extraordinary General Meeting
23 Jul 2021(1) Proposed Share Consolidation; (2) Proposed Change of Board Lot Size; (3) Proposed Rights Issue on the Basis of Three (3) Right Shares for Every One (1) Consolidated Share Held on the Record Date; and (4) Notice of Extraordinary General Meeting
5 Jul 2021Delay in Despatch of Circular
2 Jul 2021Monthly Return of Equity Issuer on Movements in Securities - June 2021
25 Jun 2021Environmental, Social and Governance Report 2020
18 Jun 2021Company Information Sheet
18 Jun 2021List of Directors and their roles and functions
18 Jun 2021Poll Results of the Annual General Meeting Held on 18 June 2021
9 Jun 2021Appointment of Independent Financial Advisor
7 Jun 2021(1) Proposed Share Consolidation; (2) Proposed Change of Board Lot Size; and (3) Proposed Rights Issue on the Basis of Three (3) Right Shares for Every One (1) Consolidated Share Held on the Record Date
1 Jun 2021Monthly Return of Equity Issuer on Movements in Securities - May 2021
21 May 2021Retirement of Executive Director and Withdrawal of Ordinary Resolution No.4 at the Annual General Meeting to be held on 18 June 2021 
17 May 2021Notice of Annual General Meeting
17 May 2021Proxy Form
17 May 2021Proposals for General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
14 May 2021First Quarterly Report 2021
14 May 2021Announcement of First Quarterly Results for the Three Months Ended 31 March 2021
10 May 2021Profit Warning
3 May 2021Company Information Sheet
3 May 2021Change of Principal Place of Business in Hong Kong
3 May 2021Monthly Return of Equity Issuer on Movements in Securities - April 2021
30 Apr 2021Date of Board Meeting
7 Apr 2021Monthly Return of Equity Issuer on Movements in Securities - March 2021
31 Mar 2021Annual Report 2020
30 Mar 2021Announcement of Annual Results for the Year Ended 31 December 2020
16 Mar 2021Date of Board Meeting
1 Mar 2021Monthly Return of Equity Issuer on Movements in Securities - February 2021
4 Feb 2021Company Information Sheet
4 Feb 2021Next Day Disclosure Returns
1 Feb 2021Monthly Return of Equity Issuer on Movements in Securities - January 2021
6 Jan 2021Inside Information - Possiable Disposal of Shares by a Substantial Shareholder
4 Jan 2021Monthly Return of Equity Issuer on Movements in Securities - December 2020
23 Dec 2020Company Information Sheet
23 Dec 2020Change of Principal Place of Business in Hong Kong
21 Dec 2020Company Information Sheet
18 Dec 2020Discloseable Transaction in respect of the Disposal of 49% of Issued Shares in the Disposal Company
16 Dec 2020Company Information Sheet
16 Dec 2020Next Day Disclosure Returns
2 Dec 2020Company Information Sheet
1 Dec 2020Company Information Sheet
1 Dec 2020Monthly Return of Equity Issuer on Movements in Securities - November 2020
27 Nov 2020Company Information Sheet
20 Nov 2020Company Information Sheet
20 Nov 2020Next Day Disclosure Returns
12 Nov 2020Third Quarterly Report 2020
12 Nov 2020Announcement of Third Quarterly Results for the Nine Months Ended 30 September 2020
9 Nov 2020Profit Warning
2 Nov 2020Monthly Return of Equity Issuer on Movements in Securities - October 2020
30 Oct 2020Voluntary Announcement - Business Update
27 Oct 2020Date of Board Meeting
19 Oct 2020Company Information Sheet
9 Oct 2020Grant of Share Options
30 Sep 2020Monthly Return of Equity Issuer on Movements in Securities - September 2020
4 Sep 2020Company Information Sheet
4 Sep 2020Next Day Disclosure Returns
4 Sep 2020Completion of Placing of New Shares Under General Mandate
1 Sep 2020Monthly Return of Equity Issuer on Movements in Securities - August 2020
31 Aug 2020Extension of Long Stop Date of Placing of New Shares Under General Mandate
27 Aug 2020Supplemental Announcement to the 2019 Annual Report and the 2020 Interim Report - Use of Listing Proceeds
17 Aug 2020Placing of New Shares Under General Mandate
13 Aug 2020Interim Report 2020
13 Aug 2020Announcement of Interim Results for the Six Months Ended 30 June 2020
11 Aug 2020Profit Warning
4 Aug 2020Company Information Sheet
3 Aug 2020Monthly Return of Equity Issuer on Movements in Securities - July 2020
27 Jul 2020Date of Board Meeting
17 Jul 2020Company Information Sheet
2 Jul 2020Monthly Return of Equity Issuer on Movements in Securities - June 2020
23 Jun 2020Environmental, Social and Governance Report 2019
1 Jun 2020Monthly Return of Equity Issuer on Movements in Securities - May 2020
14 May 2020First Quarterly Report 2020
14 May 2020Announcement of First Quarterly Results for the Three Months Ended 31 March 2020
14 May 2020Poll Results of the Annual General Meeting Held on 14 May 2020
13 May 2020Profit Warning - Supplemental Announcement
11 May 2020Company Information Sheet
May 2020Next Day Disclosure Return
8 May 2020Profit Warning
6 May 2020Date of Board Meeting
4 May 2020Monthly Return of Equity Issuer on Movements in Securities - April 2020
29 Apr 2020Discloseable Transaction Acquisition of 100% equity interest of YTO Limited involving Issue of Consideration Shares under General Manadate
2 Apr 2020Notice of Annual General Meeting
2 Apr 2020Proxy Form
2 Apr 2020Proposals for General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
1 Apr 2020Monthly Return of Equity Issuer on Movements in Securities - March 2020
29 Mar 2020Annual Report 2019
27 Mar 2020Announcement of Annual Results for the Year Ended 31 December 2019
17 Mar 2020Date of Board Meeting
12 Mar 2020Profit Warning
2 Mar 2020Monthly Return of Equity Issuer on Movements in Securities - February 2020
4 Feb 2020Company Information Sheet
4 Feb 2020List of Directors and their roles and functions
4 Feb 2020Change of Executive Director, Chief Executive Officer, Compliance Officer and Authorised Representative and Composition of Board Committee
3 Feb 2020Monthly Return of Equity Issuer on Movements in Securities - January 2020
2 Jan 2020Monthly Return of Equity Issuer on Movements in Securities - December 2019
2 Dec 2019Monthly Return of Equity Issuer on Movements in Securities - November 2019
12 Nov 2019Third Quarterly Report 2019
12 Nov 2019Announcement of Third Quarterly Results for the Nine Months Ended 30 September 2019
6 Nov 2019Profit Warning
1 Nov 2019Monthly Return of Equity Issuer on Movements in Securities - October 2019
31 Oct 2019Date of Board Meeting
2 Oct 2019Monthly Return of Equity Issuer on Movements in Securities - September 2019
13 Sep 2019Change of Company Secretary and Authorised Representative
2 Sep 2019Monthly Return of Equity Issuer on Movements in Securities - August 2019
19 Aug 2019Company Information Sheet
19 Aug 2019Inside Information - Disposal of Shares by Substantial Shareholder and Change of Substantial Shareholder
13 Aug 2019Interim Report 2019
13 Aug 2019Announcement of Interim Results for the Six Months Ended 30 June 2019
6 Aug 2019Profit Warning
1 Aug 2019Monthly Return of Equity Issuer on Movements in Securities - July 2019
31 Jul 2019Date of Board Meeting
12 Jul 2019Company Information Sheet
2 Jul 2019Monthly Return of Equity Issuer on Movements in Securities - June 2019
19 Jun 2019Change of address of Hong Kong Branch Share Registrar and Transfer Office
10 Jun 2019Supplemental Announcement in relation to the Announcement of Annual Results for the Year ended 31 December 2018
3 Jun 2019Monthly Return of Equity Issuer on Movements in Securities - May 2019
14 May 2019First Quarterly Report 2019
May 2019Announcement