Announcements
2024
- 03 Dec 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2024PDF
- 22 Nov 2024COMPLETION OF VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF ADDITIONAL EQUITY INTEREST IN A PRC SUBSIDIARYPDF
- 04 Nov 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2024PDF
- 22 Oct 2024SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT AND UPDATES ON USE OF PROCEEDSPDF
- 21 Oct 2024SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTORPDF
- 10 Oct 2024LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF
- 10 Oct 2024RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF ACTING CHAIRMAN OF THE BOARD AND ACTING CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF COMPOSITION OF BOARD COMMITTEESPDF
- 03 Oct 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2024PDF
- 20 Sep 2024POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2024PDF
- 05 Sep 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2024PDF
- 01 Sep 2024DOCUMENTS ON DISPLAYPDF
- 30 Aug 2024FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 SEPTEMBER 2024 (or any adjournment thereof)PDF
- 30 Aug 2024NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF
- 30 Aug 2024INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024PDF
- 28 Aug 2024PROFIT WARNING ANNOUNCEMENTPDF
- 23 Aug 2024DELAY IN DESPATCH OF CIRCULAR: VERY SUBSTANTIAL ACQUISITION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ADDITIONAL EQUITY INTEREST IN A PRC SUBSIDIARYPDF
- 20 Aug 2024DATE OF BOARD MEETINGPDF
- 12 Aug 2024SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF DEBT RECEIVABLESPDF
- 01 Aug 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2024PDF
- 31 Jul 2024DISCLOSEABLE TRANSACTION ACQUISITION OF DEBT RECEIVABLESPDF
- 31 Jul 2024VERY SUBSTANTIAL ACQUISITION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ADDITIONAL EQUITY INTEREST IN A PRC SUBSIDIARYPDF
- 19 Jul 2024POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2024PDF
- 10 Jul 2024CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVEPDF
- 03 Jul 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2024PDF
- 27 Jun 2024DOCUMENTS ON DISPLAYPDF
- 27 Jun 2024FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 JULY 2024 (or any adjournment thereof)PDF
- 27 Jun 2024NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF
- 06 Jun 2024POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024PDF
- 03 Jun 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2024PDF
- 24 May 2024CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGPDF
- 14 May 2024CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2024PDF
- 03 May 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2024PDF
- 29 Apr 2024MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIESPDF
- 25 Apr 2024FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETINGPDF
- 25 Apr 2024NOTICE OF ANNUAL GENERAL MEETINGPDF
- 03 Apr 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2024PDF
- 28 Mar 20242023 ANNUAL RESULTS ANNOUNCEMENTPDF
- 27 Mar 2024POSITIVE PROFIT ALERTPDF
- 22 Mar 2024SUPPLEMENTAL ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION ACQUISITION OF EQUITY INTEREST IN A PRC TARGET COMPANYPDF
- 22 Mar 2024POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MARCH 2024PDF
- 18 Mar 2024DATE OF BOARD MEETINGPDF
- 04 Mar 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/02/2024PDF
- 29 Feb 2024Documents on DisplayPDF
- 29 Feb 2024FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 MARCH 2024 (or any adjournment thereof)PDF
- 29 Feb 2024NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF
- 23 Feb 2024DELAY IN DESPATCH OF CIRCULAR: MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIESPDF
- 01 Feb 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2024PDF
- 03 Jan 2024MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2023PDF