Announcements and Circulars
30 Dec 2024
Announcements and Notices
[Terms of Reference of Other Board Committees] Rules of Procedures of Strategic Investment Committee under the Board of Directors
30 Dec 2024
Announcements and Notices
[Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters] ESTABLISHMENT OF STRATEGIC INVESTMENT COMMITTEE AND APPOINTMENT OF MEMBERS OF THE STRATEGIC INVESTMENT COMMITTEE
30 Dec 2024
Announcements and Notices
[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
04 Dec 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
26 Nov 2024
Announcements and Notices - [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT TO ANNOUNCEMENT REGARDING (I) NON-FULFILLMENT OF PROFIT GUARANTEE AND (II) DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARY
15 Nov 2024
Announcements and Notices
[Discloseable Transaction] (1) DISCLOSEABLE TRANSACTION IN RELATION TO ENTERING INTO THE SERVICE AGREEMENT; AND(2) NON-COMPLIANCE OF LISTING RULES
15 Nov 2024
Announcements and Notices
[Discloseable Transaction] (1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF DISTRIBUTION RIGHT AND EQUITY INTEREST; AND (2) NON-COMPLIANCE OF LISTING RULES
06 Nov 2024
Announcements and Notices
[Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate] ANNOUNCEMENT REGARDING (I) NON-FULFILLMENT OF PROFIT GUARANTEE AND (II) DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARY
05 Nov 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
30 Oct 2024
Announcements and Notices
[Inside Information] ANNOUNCEMENT REGARDING PROVISION FOR ASSET IMPAIRMENT
04 Oct 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
20 Sep 2024
Financial Statements/ESG Information
[Interim/Half-Year Report] Interim Report 2024
04 Sep 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
30 Aug 2024
Announcements and Notices
[Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
30 Aug 2024
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 PRINCIPAL PLACE OF BUSINESS IN HONG KONG
20 Aug 2024
Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING
13 Aug 2024
Announcements and Notices
[Discloseable Transaction / Termination of Transaction] TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INJECTION IN THE TARGET COMPANY
07 Aug 2024
Announcements and Notices
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
05 Aug 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
04 Jul 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
28 Jun 2024
Announcements and Notices
[Results of AGM / Capital Reorganisation] POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
05 Jun 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
06 May 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
26 Apr 2024
Next Day Disclosure Returns
[Others](Revised) Next Day Disclosure Return
25 Apr 2024
Next Day Disclosure Returns
[Others]Next Day Disclosure Return
24 Apr 2024
Announcements and Notices
[Rights Issue / Allotment Results / Share Scheme / Matters relating to Options] RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE
19 Apr 2024
Announcements and Notices
[Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2024 ANNUAL GENERAL MEETING
19 Apr 2024
Proxy Forms
FORM OF PROXY
19 Apr 2024
Circulars
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
19 Apr 2024
Financial Statements/ESG Information
[Annual Report / Environmental, Social and Governance Information/Report]Annual Report 2023
10 Apr 2024
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
07 Apr 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
28 Mar 2024
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
28 Mar 2024
Documents on Display
Documents on Display
28 Mar 2024
Listing Documents - [Rights Issue]
EXCESS APPLICATION FORM
28 Mar 2024
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
28 Mar 2024
Listing Documents - [Rights Issue]
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) SHARES HELD ON THE RECORD DATE
19 Mar 2024
Next Day Disclosure Returns
[Others]Next Day Disclosure Return
15 Mar 2024
Announcements and Notices
[Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2024
15 Mar 2024
Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING
06 Mar 2024
Announcements and Notices
[Profit Warning / Inside Information] PROFIT WARNING
05 Mar 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
29 Feb 2024
Proxy Forms
FORM OF PROXY
29 Feb 2024
Announcements and Notices
[Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
29 Feb 2024
Circulars
[Exchange or Substitution of Securities / Rights Issue] (I) PROPOSED SHARE CONSOLIDATION; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
26 Feb 2024
Announcements and Notices
[Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] (1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) CONSOLIDATED SHARES HELD ON THE RECORD DATE
23 Feb 2024
Announcements and Notices
[Share Scheme] GRANT OF SHARE OPTIONS
05 Feb 2024
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
26 Jan 2024
Announcements and Notices
[Share Scheme] GRANT OF SHARE OPTIONS
04 Jan 2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
02 Jan 2024
Announcements and Notices
[Discloseable Transaction] DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO CAPITAL INJECTION IN THE TARGET COMPANY
05 Dec 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
03 Nov 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
05 Oct 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
19 Sep 2023
Financial Statements/ESG Information
[Interim/Half-Year Report] Interim Report 2023
05 Sep 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
25 Aug 2023
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
15 Aug 2023
Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING
04 Aug 2023
Announcements and Notices
[Profit Warning / Inside Information] PROFIT WARNING
03 Aug 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
05 Jul 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
16 Jun 2023
Announcements and Notices
[Results of AGM] POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
05 Jun 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
04 May 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
21 Apr 2023
Announcements and Notices
[Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2023 ANNUAL GENERAL MEETING
21 Apr 2023
Proxy Forms
FORM OF PROXY
21 Apr 2023
Circulars
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSALS FOR 1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, 2) RE-ELECTION OF RETIRING DIRECTORS, 3) RE-APPOINTMENT OF AUDITORS, 4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF 2023 ANNUAL GENERAL MEETING
11 Apr 2023
Monthly Returns
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
31 Mar 2023
Announcements and Notices
[Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
20 Mar 2023
Announcements and Notices
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
10 Mar 2023
Announcements and Notices
(Headlines Revised) Announcements and Notices - [Profit Warning / Inside Information / Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate] PROFIT WARNING AND PROFIT GUARANTEE
03 Mar 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03 Feb 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
18 Jan 2023
Announcements and Notices
[Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION CAPITAL INJECTION IN THE TARGET COMPANY
10 Jan 2023
Announcements and Notices
[Discloseable Transaction] DISCLOSEABLE TRANSACTION CAPITAL INJECTION IN THE TARGET COMPANY
05 Jan 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
28 Dec 2022
Announcements and Notices
[Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
05 Dec 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
03 Nov 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
06 Oct 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
19 Sep 2022
Announcements and Notices
[Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT RESIGNATION OF A DIRECTOR
19 Sep 2022
Announcements and Notices
[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
16 Sep 2022
Financial Statements/ESG Information
[Interim/Half-Year Report] Interim Report 2022
05 Sep 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
30 Aug 2022
Announcements and Notices
[Share Option Scheme] GRANT OF SHARE OPTIONS
26 Aug 2022
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
19 Aug 2022
Announcements and Notices
[Profit Warning / Inside Information]
16 Aug 2022
Announcements and Notices
[Date of Board Meeting] NOTICE OF BOARD MEETING
03 Aug 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
22 Jul 2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
06 Jul 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
10 Jun 2022
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
10 Jun 2022
Announcements and Notices
[Results of AGM] POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
06 Jun 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
05 May 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
14 Apr 2022
Announcements and Notices
[Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2022 ANNUAL GENERAL MEETING
14 Apr 2022
Proxy Forms
FORM OF PROXY
14 Apr 2022
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
07 Apr 2022
Announcements and Notices
[Amendment of Constitutional Documents] PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES ASSOCIATION OF THE COMPANY
06 Apr 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
31 Mar 2022
Announcements and Notices
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
21 Mar 2022
Announcements and Notices
[Date of Board Meeting]
14 Mar 2022
Announcements and Notices
[Date of Board Meeting]
03 Mar 2022
Monthly Returns
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
08 Feb 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
28 Jan 2022
Announcements and Notices
[Profit Warning / Inside Information]
05 Jan 2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 
28 Dec 2021
Announcements and Notices
[List of Directors and their Role and Function]
28 Dec 2021
Announcements and Notices
[Change in Directors or of Important Executive Functions or Responsibilities]
17 Dec 2021
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 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 
03 Dec 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 
03 Nov 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
06 Oct 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
10 Sep 2021
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2021
03 Sep 2021
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 August 2021
25 Aug 2021
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND SHARE TRANSACTION
ACQUISITION OF 90% EQUITY INTEREST IN THE TARGET COMPANY, INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
23 Aug 2021
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
20 Aug 2021
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
20 Aug 2021
Announcements and Notices - [Discloseable Transaction Share Transaction Consideration Issue Issue of Shares under a General Mandate]
DISCLOSEABLE AND SHARE TRANSACTION ACQUISITION OF 90% EQUITY INTEREST IN TH
20 Aug 2021
Announcements and Notices - [Change in Company Website]
ANNOUNCEMENT CHANGE OF COMPANY WEBSITE
10 Aug 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
05 Aug 2021
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05 Aug 2021
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF A DIRECTOR
04 Aug 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
02 Aug 2021
Announcements and Notices - [Profit Warning Inside Information]
PROFIT WARNING
13 Jul 2021
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
12 Jul 2021
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RELATION TO ACQUISITION OF 25% EQUITY INTEREST OF THE TARGET
06 Jul 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
18 Jun 2021
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
03 Jun 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
31 May 2021
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
ERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
05 May 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
16 Apr 2021
Proxy Forms
FORM OF PROXY
16 Apr 2021
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
08 Apr 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended
26 Mar 2021
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
12 Mar 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
02 Mar 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
02 Feb 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
20 Jan 2021
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
18 Jan 2021
Announcements and Notices - [Other - Miscellaneous]
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
05 Jan 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
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