2021-10-26
Proxy Forms
Proxy Form for the Extraordinary General Meeting on 12 November 2021
2021-10-26
Circulars - [Exchange or Substitution of Securities / Other]
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; AND (III) PROPOSED CHANGE OF COMPANY NAME
2021-10-26
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-10-20
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Capital Reorganisation / Change in Board Lot Size / Closure of Books or Change of Book Closure Period / Change of Company Name]
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED CHANGE OF COMPANY NAME; AND (IV) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
2021-10-15
Monthly Returns
(Revised) 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 30 September 2021
2021-09-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2021
2021-08-15
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2021
2021-08-15
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-03
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2021-08-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2021
2021-07-12
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR
2021-07-06
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2021-07-06
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-07-06
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
2021-07-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2021
2021-06-30
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2021-06-30
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-06-30
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Remuneration Committee Member]
(1) RETIREMENT OF EXECUTIVE DIRECTOR & CHANGE OF CHAIRPERSON OF THE BOARD; (2) CHANGE OF COMPANY SECRETARY; (3) CHANGE OF AUTHORISED REPRESENTATIVES UNDER THE GEM LISTING RULES & PROCESS AGENTS UNDER THE COMPANIES ORDINANCE; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2021-06-29
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
2021-06-28
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-06-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2021
2021-05-28
Proxy Forms
Proxy Form for the Annual General Meeting on 29 June 2021
2021-05-28
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2021-05-28
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 SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-05-21
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2021-05-21
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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS, TELEPHONE AND FACSIMILE NUMBERS IN HONG KONG
2021-05-14
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2021
2021-05-14
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021-04-30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2021
2021-04-26
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2021-04-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2021
2021-03-31
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2020
2021-03-30
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-24
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2021-03-16
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
2021-03-09
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR
2021-03-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2021
2021-02-22
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2021-02-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2021
2020-12-31
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENTS
2020-12-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2020
2020-12-01
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2020-12-01
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-12-01
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
2020-12-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2020
2020-11-20
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2020-11-13
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2020
2020-11-11
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020-11-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2020
2020-10-27
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2020-10-21
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT PURSUANT TO RULES 17.50(2)(l) AND 17.50A(2) OF THE GEM LISTING RULES
2020-09-30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2020
2020-08-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2020
2020-08-14
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2020
2020-08-12
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-07-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2020
2020-07-29
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2020-06-30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2020
2020-06-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2020
2020-05-29
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
2020-05-15
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2020
2020-05-12
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020-05-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2020
2020-04-24
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2020-04-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2020
2020-03-30
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2020-03-30
Proxy Forms
Proxy Form for the Annual General Meeting on 29 May 2020
2020-03-30
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 SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-03-30
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2019
2020-03-25
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-13
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2020-03-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 29 February 2020
2020-02-11
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT
2020-02-10
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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-02-06
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: DISPOSAL OF A SUBSIDIARY
2020-02-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2020
2020-01-06
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2020-01-06
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2020-01-06
Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Placing]
COMPLETION OF (I) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND (II) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN SOLOMON HOLDINGS GROUP LIMITED
2020-01-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2019
2019-12-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2019
2019-11-12
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2019
2019-11-08
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019-11-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2019
2019-10-24
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2019-10-16
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2019
2019-10-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2019
2019-09-25
Proxy Forms
Proxy Form for the Extraordinary General Meeting on 16 October 2019 (the "EGM")
2019-09-25
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-09-25
Circulars - [Major Transaction / Issue of Shares]
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN SOLOMON HOLDINGS GROUP LIMITED AND (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
2019-09-09
Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Placing]
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN SOLOMON HOLDINGS GROUP LIMITED; AND (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
2019-09-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2019
2019-08-13
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2019
2019-08-08
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2019
2019-07-22
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2019-07-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2019
2019-06-14
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-10
Announcements and Notices - [Other - Business Update]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
2019-06-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2019
2019-05-14
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2019
2019-05-10
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
2019-05-08
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019-05-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2019
2019-04-18
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2019-04-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2019
2019-04-01
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2019-04-01
Proxy Forms
Proxy Form for the Annual General Meeting on 10 May 2019
2019-04-01
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 SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-03-29
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018
2019-03-26
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-04
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2019-03-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2019
2019-02-28
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2019-01-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2019
2018-12-31
Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE TERMS OF REFERENCE
2018-12-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2018
2018-11-30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2018
2018-11-13
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2018
2018-11-08
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018-10-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2018
2018-10-23
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2018-10-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2018
2018-08-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2018
2018-08-10
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018
2018-08-07
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-07-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2018
2018-07-24
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2018-07-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2018
2018-07-03
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT TERMINATION OF COOPERATION FRAMEWORK AGREEMENT
2018-05-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2018
2018-05-31
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2018-05-31
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
2018-05-31
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
2018-05-25
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
2018-05-11
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2018
2018-05-08
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018-04-30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2018
2018-04-18
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2018-04-04
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT
2018-04-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2018
2018-04-03
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2018-04-03
Proxy Forms
Proxy Form for the Annual General Meeting on 25 May 2018
2018-04-03
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 SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-03-29
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017
2018-03-26
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-02
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2018-03-02
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2018-02-28
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2018
2018-01-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2018
2018-01-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2017
2017-12-01
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF FORMATION OF JOINT VENTURE
2017-11-30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2017
2017-11-13
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2017
2017-11-09
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
2017-10-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2017
2017-10-30
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2017-10-23
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2017-10-06
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: DISPOSAL OF A SUBSIDIARY
2017-10-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2017
2017-08-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2017
2017-08-11
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2017
2017-08-09
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-07-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2017
2017-07-28
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2017-07-24
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2017-07-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2017
2017-06-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2017
2017-05-26
Announcements and Notices - [Results of AGM]
(1)POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2017; AND(2)INCREASE IN AUTHORISED SHARE CAPTIAL
2017-05-12
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2017
2017-05-09
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
2017-05-02
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2017-05-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2017
2017-04-18
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2017-04-05
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2017-04-03
Announcements and Notices - [Inside Information]
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
2017-03-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2017
2017-03-30
(Headlines Revised) Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT
2017-03-30
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2017-03-30
Proxy Forms
Proxy Form for the Annual General Meeting on 26 May 2017
2017-03-30
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING
2017-03-30
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016
2017-03-29
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT
2017-03-27
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Capital Reorganisation]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-09
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2017-03-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2017
2017-02-03
Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
2017-02-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2017
2017-01-06
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2017-01-06
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2017
2017-01-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2016
2016-12-09
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
2016-12-08
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-12-08
Proxy Forms
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2016-12-08
Circulars - [Amendment of Constitutional Documents]
AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-12-06
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2016-12-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2016
2016-11-11
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2016
2016-11-09
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
2016-11-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2016
2016-10-28
Announcements and Notices - [Inside Information]
STRATEGIC COOPERATION FRAMEWORK AGREEMENT
2016-10-27
Announcements and Notices - [Discloseable Transaction / Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2016-10-21
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2016-10-14
(Headlines Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT
2016-10-13
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT
2016-10-06
Announcements and Notices - [Inside Information]
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
2016-10-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2016
2016-09-28
Announcements and Notices - [Discloseable Transaction / Other - Business Update]
(1) DISCLOSEABLE TRANSACTION: THE ACQUISITION OF 39% ISSUED SHARE CAPITAL OF NOVEL SINO GROUP HOLDINGS LIMITED; AND (2) CHANGE OF USE OF PROCEEDS FROM PLACING OF UNLISTED WARRANTS
2016-09-27
Announcements and Notices - [Inside Information]
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
2016-09-20
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2016-09-20
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
2016-09-20
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEES
2016-09-06
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2016-09-06
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
2016-09-06
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
2016-09-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2016
2016-08-12
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2016
2016-08-10
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-08
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2016-08-08
Announcements and Notices - [Issue of Warrants / Placing / Issue of Shares under a Specific Mandate]
COMPLETION OF PLACING OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
2016-08-02
Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
2016-08-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2016
2016-07-27
Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
2016-07-26
Announcements and Notices - [Issue of Warrants / Placing / Issue of Shares under a Specific Mandate]
EXTENSION OF LONG STOP DATE OF PLACING OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
2016-07-26
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2016-07-08
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2016-07-08
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2016-07-07
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 JULY 2016
2016-07-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2016
2016-06-16
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-06-16
Proxy Forms
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2016-06-16
Circulars - [Exchange or Substitution of Securities / Issue of Warrants]
(1) PROPOSED SHARE SUBDIVISION; (2) PROPOSED PLACING OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-06-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2016
2016-05-31
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Issue of Warrants / Placing / Issue of Shares under a Specific Mandate]
PROPOSED SHARE SUBDIVISION AND PROPOSED PLACING OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
2016-05-27
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
2016-05-12
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2016
2016-05-09
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
2016-05-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2016
2016-04-25
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2016-04-05
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2016-04-05
Proxy Forms
Proxy Form for the Annual General Meeting on 27 May 2016
2016-04-05
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 SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2016
2016-03-31
Financial Statements/ESG Information - [Annual Report]
Annual Report 2015
2016-03-30
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-14
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2016-03-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 29 February 2016
2016-02-17
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2016-02-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2016
2016-01-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2015
2015-12-31
Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE TERMS OF REFERENCE
2015-12-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2015
2015-11-12
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2015
2015-11-10
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
2015-11-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2015
2015-11-02
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2015-10-23
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2015-10-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2015
2015-09-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2015
2015-08-14
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015
2015-08-11
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015-08-04
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2015-08-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2015
2015-07-27
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2015-07-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2015
2015-06-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2015
2015-05-15
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2015
2015-05-14
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015
2015-05-11
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2015-05-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2015
2015-05-04
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2015-04-29
Announcements and Notices - [Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE TERMS OF REFERENCE
2015-04-29
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE TERMS OF REFERENCE
2015-04-29
Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE TERMS OF REFERENCE
2015-04-29
Constitutional Documents
ARTICLES OF ASSOCIATION
2015-04-29
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2015-04-29
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
2015-04-29
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2015-04-29
Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
2015-04-23
Listing Documents - [Offer for Subscription]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
2015-04-23
Listing Documents - [Offer for Subscription]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
2015-04-23
Announcements and Notices - [Formal Notice]
NOTICE OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
2015-04-19
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
2015-04-19
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
2015-04-09
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
2015-04-09
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)