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Date Title
07-05-2024 THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
07-05-2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2024
02-05-2024 Monthly Return of Equity Issuer on Movements in Securities
11-04-2024 Declaration and Payment of a Special Dividend and Closure of Register of Members
11-04-2024 DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
10-04-2024 Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
10-04-2024 Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
10-04-2024 NOTICE OF ANNUAL GENERAL MEETING
10-04-2024 PROPOSAL FOR (1) DECLARATION AND PAYMENT OF FINAL DIVIDEND (2) RE-ELECTION OF DIRECTORS (3) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (4) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND (5) NOTICE OF ANNUAL GENERAL MEETING
02-04-2024 Monthly Return of Equity Issuer on Movements in Securities
27-03-2024 DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
25-03-2024 Final Dividend for the year ended 31 December 2023
25-03-2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES
13-03-2024 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MARCH 2024
08-03-2024 DATE OF BOARD MEETING
01-03-2024 Monthly Return of Equity Issuer on Movements in Securities
21-02-2024 Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
21-02-2024 Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
21-02-2024 NOTICE OF EXTRAORDINARY GENERAL MEETING
21-02-2024 DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
09-02-2024 CONNECTED TRANSACTION - SECOND SUPPLEMENTAL AGREEMENT TO 2020 LOAN AGREEMENT
07-02-2024 SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTEREST
01-02-2024 Monthly Return of Equity Issuer on Movements in Securities
24-01-2024 Arrangement of Electronic Dissemination of Corporate Communications for non-registered shareholders
24-01-2024 Arrangement of Electronic Dissemination of Corporate Communications for registered shareholders
04-01-2024 DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS - CHANGE OF INDEPENDENT FINANCIAL ADVISER
02-01-2024 Monthly Return of Equity Issuer on Movements in Securities
Date Title
12-12-2023 SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS
08-12-2023 Announcements and Notices - DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
08-12-2023 Announcements and Notices - Declaration and Payment of a Special Dividend and Closure of Register of Members
01-12-2023 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS
29-11-2023 Announcements and Notices - FURTHER DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN
28-11-2023 Announcements and Notices - DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
01-11-2023 Monthly Return of Equity Issuer on Movements in Securities
20-10-2023 Announcements and Notices - CHANGE OF REGISTERED OFFICE ADDRESS
03-10-2023 Monthly Return of Equity Issuer on Movements in Securities
08-09-2023 Announcements and Notices Interim Dividend for the Six Months Ended 30 June 2023 (Updated)
08-09-2023 Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS AND CHANGE OF PAYMENT DATE FOR INTERIM DIVIDEND
04-09-2023 Monthly Return of Equity Issuer on Movements in Securities
25-08-2023 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
25-08-2023 Announcements and Notices Interim Dividend for the six months ended 30 June 2023
15-08-2023 Announcements and Notices - DATE OF BOARD MEETING
09-08-2023 Monthly Return of Equity Issuer on Movements in Securities
28-07-2023 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 July 2023
07-07-2023 Announcements and Notices - Final Dividend for the year ended 31 December 2022 (Updated)
05-07-2023 Announcements and Notices - PROFIT WARNING
03-07-2023 Monthly Return of Equity Issuer on Movements in Securities
30-06-2023 Circulars - DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SHARES IN STAR IDEA AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30-06-2023 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
30-06-2023 Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION FURTHER ANNOUNCEMENT IN RELATION TO THE PROPOSED ACQUISITION OF SHARES IN STAR IDEA
16-06-2023 Announcements and Notices - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
01-06-2023 Monthly Return of Equity Issuer on Movements in Securities
22-05-2023 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
22-05-2023 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2023
19-05-2023 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES
12-05-2023 Announcements and Notices - CLARIFICATION ANNOUNCEMENT
02-05-2023 Monthly Return of Equity Issuer on Movements in Securities
28-04-2023 Announcements and Notices - SHARE SCHEMES - ADOPTION OF THE 2023 SHARE OPTION SCHEME AND ADOPTION OF THE 2023 SHARE AWARD SCHEME
28-04-2023 Circulars - PROPOSAL FOR (1) DECLARATION AND PAYMENT OF FINAL DIVIDEND (2) RE-ELECTION OF DIRECTORS (3) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (4) ADOPTION OF THE 2023 SHARE OPTION SCHEME (5) ADOPTION OF THE 2023 SHARE AWARD SCHEME (6) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND (7) NOTICE OF ANNUAL GENERAL MEETING
28-04-2023 Documents on Display
28-04-2023 Documents on Display
28-04-2023 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
03-04-2023 Monthly Return of Equity Issuer on Movements in Securities
31-03-2023 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES
30-03-2023 Announcements and Notices - Final Dividend for the year ended 31 December 2022
30-03-2023 Announcements and Notices - FURTHER DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN
30-03-2023 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES
29-03-2023 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SHARES IN STAR IDEA AND TERMINATION OF THE LOAN AGREEMENT
14-03-2023 Announcements and Notices - DATE OF BOARD MEETING
01-03-2023 Monthly Return of Equity Issuer on Movements in Securities
28-02-2023 Announcements and Notices - DELAY IN DISPATCH OF CIRCULAR DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION AND SUBSCRIPTION OF SHARES IN STAR IDEA AND TERMINATION OF THE LOAN AGREEMENT
17-02-2023 Announcements and Notices - VOLUNTARY ANNOUNCEMENT PLEDGE OF SHARES FOR THE BENEFIT OF THE COMPANY
01-02-2023 Monthly Return of Equity Issuer on Movements in Securities
03-01-2023 Monthly Return of Equity Issuer on Movements in Securities
Date Title
30-12-2022 Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION AND SUBSCRIPTION OF SHARES IN STAR IDEA AND TERMINATION OF THE LOAN AGREEMENT
23-12-2022 Announcements and Notices - CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT TO 2020 LOAN AGREEMENT
13-12-2022 Announcements and Notices - VOLUNTARY ANNOUNCEMENT
01-12-2022 Monthly Return of Equity Issuer on Movements in Securities
29-11-2022 Announcements and Notices - ADOPTION OF THE SHARE AWARD SCHEME AND PURCHASE OF AWARDED SHARES BY THE TRUSTEE
04-11-2022 Announcements and Notices - CONNECTED TRANSACTION - LOAN AGREEMENT WITH STAR IDEA
01-11-2022 Monthly Return of Equity Issuer on Movements in Securities
25-10-2022 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 OCTOBER 2022
06-10-2022 Announcements and Notices - CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE PERIOD
03-10-2022 Monthly Return of Equity Issuer on Movements in Securities
30-09-2022 Circulars - DISCLOSABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30-09-2022 Announcements and Notices - FURTHER DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN
30-09-2022 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
14-09-2022 Circulars - MAJOR TRANSACTION ACQUISITION OF EQUITY INTEREST IN NINGXIA SUNSHINE
14-09-2022 Announcements and Notices - MAJOR TRANSACTION FURTHER ANNOUNCEMENT IN RELATION TO THE PROPOSED ACQUISITION OF EQUITY INTEREST IN NINGXIA SUNSHINE
01-09-2022 Monthly Return of Equity Issuer on Movements in Securities
30-08-2022 Announcements and NoticesInterim Dividend for the six months ended 30 June 2022 (Updated)
30-08-2022 Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS FOR INTERIM DIVIDEND
19-08-2022 Announcements and NoticesInterim Dividend for the year ended 30 June 2022
18-08-2022 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
15-08-2022 Announcements and Notices - MAJOR TRANSACTION PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN NINGXIA SUNSHINE SUPPLEMENTAL ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
08-08-2022 Announcements and Notices - DATE OF BOARD MEETING
01-08-2022 Monthly Return of Equity Issuer on Movements in Securities
28-07-2022 Announcements and Notices - MAJOR TRANSACTION PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN NINGXIA SUNSHINE SUPPLEMENTAL ANNOUNCEMENT APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
12-07-2022 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT DISCLOSABLE AND CONNECTED TRANSACTION - ACQUISITION OF TARGET PROPERTIES
04-07-2022 Monthly Return of Equity Issuer on Movements in Securities
30-06-2022 Announcements and Notices - DELAY IN DISPATCH OF CIRCULAR DISCLOSABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES
28-06-2022 Announcements and Notices - MAJOR AND CONNECTED TRANSACTION - LOAN AGREEMENT
27-06-2022 Announcements and Notices - MAJOR TRANSACTION PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN NINGXIA SUNSHINE SUPPLEMENTAL ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
26-06-2022 Announcements and Notices - MAJOR TRANSACTION - PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN NINGXIA SUNSHINE - SUPPLEMENTAL ANNOUNCEMENT (1) WRITTEN SHAREHOLDERS'' APPROVAL AND (2) APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
22-06-2022 Announcements and Notices - POSITIVE PROFIT ALERT
16-06-2022 Announcements and Notices - (1) RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND (2) RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER, CHANGE OF CHAIRMAN OF THE BOARD, AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEE
16-06-2022 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05-06-2022 Announcements and Notices - MAJOR TRANSACTION - THE PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN NINGXIA SUNSHINE
01-06-2022 Monthly Return of Equity Issuer on Movements in Securities
30-05-2022 Announcements and Notices - DISCLOSABLE TRANSACTION - ACQUISITION OF FULI SHOUFU
30-05-2022 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30-05-2022 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022 AND ELECTION AND CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
24-05-2022 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24-05-2022 Announcements and Notices - RESIGNATION OF DIRECTOR
06-05-2022 Announcements and NoticesFinal Dividend for the year ended 31 December 2021 (updated)
04-05-2022 Announcements and NoticesFinal Dividend for the year ended 31 December 2021
03-05-2022 Monthly Return of Equity Issuer on Movements in Securities
03-05-2022 Circulars - PROPOSAL FOR (1) DECLARATION AND PAYMENT OF FINAL DIVIDEND (2) RE-ELECTION AND ELECTION OF DIRECTORS (3) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING
03-05-2022 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
02-05-2022 Announcements and Notices - DISCLOSABLE AND CONNECTED TRANSACTION - ACQUISITION OF TARGET PROPERTIES
29-04-2022 Announcements and Notices - AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
28-04-2022 Announcements and Notices - AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
18-04-2022 Announcements and Notices - DATE OF BOARD MEETING
01-04-2022 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
01-04-2022 Monthly Return of Equity Issuer on Movements in Securities
31-03-2022 Announcements and Notices - UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
30-03-2022 Announcements and Notices - DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN
28-03-2022 Announcements and Notices - DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS
21-03-2022 Announcements and Notices - DATE OF BOARD MEETING
01-03-2022 Monthly Return of Equity Issuer on Movements in Securities
04-02-2022 Monthly Return of Equity Issuer on Movements in Securities
27-01-2022 Announcements and Notices - DISCLOSEABLE TRANSACTION - THE PROPOSED ACQUISITION OF EQUITY INTEREST IN NINGXIA SUNSHINE
03-01-2022 Monthly Return of Equity Issuer on Movements in Securities
Date Title
24-12-2021 Announcements and Notices - MAJOR AND CONNECTED TRANSACTION ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN
08-12-2021 Announcements and Notices - POSITIVE PROFIT ALERT
06-12-2021 Announcements and Notices - CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN WUHAI FULIANG
01-12-2021 Monthly Return of Equity Issuer on Movements in Securities
30-11-2021 Announcements and Notices - CHANGE OF STOCK SHORT NAME
15-11-2021 Announcements and Notices - CHANGE OF COMPANY NAME AND COMPANY LOGO
10-11-2021 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2021
01-11-2021 Monthly Return of Equity Issuer on Movements in Securities
15-10-2021 Circulars - PROPOSAL FOR CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
15-10-2021 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
11-10-2021 Announcements and Notices - PROPOSED CHANGE OF COMPANY NAME
04-10-2021 Monthly Return of Equity Issuer on Movements in Securities
01-09-2021 Monthly Return of Equity Issuer on Movements in Securities
31-08-2021 Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS FOR INTERIM DIVIDEND
19-08-2021 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
03-08-2021 Announcements and Notices - CHANGE OF COMPANY SECRETARY, PROCESS AGENT AND AUTHORISED REPRESENTATIVE
02-08-2021 Monthly Return of Equity Issuer on Movements in Securities
23-07-2021 Announcements and Notices - DATE OF BOARD MEETING
02-07-2021 Monthly Return of Equity Issuer on Movements in Securities
17-06-2021 Announcements and Notices - POSITIVE PROFIT ALERT
01-06-2021 Monthly Return of Equity Issuer on Movements in Securities
27-05-2021 Announcements and Notices - PAYMENT OF FINAL DIVIDEND
20-05-2021 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021
03-05-2021 Monthly Return of Equity Issuer on Movements in Securities
08-04-2021 Circulars - PROPOSAL FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
08-04-2021 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
01-04-2021 Monthly Return of Equity Issuer on Movements in Securities
22-03-2021 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
03-03-2021 Announcements and Notices - CHANGE OF REGISTERED OFFICE ADDRESS
01-03-2021 Announcements and Notices - DATE OF BOARD MEETING
01-03-2021 Monthly Return of Equity Issuer on Movements in Securities
01-02-2021 Monthly Return of Equity Issuer on Movements in Securities
04-01-2021 Monthly Return of Equity Issuer on Movements in Securities
Date Title
28-12-2020 Announcements and Notices - DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF TRUST PRODUCTS
01-12-2020 Monthly Return of Equity Issuer on Movements in Securities
02-11-2020 Monthly Return of Equity Issuer on Movements in Securities
05-10-2020 Monthly Return of Equity Issuer on Movements in Securities
18-09-2020 Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS FOR INTERIM DIVIDEND
01-09-2020 Monthly Return of Equity Issuer on Movements in Securities
19-08-2020 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
03-08-2020 Monthly Return of Equity Issuer on Movements in Securities
27-07-2020 Announcements and Notices - DATE OF BOARD MEETING
02-07-2020 Monthly Return of Equity Issuer on Movements in Securities
22-06-2020 Announcements and Notices - CONNECTED TRANSACTION 2020 LOAN AGREEMENT
02-06-2020 Announcements and Notices - PAYMENT OF FINAL DIVIDEND
01-06-2020 Monthly Return of Equity Issuer on Movements in Securities
28-05-2020 Announcements and Notices - RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE
28-05-2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19-05-2020 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2020
04-05-2020 Monthly Return of Equity Issuer on Movements in Securities
16-04-2020 Circulars - PROPOSAL FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
16-04-2020 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
01-04-2020 Monthly Return of Equity Issuer on Movements in Securities
24-03-2020 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
05-03-2020 Announcements and Notices - DATE OF BOARD MEETING
02-03-2020 Monthly Return of Equity Issuer on Movements in Securities
03-02-2020 Monthly Return of Equity Issuer on Movements in Securities
02-01-2020 Monthly Return of Equity Issuer on Movements in Securities
Date Title
13-12-2019 Announcements and Notices - CONNECTED TRANSACTION LOAN AGREEMENT
02-12-2019 Monthly Return of Equity Issuer on Movements in Securities
01-11-2019 Monthly Return of Equity Issuer on Movements in Securities
09-10-2019 Announcements and Notices - Closure of Register of Members for Interim Dividend
02-10-2019 Monthly Return of Equity Issuer on Movements in Securities
03-09-2019 Monthly Return of Equity Issuer on Movements in Securities
21-08-2019 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2019
01-08-2019 Monthly Return of Equity Issuer on Movements in Securities
29-07-2019 Announcements and Notices - Date of Board Meeting
02-07-2019 Monthly Return of Equity Issuer on Movements in Securities
03-06-2019 Monthly Return of Equity Issuer on Movements in Securities
29-05-2019 Announcements and Notices - Poll Results of the Annual General Meeting Held on 29 May 2019
03-05-2019 Monthly Return of Equity Issuer on Movements in Securities
29-04-2019 Announcements and Notices - Notice of Annual General Meeting
29-04-2019 Circulars - Proposal for Declaration and Payment of Final Dividend Re-election of Directors Proposed Change of Auditors General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting
23-04-2019 Announcements and Notices - Proposed Change of Auditors
02-04-2019 Monthly Return of Equity Issuer on Movements in Securities
21-03-2019 Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2018
01-03-2019 Announcements and Notices - Date of Board Meeting
01-03-2019 Monthly Return of Equity Issuer on Movements in Securities
01-02-2019 Monthly Return of Equity Issuer on Movements in Securities
21-01-2019 Announcements and Notices - Positive Profit Alert
03-01-2019 Monthly Return of Equity Issuer on Movements in Securities
Date Title
03-12-2018 Monthly Return of Equity Issuer on Movements in Securities
01-11-2018 Monthly Return of Equity Issuer on Movements in Securities
31-10-2018 Announcements and Notices - Closure of Register of Members for Interim Dividend
02-10-2018 Monthly Return of Equity Issuer on Movements in Securities
03-09-2018 Monthly Return of Equity Issuer on Movements in Securities
21-08-2018 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2018
03-08-2018 Announcements and Notices - Date of Board Meeting
01-08-2018 Monthly Return of Equity Issuer on Movements in Securities
16-07-2018 Announcements and Notices - Positive Profit Alert
03-07-2018 Monthly Return of Equity Issuer on Movements in Securities
01-06-2018 Monthly Return of Equity Issuer on Movements in Securities
23-05-2018 Announcements and Notices - Poll Results of the Annual General Meeting Held on 23 May 2018
02-05-2018 Monthly Return of Equity Issuer on Movements in Securities
20-04-2018 Announcements and Notices - Closure of Register of Members for Final Dividend and Annual General Meeting
20-04-2018 Circulars - Proposal for Declaration and Payment of Final Dividend Out of Share Premium Account Re-election of Directors General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting
20-04-2018 Announcements and Notices - Notice of Annual General Meeting
04-04-2018 Monthly Return of Equity Issuer on Movements in Securities
21-03-2018 Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2017
01-03-2018 Monthly Return of Equity Issuer on Movements in Securities
01-03-2018 Date of Board Meeting
02-02-2018 Monthly Return of Equity Issuer on Movements in Securities
02-01-2018 Monthly Return of Equity Issuer on Movements in Securities
Date Title
18-12-2017 Announcements and Notices - Positive Profit Alert
01-12-2017 Monthly Return of Equity Issuer on Movements in Securities
01-11-2017 Monthly Return of Equity Issuer on Movements in Securities
13-10-2017 Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 13 October 2017
03-10-2017 Monthly Return of Equity Issuer on Movements in Securities
01-09-2017 Announcements and Notices - Notice of Extraordinary General Meeting
01-09-2017 Monthly Return of Equity Issuer on Movements in Securities
01-09-2017 Announcements and Notices - Closure of Register of Members for Interim Dividend and Extraordinary General Meeting
01-09-2017 Circulars - Proposal for Declaration and Payment of Interim Dividend Out of Share Premium Account and Notice of Extraordinary General Meeting
22-08-2017 Announcement of Unaudited Consolidated Interim Results for the Six Months Ended 30 June 2017
21-08-2017 Announcement of Unaudited Consolidated Interim Results for the Six Months Ended 30 June 2017
02-08-2017 Announcements and Notices - Date of Board Meeting
01-08-2017 Monthly Return of Equity Issuer on Movements in Securities
10-07-2017 Clarification Announcement
07-07-2017 Positive Profit Alert
03-07-2017 Monthly Return of Equity Issuer on Movements in Securities
02-06-2017 Monthly Return of Equity Issuer on Movements in Securities
10-05-2017 Poll Results of the Annual General Meeting Held on 10 May 2017
02-05-2017 Monthly Return of Equity Issuer on Movements in Securities
05-04-2017 Circulars - Proposal for Declaration and Payment of Special Dividend Out of Share Premium Account Re-election of Directors General Mandate to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting
05-04-2017 Announcements and Notices - Notice of Annual General Meeting
03-04-2017 Monthly Return of Equity Issuer on Movements in Securities
28-03-2017 Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2016
08-03-2017 Announcements and Notices - Date of Board Meeting
01-03-2017 Monthly Return of Equity Issuer on Movements in Securities
01-02-2017 Monthly Return of Equity Issuer on Movements in Securities
23-01-2017 Announcements and Notices - Positive Profit Alert
03-01-2017 Monthly Return of Equity Issuer on Movements in Securities
Date Title
02-12-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
02-11-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
04-10-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
02-09-2016 Monthly Return of Equity Issuer on Movements in Securities
19-08-2016 Announcements and Notices - Announcement of Unaudited Consolidated Interim Results for the Six Months Ended 30 June 2016
03-08-2016 Announcements and Notices - Date of Board Meeting
02-08-2016 Monthly Return of Equity Issuer on Movements in Securities
01-08-2016 Announcements and Notices - Profit Warning
04-07-2016 Monthly Return of Equity Issuer on Movements in Securities
02-06-2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
31-05-2016 Announcements and Notices - Poll Results of the Annual General Meeting Held on 31 May 2016
03-05-2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
27-04-2016 Announcements and Notices - Notice of Annual General Meeting
27-04-2016 Circulars - (1) Proposed Change of Auditors, (2) Re-election of Directors, (3) General Mandate to Issue Shares and to Repurchase Shares and (4) Notice of Annual General Meeting
27-04-2016 Announcements and Notices - Closure of Register of Members
22-04-2016 Announcements and Notices - List of Directors and Their Role and Function
22-04-2016 Announcements and Notices - Proposed Change of Auditors, Appointment and Resignation of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Nomination Committee
01-04-2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
22-03-2016 Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2015
04-03-2016 Announcements and Notices - Date of Board Meeting
02-03-2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
01-02-2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
21-01-2016 Announcements and Notices - Profit Warning
04-01-2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
Date Title
30-12-2015 Announcements and Notices - Terms of Reference of Audit Committee
02-12-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
02-11-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
02-10-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
29-09-2015 Circulars - Major Transaction in Relation to Finance Lease Agreements
04-09-2015 Announcements and Notices - Delay in Despatch of Circular Relating to Major Transaction in Relation to the Finance Lease Agreements
02-09-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
21-08-2015 Announcements and Notices - Announcement of Unaudited Consolidated Interim Results for the Six Months Ended 30 June 2015
21-08-2015 Announcements and Notices - Change of Company Secretary and Agent for Service of Process in Hong Kong
20-08-2015 Announcements and Notices - Discloseable Transaction Finance Lease Agreement
16-08-2015 Announcements and Notices - Major Transaction Finance Lease Agreements
12-08-2015 Announcements and Notices - Discloseable Transaction Finance Lease Agreement
06-08-2015 Announcements and Notices - Date of Board Meeting
03-08-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
20-07-2015 Announcements and Notices - Profit Warning
07-07-2015 Announcements and Notices - Discloseable Transactions Finance Lease Agreements
02-07-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
01-06-2015 Announcements and Notices - Poll Results of the Annual General Meeting Held on 1 June 2015
01-06-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
04-05-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
27-04-2015 Announcements and Notices - Notice of Annual General Meeting
27-04-2015 Circulars - Notice of Annual General Meeting, Re-election of Directors and General Mandate to Issue Shares and to Repurchase Shares
27-04-2015 Announcements and Notices - Closure of Register of Members
01-04-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
24-03-2015 Announcements and Notices - List of Directors and their Role and Function
24-03-2015 Announcements and Notices - Appointment and Resignation of Independent Non-executive Director, Member of Audit Committee and Nomination Committee
16-03-2015 Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2014
04-03-2015 Announcements and Notices - Date of Board Meeting
02-03-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
02-02-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
02-01-2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities