Announcements, Circulars

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Announcements

2023

Date	Display Name
2023-3-24	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-3-24	TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2023-3-14	DATE OF BOARD MEETING
2023-3-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-2-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-1-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2022

2021

2020

2019

2018

2017

2016

2015

2013

2014

2012

2011

Date	Display Name
2022-12-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-11-30	RESIGNATION OF NON-EXECUTIVE DIRECTOR
2022-11-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-21	SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-10-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-9-22	DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES
2022-9-20	Notification Letter and Request Form for Non-registered Holders
2022-9-20	Notification Letter and Change Request Form for Registered Holders
2022-9-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-8-29	POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2022
2022-8-26	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-8-23	TYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
2022-8-17	Profit Warning
2022-8-12	Date of Board Meeting
2022-8-9	Documents on Display-Major Transaction-5. The Circular
2022-8-9	Documents on Display-Major Transaction-4.(c) Consent Letter from Fujian Niu Jing Law Firm
2022-8-9	Documents on Display-Major Transaction-4.(b) Consent Letter from B.I. Appraisals Limited
2022-8-9	Documents on Display-Major Transaction-4.(a) Consent Letter from CCTH CPA Limited
2022-8-9	Documents on Display-Major Transaction-3. The Valuation Report
2022-8-9	Documents on Display-Major Transaction-2. The Equity Transfer Agreement
2022-8-9	Documents on Display-Major Transaction-1. The Loan Agreement
2022-8-9	Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 25 August 2022
2022-8-9	NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-8-9	Notification Letter and Request Form for Non-registered Holders
2022-8-9	Notification Letter and Change Request Form for Registered Holders
2022-8-9	(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-8-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-7-25	DELAY IN DESPATCH OF CIRCULAR
2022-7-15	TERMS OF REFERENCE OF EXECUTIVE COMMITTEE
2022-7-15	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-7-15	(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF INVESTMENT OFFICER; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) AMENDMENT OF TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE
2022-7-4	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2022-7-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-6-24	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 AT 10:00 A.M.
2022-6-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-5-17	2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2022-5-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-4-25	Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
2022-4-25	Notification Letter and Request Form for Non-registered Holders
2022-4-25	Notification Letter and Change Request Form for Registered Holders
2022-4-25	Form of Proxy for use at the Annual General Meeting to be held on Friday, 24 June 2022
2022-4-25	NOTICE OF THE ANNUAL GENERAL MEETING
2022-4-25	(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
2022-4-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-3-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-3-21	Profit Warning
2022-3-11	DATE OF BOARD MEETING
2022-3-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-1-31	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-1-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

Date	Display Name
2021-12-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-9-13	Notification Letter and Request Form for Non-registered Holders
2021-9-13	Notification Letter and Change Request Form for Registered Holders
2021-9-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-8-27	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-8-18	PROFIT WARNING
2021-8-13	DATE OF BOARD MEETING
2021-8-6	SUPPLEMENTAL ANNOUNCEMENT ON THE 2020 ANNUAL REPORT
2021-8-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-7-23	2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2021-7-5	Next Day Disclosure Return
2021-7-5	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021-7-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-6-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-6-30	(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND EXECUTIVE COMMITTEE AND MEMBER OF INVESTMENT AND CREDIT COMMITTEE; AND (2) CHANGES OF COMPOSITION OF THE EXECUTIVE COMMITTEE AND THE INVESTMENT AND CREDIT COMMITTEE
2021-6-25	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 AT 10:00 A.M.
2021-6-22	Next Day Disclosure Return
2021-6-11	PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021-6-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-5-27	Next Day Disclosure Return
2021-5-6	Next Day Disclosure Return
2021-5-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-4-27	Notification Letter and Request Form for Non-registered Holders
2021-4-27	Notification Letter and Change Request Form for Registered Holders
2021-4-27	Form of Proxy for use at the Annual General Meeting to be held on Friday, 25 June 2021
2021-4-27	CIRCULARS (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
2021-4-27	NOTICE OF THE ANNUAL GENERAL MEETING
2021-4-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-3-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-3-11	DATE OF BOARD MEETING
2021-3-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-2-26	CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2021-2-23	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
2021-2-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-1-22	GRANT OF SHARE OPTIONS
2021-1-8	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-1-8	TERMS OF REFERENCE OF INVESTMENT AND CREDIT COMMITTEE
2021-1-8	(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF COMPANY SECRETARY AND PROCESS AGENT; (3) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE; AND (4) ESTABLISHMENT OF INVESTMENT AND CREDIT COMMITTEE
2021-1-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

Date	Display Name
2020-12-31	LAPSE OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2020-12-10	CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-12-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-24	UPDATE ON THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2020-11-13	UPDATE ON THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2020-11-4	TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE APPLICATION FOR SHARES IN THE IPO OF ANT GROUP CO., LTD.
2020-11-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-30	DISCLOSEABLE TRANSACTION APPLICATION FOR SHARES IN THE IPO OF ANT GROUP CO., LTD.
2020-10-29	FURTHER DELAY IN DESPATCH OF CIRCULAR
2020-10-14	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 90% OF THE ISSUED SHARES IN THE TARGET COMPANIES
2020-10-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-9-28	EXTENSION OF LONG STOP DATE FOR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2020-9-28	CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-9-11	Notification Letter and Request Form for Non-registered Holders
2020-9-11	Notification Letter and Change Request Form for Registered Holders
2020-9-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-8-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-8-12	FURTHER DELAY IN DESPATCH OF CIRCULAR
2020-8-12	DATE OF BOARD MEETING
2020-8-10	Profit Warning
2020-8-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-8-3	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-8-3	APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2020-7-30	EXTENSION OF LONG STOP DATE FOR DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF REMAINING 90% OF THE ISSUED SHARES IN THE TARGET COMPANIES
2020-7-10	FURTHER DELAY IN DESPATCH OF CIRCULAR
2020-7-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-6-26	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020 AT 10:00 A.M.
2020-6-9	DELAY IN DESPATCH OF CIRCULAR
2020-6-5	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO INDEPENDENT THIRD PARTY
2020-6-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-5-29	2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2020-5-19	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2020-5-8	CHANGE OF COMPANY WEBSITE
2020-5-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-4-29	(1) COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY AND (2) AMENDMENTS TO THE ORIGINAL PROPOSED TERMS OF THE SHARHEOLDERS' AGREEMENT
2020-4-24	Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
2020-4-24	Notification Letter and Request Form for Non-registered Holders
2020-4-24	Notification Letter and Change Request Form for Registered Holders
2020-4-24	Form of Proxy for use at the Annual General Meeting to be held on Friday, 26 June 2020
2020-4-24	NOTICE OF THE ANNUAL GENERAL MEETING
2020-4-24	(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
2020-4-17	FURTHER EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY
2020-4-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-3-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-3-27	EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY
2020-3-20	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY
2020-3-16	Date of Board Meeting
2020-3-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-2-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-1-23	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF REMAINING 90% OF THE ISSUED SHARES IN THE TARGET COMPANIES
2020-1-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

Date	Display Name
2019-12-31	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-12-20	(1) RE-DESIGNATION OF CHIEF FINANCIAL OFFICER AS CHIEF EXECUTIVE OFFICER; (2) CHANGE OF EXECUTIVE DIRECTORS, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF COMPANY'S WEBSITE
2019-12-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-20	FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION (1) ASSIGNMENT OF LOANS AND LOAN AGREEMENTS; AND (2) ASSIGNMENT OF GUARANTEED PAYMENTS AND GUARANTEES
2019-11-15	DISCLOSEABLE TRANSACTION (1) ASSIGNMENT OF LOANS AND LOAN AGREEMENTS; AND (2) ASSIGNMENT OF GUARANTEED PAYMENTS AND GUARANTEES
2019-11-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-14	COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2019-10-09	CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
2019-10-08	COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 51% OF ISSUED SHARES IN THE DISPOSAL COMPANY
2019-10-04	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 OCTOBER 2019
2019-10-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-30	Notification Letter and Request Form for Non-registered Holders
2019-09-30	Notification Letter and Change Request Form for Registered Holders
2019-09-25	FURTHER ANNOUNCEMENT IN RESPECT OF DISCLOSEABLE TRANSACTION FOR PROVISION OF LOAN
2019-09-23	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2019-09-23	CHANGE OF COMPLETION DATE - DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 51% OF ISSUED SHARES IN THE DISPOSAL COMPANY
2019-09-16	Notification Letter and Change Request Form for Registered Holders
2019-09-16	Form of Proxy
2019-09-16	NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-09-16	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2019-09-06	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 SEPTEMBER 2019
2019-09-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-23	DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 51% OF ISSUED SHARES IN THE DISPOSAL COMPANY
2019-08-23	FURTHER DELAY IN DESPATCH OF CIRCULAR
2019-08-13	PROFIT WARNING
2019-08-09	Notification Letter and Request Form for Non-registered Holders
2019-08-09	Notification Letter and Change Request Form for Registered Holders
2019-08-09	Form of Proxy
2019-08-09	NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-08-09	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-08-05	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-08-05	DATE OF BOARD MEETING
2019-07-31	DELAY IN DESPATCH OF CIRCULAR
2019-07-19	DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
2019-07-16	PROPOSED CHANGE OF COMPANY NAME
2019-07-16	Next Day Disclosure Return
2019-07-15	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2019-07-10	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2019-07-09	2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2019-07-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-07-03	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
2019-06-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 AT 9:00 A.M.
2019-06-25	MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL OF THE DISPOSAL COMPANY
2019-06-20	CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
2019-06-18	PLACING OF NEW SHARES UNDER GENERAL MANDATE
2019-06-06	Notification Letter and Request Form for Non-registered Holders
2019-06-06	Notification Letter and Change Request Form for Registered Holders
2019-06-06	Second Proxy Form for use at the Annual General Meeting to be held on Friday 28 June 2019
2019-06-06	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2019-06-06	SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 29 APRIL 2019 IN RELATION TO THE (1) PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR; (2) AMENDMENTS TO THE INTERESTS IN SHARES OF AN EXECUTIVE DIRECTOR AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2019-06-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-30	Next Day Disclosure Return
2019-05-29	COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% OF THE ENTIRE ISSUED SHARE CAPITAL OF REAL POWER INTERNATIONAL GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
2019-05-24	TERMS OF REFERENCE OF EXECUTIVE COMMITTEE
2019-05-24	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-05-24	(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (3) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE; AND (4) ESTABLISHMENT OF EXECUTIVE COMMITTEE
2019-05-17	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MAY 2019 AT 9:00 A.M.
2019-05-06	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-05-06	Discloseable Transaction - Disposal of Listed Securities
2019-05-02	Clarification Announcement - Closure of Register of Members
2019-04-30	Poll Results of the Extraordinary General Meeting held on 30 April 2019 at 9:00 A.M.
2019-04-30	Notification Letter and Request Form for Non-registered Holders
2019-04-30	Notification Letter and Change Request Form for Registered Holders
2019-04-30	Form of Proxy for the Extraordinary General Meeting to be held on Friday, 17 May 2019
2019-04-30	Notice of the Extraordinary General Meeting
2019-04-30	Major Transaction in relation to the Acquisition of 80% of the Entire Issued Share Capital of Real Power International Group Limited involving Issue of Consideration Shares under Specific Mandate; and Notice of the Extraordinary General Meeting
2019-04-29	Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
2019-04-29	Notification Letter and Request Form for Non-registered Holders
2019-04-29	Notification Letter and Change Request Form for Registered Holders
2019-04-29	Form of Proxy for use at the Annual General Meeting to be held on Friday, 28 June 2019
2019-04-29	Notice of the Annual General Meeting
2019-04-29	(1) Proposed Granting of General Mandates to Issue and Repurchase Shares (2) Proposed Refreshment of the Scheme Mandate Limit (3) Proposed Re-election of the Retiring Directors (4) Proposed Re-appointment of Auditors and ...
2019-04-29	2018 Annual Report
2019-04-17	Clarification Announcement-Annual Results for the year ended 31 December 2018
2019-04-12	Further Delay in Despatch of Circular
2019-04-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-28	Annual Results Announcement for the Year ended 31 December 2018
2019-03-22	Delay in Despatch of Circular
2019-03-21	Notification Letter and Request Form for Non-registered Holders
2019-03-21	Notification Letter and Change Request Form for Registered Holders
2019-03-21	Form of Proxy for the Extraordinary General Meeting to be Held on Tuesday, 30 April 2019
2019-03-21	Notice of the Extraordinary General Meeting
2019-03-21	Circular-Proposed Change of Company Name and Notice of the Extraordinary General Meeting
2019-03-13	Date of Board Meeting
2019-03-08	Proposed Change of Company Name
2019-03-07	Profit Warning
2019-03-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-03-01	Major Transaction in relation to the Acquisition of 80% of the Entire Issued Share Capital of Real Power International Group Limited Involving Issue of Consideration Shares under Specific Mandate
2019-02-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-08	Profit Guarantee in relation to Acquisition of 51% Issued Shares of Marvel Paramount Holdings Limited
2019-01-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Date	Display Name
2018-12-28	Terms of Reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company
2018-12-28	Terms of Reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company
2018-12-14	Supplemental Announcement - (1) Resignation of Chief Executive Officer (2) Resignation of Executive Director (3) Appointment of Executive Director and Chief Executive Officer (4) Change of Composition of the Remuneration Committee
2018-12-12	List of Directors and their Roles and Functions
2018-12-12	(1)Resignation of Chief Executive Officer (2)Resignation of Executive Director (3)Appointment of Executive Director and Chief Executive Officer (4) Change of Composition of the Remuneration Committee
2018-12-05	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-12-04	Discloseable Transaction Conversion of Convertible Bond of Real Power International Group Limited
2018-11-05	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-15	List of Directors and their Roles and Functions
2018-10-15	Resignation of Executive Director
2018-10-05	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-18	Notification Letter and Change Request Form for Registered Holders
2018-09-18	Notification Letter and Request Form for Non-registered Holders
2018-09-18	Interim Report 2018
2018-09-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-29	Interim Results Announcement for the Six Months ended 30 June 2018
2018-08-13	Date of Board Meeting
2018-08-03	Profit Warning
2018-08-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-19	2017 Environmental, Social and Governance Report
2018-07-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-07-03	Discloseable Transaction Disposal of a Subsidiary
2018-06-27	Next Day Disclosure Return
2018-06-27	Completion of Placing of New Shares under General Mandate
2018-06-15	Supplemental Agreement to the Placing of New Shares under General Mandate
2018-06-15	Poll Results of the Annual General Meeting held on 15 June 2018
2018-06-12	Placing of New Shares Under General Mandate
2018-06-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-24	Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
2018-04-24	Notification Letter and Request Form for Non-registered Holders
2018-04-24	Notification Letter and Change Request Form for Registered Holders
2018-04-24	Form of Proxy for use at the Annual General Meeting to be held on Friday, 15 June 2018
2018-04-24	Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company
2018-04-24	Notice of the 2018 Annual General Meeting
2018-04-24	2017 Annual Report
2018-04-17	List of Directors and their Roles and Functions
2018-04-17	Resignation of Non-executive Director
2018-04-06	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-28	Annual Results Announcement for the Year ended 31 December 2017
2018-03-13	Date of Board Meeting
2018-03-09	Profit Warning
2018-03-05	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-06	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-31	Changes of Company Secretary, Alternate Authorized Representative, Agent for the Service of Process and Notices in Hong Kong and Principal Place of Business in Hong Kong
2018-01-05	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017