Announcements, Circulars
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Notification Letter to Non-Registered Shareholders
Notification Letter to Registered Shareholders and Reply Form
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
TERMS OF REFERENCE OF NOMINATION COMMITTEE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(1) DISSOLUTION AND DISCHARGE OF EXECUTIVE COMMITTEE AND INVESTMENT AND CREDIT COMMITTEE; (2) CHANGE OF EXECUTIVE DIRECTORS, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
DATE OF BOARD MEETING
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025 AT 10:00 A.M.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Notification Letter to Registered Shareholders and Reply Form
Notification Letter to Non-Registered Shareholders
NOTICE OF THE ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 19 JUNE 2025
(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
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
PROFIT WARNING
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY AND ASSIGNMENT OF THE SALE LOAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
CHANGE OF AUDITOR
BUSINESS UPDATE DEVELOPMENT OF NEW BUSINESS OPERATION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Notification Letter to Non-Registered Shareholders
Notification Letter to Registered Shareholders and Reply Form
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
PROFIT WARNING
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Next Day Disclosure Returns
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 AT 10:00 A.M.
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
CHANGE OF BUILDING NAME OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Next Day Disclosure Return
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Return
Next Day Disclosure Returns
Notification Letter to Non-Registered Shareholders
Notification Letter to Registered Shareholders and Reply Form
NOTICE OF THE ANNUAL GENERAL MEETING
Form of Proxy for use at the Annual General Meeting to be held on Friday, 21 June 2024
(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
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
DISSEMINATION OF CORPORATE COMMUNICATIONS BY ELECTRONIC MEANS
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Next Day Disclosure Return
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE REPURCHASE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023 AT 10:00 A.M.
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023 AT 10:00 A.M.
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
(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) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES; AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
Form of Proxy for use at the Annual General Meeting to be held on Friday, 23 June 2023
NOTICE OF THE ANNUAL GENERAL MEETING
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Letter to New Registered Shareholders - Election of Means of Receiving Corporate Communications and Reply Form
SUPPLEMENTAL ANNOUNCEMENT - POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO LEASE
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO LEASE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
RESIGNATION OF NON-EXECUTIVE DIRECTOR
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
TYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
Profit Warning
Date of Board Meeting
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
NOTICE OF EXTRAORDINARY GENERAL MEETING
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 25 August 2022
Documents on Display-Major Transaction-1. The Loan Agreement
Documents on Display-Major Transaction-2. The Equity Transfer Agreement
Documents on Display-Major Transaction-3. The Valuation Report
Documents on Display-Major Transaction-4.(a) Consent Letter from CCTH CPA Limited
Documents on Display-Major Transaction-4.(b) Consent Letter from B.I. Appraisals Limited
Documents on Display-Major Transaction-4.(c) Consent Letter from Fujian Niu Jing Law Firm
Documents on Display-Major Transaction-5. The Circular
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
DELAY IN DESPATCH OF CIRCULAR
(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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
TERMS OF REFERENCE OF EXECUTIVE COMMITTEE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 AT 10:00 A.M.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
(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
NOTICE OF THE ANNUAL GENERAL MEETING
Form of Proxy for use at the Annual General Meeting to be held on Friday, 24 June 2022
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Profit Warning
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
PROFIT WARNING
DATE OF BOARD MEETING
SUPPLEMENTAL ANNOUNCEMENT ON THE 2020 ANNUAL REPORT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
(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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 AT 10:00 A.M.
Next Day Disclosure Return
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
NOTICE OF THE ANNUAL GENERAL MEETING
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
Form of Proxy for use at the Annual General Meeting to be held on Friday, 25 June 2021
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
GRANT OF SHARE OPTIONS
(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
TERMS OF REFERENCE OF INVESTMENT AND CREDIT COMMITTEE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
LAPSE OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
UPDATE ON THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
UPDATE ON THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE APPLICATION FOR SHARES IN THE IPO OF ANT GROUP CO., LTD.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
DISCLOSEABLE TRANSACTION APPLICATION FOR SHARES IN THE IPO OF ANT GROUP CO., LTD.
FURTHER DELAY IN DESPATCH OF CIRCULAR
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 90% OF THE ISSUED SHARES IN THE TARGET COMPANIES
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
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
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
DATE OF BOARD MEETING
FURTHER DELAY IN DESPATCH OF CIRCULAR
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
EXTENSION OF LONG STOP DATE FOR DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF REMAINING 90% OF THE ISSUED SHARES IN THE TARGET COMPANIES
FURTHER DELAY IN DESPATCH OF CIRCULAR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020 AT 10:00 A.M.
DELAY IN DESPATCH OF CIRCULAR
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO INDEPENDENT THIRD PARTY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
CHANGE OF COMPANY WEBSITE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
(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
(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
Form of Proxy for use at the Annual General Meeting to be held on Friday, 26 June 2020
NOTICE OF THE ANNUAL GENERAL MEETING
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
FURTHER EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
EXTENSION OF COMPLETION DATE FOR DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARES IN THE TARGET COMPANY
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF REMAINING 90% OF THE ISSUED SHARES IN THE TARGET COMPANIES
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION (1) ASSIGNMENT OF LOANS AND LOAN AGREEMENTS; AND (2) ASSIGNMENT OF GUARANTEED PAYMENTS AND GUARANTEES
DISCLOSEABLE TRANSACTION (1) ASSIGNMENT OF LOANS AND LOAN AGREEMENTS; AND (2) ASSIGNMENT OF GUARANTEED PAYMENTS AND GUARANTEES
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 51% OF ISSUED SHARES IN THE DISPOSAL COMPANY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 OCTOBER 2019
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
FURTHER ANNOUNCEMENT IN RESPECT OF DISCLOSEABLE TRANSACTION FOR PROVISION OF LOAN
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 51% OF ISSUED SHARES IN THE DISPOSAL COMPANY
CHANGE OF COMPLETION DATE - DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 51% OF ISSUED SHARES IN THE DISPOSAL COMPANY
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
NOTICE OF EXTRAORDINARY GENERAL MEETING
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Form of Proxy
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 SEPTEMBER 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
FURTHER DELAY IN DESPATCH OF CIRCULAR
PROFIT WARNING
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
Form of Proxy
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
DELAY IN DESPATCH OF CIRCULAR
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
Next Day Disclosure Return
PROPOSED CHANGE OF COMPANY NAME
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 AT 9:00 A.M.
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL OF THE DISPOSAL COMPANY
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Second Proxy Form for use at the Annual General Meeting to be held on Friday 28 June 2019
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Next Day Disclosure Return
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
(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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
TERMS OF REFERENCE OF EXECUTIVE COMMITTEE
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MAY 2019 AT 9:00 A.M.
Discloseable Transaction - Disposal of Listed Securities
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Clarification Announcement - Closure of Register of Members
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
Notice of the Extraordinary General Meeting
Form of Proxy for the Extraordinary General Meeting to be held on Friday, 17 May 2019
Notification Letter and Change Request Form for Registered Holders
Poll Results of the Extraordinary General Meeting held on 30 April 2019 at 9:00 A.M.
Notification Letter and Request Form for Non-registered Holders
2018 Annual Report
(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 ...
Notice of the Annual General Meeting
Form of Proxy for use at the Annual General Meeting to be held on Friday, 28 June 2019
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
Clarification Announcement-Annual Results for the year ended 31 December 2018
Further Delay in Despatch of Circular
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Annual Results Announcement for the Year ended 31 December 2018
Delay in Despatch of Circular
Circular-Proposed Change of Company Name and Notice of the Extraordinary General Meeting
Notice of the Extraordinary General Meeting
Form of Proxy for the Extraordinary General Meeting to be Held on Tuesday, 30 April 2019
Notification Letter and Change Request Form for Registered Holders
Notification Letter and Request Form for Non-registered Holders
Date of Board Meeting
Proposed Change of Company Name
Profit Warning
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Profit Guarantee in relation to Acquisition of 51% Issued Shares of Marvel Paramount Holdings Limited
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Terms of Reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company
Terms of Reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company
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
(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
List of Directors and their Roles and Functions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Discloseable Transaction Conversion of Convertible Bond of Real Power International Group Limited
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Resignation of Executive Director
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
List of Directors and their Roles and Functions
Interim Report 2018
Notification Letter and Request Form for Non-registered Holders
Notification Letter and Change Request Form for Registered Holders
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Interim Results Announcement for the Six Months ended 30 June 2018
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Profit Warning
2017 Environmental, Social and Governance Report
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Discloseable Transaction Disposal of a Subsidiary
Completion of Placing of New Shares under General Mandate
Next Day Disclosure Return
Poll Results of the Annual General Meeting held on 15 June 2018
Supplemental Agreement to the Placing of New Shares under General Mandate
Placing of New Shares Under General Mandate
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2017 Annual Report
Notice of the 2018 Annual General Meeting
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
Form of Proxy for use at the Annual General Meeting to be held on Friday, 15 June 2018
Notification Letter and Change Request Form for Registered Holders
Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form
Notification Letter and Request Form for Non-registered Holders
Resignation of Non-executive Director
List of Directors and their Roles and Functions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Annual Results Announcement for the Year ended 31 December 2017
Date of Board Meeting
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
(1) Poll Results of the Extraordinary General Meeting held on 7 December 2017 and (2) Lapse of Rights Issue
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Joint Announcement Discloseable Transaction in Relation to Formation of Joint Venture
Proposed Rights Issue on the Basis of One (1) Rights Share for Every One (1) Share Held on the Record Date and Notice of Extraordinary General Meeting
Form of Proxy for the Extraordinary General Meeting to be Held on Thursday, 7 December 2017 at 9:00 A.M.
Notice of Extraordinary General Meeting
Notification Letter and Request Form for Non-registered Holders
Notification Letter and Change Request Form for Registered Holders
DiscloseableTransaction Provision Of Financial Assistance To Independent Third Parties
(1)Further Delay in Despatch of Circular; and (2)Revised Expected Timetable in Relation to the Proposed Rights Issue
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Further Delay in Despatch of Circular
Discloseable Transaction Disposal of Convertible Notes
(1)Delay in Despatch of Circular; and (2)Revised Expected Timetable in Relation to the Proposed Rights Issue
Change of Hong Kong Branch Share Registrar and Transfer Office
Discloseable Transaction Disposal of Listed Securities
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Proposed Rights Issue on the Basis of One (1) Rights Share for Every One (1) Share Held on the Record Date
Discloseable Transaction Acquisition of the Target Company
2017 Interim Report
Notification Letter and Request Form for Non-registered Holders
Notification Letter and Change Request Form for Registered Holders
Change of Independent Non-Executive Director and Member of Audit Committee and Nomination Committee
List of Directors and Their Roles and Functions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Interim Results Announcement for the Six Months Ended 30 June 2017
Memorandum of Understanding for Strategic Coorperation
Date of Board Meeting
List of Directors and Their Roles and Functions
Appointment of Chief Executive Officer
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Profit Warning
Discloseable Transaction Provision of Financial Assistance to Independent Third Parties
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Discloseable Transaction Provision of Financial Assistance to Independent Third Parties
Poll Results of the Extraordinary General Meeting Held on 30 June 2017 at 10:00 A.M.
Poll Results of the Extraordinary General Meeting Held on 30 June 2017 at 10:30 A.M.
Re-Designation of Director, Appointment of Chief Financial Officer and Change of Composition of Remuneration Committee
List of Directors and Their Rolls and Functions
Major and Connected Transaction Disposal of 45% Equity Interest in a Subsidiary and Notice of EGM
Notice of Extraordinary General Meeting
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 30 June 2017
Proposed Refreshment of the Scheme Mandate Limit and Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting
Notification Letter and Change Request Form for Registered Holders
Form of Proxy for the Extraordinary General Meeting to be held on Friday, 30 June 2017 at 10:30 AM
Notification Letter and Request Form for Non-registered Holders
Poll Results of the Annual General Meeting Held on 15 June 2017 and Retirement of Director
List of Directors and Their Roles and Functions
Closure of Register of Members
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Voluntary Announcement
Delay in Despatch of Circular in Relation to Major and Connected Transaction Disposal of 45% Equity Interest in a Subsidiary
Grant of Share Options
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Major and Connected Transaction Disposal of 45% Equity Interest in a Subsidiary
Discloseable Transaction Acquisition of the Entire Issued Share Capital of APEX MAGIC INTERNATIONAL LIMITED Involving Issue of Consideration Shares under General Mandate
Resignation of Chief Financial Officer
Circulars-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
Announcements and Notices-Notice of the 2017 Annual General Meeting and Closure of Register of Members
Proxy Forms-Form of Proxy for use at the Annual General Meeting to be held on Thursday, 15 June 2017
Circulars-Notification Letter and Change Request Form for Registered Holder
Circulars-Notification Letter and Request Form for Non-registered Holder
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Discloseable Transaction-Subscription of Promissory Note
Annual Results Announcement for the Year Ended 31 December 2016
Discloseable Transaction-Investment in Investment Fund
Date of Board Meeting
Change of Independent Non-executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee
List of Directors and Their Roles and Functions
Voluntary Announcement-Commencement of New Business Activity
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Discloseable Transaction Acquisition of Convertible Notes
Appointment of Executive Director, Resignation of Non-Executive Director,Resignation of Vice Chairman and Change of Member of Remuneration Committee
List of Directors and Their Roles and Functions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Continuing Connected Transactions
Disclosdavle Transaction-Deemed Disposal of 25% Equity Interest in a Subsidiary
Disclosdavle Transaction in Relation to The Acquistion of 51% Isssued Share Capital of Marvel Paramount Holdings Limited
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
VOLUNTARY ANNOUNCEMENT-COMMENCEMENT OF NEW BUSINESS ACTIVITY
List of directors and their Roles and Functions
Appointment of Chairman
Change of Auditor
Restgnation of independent non-executive director;and change of chairman of audit committee,nomination committee and remuneration commitee
List of directors and their Roles and Functions
Memorandum of understanding in relation to a possible investment
Discloseable transaction provision of financlal assistance
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
(1) Change of Substantial shareholder (2) Resignation of Chairman ande Chief Executive Officer(3) Redesignation of director(4)Changec of Authorised representive
Lise of Directors and their Roles and Functions
Appointment of Independent Non-Executive Director
List of Directors and Their Roles and Functions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Interim results announcement for the six months ended 30 June 2016
Date of Board meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Voluntary Announcement
List of Directors and Their Roles and Functions
Change of Directors and Member of Audit Committee and Nomination Committee
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Voluntary Announcement
Poll Results of The Annual General Meeting Held on 16 June 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
List of Directors and Their Roles and Functions
Resignation of independent Non-executive director and withdeawal of ordinary resolution NO.6 at the 2016 annual general meeting
Revised Form of Proxy for use at the Annual General Meeting to be held on Thursday, 16 June 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Change of Director and Member of Audit Committee, Remuneration Committee and Nomination Committee and Supplemental Notice of The 2016 Annual General Meeting and Revised Form of Proxy
List of Directors and Their Roles and Functions
Termination of Memorandum of Understanding in Relation to a Possible Acquisition
Notice of the 2016 Annual General Meeting
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
Form of Proxy for use at the Annual General Meeting to be held on Thursday,16June 2016
Notification Letter(Non-registered Holder)
Notification Letter(Registered Holder)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Annual Results Announcement for The Year Ended 31 December 2015
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
[Inside Information]Memorandum of Understanding in Relation to a Possible Acquisition
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Changes of Director, Authorized Representative and Alternate Authorized Representative
List of Directors and Their Roles and Functions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Grant of Share Options
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Change of Chief Financial Officer
List of Directors and Their Roles and Functions
Submission For Publication-Acknowledgement
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
Re-Designation of Director, Appointment of Vice Chairman,Appointment of Independent Non-Executive Director and Change of Composition of Remuneration Committee and Nomination Committee
List of Directors and Their Roles and Functions
Notification Letter(Registered Holder)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
Interim Results Announcement for The Six Months Ended 30 June 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
Poll Results of The Annual General Meeting Held on 4 June 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Annual results announcement for the year ended 31 December 2014
Date of board meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Notification Letter(Registered Holder)
Notification Letter(Non-registered Holder)
Grant of Share Options
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Interim Results Announcement for The Six Months Ended 30 June 2014
Date of board meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Change of Company Name and Stock Short Name
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Renewal of Continuing Connected Transactions
Poll Results of The Annual General Meeting Held on 5 June 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
Approval of High-New Technology Enterprise Certificate
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Proposed Change of Company Name
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Annual results announcement for the year ended 31 December 2013
Date of board meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
List of Directors and their Roles and Functions
CHANGES OF JOINT COMPANY SECRETARIES, AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG AND ALTERNATE AUTHORIZED REPRESENTATIVES
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Unusual Movements in The Price and Trading Volume of Shares
Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks)
Voluntary Announcement Share Repurchase
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Voluntary Announcement Share Repurchase
Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks)
Clarification Announcement and Resumption of Trading
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Notification Letter(Non-registered Holder)
Notification Letter(Registered Holder)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Interim Results Announcement for the six months ended 30 June 2013.
Date of board meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Voluntary announcement-clarification of online messages
Poll Results of the Annual General meeting held on 23 May 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Notification Letter(Registered Holder)
Notification Letter(Non-registered Holder)
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
Form of Proxy for use at the Annual General meeting to be held on Thursday, 23 May 2013
Next day disclosure return - Changes in lssued share capital
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Next Day Disclosure Return - Changes In Issued Share Capital
Annual results announcement for the year ended 31 December 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Change of principal share registrar and transfer agent in the cayman islands
Voluntary announcement
Voluntary announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Voluntary announcement-business update
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Next day disclosure return-changes in lssued share capital
Change of agent for the service of process and notices in Hong Kong
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Voluntary announcement-increase in shareholding of controlling shareholder
Notification Letter(Registered Holder)
Notification Letter(Non-registered Holder)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Interim results announcement( six months ended 30 June 2012)
Date of board meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Increase in shareholding of controlling shareholder
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Grant of share options
Voluntary announcement share repurchase
Next day disclosure return (Equity issuer-changes in issued share capital and/or share buybacks)
Clarification announcement and unusual price and trading volume movement
Voluntary announcement - unusual price and volume movements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Resignation of non-executive director
List of Directors and their Roles and Functions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Notice of the Annual General meeting of the company
Notice of the 2012 Annual General meeting
Notification Letter(Non-registered Holder)
Notification Letter(Registered Holder)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Constitutional documents-memorandum of association and articles of association
List of directors and their role and function
Terms of reference for the remuneration committee
Terms of reference for the nomination committee
Terms of reference for the audit committee
Shareholders'communication policy
Change of Chairman of Remuneration Committee
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Annual results announcement(for the year ended 31 december 2011)
Date of board meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Grant of Share Options
Change of Principal Place of Business in Hong Kong
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter(Registered Holder)
Notification Letter(Non-registered Holder)
Monthly Return of Equity Issuer on Movements in Securities
Interim Results Announcement For The Six Months Ended 30 June 2011
Date of board meeting
Next day disclosure return
Partial exercise of over-allotment option, stabilisation actions and end of stabilisation period
Monthly Returns
Election of means of receipt and language of corporate communications
Election of Means of Receipt and Language of Corporate Communications
Reply Form
Global offering
[Formal Notice] - Global Offering
Hong Kong Public Offering Applications Forms