Announcements & Circulars

 

2017-05-04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-28 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2017-04-28 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETI
2017-04-28 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2017-03-21 Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] DECLARATION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2017-03-20 Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-07 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2017-03-02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-03-01 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-03-01 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
2017-02-15 Announcements and Notices - [Major Transaction]MAJOR TRANSACTION - FORMATION OF JOINT VENTURE AND ACQUISITION OF LAND USE RIGHT OF LAND
2017-02-07 Announcements and Notices - [Change in Chief Executive / Change in Company Secretary] - CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2017-02-07 Circulars - [Major Transaction] - MAJOR TRANSACTION - FORMATION OF JOINT VENTURE AND ACQUISITION OF LAND USE RIGHT OF LAND
2017-02-02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-01-13 Announcements and Notices - [Major Transaction] - MAJOR TRANSACTION – FORMATION OF JOINT VENTURE AND ACQUISITION OF LAND USE RIGHT OF LAND
2017-01-03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016-11-30 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-11-28 Announcements and Notices - [Other - Business Update] - CHANGE OF USE OF PROCEEDS
2016-11-01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-09-30 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016-09-29 Announcements and Notices - [Inside Information] - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF LAND USE RIGHT
2016-09-02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-08-01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
2016-07-29 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-07-15 Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING
2016-06-30 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016-06-06 Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016
2016-06-02 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-05-23 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - CHANGE OF CHIEF OPERATING OFFICER
2016-05-04 Announcements and Notices - [Concentration of Shareholdings] - HIGH CONCENTRATION OF SHAREHOLDING
2016-05-03 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
2016-04-26 Announcements and Notices - [Notice of AGM] - NOTICE OF ANNUAL GENERAL MEETING
2016-04-26 Proxy Forms - FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING
2016-04-26 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] - (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) N
2016-04-01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
2016-03-24 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2016-03-21 Announcements and Notices - [Final Results] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-07 Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING
2016-03-01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
2016-02-01 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
2016-01-27 Announcements and Notices - [Other-Miscellaneous] - END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
2016-01-25 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2015
2016-01-22 Announcements and Notices - [Terms of Reference of the Audit Committee] - TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2015-12-31 Procedures for Shareholders to Propose a Person for Election as a Director of the Company
2015-12-31 Announcements and Notices - [Terms of Reference of Other Board Committees] - TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
2015-12-31 Announcements and Notices - [Terms of Reference of the Nomination Committee] - TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2015-12-31 Announcements and Notices - [Terms of Reference of the Remuneration Committee] - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2015-12-31 Announcements and Notices - [Terms of Reference of the Audit Committee] - TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2015-12-31 Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-12-31 Constitutional Documents - AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
2015-12-31 Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2015-12-22 Listing Documents - [Offer for Subscription] - YELLOW APPLICATION FORM
2015-12-22 Listing Documents - [Offer for Subscription] - WHITE APPLICATION FORM
2015-12-22 Announcements and Notices - [Formal Notice] - GLOBAL OFFERING