Announcements & Circulars
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04 Sep 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
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21 Aug 2023 Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
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08 Aug 2023 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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07 Aug 2023 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - RENEWAL OF TENANCY AGREEMENT
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03 Aug 2023 Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY IN THE PRC
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01 Aug 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
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04 Jul 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
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06 Jun 2023 Constitutional Documents AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
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05 Jun 2023 Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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05 Jun 2023 Announcements and Notices - [Results of AGM / Dividend or Distribution] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2023 AND FINAL DIVIDEND PAYMENT
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02 Jun 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
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02 Jun 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (Revised)
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25 May 2023 Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY IN THE PRC
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02 May 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
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28 Apr 2023 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
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28 Apr 2023 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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28 Apr 2023 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/Change in Auditors subject to Shareholders’ Approval/Amendment of Constitutional Document]
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21 Apr 2023 Announcements and Notices - [Change in Auditors subject to Shareholders' Approval / Change in Auditors] PROPOSED CHANGE OF AUDITOR
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20 Apr 2023 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
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03 Apr 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
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27 Mar 2023 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
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27 Mar 2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)] Final Dividend for the year ended 31 December 2022
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15 Mar 2023 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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14 Mar 2023 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
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01 Mar 2023 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
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02 Feb 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
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03 Jan 2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 December 2022
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30 Dec 2022 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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29 Nov 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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07 Nov 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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01 Nov 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
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31 Oct 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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28 Oct 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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27 Oct 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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25 Oct 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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13 Oct 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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12 Oct 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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11 Oct 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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05 Oct 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
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03 Oct 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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30 Sep 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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19 Sep 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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16 Sep 2022 Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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05 Sep 2022 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN
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02 Sep 2022 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN
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01 Sep 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
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19 Aug 2022 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN
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15 Aug 2022 Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
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05 Aug 2022 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - RENEWAL OF TENANCY AGREEMENT
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02 Aug 2022 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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01 Aug 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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04 Jul 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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06 Jun 2022 Announcements and Notices - [Results of AGM / Dividend or Distribution] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022 AND FINAL DIVIDEND PAYMENT
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01 Jun 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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03 May 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
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29 Apr 2022 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval ]
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29 Apr 2022 Announcements and Notices - [Notice of AGM]
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29 Apr 2022 Proxy Forms
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28 Mar 2022 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
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28 Mar 2022 Announcements and Notices - [Dividend or Distribution (Announcement Form)] Final Dividend for the year ended 31 December 2021
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14 Mar 2022 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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07 Mar 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
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09 Feb 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
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04 Jan 2022 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
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01 Dec 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
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01 Nov 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
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04 Oct 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
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01 Sep 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
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16 Aug 2021 Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
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05 Aug 2021 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - RENEWAL OF TENANCY AGREEMENT
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03 Aug 2021 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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02 Aug 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
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02 Jul 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
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07 Jun 2021 Announcements and Notices - [Results of AGM / Dividend or Distribution] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2021 AND FINAL DIVIDEND PAYMENT
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01 Jun 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
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05 May 2021 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval
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05 May 2021 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
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05 May 2021 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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03 May 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
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01 Apr 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
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29 Mar 2021 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
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12 Mar 2021 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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04 Mar 2021 Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - SETTING UP OF A WHOLESALE SUPPLY CHAIN BUSINESS
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01 Mar 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
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01 Feb 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
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04 Jan 2021 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
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02 Dec 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
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02 Nov 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
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05 Oct 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
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01 Sep 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
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17 Aug 2020 Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2020
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03 Aug 2020 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
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03 Aug 2020 Announcements and Notices - [Date of Board Meeting]-DATE OF BOARD MEETING
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02 Jul 2020 Monthly return Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 JUNE 2020
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08 Jun 2020 Announcements and Notices - [Results of AGM / Dividend or Distribution] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020 AND FINAL DIVIDEND PAYMENT
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03 Jun 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
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08 May 2020 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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08 May 2020 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Directors’ subject to shareholders’ approval] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) N
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08 May 2020 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
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04 May 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
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01 May 2020 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
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01 May 2020 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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28 Apr 2020 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
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02 Apr 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
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20 Mar 2020 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
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09 Mar 2020 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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02 Mar 2020 Monthly Returns -- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
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03 Feb 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
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02 Jan 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
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02 Dec 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
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01 Nov 2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
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16 Oct 2019 Announcements and Notices - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN JIANGMEN YINGTUO
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03 Oct 2019 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
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26 Sep 2019 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2019
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03 Sep 2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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30 Aug 2019 Announcements and Notices - [Discloseable Transaction / Connected Transaction]
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19 Aug 2019 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
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05 Aug 2019 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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02 Aug 2019 Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
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02 Jul 2019 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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03 Jun 2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
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27 May 2019 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019 AND FINAL DIVIDEND AND SPECIAL DIVIDEND PAYMENT
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02 May 2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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23 Apr 2019 (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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23 Apr 2019 Announcements and Notices - [Notice of AGM]
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23 Apr 2019 Proxy Forms/FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
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01 Apr 2019 Monthly Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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22 Mar 2019 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
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06 Mar 2019 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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01 Mar 2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
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26 Feb 2019 Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
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01 Feb 2019 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
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02 Jan 2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
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21 Dec 2018 Announcements and Notices - [Terms of Reference of the Audit Committee]
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03 Dec 2018 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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02 Nov 2018 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
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02 Oct 2018 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
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03 Sep 2018 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
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20 Aug 2018 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 2018
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06 Aug 2018 Announcements and Notices - [Date of Board Meeting]
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03 Aug 2018 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - RENEWAL OF TENANCY AGREEMENT
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01 Aug 2018 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
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03 Jul 2018 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
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05 Jun 2018 Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - UPDATE ON FORMATION OF JOINT VENTURE, ACQUISITION OF LAND USE RIGHT OF LAND AND RELOCATION OF PROCESSING FACTORY
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31 May 2018 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
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28 May 2018 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2018 AND FINAL DIVIDEND PAYMENT
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09 May 2018 VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
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30 Apr 2018 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
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24 Apr 2018 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
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24 Apr 2018 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
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24 Apr 2018 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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03 Apr 2018 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
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20 Mar 2018 Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT
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19 Mar 2018 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
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02 Mar 2018 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
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02 Mar 2018 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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01 Mar 2018 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief. Executive] RESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER AND CHANGE IN THE COMPOSITION OF TH
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01 Mar 2018 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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02 Feb 2018 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
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04 Jan 2018 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
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01 Dec 2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
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03 Nov 2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
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03 Oct 2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
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21 Sep 2017 Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - UPDATE ON FORMATION OF JOINT VENTURE AND ACQUISITION OF LAND USE RIGHT OF LAND
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14 Sep 2017 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
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12 Sep 2017 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2017
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12 Sep 2017 Announcements and Notices - [Share Option Scheme] ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
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01 Sep 2017 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
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25 Aug 2017 Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
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25 Aug 2017 Circulars - [Exchange or Substitution of Securities] PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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25 Aug 2017 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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21 Aug 2017 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 2017
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08 Aug 2017 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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07 Aug 2017 Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE SUBDIVISION
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04 Aug 2017 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
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21 Jul 2017 Announcements and Notices - [Other - Miscellaneous] ADOPTION OF NEW TRADE MARKS OF THE COMPANY
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03 Jul 2017 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
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12 Jun 2017 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2017 AND FINAL DIVIDEND PAYMENT
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02 Jun 2017 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
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31 May 2017 Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
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04 May 2017 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
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28 Apr 2017 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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28 Apr 2017 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
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28 Apr 2017 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
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21 Mar 2017 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
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20 Mar 2017 Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
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07 Mar 2017 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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02 Mar 2017 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
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01 Mar 2017 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
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01 Mar 2017 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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15 Feb 2017 Announcements and Notices - [Major Transaction]MAJOR TRANSACTION - FORMATION OF JOINT VENTURE AND ACQUISITION OF LAND USE RIGHT OF LAND
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07 Feb 2017 Circulars - [Major Transaction] - MAJOR TRANSACTION - FORMATION OF JOINT VENTURE AND ACQUISITION OF LAND USE RIGHT OF LAND
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07 Feb 2017 Announcements and Notices - [Change in Chief Executive / Change in Company Secretary] - CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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02 Feb 2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
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13 Jan 2017 Announcements and Notices - [Major Transaction] - MAJOR TRANSACTION – FORMATION OF JOINT VENTURE AND ACQUISITION OF LAND USE RIGHT OF LAND
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03 Jan 2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
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30 Nov 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
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28 Nov 2016 Announcements and Notices - [Other - Business Update] - CHANGE OF USE OF PROCEEDS
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01 Nov 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
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30 Sep 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
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29 Sep 2016 Announcements and Notices - [Inside Information] - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF LAND USE RIGHT
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02 Sep 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
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01 Aug 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
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29 Jul 2016 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
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15 Jul 2016 Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING
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30 Jun 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
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06 Jun 2016 Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016
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02 Jun 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
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23 May 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - CHANGE OF CHIEF OPERATING OFFICER
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04 May 2016 Announcements and Notices - [Concentration of Shareholdings] - HIGH CONCENTRATION OF SHAREHOLDING
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03 May 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
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26 Apr 2016 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
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26 Apr 2016 Proxy Forms - FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING
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26 Apr 2016 Announcements and Notices - [Notice of AGM] - NOTICE OF ANNUAL GENERAL MEETING
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01 Apr 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
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24 Mar 2016 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
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21 Mar 2016 Announcements and Notices - [Final Results] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
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07 Mar 2016 Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING
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01 Mar 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
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01 Feb 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
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27 Jan 2016 Announcements and Notices - [Other-Miscellaneous] - END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
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25 Jan 2016 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2015
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22 Jan 2016 Announcements and Notices - [Terms of Reference of the Audit Committee] - TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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31 Dec 2015 Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
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31 Dec 2015 Constitutional Documents - AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
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31 Dec 2015 Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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31 Dec 2015 Announcements and Notices - [Terms of Reference of the Audit Committee] - TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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31 Dec 2015 Announcements and Notices - [Terms of Reference of the Remuneration Committee] - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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31 Dec 2015 Announcements and Notices - [Terms of Reference of the Nomination Committee] - TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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31 Dec 2015 Announcements and Notices - [Terms of Reference of Other Board Committees] - TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
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31 Dec 2015 Procedures for Shareholders to Propose a Person for Election as a Director of the Company
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22 Dec 2015 Announcements and Notices - [Formal Notice] - GLOBAL OFFERING
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22 Dec 2015 Listing Documents - [Offer for Subscription] - WHITE APPLICATION FORM
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22 Dec 2015 Listing Documents - [Offer for Subscription] - YELLOW APPLICATION FORM