Announcements & Circulars

04 Sep 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023

21 Aug 2023

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

08 Aug 2023

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

07 Aug 2023

Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - RENEWAL OF TENANCY AGREEMENT

03 Aug 2023

Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY IN THE PRC

01 Aug 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023

04 Jul 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

06 Jun 2023

Constitutional Documents AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

05 Jun 2023

Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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

02 Jun 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

02 Jun 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (Revised)

25 May 2023

Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY IN THE PRC

02 May 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

28 Apr 2023

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

28 Apr 2023

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

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]

21 Apr 2023

Announcements and Notices - [Change in Auditors subject to Shareholders' Approval / Change in Auditors] PROPOSED CHANGE OF AUDITOR

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

03 Apr 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

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

27 Mar 2023

Announcements and Notices - [Dividend or Distribution (Announcement Form)] Final Dividend for the year ended 31 December 2022

15 Mar 2023

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

14 Mar 2023

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

01 Mar 2023

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023

02 Feb 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023

03 Jan 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 December 2022

30 Dec 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022

31 Oct 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

28 Oct 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

27 Oct 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

25 Oct 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

13 Oct 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

12 Oct 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

11 Oct 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

05 Oct 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022

03 Oct 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

30 Sep 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

19 Sep 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

16 Sep 2022

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

05 Sep 2022

Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN

02 Sep 2022

Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN

01 Sep 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022

19 Aug 2022

Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN

15 Aug 2022

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

05 Aug 2022

Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - RENEWAL OF TENANCY AGREEMENT

02 Aug 2022

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

01 Aug 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

04 Jul 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

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

01 Jun 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

03 May 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

29 Apr 2022

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval ]

29 Apr 2022

Announcements and Notices - [Notice of AGM]

29 Apr 2022

Proxy Forms

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

28 Mar 2022

Announcements and Notices - [Dividend or Distribution (Announcement Form)] Final Dividend for the year ended 31 December 2021

14 Mar 2022

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

07 Mar 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

09 Feb 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022

04 Jan 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

01 Dec 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

01 Nov 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

04 Oct 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

01 Sep 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

16 Aug 2021

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

05 Aug 2021

Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - RENEWAL OF TENANCY AGREEMENT

03 Aug 2021

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

02 Aug 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

02 Jul 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

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

01 Jun 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

05 May 2021

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval

05 May 2021

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

05 May 2021

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

03 May 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

01 Apr 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

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

12 Mar 2021

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

04 Mar 2021

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - SETTING UP OF A WHOLESALE SUPPLY CHAIN BUSINESS

01 Mar 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

01 Feb 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

04 Jan 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

02 Dec 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

02 Nov 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

05 Oct 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

01 Sep 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

17 Aug 2020

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2020

03 Aug 2020

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

03 Aug 2020

Announcements and Notices - [Date of Board Meeting]-DATE OF BOARD MEETING

02 Jul 2020

Monthly return Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 JUNE 2020

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

03 Jun 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

08 May 2020

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

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

08 May 2020

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

04 May 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

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

01 May 2020

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

28 Apr 2020

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

02 Apr 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

20 Mar 2020

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

09 Mar 2020

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

02 Mar 2020

Monthly Returns -- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

03 Feb 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

02 Jan 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

02 Dec 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

01 Nov 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

16 Oct 2019

Announcements and Notices - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN JIANGMEN YINGTUO

03 Oct 2019

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

26 Sep 2019

Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2019

03 Sep 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

30 Aug 2019

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

19 Aug 2019

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

05 Aug 2019

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

02 Aug 2019

Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

02 Jul 2019

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

03 Jun 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

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

02 May 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

23 Apr 2019

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

23 Apr 2019

Announcements and Notices - [Notice of AGM]

23 Apr 2019

Proxy Forms/FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

01 Apr 2019

Monthly Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

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

06 Mar 2019

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

01 Mar 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

26 Feb 2019

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT

01 Feb 2019

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

02 Jan 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

21 Dec 2018

Announcements and Notices - [Terms of Reference of the Audit Committee]

03 Dec 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

02 Nov 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

02 Oct 2018

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

03 Sep 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

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

06 Aug 2018

Announcements and Notices - [Date of Board Meeting]

03 Aug 2018

Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - RENEWAL OF TENANCY AGREEMENT

01 Aug 2018

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

03 Jul 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

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

31 May 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

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

09 May 2018

VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

30 Apr 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

24 Apr 2018

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

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

24 Apr 2018

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

03 Apr 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

20 Mar 2018

Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT

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

02 Mar 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

02 Mar 2018

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

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

01 Mar 2018

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

02 Feb 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

04 Jan 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

01 Dec 2017

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

03 Nov 2017

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

03 Oct 2017

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

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

14 Sep 2017

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

12 Sep 2017

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2017

12 Sep 2017

Announcements and Notices - [Share Option Scheme] ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS

01 Sep 2017

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

25 Aug 2017

Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

25 Aug 2017

Circulars - [Exchange or Substitution of Securities] PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

25 Aug 2017

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

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

08 Aug 2017

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

07 Aug 2017

Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE SUBDIVISION

04 Aug 2017

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

21 Jul 2017

Announcements and Notices - [Other - Miscellaneous] ADOPTION OF NEW TRADE MARKS OF THE COMPANY

03 Jul 2017

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

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

02 Jun 2017

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

31 May 2017

Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS

04 May 2017

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

28 Apr 2017

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

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

28 Apr 2017

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

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

20 Mar 2017

Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

07 Mar 2017

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

02 Mar 2017

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

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

01 Mar 2017

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

15 Feb 2017

Announcements and Notices - [Major Transaction]MAJOR TRANSACTION - FORMATION OF JOINT VENTURE AND ACQUISITION OF LAND USE RIGHT OF LAND

07 Feb 2017

Circulars - [Major Transaction] - MAJOR TRANSACTION - FORMATION OF JOINT VENTURE AND ACQUISITION OF LAND USE RIGHT OF LAND

07 Feb 2017

Announcements and Notices - [Change in Chief Executive / Change in Company Secretary] - CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

02 Feb 2017

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

13 Jan 2017

Announcements and Notices - [Major Transaction] - MAJOR TRANSACTION – FORMATION OF JOINT VENTURE AND ACQUISITION OF LAND USE RIGHT OF LAND

03 Jan 2017

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

30 Nov 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

28 Nov 2016

Announcements and Notices - [Other - Business Update] - CHANGE OF USE OF PROCEEDS

01 Nov 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

30 Sep 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

29 Sep 2016

Announcements and Notices - [Inside Information] - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF LAND USE RIGHT

02 Sep 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

01 Aug 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016

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

15 Jul 2016

Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING

30 Jun 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

06 Jun 2016

Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016

02 Jun 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

23 May 2016

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - CHANGE OF CHIEF OPERATING OFFICER

04 May 2016

Announcements and Notices - [Concentration of Shareholdings] - HIGH CONCENTRATION OF SHAREHOLDING

03 May 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016

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

26 Apr 2016

Proxy Forms - FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING

26 Apr 2016

Announcements and Notices - [Notice of AGM] - NOTICE OF ANNUAL GENERAL MEETING

01 Apr 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016

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

21 Mar 2016

Announcements and Notices - [Final Results] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

07 Mar 2016

Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING

01 Mar 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016

01 Feb 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016

27 Jan 2016

Announcements and Notices - [Other-Miscellaneous] - END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION

25 Jan 2016

Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2015

22 Jan 2016

Announcements and Notices - [Terms of Reference of the Audit Committee] - TERMS OF REFERENCE OF THE AUDIT COMMITTEE

31 Dec 2015

Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

31 Dec 2015

Constitutional Documents - AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

31 Dec 2015

Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

31 Dec 2015

Announcements and Notices - [Terms of Reference of the Audit Committee] - TERMS OF REFERENCE OF THE AUDIT COMMITTEE

31 Dec 2015

Announcements and Notices - [Terms of Reference of the Remuneration Committee] - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

31 Dec 2015

Announcements and Notices - [Terms of Reference of the Nomination Committee] - TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

31 Dec 2015

Announcements and Notices - [Terms of Reference of Other Board Committees] - TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE

31 Dec 2015

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

22 Dec 2015

Announcements and Notices - [Formal Notice] - GLOBAL OFFERING

22 Dec 2015

Listing Documents - [Offer for Subscription] - WHITE APPLICATION FORM

22 Dec 2015