Investor Relations 投資者關係

Announcements & Notices

Date Subject Download
2023-09-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023-08-29 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-16 DATE OF BOARD MEETING
2023-08-14 POSITIVE PROFIT ALERT
2023-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023-06-08 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023 AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-06-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-04-20 NOTICE OF ANNUAL GENERAL MEETING
2023-04-20 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2023-04-20 (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND
2023-04-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-03-30 ANNOUNCEMENT OF PROPOSED AMENDMENTS TO AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-03-30 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-15 POSITIVE PROFIT ALERT
2023-03-14 DATE OF BOARD MEETING
2023-03-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023-02-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023-01-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
2022-12-22 Terms of Reference of the Remuneration Committee
2022-12-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
2022-11-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
2022-10-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022-08-25 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-15 REVISED DATE OF BOARD MEETING
2022-08-15 DATE OF BOARD MEETING
2022-08-11 CHANGE OF AUDITOR
2022-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022-07-18 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022-06-09 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022
2022-06-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022-05-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022-04-21 (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2022-04-21 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2022-04-21 NOTICE OF ANNUAL GENERAL MEETING
2022-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022-03-29 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-15 Date of Board Meeting
2022-03-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
2022-02-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
2022-01-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
2021-12-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
2021-11-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
2021-10-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021-09-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021-08-20 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-10 DATE OF BOARD MEETING 
2021-08-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021-08-02 PROFIT WARNING
2021-07-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021-06-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021-06-02 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021
2021-05-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021-04-22 NOTICE OF ANNUAL GENERAL MEETING
2021-04-22 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2021-04-22 (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021-03-30 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-19 VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2021-03-15 DATE OF BOARD MEETING
2021-03-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021-02-11 PROFIT WARNING
2021-02-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021-01-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
2020-12-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
2020-11-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
2020-10-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020-09-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
2020-08-21 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-10 DATE OF BOARD MEETING
2020-08-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2020
2020-07-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
2020-06-29 UPDATE ON USE OF PROCEEDS; AND SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT
2020-06-05 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020
2020-06-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
2020-05-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
2020-04-23 NOTICE OF ANNUAL GENERAL MEETING
2020-04-23 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2020-04-23 (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020-04-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
2020-03-31 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-27 DELAY IN PUBLICATION OF 2019 ANNUAL RESULTS AND RESCHEDULE OF BOARD MEETING
2020-03-16 DATE OF BOARD MEETING
2020-03-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
2020-02-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
2020-01-23 PROFIT WARNING
2020-01-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
2019-12-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019-11-08 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POTENTIAL COOPERATION WITH ENECO INVESTMENT
2019-11-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019-10-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019-09-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019-08-27 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-12 DATE OF BOARD MEETING
2019-08-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019-07-05 PROFIT WARNING
2019-07-05 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019-06-06 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
2019-06-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019-04-30 NOTICE OF ANNUAL GENERAL MEETING
2019-04-30 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2019-04-30 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-09 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-04-08 RESIGNATION OF EXECUTIVE DIRECTOR & CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY & AUTHORISED REPRESENTATIVE
2019-04-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019-03-27 Annual Results Announcement for the Year Ended 31 December 2018
2019-03-15 Date of Board Meeting
2019-03-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
2019-02-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
2019-01-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
2018-12-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
2018-11-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
2018-10-08 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
2018-09-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
2018-08-27 Interim Results Announcement for the Six Months Ended 30 June 2018
2018-08-14 Date of Board Meeting
2018-08-06 End of Stabilisation Period and Lapse of Over-Allotment Option
2018-08-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
2018-07-10 List of Directors and their Roles and Functions
2018-07-10 Announcement of Offer Price and Allotment Results
2018-06-28 Formal Notice