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DateTitle
04/06/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
31/05/2019CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
29/05/2019POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
06/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
24/04/2019FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 29, 2019
24/04/2019NOTICE OF ANNUAL GENERAL MEETING
24/04/2019PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
24/04/2019ANNUAL REPORT 2018
03/04/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
26/03/2019ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
14/03/2019DATE OF BOARD MEETING
05/03/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01/02/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
04/01/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
07/12/2018Change in Shareholding Structure of Controlling Shareholder
05/12/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
26/11/2018Audit Committee Terms of Reference
06/11/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
04/10/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
26/09/2018Interim report of 2018
05/09/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
27/08/2018Interim Results Announcement For The Six Months Ended June 30, 2018
15/08/2018Date of Board Meeting
03/08/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
25/07/2018Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
05/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
05/06/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
24/05/2018POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 24 MAY 2018
04/05/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
22/04/2018Annual report of 2017
22/04/2018Circular - [reselection or appointment of directors / repurchase shares note / general authorization] under the approval of shareholders
22/04/2018Delegate form
22/04/2018Notice and notice - [registration of shareholders at the annual general meeting] suspend registration procedures or change the date of suspension.
06/04/2018Stock issuers' monthly statement of securities changes as of the month of March 31, 2018
07/03/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
07/03/2018DATE OF BOARD MEETING
06/02/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
05/01/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
07/12/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
01/12/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
07/11/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
10/10/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
10/10/2017Interim Report 2017
06/09/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
24/08/2017INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2017
11/08/2017DATE OF BOARD MEETING
04/08/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
05/07/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
08/06/2017SECOND CLARIFICATION ANNOUNCEMENT
08/06/2017Clarification of News or Reports - Standard or Super
07/06/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
26/05/2017POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
21/04/2017ANNUAL REPORT 2016
05/05/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
21/04/2017FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 26, 2017
06/02/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
06/04/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
23/03/2017ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016
10/03/2017DATE OF BOARD MEETING
06/03/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
06/02/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
07/12/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
04/11/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
06/10/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
29/09/2016Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2016
05/09/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
23/08/2016Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
23/08/2016INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2016
10/08/2016DATE OF BOARD MEETING
04/08/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
07/07/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
03/06/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
05/05/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
28/04/2016POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON APRIL 28, 2016
06/04/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
30/03/2016Annual Report 2015
30/03/2016FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON APRIL 28, 2016
30/03/2016PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
30/03/2016NOTICE OF ANNUAL GENERAL MEETING
04/03/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
28/02/2016Voluntary Announcement
24/02/2016Remuneration Committee Terms ofReference
24/02/2016Nomination Committee Terms ofReference
24/02/2016Audit Committee Terms ofReference
24/02/2016ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
05/02/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
05/02/2016Announcements and Notices - [Date of Board Meeting]
07/01/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
24/12/2015Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
14/12/2015STABILIZING ACTIONS, END OF_STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
19/11/2015Announcement of Offer Price and Allotment Results
19/11/20151. Amended and Restated Memorandum and Articles of Association
19/11/20152. List of Directors and their Roles and Functions
19/11/20153. Audit Committee Terms of Reference
19/11/20154. Nomination Committee Terms of Reference
19/11/20155. Remuneration Committee Terms of Reference
19/11/20157. Shareholders Communication Policy
10/11/2015Listing Documents - [Offer for Subscription] - Green Application Form
10/11/2015Listing Documents - [Offer for Subscription] - Yellow Application Form
10/11/2015Listing Documents - [Offer for Subscription] - White Application Form
10/11/2015Listing Documents - [Offer for Subscription] - Global Offering
10/11/2015Announcements and Notices - [Formal Notice] - Global Offering
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