Announcement
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Release Time

Document

01/06/2018
Monthly Returns
11:55
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (78KB, PDF)
14/05/2018 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More]
19:43 POLL RESULTS OF 2018 ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR, MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE (65KB, PDF)
14/05/2018
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
19:49 APPOINTMENT OF DIRECTORS AND MEMBERS OF REMUNERATION AND NOMINATION COMMITTEES (83KB, PDF)
14/05/2018
Announcements and Notices - [List of Directors and their Role and Function]
19:53 List of Directors and their Roles and Functions (30KB, PDF)
02/05/2018
Monthly Returns
11:51
06/04/2018
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
16:54
NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF)
06/04/2018
Proxy Forms
16:50
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2017-FORM OF PROXY (51KB, PDF)
06/04/2018
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
16:47
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) PROPOSED PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (172KB, PDF)
06/04/2018
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
16:40
ANNUAL REPORT 2017 (990KB, PDF)
04/04/2018
Announcements and Notices - [Other - Business Update]
19:44
CHANGE IN USE OF PROCEEDS (69KB, PDF)
03/04/2018
Monthly Returns
12:13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (78KB, PDF)
26/03/2018
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
22:37
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (159KB, PDF)
14/03/2018
Announcements and Notices - [Date of Board Meeting]
16:48
NOTIFICATION OF BOARD MEETING (59KB, PDF)
01/03/2018
Monthly Returns
09:32
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (78KB, PDF)
31/01/2018
Announcements and Notices - [Profit Warning / Inside Information]
17:30
POSITIVE PROFIT ALERT (62KB, PDF)
02/01/2018
Monthly Returns
10:18
Monthly Return of Equity Issuer on Movements in Securities (80KB, PDF)
01/12/2017
Monthly Returns
16:49
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (79KB, PDF)
06/11/2017  Next Day Disclosure Returns - [Others]
15:54 Next Day Disclosure... (121KB, PDF)
01/11/2017
Monthly Returns
13:03
Monthly Return of Equity Issuer on Movements in Securities - 31 October 2017 (78KB, PDF)
27/10/2017
Announcements and Notices - [Issue of Shares under a General Mandate]
21:44
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (90KB, PDF)
13/10/2017
Announcements and Notices - [Results of EGM/SGM]
18:06
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2017 (63KB, PDF)
04/10/2017 Announcements and Notices -Monthly Return of Equity Issuer on Movements in Securities
10:06 Monthly Return of Equity Issuer on Movements in Securities (78.8KB, PDF)
19/09/2017
Announcements and Notices - [Notice of EGM/SGM]
17:06
NOTICE OF EXTRAORDINARY GENERAL MEETING (55KB, PDF)
29/08/2017
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
19:43 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (266KB, PDF)
17/08/2017 Announcements and Notices - [NOTIFICATION OF BOARD MEETING]
16:54 NOTIFICATION OF BOARD MEETING  (92KB,PDF)
01/08/2017 Monthly Returns
16:15 Monthly Return of Equity Issuer on Movements in Securities - 30 July 2017 (80KB, PDF)
03/07/2017 Monthly Returns
14:20 Monthly Return of Equity Issuer on Movements in Securities - 30 June 2017 (80KB, PDF)
01/06/2017 Monthly Returns
13:14 Monthly Return of Equity Issuer on Movements in Securities - 31 May 2017 (80KB, PDF)
19/05/2017  Announcements and Notices - [Results of AGM]
17:50  Poll Results Of 2017 Annual General Meeting (65KB, PDF)
05/05/2017

Announcements and Notices - [Change in Company Secretary / Change in Registered Address

or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

17:29  Change Of Company Secretary And Change Of Authorised Representative (61KB, PDF)
02/05/2017 Monthly Returns
17:23 Monthly Return of Equity Issuer on Movements in Securities - 30 April 2017 (84KB, PDF)
13/04/2017 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
07:24 Notice Of Annual General Meeting (75KB, PDF)
13/04/2017 Proxy Forms
07:20 Annual Genersl Meeting For The Year Ended 31 December, 2016 Form Of Proxy (107KB, PDF)
13/04/2017 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] 
07:15 (1) General Mandates To Repurchase And Issue Shares (2) Proposed Payment Of Final Dividend Out Of Share Premium Account (3) Re-Election Of Directors And (4) Notice Of Annual Geneasl Meeting (250KB, PDF)
13/04/2017 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
07:10 Annual Report 2016 (3812KB, PDF)
05/04/2017 Monthly Returns
16:33 Monthly Return of Equity Issuer on Movements in Securities - 31 March 2017 (80KB, PDF)
28/03/2017 Announcements and Notices - [Change in Shareholding]
22:13 Voluntary Announcement - Increase In Shareholding By a Controlling Shareholder (59KB, PDF)
27/03/2017    
Announcements and Notices - [Dividend or Distribution]
22:52
Clarification Announcemet (59KB, PDF)
24/03/2017
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
22:43
Annual Results For The Year Ended 31 December 2016 (251KB, PDF)
06/03/2017 Announcements and Notices - [Date of Borard Meeting]
22:41
Notification of Board Meeting (57K, PDF)
01/03/2017 Monthly Returns
18:36 Monthly Return of Equity Issuer on Movements in Securities - 28 February 2017 (80K, PDF)
03/02/2017     Monthly Returns
16:17 Monthly Return of Equity Issuer on Movements in Securities - 31 January 2017 (80KB, PDF)
04/01/2017 Monthly Returns
13:34 Monthly Return of Equity Issuer on Movements in Securities - 31 December 2016 (84KB, PDF)
23/12/2016 Announcements and Notices -- [Profit Warning / Inside Information]
20:07 PROFIT WARNING (63KB, PDF)
05/12/2016
Monthly Returns
16:39
Monthly Return of Equity Issuer on Movements in Securities - 30 November 2016 (80KB, PDF)
01/11/2016
Monthly Returns
16:54
Monthly Return of Equity Issuer on Movements in Securities - 31 October 2016 (80KB, PDF)

05/10/2016

Monthly Returns

16:56

Monthly Return of Equity Issuer on Movements in Securities - 30 September 2016 (80KB, PDF)

03/10/2016

Announcements and Notices - [Results of EGM/SGM]

22:43

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 OCTOBER 2016 (62KB, PDF)

19/09/2016

Announcements and Notices - [List of Directors and their Role and Function]

22:09

List of Directors and their Roles and Functions (33KB, PDF)

19/09/2016

Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...More]

22:06

(I) RE-DESIGNATION OF DIRECTOR (II) APPOINTMENT OF EXECUTIVE DIRECTOR (III) CHANGE OF COMPANY SECRETARY AND (IV) CHANGE OF AUTHORISED REPRESENTATIVE (94KB, PDF)

14/09/2016

Announcements and Notices - [Notice of EGM/SGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

20:43

NOTICE OF EXTRAORDINARY GENERAL MEETING (65KB, PDF)

14/09/2016

Proxy Forms

20:41

EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 OCTOBER 2016 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY (98KB, PDF)

14/09/2016

Circulars - [Other]

20:38

PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (120KB, PDF)

14/09/2016

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

20:32

INTERIM REPORT 2016 (1228KB, PDF)

12/09/2016

Announcements and Notices - [Major Transaction]

22:57

MAJOR TRANSACTIONS SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS (75KB, PDF)

08/09/2016

Announcements and Notices - [Notice of EGM/SGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

20:41

CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD (62KB, PDF)

05/09/2016

Monthly Returns

16:47

Monthly Return of Equity Issuer on Movements in Securities - 31 August 2016 (80KB, PDF)

29/08/2016

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

22:57

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (192KB, PDF)

16/08/2016

Announcements and Notices - [Date of Board Meeting]

21:29

NOTIFICATION OF BOARD MEETING (57KB, PDF)

04/08/2016

Announcements and Notices - [Discloseable Transaction]

22:27

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES (135KB, PDF)

01/08/2016

Monthly Returns

12:03

Monthly Return of Equity Issuer on Movements in Securities - 31 July 2016 (80KB, PDF)

08/07/2016

Announcements and Notices - [Change in Compliance Adviser]

19:43

CHANGE OF COMPLIANCE ADVISER (60KB, PDF)

05/07/2016

Monthly Returns

13:53

Monthly Return of Equity Issuer on Movements in Securities - 30 June 2016 (80KB, PDF)

30/06/2016

Announcements and Notices - [Profit Warning / Inside Information]

19:25

PROFIT WARNING (64KB, PDF)

01/06/2016

Monthly Returns

12:03

Monthly Return of Equity Issuer on Movements in Securities - 31 May 2016 (80KB, PDF)

27/05/2016

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]

16:49

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (57KB, PDF)

13/05/2016

Announcements and Notices - [Results of AGM]

19:38

POLL RESULTS OF 2016 ANNUAL GENERAL MEETING (65KB, PDF)

04/05/2016

Monthly Returns

12:13

Monthly Return of Equity Issuer on Movements in Securities - 30 April 2016 (80KB, PDF)

12/04/2016

Announcements and Notices - [Notice of AGM]

21:02

NOTICE OF ANNUAL GENERAL MEETING (82KB, PDF)

12/04/2016

Proxy Forms

20:56

ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2015 FORM OF PROXY (119KB, PDF)

12/04/2016

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]

20:50

GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (232KB, PDF)

12/04/2016

Financial Statements/ESG Information - [Annual Report]

20:33

ANNUAL REPORT 2015 (2342KB, PDF)

08/04/2016

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

19:44

CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD (61KB, PDF)

01/04/2016

Monthly Returns

12:00

Monthly Return of Equity Issuer on Movements in Securities - 31 March 2016 (80KB, PDF)

21/03/2016

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

22:30

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (183KB, PDF)

17/03/2016

Monthly Returns

15:33

Monthly Return of Equity Issuer on Movements in Securities - 29 February 2016 (80KB, PDF)

09/03/2016

Announcements and Notices - [Date of Board Meeting]

21:05

NOTIFICATION OF BOARD MEETING (57KB, PDF)

03/02/2016

Monthly Returns

12:09

Monthly Return of Equity Issuer on Movements in Securities - 31 January 2016 (98KB, PDF)

29/01/2016

Announcements and Notices - [Inside Information / Other - Business Update]

20:56

INSIDE INFORMATION ANNOUNCEMENT - BUSINESS UPDATE (63KB, PDF)

22/01/2016

Announcements and Notices - [Other - Miscellaneous]

18:55

CLARIFICATION ANNOUNCEMENT (59KB, PDF)

08/01/2016

Announcements and Notices - [Other - Miscellaneous]

19:49

ADOPTION OF SHARE AWARD PLAN (82KB, PDF)

05/01/2016

Monthly Returns

12:29

Monthly Return of Equity Issuer on Movements in Securities - 31 December 2015 (98KB, PDF)

04/01/2016

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

16:46

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (52KB, PDF)

03/12/2015

Monthly Returns

16:31

Monthly Return of Equity Issuer on Movements in Securities - 30 November 2015 (98KB, PDF)

03/11/2015

Monthly Returns

12:01

Monthly Return of Equity Issuer on Movements in Securities - 31 October 2015 (102KB, PDF)

02/10/2015

Monthly Returns

12:04

Monthly Return of Equity Issuer on Movements in Securities - 30 September 2015 (102KB, PDF)

04/09/2015

Monthly Returns

16:50

Monthly Return of Equity Issuer on Movements in Securities - 31 August 2015 (98KB, PDF)

31/08/2015

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

16:44

INTERIM REPORT 2015 (379KB, PDF)

24/08/2015

Announcements and Notices - [Interim Results]

22:52

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (169KB, PDF)

11/08/2015

Announcements and Notices - [Date of Board Meeting]

17:48

NOTIFICATION OF BOARD MEETING (57KB, PDF)

03/08/2015

Monthly Returns

12:06

Monthly Return of Equity Issuer on Movements in Securities - 31 July 2015 (98KB, PDF)

30/07/2015

Announcements and Notices - [Profit Warning / Inside Information]

18:31

POSITIVE PROFIT ALERT (60KB, PDF)

10/07/2015

Announcements and Notices - [List of Directors and their Role and Function]

12:21

List of Directors and their Roles and Functions (180KB, PDF)

10/07/2015

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

12:19

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (183KB, PDF)

10/07/2015

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

12:17

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (186KB, PDF)

10/07/2015

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

12:15

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (206KB, PDF)

10/07/2015

Constitutional Documents

12:13

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (395KB, PDF)

10/07/2015

Announcements and Notices - [Allotment Results]

6:56

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)

30/06/2015

Listing Documents - [Offer for Subscription]

7:11

GREEN APPLICATION FORM (293KB, PDF)

30/06/2015

Listing Documents - [Offer for Subscription]

7:07

YELLOW APPLICATION FORM (444KB, PDF)

30/06/2015

Listing Documents - [Offer for Subscription]

7:02

WHITE APPLICATION FORM (427KB, PDF)

30/06/2015

Listing Documents - [Offer for Subscription]

6:52

GLOBAL OFFERING (Multi-Files)

30/06/2015

Listing Documents - [Offer for Subscription]

6:46

GLOBAL OFFERING (7989KB, PDF)

30/06/2015

Announcements and Notices - [Formal Notice]

6:41

GLOBAL OFFERING (449KB, PDF)

29/06/2015

Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]

21:01

PHIP (1st submission) (4517KB, PDF)

29/06/2015

Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]

21:01

PHIP (1st submission) (Multi-Files)

18/03/2015

Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]

19:45

Application Proof (1st submission) (5005KB, PDF)

18/03/2015

Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]

19:43

Application Proof (1st submission) (Multi-Files)

Monthly Returns

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