Announcement
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Release Time

Document

25/01/2024 
Announcements and Notices - [Profit Warning / Inside Information]
19:02
POSITIVE PROFIT ALERT (64KB)
02/01/2024
Monthly Returns
10:46
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (63KB)
01/12/2023
Monthly Returns
11:19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (63KB)
01/11/2023
Monthly Returns
11:28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (63KB)
13/10/2023
Announcements and Notices - [Results of EGM/SGM]
17:51
POLL RESULT OF 2023 EXTRAORDINARY GENERAL MEETING (65KB)
03/10/2023
Monthly Returns
11:18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
18/09/2023
Announcements and Notices - [Notice of EGM/SGM]
16:55
NOTICE OF EXTRAORDINARY GENERAL MEETING (66KB)
18/09/2023
Proxy Forms
16:52
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2023 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY (67KB)
18/09/2023
Circulars - [Other]
16:49
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (121KB)
07/09/2023
Announcements and Notices - [Final Results / Share Scheme]
20:53
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT (64KB)
04/09/2023
Monthly Returns
09:17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)
23/08/2023
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
21:04
Interim Dividend for the Six Months Ended 30 June 2023 (42KB)
23/08/2023
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
21:03
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023(135KB)
11/08/2023 
Announcements and Notices - [Date of Board Meeting]
16:30
NOTIFICATION OF BOARD MEETING (60KB)
01/08/2023
Monthly Returns
10:03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)
19/07/2023
Announcements and Notices - [Profit Warning / Inside Information]
18:29
POSITIVE PROFIT ALERT (63KB)
03/07/2023
Monthly Returns
10:16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (63KB)
01/06/2023
Monthly Returns
10:26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (63KB)
23/05/2023
Announcements and Notices - [Discloseable Transaction]
17:52
DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACT (76KB)
18/05/2023
Constitutional Documents
19:49
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (186KB)
18/05/2023
Announcements and Notices - [Results of AGM]
19:46
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING (69KB)
02/05/2023
Monthly Returns
09:58
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (64KB)
20/04/2023
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
17:57
NOTICE OF ANNUAL GENERAL MEETING (75KB)
20/04/2023
Proxy Forms
17:56
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2022 FORM OF PROXY (66KB)
03/04/2023
Monthly Returns
09:54
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (63KB)
22/03/2023
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
20:38
Special Dividend for the Year Ended 31 December 2022 (42KB)
22/03/2023
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
20:37
Final Dividend for the Year Ended 31 December 2022 (42KB)
22/03/2023
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
20:36
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (138KB)
22/03/2023 
Announcements and Notices - [Amendment of Constitutional Documents]
16:30
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (63KB)
10/03/2023
Announcements and Notices - [Date of Board Meeting]
16:40
NOTIFICATION OF BOARD MEETING (61KB)
01/03/2023
Monthly Returns
09:53
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (63KB)
01/02/2023
Monthly Returns
10:04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (63KB)
18/01/2023
Announcements and Notices - [Profit Warning / Inside Information]
16:31
POSITIVE PROFIT ALERT (64KB)
03/01/2023 
Monthly Returns
10:39
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (63KB)
01/12/2022
Monthly Returns
09:37
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (61KB)
04/11/2022
Announcements and Notices - [Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements]
19:07
CLARIFICATION ANNOUNCEMENT (55KB)
03/11/2022
Announcements and Notices - [Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements]
18:53
VOLUNTARY ANNOUNCEMENT UPDATE IN CONTRACTUAL ARRANGEMENT (116KB)
01/11/2022
Monthly Returns
09:50
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (61KB)
20/10/2022
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
16:36
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (46KB)
03/10/2022
Monthly Returns
10:11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (61KB)
01/09/2022
Monthly Returns
10:18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (61KB)
25/08/2022
Announcements and Notices - [Interim Results]
16:33
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (144KB)
15/08/2022
Announcements and Notices - [Date of Board Meeting]
16:48
NOTIFICATION OF BOARD MEETING (55KB)
01/08/2022
Monthly Returns
09:59
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (61KB)
04/07/2022
Monthly Returns
09:53
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (61KB)
01/06/2022
Monthly Returns
09:45
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (61KB)
20/05/2022
Announcements and Notices - [Results of AGM]
19:28
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING (67KB)
03/05/2022
Monthly Returns
10:24
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (61KB)
26/04/2022
Announcements and Notices - [Other - Business Update]
12:03
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO CONSTRUCTION CONTRACTS (67KB)
19/04/2022
Announcements and Notices - [Notice of AGM]
16:44
NOTICE OF ANNUAL GENERAL MEETING (72KB)
19/04/2022
Proxy Forms
16:40
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2021 FORM OF PROXY (65KB)
19/04/2022
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
16:37
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (168KB)
06/04/2022
Announcements and Notices - [Other - Miscellaneous]
19:12
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY CONTROLLING SHAREHOLDER AND EXECUTIVE DIRECTOR (65KB)
01/04/2022
Monthly Returns
11:33
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (61KB)
24/03/2022
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
22:23
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (159KB)
24/03/2022
Announcements and Notices - [List of Directors and their Role and Function]
16:35
List of Directors and their Roles and Functions (57KB)
24/03/2022
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
16:34
CHANGE OF DIRECTORS (68KB)
14/03/2022
Announcements and Notices - [Date of Board Meeting]
16:31
NOTIFICATION OF BOARD MEETING (59KB)
01/03/2022
Monthly Returns
10:45
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (61KB)
22/02/2022
Announcements and Notices - [Profit Warning / Inside Information]
16:33
PROFIT WARNING (58KB)
04/02/2022
Monthly Returns
10:37
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (61KB)
03/01/2022
Monthly Returns
10:36
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (61KB)
10/12/2021
Announcements and Notices - [List of Directors and their Role and Function]
16:30
List of Directors and their Roles and Functions (57KB)
10/12/2021
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
16:30
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTOR (74KB)
01/12/2021
Monthly Returns
15:12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (61KB)
01/11/2021
Monthly Returns
15:15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (61KB)
15/10/2021
Monthly Returns
11:25 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (62KB)
04/10/2021
Monthly Returns
11:20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (27KB)
01/09/2021
Monthly Returns
15:04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (27KB)
26/08/2021
Announcements and Notices - [Interim Results]
19:02
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (134KB)
26/08/2021
Next Day Disclosure Returns - [Others]
09:59
Next Day Disclosure Return (85KB)
16/08/2021 
Announcements and Notices - [Date of Board Meeting]
16:31
NOTIFICATION OF BOARD MEETING (59KB)
02/08/2021
Monthly Returns
15:06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (61KB)
02/07/2021
Monthly Returns
16:12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (474KB)
29/06/2021
Announcements and Notices - [Issue of Shares under a General Mandate]    
19:15
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (76KB)
01/06/2021
Monthly Returns
17:08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (474KB)
18/05/2021
Announcements and Notices - [Results of AGM]
17:31
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING (62KB)
03/05/2021
Monthly Returns
12:18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (474KB)
14/04/2021
Announcements and Notices - [Notice of AGM]
17:41
NOTICE OF ANNUAL GENERAL MEETING (68KB)
14/04/2021
Proxy Forms
17:39
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2020 FORM OF PROXY (89KB)
14/04/2021 
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
 More]
17:37
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (250KB)
07/04/2021
Announcements and Notices - [Discloseable Transaction]
19:52
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACTS (57KB)
01/04/2021
Monthly Returns
15:23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (474KB)
25/03/2021
Announcements and Notices - [Discloseable Transaction]
07:10
DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACTS (81KB)
25/03/2021
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...
 More]
07:06
CHANGE OF CHIEF EXECUTIVE AND CHIEF FINANCIAL OFFICER (76KB)
25/03/2021
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
07:01
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (146KB)
12/03/2021
Announcements and Notices - [Date of Board Meeting]
17:18
NOTIFICATION OF BOARD MEETING (58KB)
01/03/2021
Monthly Returns
16:05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (474KB)
01/02/2021 
Monthly Returns
14:35
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (474KB)
04/01/2021
Monthly Returns
15:34
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (474KB)
17/12/2020
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in Hong Kong / Other - Miscellaneous
17:09
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (61KB)
01/12/2020
Monthly Returns
15:22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (474KB)
02/11/2020
Monthly Returns
09:37
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (474KB)
12/10/2020 
Announcements and Notices - [Results of EGM/SGM]
18:52
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2020 (65KB)
05/10/2020
Monthly Returns
15:30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (474KB)
14/09/2020
Announcements and Notices - [Notice of EGM/SGM]
17:14
NOTICE OF EXTRAORDINARY GENERAL MEETING (64KB)
14/09/2020
Proxy Forms
17:13
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 OCTOBER 2020 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY (95KB)
14/09/2020
Circulars - [Other]
17:11
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND AND SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (206KB)
01/09/2020
Monthly Returns
15:50
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (474KB)
26/08/2020
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
22:21
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (130KB)
14/08/2020
Announcements and Notices - [Date of Board Meeting]
16:30
NOTIFICATION OF BOARD MEETING (59KB)
03/08/2020
Monthly Returns
15:56
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (474KB)
23/07/2020
Announcements and Notices - [Profit Warning / Inside Information]
16:40
POSITIVE PROFIT ALERT (62KB)
07/07/2020
Announcements and Notices - [Discloseable Transaction]
19:34
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS-UNIT CUSTOMER SMART DEPOSITS (72KB)
02/07/2020
Monthly Returns
16:37
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (474KB)
01/06/2020
Monthly Returns
17:09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (474KB)
18/05/2020
Announcements and Notices - [Results of AGM]
18:26
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING (67KB)
04/05/2020
Monthly Returns
16:20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (474KB)
14/04/2020
Announcements and Notices - [Notice of AGM]
18:59
NOTICE OF ANNUAL GENERAL MEETING (77KB)
14/04/2020
Proxy Forms
18:41
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2019 FORM OF PROXY (89KB)
14/04/2020
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
18:38
(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 (247KB)
01/04/2020
Monthly Returns
16:33
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (474KB)
25/03/2020
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
22:23
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (155KB)
13/03/2020
Announcements and Notices - [Date of Board Meeting]
17:29
NOTIFICATION OF BOARD MEETING (58KB)
09/03/2020
Announcements and Notices - [Inside Information / Profit Warning]
20:26
POSITIVE PROFIT ALERT (67KB)
02/03/2020
Monthly Returns
17:05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (474KB)
03/02/2020
Monthly Returns
15:47
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (474KB)
02/01/2020
Monthly Returns
14:56
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (474KB)
02/12/2019
Monthly Returns
16:01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (540KB)
01/11/2019
Monthly Returns
16:05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (539KB)
10/10/2019
Announcements and Notices - [Results of EGM/SGM]
17:52
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2019 (65KB)
02/10/2019
Monthly Returns
16:10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (473KB)
10/09/2019
Announcements and Notices - [Notice of EGM/SGM]
16:58
NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB)
10/09/2019
Proxy Forms
16:57
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2019 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY (93KB)
10/09/2019
Circulars - [Other]
16:54
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND AND SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (202KB)
02/09/2019
Monthly Returns
15:03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (473KB)
28/08/2019
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
07:32
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (147KB)
15/08/2019
Announcements and Notices - [Date of Board Meeting]
16:46
NOTIFICATION OF BOARD MEETING (62KB)
01/08/2019
Monthly Returns
16:09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (473KB)
02/07/2019
Monthly Returns
15:31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (473KB)
03/06/2019
Monthly Returns
15:02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (472KB, PDF)
17/05/2019
Announcements and Notices - [Results of AGM]
18:39
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING (64KB, PDF)
02/05/2019
Monthly Returns
16:20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (472KB, PDF)
18/04/2019
Announcements and Notices - [Other - Corporate Governance Related Matters]
17:00
BOARD DIVERSITY POLICY (61KB, PDF)
09/04/2019
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
17:01
NOTICE OF ANNUAL GENERAL MEETING (79KB, PDF)
09/04/2019
Proxy Forms
16:59
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2018 FORM OF PROXY (66KB, PDF)
09/04/2019
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
16:56
(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 (171KB, PDF)
01/04/2019
Monthly Returns
17:49
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (472KB, PDF)
25/03/2019
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
22:45
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (285KB, PDF)
25/03/2019
Announcements and Notices - [Other - Miscellaneous]
21:09
AMENDMENTS TO SHARE AWARD PLAN (61KB, PDF)
13/03/2019
Announcements and Notices - [Date of Board Meeting]
16:31
NOTIFICATION OF BOARD MEETING (57KB, PDF)
01/03/2019
Monthly Returns
17:33
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (480KB, PDF)
01/02/2019
Monthly Returns
15:20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (350KB, PDF)
02/01/2019
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
16:37
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (57KB, PDF)
02/01/2019
Monthly Returns
09:47
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2018 (78KB, PDF)
07/12/2018
Announcements and Notices - [Other - Miscellaneous]
16:34
AMENDMENTS TO SHARE AWARD PLAN (60KB, PDF)
03/12/2018
Monthly Returns
10:31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2018 (78KB, PDF)
01/11/2018
Monthly Returns
10:22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (78KB, PDF)
12/10/2018
Announcements and Notices - [Results of EGM/SGM]
16:55
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2018 (62KB, PDF)
02/10/2018
Monthly Returns
13:47
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (78KB, PDF)
19/09/2018
Announcements and Notices - [Notice of EGM/SGM]
16:52
NOTICE OF EXTRAORDINARY GENERAL MEETING (63KB, PDF)
19/09/2018
Proxy Forms
16:47
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 OCTOBER 2018 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY (62KB, PDF)
19/09/2018
Circulars - [Other]
16:41
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND AND SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (115KB, PDF)
03/09/2018
Monthly Returns
14:20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (80KB, PDF)
29/08/2018
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
22:45
INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (282KB, PDF)
17/08/2018
Announcements and Notices - [Date of Board Meeting]
17:50
NOTIFICATION OF BOARD MEETING (57KB, PDF)
01/08/2018
Monthly Returns
10:18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (78KB, PDF)
24/07/2018    
Announcements and Notices - [Other - Miscellaneous]
16:34
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (51KB, PDF)
03/07/2018
Monthly Returns
15:42
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (78KB, PDF)
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)
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)
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)

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)

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)

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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