Investor Relations

Notices (Replacement of Lost Share Certificates)

Date

Name

2024-04-12

NOTICE OF CANCELLATION OF ORIGINAL SHARE CERTIFICATE AND ISSUE OF NEW CERTIFICATE

Announcements

Date

Name

2024-04-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

2024-03-27

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-27

ANNUAL REPORT 2023

2024-03-27

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT ON THE COMPANY’S WEBSITE

2024-03-27

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT ON THE COMPANY’S WEBSITE

2024-03-13

NOTICE OF BOARD MEETING

2024-03-08

ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS TO NON-REGISTERED SHAREHOLDERS

2024-03-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

2024-02-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

2024-01-26

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

2024-01-26

DISSEMINATION OF CORPORATE COMMUNICATIONS

2024-01-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

2023-12-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

2023-11-14

THIRD QUARTERLY REPORT 2023

2023-11-14

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

2023-11-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

2023-10-31

NOTICE OF BOARD MEETING

2023-10-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

2023-09-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

2023-08-14

INTERIM REPORT 2023

2023-08-14

2023 INTERIM RESULTS ANNOUNCEMENT

2023-08-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

2023-07-31

NOTICE OF BOARD MEETING

2023-07-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

2023-07-03

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR

2023-07-03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-07-03

COMPANY INFORMATION SHEET

2023-06-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 30 JUNE 2023

2023-06-30

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-06-09

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2023-06-09

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

2023-06-09

NOTICE OF ANNUAL GENERAL MEETING

2023-06-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

2023-05-22

PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-05-16

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023

2023-05-16

FIRST QUARTERLY REPORT 2023

2023-05-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

2023-05-02

NOTICE OF BOARD MEETING

2023-04-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

2023-04-03

RESIGNATION OF NON-EXECUTIVE DIRECTOR

2023-04-03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-04-03

COMPANY INFORMATION SHEET

2023-03-31

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

2023-03-31

Annual Report 2022

2023-03-24

ANNOUNCEMENT ON MAKING PROVISIONS FOR IMPAIRMENT OF ASSET

2023-03-24

PROFIT WARNING

2023-03-17

NOTICE OF BOARD MEETING

2023-03-09

Next Day Disclosure Return

2023-03-09

COMPANY INFORMATION SHEET

2023-03-08

(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME

2023-03-01

ANNOUNCEMENT OF (1) RESULTS OF THE VALID APPLICATIONS AND ACCEPTANCES OF THE RIGHTS SHARES; AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE NQS UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS

2023-03-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

2023-02-13

(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME

2023-02-13

PROVISIONAL ALLOTMENT LETTER

2023-02-06

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

2023-02-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2023

2023-01-27

DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

2023-01-10

(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME

2023-01-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2022

2022-12-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022

2022-11-14

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS

2022-11-14

THIRD QUARTERLY REPORT 2022

2022-11-07

PROFIT WARNING

2022-11-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

2022-10-31

NOTICE OF BOARD MEETING

2022-10-05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

2022-09-06

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

2022-08-12

INTERIM REPORT 2022

2022-08-12

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022-08-11

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2021 ANNUAL REPORT

2022-08-08

PROFIT WARNING

2022-08-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022

2022-07-29

NOTICE OF BOARD MEETING

2022-07-29

Change of address of Hong Kong Branch Share Registrar and Transfer Office

2022-07-06

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

2022-06-30

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 29 JUNE 2022

2022-06-29

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 29 JUNE 2022

2022-06-21

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2022-06-21

Company Information Sheet

2022-06-06

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

2022-05-30

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2022-05-30

Form of proxy for annual general meeting (or any adjournment thereof)

2022-05-30

NOTICE OF ANNUAL GENERAL MEETING

2022-05-30

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO A POSSIBLE ACQUISITION

2022-05-13

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

2022-05-13

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

2022-05-13

FIRST QUARTERLY REPORT 2022

2022-05-10

PROFIT WARNING

2022-05-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

2022-04-29

NOTICE OF BOARD MEETING

2022-04-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

2022-04-04

COMPANY INFORMATION SHEET

2022-03-31

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022-03-31

Annual Report 2021

2022-03-31

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2022-03-24

PROFIT WARNING

2022-03-17

NOTICE OF BOARD MEETING

2022-03-07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

2022-02-07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022

2022-01-23

CHANGE OF AUDITORS

2022-01-07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021

2022-01-02

EXPIRY OF LONG STOP DATE AND LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUE SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

2021-12-28

Next Day Disclosure Return

2021-12-28

COMPANY INFORMATION SHEET

2021-12-07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

2021-11-12

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

2021-11-12

THIRD QUARTERLY REPORT 2021

2021-11-11

(1)RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE

2021-11-11

COMPANY INFORMATION SHEET

2021-11-11

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-11-09

PROFIT WARNING

2021-11-05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021

2021-10-28

NOTICE OF BOARD MEETING

2021-10-14

DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

2021-10-07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021

2021-09-28

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2)CHANGE IN COMPOSITION OF AUDIT COMMITTEE

2021-09-28

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-09-28

COMPANY INFORMATION SHEET

2021-09-06

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021

2021-08-20

GRANT OF SHARE OPTIONS

2021-08-16

GRANT OF SHARE OPTIONS

2021-08-13

INTERIM REPORT 2021

2021-08-13

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

2021-08-09

PROFIT WARNING

2021-08-06

(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

2021-08-06

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-08-06

COMPANY INFORMATION SHEET

2021-08-05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

2021-07-29

NOTICE OF BOARD MEETING

2021-07-09

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2021-07-05

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

2021-06-29

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 29 JUNE 2021
(2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

2021-06-29

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-06-29

COMPANY INFORMATION SHEET

2021-06-27

VOLUNTARY ANNOUNCEMENT - COOPERATION FRAMEWORK AGREEMENT

2021-06-17

INSIDE INFORMATION IN RESPECT OF A POSSIBLE COOPERATION AND RESUMPTION OF TRADING

2021-06-11

TRADING HALT

2021-06-01

DISCLOSEABLE TRANSACTION IN RESPECT OF THE FINANCE LEASE TRANSACTIONS

2021-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month

2021-05-28

NOTICE OF ANNUAL GENERAL MEETING

2021-05-28

Form of proxy for annual general meeting (or any adjournment thereof)

2021-05-28

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2021-05-14

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH

2021-05-14

FIRST QUARTERLY REPORT 2021

2021-05-13

Company Information Sheet

2021-05-13

SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT

2021-05-10

Next Day Disclosure Return

2021-05-10

TRANSFER OF CONVERTIBLE BONDS AND CONVERSION OF CONVERTIBLE BONDS

2021-05-04

DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT

2021-05-04

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

2021-04-29

NOTICE OF BOARD MEETING

2021-04-28

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 28 APRIL 2021

2021-04-08

Form of proxy for extraordinary general meeting (or any adjournment thereof)

2021-04-08

NOTICE OF EXTRAORDINARY GENERAL MEETING

2021-04-08

PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2021-04-07

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

2021-04-01

COMPANY INFORMATION SHEET

2021-04-01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-03-31

Annual Report 2020

2021-03-24

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

2021-03-19

POSITIVE PROFIT ALERT

2021-03-10

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2021-03-09

NOTICE OF BOARD MEETING

2021-03-05

PROPOSED REFRESHMENT OF GENERAL MANDATE

2021-03-02

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

2021-03-01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-03-01

COMPANY INFORMATION SHEET

2021-02-28

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

2021-02-25

VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMEMT

2021-02-09

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2021-02-09

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-02-09

COMPANY INFORMATION SHEET

2021-02-04

VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMEMT

2021-02-02

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

2021-02-01

COMPLETION OF THE (I) DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF EXCLUSIVE LED PRODUCTS AGENCY SELLING RIGHTS AND (II) ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

2021-01-29

VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMEMT

2021-01-20

EXTENSION OF LONG STOP DATE (I) DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF EXCLUSIVE LED PRODUCTS AGENCY SELLING RIGHTS AND (II) ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

2021-01-08

VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMEMT

2021-01-06

SUPPLEMENTAL ANNOUNCEMENT (I) DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF EXCLUSIVE LED PRODUCTS AGENCY SELLING RIGHTS AND (II) ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

2021-01-05

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

2020-12-21

(I) DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF EXCLUSIVE LED PRODUCTS AGENCY SELLING RIGHTS AND (II) ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

2020-12-16

CHANGE OF ADDRESS OF REGISTERED OFFICE OF THE COMPANY, THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2020-12-02

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

2020-11-23

COMPANY INFORMATION SHEET

2020-11-23

INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER

2020-11-20

(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES

2020-11-20

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2020-11-12

THIRD QUARTERLY REPORT 2020

2020-11-12

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

2020-11-02

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

2020-10-28

NOTICE OF BOARD MEETING

2020-10-06

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

2020-09-01

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

2020-08-13

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

2020-08-13

INTERIM REPORT 2020

2020-08-06

PROFIT WARNING

2020-08-03

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

2020-07-29

NOTICE OF BOARD MEETING

2020-07-03

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

2020-06-01

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

2020-05-15

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020

2020-05-15

FIRST QUARTERLY REPORT 2020

2020-05-11

PROFIT WARNING

2020-05-07

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 7 MAY 2020

2020-05-05

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

2020-04-29

Notice of Board Meeting

2020-04-03

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

2020-03-30

Annual Report 2019

2020-03-30

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2020-03-30

NOTICE OF ANNUAL GENERAL MEETING

2020-03-30

Form of proxy for annual general meeting (or any adjournment thereof)

2020-03-23

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

2020-03-05

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

2020-03-05

NOTICE OF BOARD MEETING

2020-02-05

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

2020-01-03

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

2019-12-02

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

2019-11-12

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

2019-11-12

THIRD QUARTERLY REPORT 2019

2019-11-06

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

2019-10-28

NOTICE OF BOARD MEETING

2019-10-08

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

2019-09-30

RESIGNATION OF EXECUTIVE DIRECTOR

2019-09-30

COMPANY INFORMATION SHEET

2019-09-30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019-09-02

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

2019-08-14

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019-08-14

INTERIM REPORT 2019

2019-08-06

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

2019-07-30

NOTICE OF BOARD MEETING

2019-07-08

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2019-07-04

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

2019-06-05

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

2019-05-14

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019

2019-05-14

FIRST QUARTERLY REPORT 2019

2019-05-08

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 8 MAY 2019 (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF CHAIRMAN OF THE NOMINATION COMMITTEE

2019-05-08

COMPANY INFORMATION SHEET

2019-05-08

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019-05-06

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

2019-04-30

NOTICE OF BOARD MEETING

2019-04-08

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

2019-04-02

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

2019-03-29

Annual Report 2018

2019-03-29

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019-03-29

NOTICE OF ANNUAL GENERAL MEETING

2019-03-29

Form of proxy for annual general meeting(or any adjournment thereof)

2019-03-22

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

2019-03-08

NOTICE OF BOARD MEETING

2019-03-07

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES

2019-03-07

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2019-03-07

COMPANY INFORMATION SHEET

2019-03-06

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

2019-02-01

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

2019-01-04

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

2018-12-31

Terms of reference of the Audit Committee of the Board of Directors

2018-12-31

Board Diversity Policy

2018-12-05

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

2018-11-15

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

2018-11-15

Third Quarterly Report 2018

2018-11-09

Profit Warning

2018-11-06

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

2018-10-31

Notice of Board Meeting

2018-10-05

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

2018-10-01

COMPANY INFORMATION SHEET

2018-10-01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2018-09-28

RESIGNATION OF EXECUTIVE DIRECTOR

2018-09-04

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

2018-08-14

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

2018-08-14

INTERIM REPORT 2018

2018-08-01

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

2018-07-31

Notice of Board Meeting

2018-07-13

Announcement of Offer Price and Allotment Results

2018-07-13

Amended and Restated Memorandum and Articles of Association

2018-07-13

Terms of reference of the Audit Committee of the Board of Directors / 董事會審核委員會職權範圍

2018-07-13

Terms of reference of the Nomination Committee of the Board of Directors / 董事會提名委員會職權範圍

2018-07-13

Terms of reference of the Remuneration Committee of the Board of Directors / 董事會薪酬委員會職權範圍

2018-07-13

List of Directors and Their Roles and Functions

2018-07-13

Procedures for a Shareholder to Propose a Person for Election as a Director

2018-07-13

Company Information Sheet

2018-07-13

Shareholders Communication Policy

2018-07-13

Board Diversity Policy

2018-06-30

Prospectus

2018-06-30

White Application Form

2018-06-30

Yellow Application Form

2018-06-30

Green Application Form

2018-06-30

Formal Notice