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2022/09/28 — circulars to shareholders
Change of request form for non-registered holders
2022/09/28 — circulars to shareholders
Change of request form for registered shareholders
2022/09/28 — circulars to shareholders
Notification letter to registered shareholders
2022/09/28 — circulars to shareholders
Notification letter to non-registered holders
2022/09/28 — circulars to shareholders
Letter to registered shareholders
2022/09/02 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022/08/30 — announcements
Interim Results Announcement for the six months ended 30 June 2022
2022/08/22 — announcements
Inside Information Profit Warning
2022/08/15 — announcements
DATE OF BOARD MEETING
2022/08/01 — announcements
Announcement regarding the change of address of Hong Kong Branch Share Registrar
2022/08/01 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022/07/05 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022/06/29 — announcements
Amended and Restated Bye-Laws
2022/06/29 — announcements
Announcement of Poll Results of the Annual General Meeting held on 29 June 2022
2022/06/23 — announcements
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT
2022/06/02 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022/05/19 — announcements
Connected Transaction in Relation to Tenancy Agreement
2022/05/03 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022/04/28 — circulars to shareholders
Circular - General mandates to repurchase shares and issue shares, refreshment of annual limit under share award scheme, re-election/election of directors, adoption of new bye-laws
2022/04/28 — announcements
Notice of Annual General Meeting
2022/04/28 — circulars to shareholders
Form of proxy
2022/04/28 — circulars to shareholders
Notification letter to Registered Shareholders
2022/04/28 — circulars to shareholders
Letter to Registered Shareholders
2022/04/28 — circulars to shareholders
Change of request form for Registered Shareholders
2022/04/28 — circulars to shareholders
Notification letter to Non-registered Holders
2022/04/28 — circulars to shareholders
Change of request form for Non-registered Holders
2022/04/27 — annual reports
FY 2021 Annual Report
2022/04/06 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022/03/29 — announcements
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022/03/29 — announcements
PROPOSED ADOPTION OF NEW BYE-LAWS
2022/03/14 — announcements
DATE OF BOARD MEETING
2022/03/14 — announcements
INSIDE INFORMATION POSITIVE PROFIT ALERT
2022/03/03 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022/03/01 — announcements
RE-DESIGNATION FROM INTERIM CHIEF EXECUTIVE OFFICER TO CHIEF EXECUTIVE OFFICER
2022/02/08 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2022/01/04 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 December 2021
2021/12/14 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF RISK MANAGEMENT COMMITTEE AND GENERAL COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021/12/13 — announcements
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021/12/03 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 November 2021
2021/11/30 — announcements
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF PRODUCT DEVELOPMENT OFFICER, AND MEMBER OF RISK MANAGEMENT COMMITTEE AND GENERAL COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021/11/23 — announcements
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENTS
2021/11/19 — announcements
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2021/11/02 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 October 2021
2021/10/28 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF THE GENERAL COMMITTEE
2021/10/27 — announcements
RESIGNATION OF EXECUTIVE DIRECTOR, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND MEMBER OF GENERAL COMMITTEE
2021/10/04 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 September 2021
2021/09/23 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER
2021/09/20 — announcements
Registered shareholders - Notification Letter
2021/09/20 — announcements
Registered shareholders - Letter
2021/09/20 — announcements
Registered shareholders - Change of Request Form
2021/09/20 — announcements
Non-registered holders - Notification Letter
2021/09/20 — announcements
Non-registered holders – Change of Request Form
2021/09/17 — interim reports
2021 Interim Report for six months ended 30 June 2021
2021/09/01 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 August 2021
2021/08/30 — announcements
RE-DESIGNATION FROM ACTING EXECUTIVE CHAIRMAN TO CHAIRMAN OF THE BOARD
2021/08/24 — announcements
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/08/12 — announcements
INSIDE INFORMATION POSITIVE PROFIT ALERT
2021/08/11 — announcements
DATE OF BOARD MEETING
2021/08/02 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 July 2021
2021/07/29 — announcements
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS
2021/07/29 — other stock exchange filings
Memorandum of Association and New Bye-laws
2021/07/06 — announcements
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JULY 2021
2021/07/05 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 June 2021
2021/06/22 — announcements
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2021
2021/06/15 — announcements
CHANGE OF REQUEST FORM
2021/06/15 — announcements
Non-registered holders - Change of Request Form
2021/06/15 — announcements
Notification Letter to Non-registered holders - Circular
2021/06/15 — announcements
Notification Letter to Existing Shareholders - Publication of Circular and Form of Proxy
2021/06/15 — announcements
Letter to Existing Shareholders - Circular and Form of Proxy
2021/06/15 — announcements
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 JULY 2021 (AND AT ANY ADJOURNMENT THEREOF)
2021/06/15 — announcements
NOTICE OF SPECIAL GENERAL MEETING
2021/06/15 — announcements
Proposed Adoption of New Share Award Scheme; Refreshm. of the Option Scheme Mandate Limit of the 2018 Share Option Scheme; Proposed Increase in Author. Share Capital; Notice of Special General Meeting
2021/06/01 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 May 2021
2021/05/31 — sustainability report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
2021/05/05 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 April 2021
2021/04/30 — announcements
CHANGE IN BOARD LOT SIZE
2021/04/30 — announcements
SUSPENSION OF QUARTERLY FINANCIAL RESULTS PUBLICATION
2021/04/28 — announcements
Existing Shareholders - Change of Request Form
2021/04/28 — announcements
Non-registered holders - Change of Request Form
2021/04/28 — announcements
Notification Letter to Non-registered holders - Annual Report for the Six Months Ended 31 December 2020 and Circular
2021/04/28 — announcements
NOTICE OF ANNUAL GENERAL MEETING
2021/04/28 — announcements
Letter to Existing Shareholders - Annual Report for the Six Months Ended 31 December 2020, Circular and Proxy Form
2021/04/28 — announcements
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2021/04/28 — announcements
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION/ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021/04/28 — announcements
Notification Letter to Existing Shareholders - Publication of Annual Report for the Six Months Ended 31 December 2020, Circular and Proxy Form
2021/04/27 — annual reports
FY 2020 Annual Report
2021/04/23 — announcements
TERMINATION OF EXISTING SHARE AWARD SCHEME AND PROPOSED ADOPTION OF NEW SHARE AWARD SCHEME
2021/04/21 — announcements
NEXT DAY DISCLOSURE RETURN
2021/04/20 — announcements
RESULTS OF THE RIGHTS ISSUE
2021/04/01 — announcements
ANNOUNCEMENT OF AUDITED RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
2021/04/01 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 March 2021
2021/03/26 — announcements
CHANGE OF REQUEST FORM
2021/03/26 — announcements
EXCESS APPLICATION FORM
2021/03/26 — announcements
Provisional Allotment Letter
2021/03/26 — announcements
PROSPECTUS OF RIGHTS ISSUE - Non-registered Holders
2021/03/26 — announcements
Prospectus - Rights Issue
2021/03/25 — announcements
INSIDE INFORMATION - PROFIT WARNING
2021/03/19 — announcements
DATE OF BOARD MEETING
2021/03/02 — announcements
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS
2021/03/02 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 28 February 2021
2021/02/03 — other stock exchange filings
Monthly return on Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021/01/29 — announcements
CHANGE OF ADDRESS OF REGISTERED PLACE OF BUSINESS IN HONG KONG
2021/01/27 — announcements
PROPOSED RIGHTS ISSUE
2021/01/25 — sustainability report
Sustainability Report
2021/01/25 — announcements
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENTS
2021/01/08 — announcements
RESIGNATION OF AN EXECUTIVE DIRECTOR AND MEMBER OF GENERAL COMMITTEE
2021/01/06 — other stock exchange filings
Monthly return on Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020/12/31 — announcements
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020/12/28 — announcements
CHANGE OF FINANCIAL YEAR END DATE
2020/12/28 — announcements
RESIGNATION OF AN EXECUTIVE DIRECTOR AND MEMBER OF GENERAL COMMITTEE
2020/12/24 — announcements
RESIGNATION OF DIRECTORS AND NON-EXECUTIVE CHAIRMAN AND APPOINTMENT OF ACTING EXECUTIVE CHAIRMAN OF THE BOARD
2020/12/18 — announcements
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2020
2020/12/18 — announcements
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE AUDIT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE AUDIT COMMITTEE
2020/12/17 — announcements
RESIGNATION OF EXECUTIVE DIRECTORS AND MEMBERS OF REMUNERATION COMMITTEE AND GENERAL COMMITTEE AND CHANGE OF MEMBER OF RISK MANAGEMENT COMMITTEE
(2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(a) OF THE 2020 AGM AND (3) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION