Announcements & Circulars

2024

2023

2022

2021

Company Information Sheet

COMPANY INFORMATION SHEET

09 / 12 / 2022

December

Announcements and Notices - [Results of EGM/SGM / Change in Auditors]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2022

09 / 12 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022

02 / 12 / 2022

November

Proxy Forms

Proxy Form for use at the Extraordinary General Meeting to be held on 9 December 2022

18 / 11 / 2022

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING

18 / 11 / 2022

Circulars - [Change in Auditors subject to Shareholders' Approval]

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

18 / 11 / 2022

Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]

PROPOSED CHANGE OF AUDITOR

04 / 11 / 2022

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

Terms of Reference for Remuneration Committee

02 / 11 / 2022

Announcements and Notices - [Quarterly Results]

UNAUDITED ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

02 / 11 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022

01 / 11 / 2022

October

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

21 / 10 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022

03 / 10 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022

05 / 09 / 2022

September

August

Announcements and Notices - [Change of Company Name]

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE ADDRESS

26 / 08 / 2022

Announcements and Notices - [Other - Miscellaneous]

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

03 / 08 / 2022

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

03 / 08 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022

02 / 08 / 2022

July

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

22 / 07 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022

06 / 07 / 2022

Documents on Display

04 / 07 / 2022

Circulars - [Major Transaction]

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF A PROPERTY

04 / 07 / 2022

June

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

16 / 06 / 2022

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JUNE 2022

16 / 06 / 2022

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022

16 / 06 / 2022

Announcements and Notices - [Major Transaction]

MAJOR TRANSACTION - ACQUISITION OF A PROPERTY

12 / 06 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022

01 / 06 / 2022

May

Proxy Forms

FORM OF PROXY

24 / 05 / 2022

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING

24 / 05 / 2022

Circulars - [Other]

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

24/ 05 / 2022

Announcements and Notices - [Change of Company Name / Closure of Books or Change of Book Closure Period]

PROPOSED CHANGE OF COMPANY NAME AND CLOSURE OF REGISTER OF MEMBERS

19 / 05 / 2022

Announcements and Notices - [Quarterly Results]

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

04 / 05 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022

03 / 05 / 2022

April

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

21 / 04 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022

04 / 04 / 2022

March

Proxy Forms

Proxy Form for use at the Annual General Meeting to be held on 16 June 2022

30 / 03 / 2022

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

30 / 03 / 2022

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares/ Amendment of Constitutional Documents]

30 / 03 / 2022

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORAMDUM AND ARTICLE OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

23 / 03 / 2022

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

23 / 03 / 2022

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

11 / 03 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022

01 / 03 / 2022

February

Announcements and Notices - [Profit Warning / Inside Information]

14 / 02 / 2022

PROFIT WARNING

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022

04 / 02 / 2022

January

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021