Mar 30, 2021
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GENERAL MANDATES
TO ISSUE SHARES AND TO REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS;
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
Mar 30, 2021
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
Mar 30, 2021
Proxy Forms
PROXY FORM
Mar 22, 2021
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Mar 05, 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Mar 04, 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Feb 01, 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Jan 04, 2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Dec 01, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Nov 13, 2020
Financial Statements/ESG Information - [Quarterly Report]
2020 Third Quarterly Report
Nov 10, 2020
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Nov 10, 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Nov 10, 2020
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Nov 02, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Oct 30, 2020
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE BUSINESS COOPERATION
Oct 28, 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Oct 5, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Sep 4, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Aug 14, 2020
Financial Statements/ESG Information - [Interim/Half-Year Report]
2020 Interim Report
Aug 11, 2020
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Aug 05, 2020
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
Aug 03, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Jul 28, 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Jul 15, 2020
Announcements and Notices - [Discloseable Transaction]
UPDATE ON DISCLOSEABLE TRANSACTION RELATING TO THE PURCHASE OF THE EQUIPMENT
Jul 02, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Jun 29, 2020
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 29 JUNE 2020
Jun 15, 2020
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
(1) CHANGE OF VENUE; AND
(2) SPECIAL ARRANGEMENTS AND
PRECAUTIONARY MEASURES
FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON 29 JUNE 2020
Jun 01, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
May 21, 2020
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION RELATING TO
THE PURCHASE OF THE EQUIPMENT
May 15, 2020
Financial Statements/ESG Information - [Quarterly Report]
2020 First Quarterly Report
May 12, 2020
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2020
May 8, 2020
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION RELATING TO THE DEVELOPMENT OF THE ERP SYSTEM
May 4, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Apr 27, 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Apr 6, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Mar 30, 2020
Proxy Forms
PROXY FORM
Mar 30, 2020
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
Mar 30, 2020
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GENERAL MANDATES
TO ISSUE SHARES AND TO REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS;
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
Mar 30, 2020
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2019 Annual Report
Mar 26, 2020
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Mar 13, 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Mar 10, 2020
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
Mar 2, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Feb 2, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Jan 2, 2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Dec 4, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Nov 1, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Oct 31, 2019
Financial Statements/ESG Information - [Quarterly Report]
2019 Third Quarterly Report
Oct 25, 2019
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Oct 11, 2019
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Oct 2, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Sep 3, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Aug 13, 2019
Financial Statements/ESG Information [Interim/Half-Year Report]
2019 Interim Report
Aug 8, 2019
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Aug 2, 2019
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
Aug 1, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 July 2019
Jul 23, 2019
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Jul 2, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 30 June 2019
Jun 6, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 May 2019
May 15, 2019
Financial Statements/ESG Information [Quarterly Report]
2019 First Quarterly Report
May 10, 2019
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
May 10, 2019
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 201
May 7, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 30 April 2019
Apr 25, 2019
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Apr 1, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 March 2019
Mar 29, 2019
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2019
Proxy Forms
PROXY FORM
Mar 29, 2019
Circulars - [General Mandate / Re-election or Appointment of Director subject to
Shareholders' Approval / Explanatory...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2019
Financial Statements/ESG Information [Annual Report/Environmental,
Social and Governance Information/Report]
2018 Annual Report
Mar 25, 2019
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Mar 8, 2019
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Mar 5, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 28 February 2019
Feb 8, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 January 2019
Jan 2, 2019
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 December 2018
Dec 31, 2018
Others
BOARD DIVERSITY POLICY
Dec 31, 2018
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Dec 31, 2018
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Dec 5, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 30 November 2018
Nov 14, 2018
Financial Statements/ESG Information [Quarterly Report]
2018 Third Quarterly Report
Nov 9, 2018
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Nov 5, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 October 2018
Oct 22, 2018
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Oct 4, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 30 September 2018
Sep 3, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 August 2018
Aug 13, 2018
Financial Statements/ESG Information [Interim/Half-Year Report]
2018 Interim Report
Aug 7, 2018
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Aug 3, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 July 2018
Jul 20, 2018
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Jul 5, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 30 June 2018
Jun 27, 2018
Financial Statements/ESG Information [Environmental, Social
and Governance Information/Report]
Environmental,Social and Governance Report 2017
Jun 4, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 May 2018
May 14, 2018
Financial Statements/ESG Information [Quarterly Report]
2018 First Quarterly Report
May 9, 2018
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 9 MAY 2018
May 9, 2018
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
May 2, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 30 April 2018
Apr 30, 2018
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Apr 3, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 March 2018
Mar 28, 2018
Proxy Forms
PROXY FORM
Mar 28, 2018
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
Mar 28, 2018
Circulars
[General Mandate / Explanatory Statement for RepurchaseShares / Re-election or Appointment of Director...More]
(1) PROPOSED GENERAL MANDATES
TO ISSUE SHARES AND TO REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS;
AND
(3) NOTICE OF ANNUAL GENERAL MEETING
Mar 28, 2018
Financial Statements/ESG Information [Annual Report]
Annual Report 2017
Mar 21, 2018
Announcements and Notices - [Final Results / Closure of Books or Change of Book
Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Mar 16, 2018
Announcements and Notices
Profit Warning / Inside Information
Mar 7, 2018
Announcements and Notices
NOTICE OF BOARD MEETING
Mar 1, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 28 February 2018
Feb 1, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 January 2018
Jan 5, 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 December 2017
Dec 5, 2017
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 30 November 2017
Nov 14, 2017
Financial Statements/ESG Information [Quarterly Report]
Third Quarterly Report 2017
Nov 9, 2017
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Nov 2, 2017
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 October 2017
Oct 27, 2017
Announcements and Notices
NOTICE OF BOARD MEETING
Oct 17, 2017
Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE
STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF
SHARE OFFER
Oct 17, 2017
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Oct 17, 2017
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Oct 17, 2017
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Oct 17, 2017
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Oct 17, 2017
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Oct 17, 2017
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
Oct 17, 2017
Announcements and Notices
Procedures for shareholders to propose a director
Oct 6, 2017
Announcements and Notices - [Formal Notice]
SHARE OFFER
Oct 6, 2017
Listing Documents - [Offer for Subscription]
White Application Form
Oct 6, 2017
Listing Documents - [Offer for Subscription]
Yellow Application Form