Announcement and Notices

Release Date
Documents
ENG / CH
12/11/18
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
/
06/11/18
COMPANY INFORMATION SHEET
/
06/11/18
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
/
30/10/18
DATE OF BOARD MEETING 董事會會議日期
/
27/01/19
CONCENTRATION OF SHAREHOLDING
/
08/03/19
DATE OF BOARD MEETING 董事會會議日期
/
21/03/19
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
/
28/03/19
NOTICE OF ANNUAL GENERAL MEETING
/
28/03/19
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More] PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
/
28/03/19
PROXY FORM
/
25/04/19
DATE OF BOARD MEETING 董事會會議日期
/
25/04/19
PROFIT WARNING
/
09/05/19
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2019
/
09/05/19
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
/
24/06/19
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 更改香港股份過戶登記分處地址
/
01/08/19
DATE OF BOARD MEETING 董事會會議日期
/
14/08/19
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
/
10/10/19
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND INTERIM REPORT FOR SIX MONTHS ENDED 30 JUNE 2019
/
30/10/19
DATE OF BOARD MEETING 董事會會議日期
/
05/11/19
PROFIT WARNING
/
12/11/19
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
/
12/11/19
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
/
29/11/19
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
/
09/12/19
UNSUAL PRICE/TURNOVER MOVEMENTS – QUALIFIED
/
20/12/19
CHANGE OF EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEE
/
10/01/20
CHANGES OF CHAIRMAN OF THE BOARD AND DIRECTORS
/
19/01/20
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
/
23/01/20
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
/
18/02/20
COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 完成根據一般授權認購新股份
/
12/03/20
DATE OF BOARD MEETING 董事會會議日期
/
19/03/20
DATE OF BOARD MEETING -POSTPONEMENT OF DATE OF BOARD MEETING
/
31/03/20
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
/
22/04/20
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
/
29/04/20
DATE OF BOARD MEETING 董事會會議日期
/
14/05/20
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
/
21/05/20
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT
/
16/06/20
DATE OF BOARD MEETING 董事會會議日期
/
23/06/20
UPDATE ON PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF 2019 ANNUAL REPORT
/
29/06/20
RETIREMENT OF AUDITOR
/
29/06/20
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
/
29/06/20
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO UNAUDITED AND AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
/
29/06/20
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
/
06/07/20
NOTICE OF GENERAL MEETING
/
06/07/20
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] Proposals for General Mandates to Issue New Shares and Buy-back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
/
06/07/20
PROXY FORM
/
03/08/20
DATE OF BOARD MEETING 董事會會議日期
/
04/08/20
PROFIT WARNING 盈利警告
/
07/08/20
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUT 2020
/
12/08/20
APPOINTMENT OF EXECUTIVE DIRECTORS
/
14/08/20
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
/
18/08/20
PLACING OF NEW SHARES UNDER GENERAL MANDATE
/
27/08/20
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 完成根據一般授權配售新股份
/
04/09/20
OTHER - BUSINESS UPDATE
/
09/09/20
OTHER - BUSINESS UPDATE
/
11/09/20
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
/
05/10/20
CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES/ CHANGE IN COMPLIANCE OFFICER/ CHANGE OF AUDIT COMMITTEE MEMBER/ CHANGE OF REMUNERATION COMMITTEE MEMBER/ NON-COMPLIANCE WITH AUDIT COMMITTEE REQUIREMENTS/ NON-COMPLIANCE WITH INED REQUIREMENTS OR INED FAILING TO MEET INDEPENDENCE GUIDELINES
/
09/10/20
1) CHANGE OF COMPANY NAME 2) TRADING ARRANGEMENTS (OTHER THAN CHANGE IN BOARD LOT SIZE)
/
14/10/20
OTHER - BUSINESS UPDATE
/
21/10/20
DATE OF BOARD MEETING 董事會會議日期
/
23/10/20
CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES/ CHANGE OF AUDIT COMMITTEE MEMBER/ CHANGE OF REMUNERATION COMMITTEE MEMBER/ CHANGE OF NOMINATION COMMITTEE MEMBER
/
29/10/20
NOTICE OF EXTRAORDINARY GENERAL MEETING
/
29/10/20
CIRCULAR - "Other / Re-election or Appointment of Director subject to Shareholders' approval"
/
29/10/20
PROXY FORM
/
13/11/20
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
/
17/11/20
RESULTS OF EGM/SGM
/
03/12/20
OTHER - BUSINESS UPDATE
/
09/12/20
OTHER - BUSINESS UPDATE
/
17/12/20
OTHER - BUSINESS UPDATE
/
21/12/20
CHANGE IN AUDITORS
/
24/12/20
NOTICE OF EXTRAORDINARY GENERAL MEETING
/
24/12/20
CIRCULAR - Change in Auditors subject to Shareholders' Approval
/
24/12/20
PROXY FORM
/
30/12/20
CHANGE OF COMPANY NAME
/
13/01/21
RESULTS OF EGM/SGM
/
20/01/21
CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES
/
29/01/21
OTHER- MISCELLANEOUS
/
29/01/21
LETTER TO REGISTERED SHAREHOLDERS- ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
/
29/01/21
REPLY FORM
/
02/02/21
INSIDE INFORMATION / WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
02/02/21
OTHER – MISCELLANEOUS
/
09/03/21
DATE OF BOARD MEETING
/
15/03/21
INSIDE INFORMATION/ WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
16/03/21
PROFIT WARNING
/
19/03/21
INSIDE INFORMATION/ WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
22/03/21
DATE OF BOARD MEETING
/
26/03/21
INSIDE INFORMATION/ WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
30/03/21
DELAY IN RESULT ANNOUNCEMENT/ SUSPENSION/ INSIDE INFORMATION
/
09/04/21
INSIDE INFORMATION/ WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
19/04/21
INSIDE INFORMATION/ WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
22/04/21
INSIDE INFORMATION/ WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
30/04/21
INSIDE INFORMATION
/
05/05/21
INSIDE INFORMATION/ DELAY IN RESULTS ANNOUNCEMENT/ SUSPENSION
/
07/05/21
CHANGE IN DIRECTORS OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES/CHANGE IN COMPLIANCE OFFICER
/
28/05/21
INSIDE INFORMATION / WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
04/06/21
GENERAL MANDATE/OTHER - MISCELLANEOUS
/
21/06/21
INSIDE INFORMATION/ SUSPENSION
/
22/06/21
INSIDE INFORMATION/ WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
30/06/21
INSIDE INFORMATION/ OTHER - BUSINESS UPDATE/ SUSPENSION
/
07/07/21
INSIDE INFORMATION/ WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
09/07/21
INSIDE INFORMATION/OTHER - BUSINESS UPDATE/SUSPENSION
/
20/07/21
CHANGE IN DIRECTORS OR IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES/ CHANGE OF REMUNERATION COMMITTEE MEMBER/ NON-COMPLIANCE WITH AUDIT COMMITTEE REQUIREMENTS/ NON-COMPLIANCE WITH REMUNERATION COMMITTEE REQUIREMENTS/ NON-COMPLIANCE WITH INED REQUIREMENTS OR INED FAILING TO MEET INDEPENDENCE GUIDELINES
/
20/07/21
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
/
17/08/21
INSIDE INFORMATION/ DELAY IN RESULTS ANNOUNCEMENT/ SUSPENSION
/
23/08/21
INSIDE INFORMATION / WINDING UP AND LIQUIDATION OF ISSUER, ITS HOLDING COMPANY OR MAJOR SUBSIDIARY
/
12/10/21
INSIDE INFORMATION / OTHER - BUSINESS UPDATE / SUSPENSIONsion
/