Information Disclosure

Prospectus

2019-11-28

Prospectus

2019-11-28

Green application form

2019-11-28

Yellow application form

2019-11-28

White application form

Performance Reports

2022 Interim Report
Annual Report 2021
2021 Interim Report
Annual Report 2020

Announcements and Circulars

2022-09-30

Documents on Display (Multi-Files)

2022-09-30

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2022-09-30

Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 24 October 2022

2022-09-30

(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

2022-09-23

DELAY IN DESPATCH OF CIRCULAR

2022-09-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-09-01

(1) ISSUE OF NEW SHARES UNDER GENERAL MANDATE; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (3) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2022-08-30

TERMINATION OF THE SUBSCRIPTION AGREEMENTS

2022-08-26

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-08-26

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES; (2) CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES

2022-08-26

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022-08-16

DATE OF BOARD MEETING

2022-08-12

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2022-08-10

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021

2022-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-07-15

SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE

2022-07-15

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-07-15

(1) REDESIGNATION OF DIRECTOR AND APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE; AND(2) APPOINTMENT OF AUTHORISED REPRESENTATIVE AND ALTERNATE TO THE AUTHORISED REPRESENTATIVE

2022-07-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-06-23

List of Directors and their Roles and Functions

Experience it now and start the journey of digital transformation !