| 10/05/2023 |
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
|
294KB, PDF |
/
|
| 03/05/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
|
62KB, PDF |
/
|
| 02/05/2023 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
|
59KB, PDF |
/
|
| 02/05/2023 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
40KB, PDF |
/
|
| 27/04/2023 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023
|
53KB, PDF |
/
|
| 12/04/2023 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 28 FEBRUARY 2023
|
87KB, PDF |
/
|
| 12/04/2023 |
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2022/23
|
846KB, PDF |
/
|
| 03/04/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
|
62KB, PDF |
/
|
| 27/03/2023 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
43KB, PDF |
/
|
| 10/03/2023 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
|
4,823KB, PDF |
/
|
| 03/03/2023 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
|
62KB, PDF |
/
|
| 02/03/2023 |
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
|
45KB, PDF |
/
|
| 02/03/2023 |
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;
(3) RE-ELECTION OF RETIRING DIRECTORS;
(4) PROPOSED ADOPTION OF THE NEW ARTICLES; AND
(5) NOTICE OF ANNUAL GENERAL MEETING
|
358KB, PDF |
/
|
| 02/03/2023 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
|
64KB, PDF |
/
|
| 02/03/2023 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
60KB, PDF |
/
|
| 01/03/2023 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
|
49KB, PDF |
/
|
| 01/03/2023 |
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS
|
45KB, PDF |
/
|
| 28/02/2023 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2022
|
127KB, PDF |
/
|
| 28/02/2023 |
Financial Statements/ESG Information - [Annual Report]
2022 ANNUAL REPORT
|
1,774KB, PDF |
/
|
| 08/02/2023 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
42KB, PDF |
/
|
| 01/02/2023 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
|
63KB, PDF |
/
|
| 04/01/2023 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
|
63KB, PDF |
/
|
| 01/12/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
|
60KB, PDF |
/
|
| 01/11/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
|
60KB, PDF |
/
|
| 14/10/2022 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2021/22
|
1,475KB, PDF |
/
|
| 10/10/2022 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 AUGUST 2022
|
106KB, PDF |
/
|
| 05/10/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
|
61KB, PDF |
/
|
| 23/09/2022 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
42KB, PDF |
/
|
| 01/08/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
|
60KB, PDF |
/
|
| 27/07/2022 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
43KB, PDF |
/
|
| 13/07/2022 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2022
|
116KB, PDF |
/
|
| 13/07/2022 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022 INTERIM REPORT
|
1,031KB, PDF |
/
|
| 04/07/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
|
60KB, PDF |
/
|
| 28/06/2022 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
43KB, PDF |
/
|
| 02/06/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
|
60KB, PDF |
/
|
| 03/05/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
|
60KB, PDF |
/
|
| 28/04/2022 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022
|
50KB, PDF |
/
|
| 27/04/2022 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
|
2,036KB, PDF |
/
|
| 11/04/2022 |
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2021/22
|
983KB, PDF |
/
|
| 11/04/2022 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 28 FEBRUARY 2022
|
99KB, PDF |
/
|
| 04/04/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
|
60KB, PDF |
/
|
| 28/03/2022 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
42KB, PDF |
/
|
| 04/03/2022 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
52KB, PDF |
/
|
| 04/03/2022 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
(1) RE-ELECTION OF RETIRING DIRECTORS AND (2) NOTICE OF ANNUAL GENERAL MEETING
|
196KB, PDF |
/
|
| 04/03/2022 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
|
55KB, PDF |
/
|
| 02/03/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
|
60KB, PDF |
/
|
| 28/02/2022 |
Financial Statements/ESG Information - [Annual Report]
2021 ANNUAL REPORT
|
2MB, PDF |
/
|
| 28/02/2022 |
Announcements and Notices - [Final Results / Other - Business Update]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2021 AND CHANGE IN USE OF PROCEEDS
|
132KB, PDF |
/
|
| 16/02/2022 |
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
|
43KB, PDF |
/
|
| 07/02/2022 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
42KB, PDF |
/
|
| 04/02/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
|
61KB, PDF |
/
|
| 03/01/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
|
123KB, PDF |
/
|
| 01/12/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
|
60KB, PDF |
/
|
| 01/11/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
|
26KB, PDF |
/
|
| 05/10/2021 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 AUGUST 2021
|
91KB, PDF |
/
|
| 05/10/2021 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2020/21
|
829KB, PDF |
/
|
| 04/10/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
|
60KB, PDF |
/
|
| 16/09/2021 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
28KB, PDF |
/
|
| 01/09/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
|
60KB, PDF |
/
|
| 04/08/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
|
26KB, PDF |
/
|
| 12/07/2021 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2021
|
105KB, PDF |
/
|
| 12/07/2021 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2021 INTERIM REPORT
|
898KB, PDF |
/
|
| 05/07/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
|
520KB, PDF |
/
|
| 24/06/2021 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
26KB, PDF |
/
|
| 02/06/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
|
419KB, PDF |
/
|
| 25/05/2021 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
|
1,047KB, PDF |
/
|
| 03/05/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
|
418KB, PDF |
/
|
| 22/04/2021 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2021
|
29KB, PDF |
/
|
| 14/04/2021 |
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2020/21
|
807KB, PDF |
/
|
| 08/04/2021 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 28 FEBRUARY 2021
|
85KB, PDF |
/
|
| 07/04/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
|
418KB, PDF |
/
|
| 24/03/2021 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
26KB, PDF |
/
|
| 23/03/2021 |
Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF PROCEEDS
|
39KB, PDF |
/
|
| 03/03/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
|
418KB, PDF |
/
|
| 03/03/2021 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
(1) RE-ELECTION OF RETIRING DIRECTORS AND (2) NOTICE OF ANNUAL GENERAL MEETING
|
61KB, PDF |
/
|
| 03/03/2021 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
30KB, PDF |
/
|
| 03/03/2021 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
|
37KB, PDF |
/
|
| 25/02/2021 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2020
|
123KB, PDF |
/
|
| 26/02/2021 |
Financial Statements/ESG Information - [Annual Report]
2020 ANNUAL REPORT
|
1,608KB, PDF |
/
|
| 19/02/2021 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
|
32KB, PDF |
/
|
| 10/02/2021 |
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
|
35KB, PDF |
/
|
| 03/02/2021 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
33KB, PDF |
/
|
| 02/02/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
|
419KB, PDF |
/
|
| 05/01/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
|
419KB, PDF |
/
|
| 03/12/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
|
419KB, PDF |
/
|
| 04/11/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
|
419KB, PDF |
/
|
| 13/10/2020 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2019/20
|
1,873KB, PDF |
/
|
| 06/10/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
|
417KB, PDF |
/
|
| 06/10/2020 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 AUGUST 2020
|
90KB, PDF |
/
|
| 30/09/2020 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
|
32KB, PDF |
/
|
| 18/09/2020 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
26KB, PDF |
/
|
| 02/09/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
|
417KB, PDF |
/
|
| 03/08/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
|
419KB, PDF |
/
|
| 15/07/2020 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2020 INTERIM REPORT
|
1,203KB, PDF |
/
|
| 10/07/2020 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2020
|
112KB, PDF |
/
|
| 06/07/2020 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
|
32KB, PDF |
/
|
| 03/07/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
|
417KB, PDF |
/
|
| 26/06/2020 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
29KB, PDF |
/
|
| 03/06/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
|
419KB, PDF |
/
|
| 27/05/2020 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
|
2,189KB, PDF |
/
|
| 26/05/2020 |
Announcements and Notices - [Inside Information]
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
|
29KB, PDF |
/
|
| 22/05/2020 |
Announcements and Notices - [Results of AGM]
SUPPLEMENTAL ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2020
|
35KB, PDF |
/
|
| 21/05/2020 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2020
|
31KB, PDF |
/
|
| 05/05/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
|
419KB, PDF |
/
|
| 29/04/2020 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 NOVEMBER 2019
|
51KB, PDF |
/
|
| 20/04/2020 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
(1) RE-ELECTION OF RETIRING DIRECTORS AND (2) NOTICE OF ANNUAL GENERAL MEETING
|
78KB, PDF |
/
|
| 20/04/2020 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
33KB, PDF |
/
|
| 20/04/2020 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
|
33KB, PDF |
/
|
| 14/02/2020 |
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2019/20
|
1,467KB, PDF |
/
|
| 06/04/2020 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 29 FEBRUARY 2020
|
89KB, PDF |
/
|
| 03/04/2020 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
|
32KB, PDF |
/
|
| 03/04/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
|
419KB, PDF |
/
|
| 20/03/2020 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
26KB, PDF |
/
|
| 04/03/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
|
419KB, PDF |
/
|
| 28/02/2020 |
Financial Statements/ESG Information - [Annual Report]
2019 ANNUAL REPORT
|
2,870KB, PDF |
/
|
| 27/02/2020 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2019
|
499KB, PDF |
/
|
| 18/02/2020 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
|
32KB, PDF |
/
|
| 17/02/2020 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
23KB, PDF |
/
|
| 04/02/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
|
418KB, PDF |
/
|
| 24/01/2020 |
Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
|
41KB, PDF |
/
|
| 23/01/2020 |
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
ANNOUNCEMENT PURSUANT TO RULES 17.50(2)(h) AND 17.50A(2) OF THE GEM LISTING RULES
|
30KB, PDF |
/
|
| 03/01/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
|
419KB, PDF |
/
|
| 04/12/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
|
417KB, PDF |
/
|
| 05/11/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
|
449KB, PDF |
/
|
| 14/10/2019 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2018/19
|
2,453KB, PDF |
/
|
| 10/10/2019 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 AUGUST 2019
|
397KB, PDF |
/
|
| 08/10/2019 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
|
237KB, PDF |
/
|
| 03/10/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
|
542KB, PDF |
/
|
| 26/09/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
160KB, PDF |
/
|
| 03/09/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
|
449KB, PDF |
/
|
| 06/08/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
|
449KB, PDF |
/
|
| 09/07/2019 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
170KB, PDF |
/
|
| 12/07/2019 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2019 INTERIM REPORT
|
2,527KB, PDF |
/
|
| 12/07/2019 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2019 INTERIM REPORT
|
2,527KB, PDF |
/
|
| 10/07/2019 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2019
|
369KB, PDF |
/
|
| 04/07/2019 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
|
198KB, PDF |
/
|
| 02/07/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
|
448KB, PDF |
/
|
| 27/06/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
168KB, PDF |
/
|
| 06/06/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
|
448KB, PDF |
/
|
| 31/05/2019 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
|
3,964KB, PDF |
/
|
| 06/05/2019 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
|
186KB, PDF |
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| 03/05/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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447KB, PDF |
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| 12/04/2019 |
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2018/19
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2,387KB, PDF |
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| 09/04/2019 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 28 FEBRUARY 2019
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320KB, PDF |
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| 04/04/2019 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
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158KB, PDF |
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| 02/04/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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448KB, PDF |
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| 28/03/2019 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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128KB, PDF |
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| 28/03/2019 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
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189KB, PDF |
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| 28/03/2019 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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196KB, PDF |
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| 27/03/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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149KB, PDF |
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| 20/03/2019 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE
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156KB, PDF |
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| 04/03/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
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448KB, PDF |
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| 28/02/2019 |
Financial Statements/ESG Information - [Annual Report]
2018 ANNUAL REPORT
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5,148KB, PDF |
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| 25/02/2019 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER 2018
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273KB, PDF |
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| 11/02/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
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137KB, PDF |
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| 08/02/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
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366KB, PDF |
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| 03/01/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
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380KB, PDF |
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| 02/01/2019 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
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178KB, PDF |
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| 31/12/2018 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Miscellaneous]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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136KB, PDF |
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| 03/12/2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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366KB, PDF |
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| 02/11/2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
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367KB, PDF |
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| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
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84KB, PDF |
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| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
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85KB, PDF |
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| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE
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139KB, PDF |
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| 19/10/2018 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
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63KB, PDF |
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| 19/10/2018 |
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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517KB, PDF |
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| 19/10/2018 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
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129KB, PDF |
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| 19/10/2018 |
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
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1,417KB, PDF |
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| 19/10/2018 |
Election Procedure
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68KB, PDF |
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| 16/10/2018 |
Annoucements and Notices - [Supplemental Information regarding IPO]
Price Reduction Annoucement
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240KB, PDF |
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| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Green Application Form
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370KB, PDF |
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| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Yellow Application Form
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477KB, PDF |
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| 02/10/2018 |
Listing Documents - [Offer for Subscription]
White Application Form
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460KB, PDF |
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| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Listing on Gem of the stock exchange of hong kong limited by way of placing and public offer
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5,600KB, PDF |
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| 02/10/2018 |
Annoucements and Notices - [Formal Notice]
Listing on Gem of the stock exchange of hong kong limited by way of placing and public offer
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821KB, PDF |
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