| 12/12/2025 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN
RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER
SPECIFIC MANDATE
|
117KB, PDF |
/
|
| 12/12/2025 |
Announcements and Notices - [Change in Registered Address or
Office, Registered Place of Business in HK or Agent for of
Service of Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
115KB, PDF |
/
|
| 03/12/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 NOVEMBER 2025
|
64KB, PDF |
/
|
| 02/12/2025 |
Announcements and Notices - [Share Scheme]
PROPOSED ADOPTION OF SHARE SCHEME
|
143KB, PDF |
/
|
| 01/12/2025 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
257KB, PDF |
/
|
| 01/12/2025 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
108KB, PDF |
/
|
| 28/11/2025 |
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 Nomination Committee Member]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT
(2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND
(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
|
146KB, PDF |
/
|
| 27/11/2025 |
Announcements and Notices - [Discloseable
Transaction]
COMPLETION OF DISCLOSABLE TRANSACTION IN RELATION TO
ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
INVOLVING THE ISSUE OF PROMISSORY NOTES
|
120KB, PDF |
/
|
| 11/11/2025 |
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR
|
119KB, PDF |
/
|
| 11/11/2025 |
Announcements and Notices - [Change in Company
Secretary]
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND
PROCESS AGENT
|
120KB, PDF |
/
|
| 03/11/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 OCTOBER 2025
|
64KB, PDF |
/
|
| 27/10/2025 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
CLARIFICATION ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION
TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC
MANDATE
|
174KB, PDF |
/
|
| 27/10/2025 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities / Change in
Chief Executive / Change of Audit Committee Member / Change of
Remuneration Committee Member / Change of Nomination Committee
Member]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF
INDEPENDENT NON-EXECUTIVE DIRECTOR
|
115KB, PDF |
/
|
| 24/10/2025 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
CONNECTED TRANSACTION IN RELATION TO PROPOSED SUBSCRIPTION OF
CONVERTIBLE BONDS UNDER GENERAL MANDATE
|
202KB, PDF |
/
|
| 24/10/2025 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
207KB, PDF |
/
|
| 24/10/2025 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
108KB, PDF |
/
|
| 24/10/2025 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities / Change in
Chief Executive / Change of Audit Committee Member / Change of
Remuneration Committee Member / Change of Nomination Committee
Member]
(1) RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE
DIRECTOR;
(2) APPOINTMENT OF CHAIRMAN OF THE BOARD,
CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE;
(3) RESIGNATION OF DIRECTORS;
(4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND
(5) CHANGE OF COMPOSITION OF BOARD COMMITTEES
|
137KB, PDF |
/
|
| 13/10/2025 |
Announcements and Notices - [Discloseable
Transaction]
CLARIFICATION ANNOUNCEMENT
|
116KB, PDF |
/
|
| 10/10/2025 |
Announcements and Notices - [Discloseable
Transaction]
COMPLETION OF DISCLOSABLE TRANSACTION IN RELATION TO
ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
INVOLVING THE ISSUE OF PROMISSORY NOTES
|
117KB, PDF |
/
|
| 03/10/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 SEPTEMBER 2025
|
64KB, PDF |
/
|
| 02/09/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 AUGUST 2025
|
64KB, PDF |
/
|
| 07/08/2025 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
187KB, PDF |
/
|
| 07/08/2025 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
108KB, PDF |
/
|
| 07/08/2025 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
125KB, PDF |
/
|
| 06/08/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 JULY 2025
|
64KB, PDF |
/
|
| 29/07/2025 |
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and
Request Form
|
338KB, PDF |
/
|
| 29/07/2025 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change
Request Form
|
339KB, PDF |
/
|
| 23/07/2025 |
Announcements and Notices - [Interim Results / Revision of
Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT IN RELATION TO INTERIM RESULTS
ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2025
|
120KB, PDF |
/
|
| 22/07/2025 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2025 INTERIM REPORT
|
1,228KB, PDF |
/
|
| 22/07/2025 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY
2025
|
822KB, PDF |
/
|
| 10/07/2025 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
109KB, PDF |
/
|
| 02/07/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 JUNE 2025
|
64KB, PDF |
/
|
| 30/06/2025 |
Announcements and Notices - [Terms of Reference of the
Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
|
120KB, PDF |
/
|
| 05/06/2025 |
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO
POTENTIAL LICENCE
|
116KB, PDF |
/
|
| 04/06/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MAY 2025
|
64KB, PDF |
/
|
| 22/05/2025 |
Announcements and Notices - [Discloseable
Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100%
EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF
PROMISSORY NOTES
|
151KB, PDF |
/
|
| 15/05/2025 |
Announcements and Notices - [Change of Company Name]
(1) ADOPTION OF CHINESE NAME
(2) ADOPTION OF CHINESE
STOCK SHORT NAME
|
148KB, PDF |
/
|
| 02/05/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 APRIL 2025
|
64KB, PDF |
/
|
| 01/04/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MARCH 2025
|
64KB, PDF |
/
|
| 26/03/2025 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
196KB, PDF |
/
|
| 26/03/2025 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
101KB, PDF |
/
|
| 26/03/2025 |
Announcements and Notices - [Results of AGM / Change in
Directors or of Important Executive Functions or
Responsibilities]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26
MARCH 2025
(2) CHANGE OF DIRECTORS
|
152KB, PDF |
/
|
| 26/03/2025 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26
MARCH 2025
|
154KB, PDF |
/
|
| 12/03/2025 |
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and
Request Form
|
330KB, PDF |
/
|
| 12/03/2025 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change
Request Form
|
356KB, PDF |
/
|
| 07/03/2025 |
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and
Request Form
|
332KB, PDF |
/
|
| 07/03/2025 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change
Request Form
|
331KB, PDF |
/
|
| 05/03/2025 |
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF)
|
129KB, PDF |
/
|
| 05/03/2025 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
150KB, PDF |
/
|
| 05/03/2025 |
Circulars - [Other]
(1) PROPOSED ADOPTION OF CHINESE NAME; AND
(2) NOTICE
OF EXTRAORDINARY GENERAL MEETING
|
184KB, PDF |
/
|
| 04/03/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 28 FEBRUARY 2025
|
65KB, PDF |
/
|
| 28/02/2025 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
155KB, PDF |
/
|
| 28/02/2025 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT
THEREOF)
|
129KB, PDF |
/
|
| 28/02/2025 |
Circulars - [Explanatory Statement for Repurchase of Shares /
General Mandate / Re-election or Appointment of Director
subject to Shareholders' Approval]
(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
|
172KB, PDF |
/
|
| 28/02/2025 |
Financial Statements/ESG Information - [Annual Report]
2024 ANNUAL REPORT
|
2,272KB, PDF |
/
|
| 28/02/2025 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2024
|
1,501KB, PDF |
/
|
| 18/02/2025 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
132KB, PDF |
/
|
| 03/02/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 January 2025
|
66KB, PDF |
/
|
| 24/01/2025 |
Announcements and Notices - [Inside Information]
(1) INSIDE INFORMATION LETTER OF INTENT RELATING TO BUSINESS
COOPERATION; AND
(2) PROPOSED ADOPTION OF CHINESE NAME
|
175KB, PDF |
/
|
| 07/01/2025 |
Announcements and Notices - [Placing / Issue of Shares under a
General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
134KB, PDF |
/
|
| 02/12/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 November 2024
|
64KB, PDF |
/
|
| 04/11/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 October 2024
|
64KB, PDF |
/
|
| 02/10/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 September 2024
|
64KB, PDF |
/
|
| 02/09/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 August 2024
|
64KB, PDF |
/
|
| 01/08/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 July 2024
|
64KB, PDF |
/
|
| 24/07/2024 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY
2024
|
828KB, PDF |
/
|
| 24/07/2024 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2024 INTERIM REPORT
|
2,375KB, PDF |
/
|
| 02/05/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 APRIL 2024
|
62KB, PDF |
/
|
| 28/04/2024 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL
2024
|
151KB, PDF |
/
|
| 02/04/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MARCH 2024
|
62KB, PDF |
/
|
| 11/03/2024 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
156KB, PDF |
/
|
| 11/03/2024 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT
THEREOF)
|
162KB, PDF |
/
|
| 11/03/2024 |
Circulars - [Explanatory Statement for Repurchase of Shares /
General Mandate / Re-election or Appointment of Director
subject to Shareholders' Approval
(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
|
207KB, PDF |
/
|
| 05/03/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 29 FEBRUARY 2024
|
62KB, PDF |
/
|
| 29/02/2024 |
Financial Statements/ESG Information - [Environmental, Social
and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
|
4,177KB, PDF |
/
|
| 29/02/2024 |
Financial Statements/ESG Information - [Annual Report]
2023 ANNUAL REPORT
|
5,095KB, PDF |
/
|
| 29/02/2024 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2023
|
1,757KB, PDF |
/
|
| 20/02/2024 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
131KB, PDF |
/
|
| 02/02/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 JANUARY 2024
|
62KB, PDF |
/
|
| 02/01/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 DECEMBER 2023
|
62KB, PDF |
/
|
| 05/12/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 NOVEMBER 2023
|
62KB, PDF |
/
|
| 01/11/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 OCTOBER 2023
|
62KB, PDF |
/
|
| 12/10/2023 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2022/23
|
1,972KB, PDF |
/
|
| 12/10/2023 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS
ENDED 31 AUGUST 2023
|
248KB, PDF |
/
|
| 04/10/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 SEPTEMBER 2023
|
62KB, PDF |
/
|
| 29/09/2023 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
132KB, PDF |
/
|
| 04/09/2023 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
210KB, PDF |
/
|
| 04/09/2023 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
118KB, PDF |
/
|
| 04/09/2023 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities / Change of
Audit Committee Member / Change of Remuneration Committee
Member
(1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;
(2)CHANGE
IN COMPOSITION OF BOARD COMMITTEES; AND
(3)COMPLIANCE
WITH GEM LISTING RULE REQUIREMENTS
|
198KB, PDF |
/
|
| 04/09/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 AUGUST 2023
|
62KB, PDF |
/
|
| 01/08/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 JULY 2023
|
63KB, PDF |
/
|
| 18/07/2023 |
Announcements and Notices - [Issue of Shares under a General
Mandate / Placing]
LAPSE OF PLACING AGREEMENT
|
44KB, PDF |
/
|
| 13/07/2023 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2023 INTERIM REPORT
|
1,189KB, PDF |
/
|
| 13/07/2023 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY
2023
|
102KB, PDF |
/
|
| 03/07/2023 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
42KB, PDF |
/
|
| 03/07/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 JUNE 2023
|
92KB, PDF |
/
|
| 28/06/2023 |
Announcements and Notices - [Placing / Issue of Shares under
a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
92KB, PDF |
/
|
| 09/06/2023 |
Company Information Sheet
Company Information Sheet
|
101KB, PDF |
/
|
| 09/06/2023 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
40KB, PDF |
/
|
| 09/06/2023 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities/Change in
Compliance officer]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED
REPRESENTATIVE AND COMPLIANCE OFFICER
|
46KB, PDF |
/
|
| 01/06/2023 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities/Change of
Remuneration Committee Member/Change of Audit Committee
Member/Non-compliance with INED Requirements or INED Failing
to Meet Independence Guidelines/Non-compliance with Audit
Committee Requirements]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
(2) NON-COMPLIANCE WITH REQUIREMENTS UNDER GEM LISTING
RULES 5.05(1) AND 5.28
|
46KB, PDF |
/
|
| 01/06/2023 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
40KB, PDF |
/
|
| 01/06/2023 |
Company Information Sheet
Company Information Sheet
|
110KB, PDF |
/
|
| 01/06/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MAY 2023
|
63KB, PDF |
/
|
| 31/05/2023 |
Announcements and Notices - [Change in Company
Secretary]
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND
PROCESS AGENT
|
46KB, PDF |
/
|
| 31/05/2023 |
Announcements and Notices - [Change in Registered Address or
Office, Registered Place of Business in HK or Agent for of
Service of Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
43KB, PDF |
/
|
| 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 |
/
|
| 03/05/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 April 2019
|
447KB, PDF |
/
|
| 12/04/2019 |
Financial Statements/ESG Information - [Quarterly
Report]
FIRST QUARTERLY REPORT 2018/19
|
2,387KB, PDF |
/
|
| 09/04/2019 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS
ENDED 28 FEBRUARY 2019
|
320KB, PDF |
/
|
| 04/04/2019 |
Announcements and Notices - [Profit Warning / Inside
Information]
PROFIT WARNING
|
158KB, PDF |
/
|
| 02/04/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 March 2019
|
448KB, PDF |
/
|
| 28/03/2019 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT
THEREOF)
|
128KB, PDF |
/
|
| 28/03/2019 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
189KB, PDF |
/
|
| 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
|
196KB, PDF |
/
|
| 27/03/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
149KB, PDF |
/
|
| 20/03/2019 |
Announcements and Notices - [Terms of Reference of the Audit
Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE
|
156KB, PDF |
/
|
| 04/03/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 28 February 2019
|
448KB, PDF |
/
|
| 28/02/2019 |
Financial Statements/ESG Information - [Annual
Report]
2018 ANNUAL REPORT
|
5,148KB, PDF |
/
|
| 25/02/2019 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2018
|
273KB, PDF |
/
|
| 11/02/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
137KB, PDF |
/
|
| 08/02/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 January 2019
|
366KB, PDF |
/
|
| 03/01/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 December 2018
|
380KB, PDF |
/
|
| 02/01/2019 |
Announcements and Notices - [Terms of Reference of the
Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
|
178KB, PDF |
/
|
| 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
|
136KB, PDF |
/
|
| 03/12/2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 November 2018
|
366KB, PDF |
/
|
| 02/11/2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 October 2018
|
367KB, PDF |
/
|
| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the
Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
|
84KB, PDF |
/
|
| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the
Remuneration Committee]
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
|
85KB, PDF |
/
|
| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the Audit
Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE
|
139KB, PDF |
/
|
| 19/10/2018 |
Announcements and Notices - [List of Directors and their Role
and Function]
List of Directors and their Role and Function
|
63KB, PDF |
/
|
| 19/10/2018 |
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION
|
517KB, PDF |
/
|
| 19/10/2018 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
|
129KB, PDF |
/
|
| 19/10/2018 |
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
(Multi-Files)
|
1,417KB, PDF |
/
|
| 19/10/2018 |
Election Procedure
|
68KB, PDF |
/
|
| 16/10/2018 |
Annoucements and Notices - [Supplemental Information
regarding IPO]
Price Reduction Annoucement
|
240KB, PDF |
/
|
| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Green Application Form
|
370KB, PDF |
/
|
| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Yellow Application Form
|
477KB, PDF |
/
|
| 02/10/2018 |
Listing Documents - [Offer for Subscription]
White Application Form
|
460KB, PDF |
/
|
| 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
|
5,600KB, PDF |
/
|
| 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
|
821KB, PDF |
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