| 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 |
/
|