ANNOUNCEMENTS
Date
Announcement
2026-06-01
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (156KB) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES (308KB) 2026-05-29
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS (263KB) 2026-05-04
2026-04-28
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 28 April 2026 (205KB) 2026-04-01
2026-03-24
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB) 2026-03-18
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (108KB) Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (288KB) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2025 (3MB) 2026-03-04
2026-02-26
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special Dividend for the year ended 31 December 2025 (41KB) Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Second Interim Dividend for the year ended 31 December 2025 (41KB) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (629KB) 2026-02-25
Announcements and Notices - [Spin-off]
PROPOSED SPIN-OFF AND SEPARATE LISTING OF SPINCO ON NASDAQ (228KB) 2026-02-11
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (210KB) 2026-02-04
2026-01-02
2025-12-31
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS 2025 (300KB) 2025-12-23
Announcements and Notices - [Terms of Reference of Other Board Committees]
Risk Management Committee Terms of Reference (158KB) 2025-12-02
2025-11-04
2025-10-03
2025-09-02
2025-08-11
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report for the six months ended 30 June 2025 (551KB) 2025-08-01
2025-07-31
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 June 2025 (41KB) Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Announcement of Interim Results for the six months ended 30 June 2025 (486KB) 2025-07-21
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (207KB) 2025-07-03
2025-06-05
2025-05-07
2025-04-29
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 29 April 2025 (167KB) 2025-04-03
2025-03-19
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (105KB) Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (278KB) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024 (3MB) 2025-03-04
2025-02-27
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special Dividend for the year ended 31 December 2024 (41KB) Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Second Interim Dividend for the year ended 31 December 2024 (41KB) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (591KB) 2025-02-12
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (210KB) 2025-02-05
2025-01-07
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS (211KB) 2025-01-03
2024-12-03
2024-11-14
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (205KB) 2024-11-01
2024-10-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2024 (65KB) Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (154KB) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (248KB) 2024-09-26
Announcements and Notices - [Change in Board Lot Size]
CHANGE IN BOARD LOT SIZE (227KB) 2024-09-04
2024-08-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2024 (65KB) Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report for the six months ended 30 June 2024 (552KB) 2024-07-26
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS (261KB) Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (209KB) 2024-07-25
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 June 2024 (41KB) (Headlines Revised) Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Interim Report for the six months ended 30 June 2024 (485KB) (Cancelled since Headlines Superseded and Replaced) Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report for the six months ended 30 June 2024 (485KB) 2024-07-12
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (209KB) 2024-07-05
2024-06-25
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (220KB) 2024-06-04
2024-05-03
2024-04-26
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 26 April 2024 (204KB) 2024-04-24
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns - [Share Buyback] (90KB) 2024-04-23
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns - [Share Buyback] (90KB) 2024-04-05
2024-03-20
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (482KB) Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (647KB) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2023 (3MB) 2024-03-04
2024-02-29
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special Dividend for the year ended 31 December 2023 (41KB) Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Second Interim Dividend for the year ended 31 December 2023 (41KB) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (619KB) 2024-02-15
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (210KB) 2024-02-01
2024-01-03
2023-12-29
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS 2023 (323KB) 2023-12-11
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS (262KB) 2023-12-01
2023-11-06
2023-10-04
2023-09-04
2023-08-04
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report for the six months ended 30 June 2023 (400KB) 2023-08-01
2023-07-27
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 June 2023 (41KB) Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Announcement of Interim Results for the six months ended 30 June 2023 (510KB) 2023-07-17
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (670KB) 2023-07-03
2023-06-01
2023-05-04
2023-04-21
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 21 April 2023 (167KB) 2023-04-03
2023-03-15
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (109KB) Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (278KB) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2022 (3MB) 2023-03-01
2023-02-23
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Second Interim dividend for the year ended 31 December 2022 (41KB) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (657KB) 2023-02-10
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (208KB) 2023-02-02
2023-01-04
2022-12-02
2022-11-03
2022-10-05
2022-09-13
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (209KB) 2022-09-02
2022-08-05
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report for the six months ended 30 June 2022 (401KB) 2022-08-01
2022-07-28
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 June 2022 (40KB) Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Announcement of Interim Results for the six months ended 30 June 2022 (535KB) 2022-07-18
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (208KB) 2022-07-04
2022-06-28
Announcements and Notices - [Other - Miscellaneous]
Supplemental Announcement in Relation to Grant of Share Options (183KB) 2022-06-17
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (253KB) 2022-06-01
2022-05-04
2022-04-27
Announcements and Notices - [Results of AGM]
Supplemental Announcement in Relation to the Poll Results of the Annual General Meeting Held on 22 April 2022 (188KB) 2022-04-25
Constitutional Documents
Amended and Restated Memorandum and Articles of Association (774KB) 2022-04-22
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 22 April 2022 (201KB) 2022-04-12
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENT (222KB) Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL ANNOUNCEMENT OF ANNUAL GENERAL MEETING (287KB) 2022-04-04
2022-03-16
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
NOTICE OF ANNUAL GENERAL MEETING (113KB) Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING (558KB) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2021 (3MB) 2022-03-11
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (236KB) 2022-03-01
2022-02-25
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special dividend for the year ended 31 December 2021 (40KB) Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Second Interim Dividend for the year ended 31 December 2021 (40KB) 2022-02-24
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Announcement of Annual Results for the year ended 31 December 2021 (765KB) 2022-02-14
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (208KB) 2022-02-11
Announcements and Notices - [Profit Warning / Inside Information]
FURTHER INFORMATION ON POSITIVE PROFIT ALERT (219KB) 2022-02-07
2022-01-06
2022-01-03
2021-12-30
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS 2021 (494KB) 2021-12-10
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS IN RELATION TO THE SALES OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANIES ASSIGNMENT OF SALE LOANS AND LEASEBACK ARRANGEMENT (204KB) 2021-12-02
2021-11-16
Announcements and Notices - [Profit Warning / Inside Information]
(REVISED) POSITIVE PROFIT ALERT (191KB) (Cancelled and Reissued) Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (191KB) 2021-11-10
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS (93KB) 2021-11-09
Announcements and Notices - [Share Option Scheme]
Grant of Share Options (132KB) 2021-11-01
2021-10-04
2021-09-09
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER (134KB) 2021-09-01
2021-08-04
Announcements and Notices - [Other - Miscellaneous]
ADDITIONAL SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (117KB) Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report for the six months ended 30 June 2021 (393KB) 2021-08-03
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (95KB) 2021-08-02
2021-07-28
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 June 2021 (revised) (40KB) Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 June 2021 (40KB) 2021-07-27
Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Announcement of Interim Results for the six months ended 30 June 2021 (620KB) 2021-07-16
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (128KB) 2021-07-09
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (231KB) 2021-07-02
2021-06-01
2021-05-27
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (111KB) Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF EXECUTIVE DIRECTOR, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (3) CHANGE IN COMPOSITION OF THE RISK MANAGEMENT COMMITTEE (234KB) 2021-05-03
2021-04-22
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2021 (166KB) 2021-04-01
2021-03-17
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (104KB) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (274KB) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2020 (3MB) 2021-03-01
2021-02-25
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Announcement of Annual Results for the year ended 31 December 2020 (547KB) 2021-02-11
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (128KB) 2021-02-03
2021-01-13
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (98KB) 2021-01-04
2020-12-30
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (207KB) Next Day Disclosure Returns - [Others]
(Revised) Next Day Disclosure Returns (196KB) 2020-12-15
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS (91KB) 2020-12-14
Announcements and Notices - [Share Option Scheme]
Grant of Share Options (131KB) 2020-12-01
2020-11-23
(Cancelled and Reissued) Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (196KB) 2020-11-02
2020-10-30
Announcements and Notices - [Other - Business Update]
Change in Use of Proceeds (149KB) 2020-10-05
2020-09-01
2020-08-10
Announcements and Notices - [Other - Miscellaneous]
Supplemental Announcement to the Annual Report for the year ended 31 December 2019 (96KB) 2020-08-07
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report for the six months ended 30 June 2020 (369KB) 2020-07-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2020 (436KB) Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (187KB) 2020-07-30
Announcements and Notices - [Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Announcement of Interim Results for the six months ended 30 June 2020 (612KB) 2020-07-20
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (127KB) 2020-07-02
2020-06-26
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (195KB) 2020-06-01
2020-05-04
2020-04-24
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 24 April 2020 (168KB) 2020-04-23
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (57KB) 2020-04-01
2020-03-19
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (284KB) Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (116KB) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2019 (3MB) 2020-03-04
2020-02-27
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of Annual Results for the year ended 31 December 2019 (688KB) 2020-02-13
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (128KB) 2020-02-03
2020-01-03
2019-12-31
Announcements and Notices - [Share Option Scheme]
Grant of Share Options (131KB) 2019-12-02
2019-11-28
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (195KB) 2019-10-31
2019-10-02
2019-09-25
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (194KB) 2019-09-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (445KB) Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (192KB) 2019-08-12
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report for the six months ended 30 June 2019 (366KB) 2019-08-02
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (186KB) 2019-08-01
2019-07-31
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of Interim Results for the six months ended 30 June 2019 (624KB) 2019-07-19
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (128KB) 2019-07-05
Announcements and Notices - [Other - Miscellaneous]
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (131KB) 2019-07-02
2019-06-03
2019-05-24
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (153KB) 2019-05-10
Announcements and Notices - [Share Option Scheme]
Grant of Share Options (111KB) 2019-05-02
2019-04-30
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 30 April 2019 (181KB) 2019-04-01
2019-03-19
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (115KB) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (284KB) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (3378KB) 2019-03-04
Monthly Returns
(Amended) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (429KB) (Cancelled and Reissued) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (411KB) 2019-02-28
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT RELATING TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (199KB) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of Annual Results for the year ended 31 December 2018 (597KB) 2019-02-14
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (142KB) 2019-02-01
2019-01-04
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (178KB) 2019-01-02
2018-12-20
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions - Renewal of Tenancy Agreements (149KB) 2018-12-04
2018-11-28
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (281KB) 2018-11-01
2018-10-29
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (94KB) 2018-10-02
2018-09-27
2018-09-26
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (282KB) 2018-09-14
Announcements and Notices - [Share Option Scheme]
Grant of Share Options (222KB) 2018-09-03
(Cancelled [Incorrect Submission]) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (127KB) 2018-08-08
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (316KB) 2018-08-06
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (127KB) 2018-08-02
2018-07-31
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (704KB) 2018-07-17
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (239KB) 2018-07-03
2018-06-01
2018-05-02
2018-04-17
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL HELD ON 17 APRIL 2018 (168KB) 2018-04-03
2018-03-14
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (117KB) 2018-03-13
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (127KB) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (307KB) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (1746KB) 2018-03-02
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns(Revised) (94KB) 2018-02-28
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (752KB) Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (94KB) 2018-02-14
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (240KB) 2018-02-08
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (201KB) 2018-02-01
2018-01-24
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (282KB) 2018-01-03
2018-01-02
(Cancelled and Reissued) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (557KB) Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (283KB) 2017-11-30
2017-11-08
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (216KB) 2017-11-01
2017-10-25
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (94KB) 2017-10-17
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2017 (284KB) 2017-10-11
Announcements and Notices - [Share Option Scheme]
CLARIFICATION ANNOUNCEMENT (174KB) 2017-10-10
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (185KB) 2017-10-06
Announcements and Notices - [Change in Auditors]
RESIGNATION OF AUDITORS (94KB) 2017-10-03
2017-09-27
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER (249KB) 2017-09-26
Proxy Forms
Form of proxy for the extraordinary general meeting to be held on 17 October 2017 (113KB) Circulars - [Share Option Scheme]
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (267KB) Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (118KB) 2017-09-05
2017-09-04
2017-08-08
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (241KB) 2017-08-04
(Headlines Revised) Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (221KB) 2017-08-03
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (44KB) 2017-08-01
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (221KB) 2017-07-19
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (300KB) 2017-07-17
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (647KB) 2017-07-03
2017-06-02
2017-05-08
2017-04-28
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017 (120KB) 2017-04-05
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (116KB) 2017-03-23
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING (125KB) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (307KB) Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2016 (1643KB) 2017-03-06
2017-02-28
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (338KB) 2017-02-16
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (46KB) 2017-02-09
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (114KB) 2017-02-06
2017-01-04
2016-12-07
2016-11-02
2016-10-04
2016-09-02
2016-08-29
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (216KB) 2016-08-22
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE, 2016 (310KB) 2016-08-10
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (110KB) 2016-08-09
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (110KB) Announcements and Notices - [Other - Miscellaneous]
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION (123KB) 2016-08-02
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (116KB) 2016-08-01
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENTS (134KB) 2016-07-20
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (118KB) 2016-07-13
Constitutional Documents
(Correct document re-issued) Amended and Restated Memorandum and Articles of Association (753KB) Announcements and Notices - [Terms of Reference of Other Board Committees]
Risk Management Committee Terms of Reference (68KB) 2016-07-12
(Cancelled and Reissued) Constitutional Documents
Amended and Restated Memorandum and Articles of Association (754KB) Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (35KB) Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Remuneration Committee Terms of Reference (59KB) Announcements and Notices - [Terms of Reference of the Nomination Committee]
Nomination Committee Terms of Reference (56KB) Announcements and Notices - [Terms of Reference of the Audit Committee]
Audit Committee Terms of Reference (72KB) Announcements and Notices - [Allotment Results]
SHARE OFFER (Multi-Files) 2016-06-30
Listing Documents - [Offer for Subscription]
Green Application Form (358KB) Listing Documents - [Offer for Subscription]
Yellow Application Form (545KB) Listing Documents - [Offer for Subscription]
White Application Form (523KB) Listing Documents - [Offer for Subscription]
Global Offering (3587KB) Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (236KB) 2016-06-28
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission) (1742KB) Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission) (Multi-Files) 2016-03-23
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (1883KB) Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)