Announcements & Notices

04-09-2024

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST…
29-08-2024

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 
19-08-2024

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING 
01-08-2024

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY…
03-07-2024

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE…
21-06-2024

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 
04-06-2024

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY…
27-05-2024

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 21 JUNE 2024 (REVISED) 
24-05-2024

Circulars - [Other]

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES 
24-05-2024

Circulars - [Other]

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS 
24-05-2024

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 21 JUNE 2024 
24-05-2024

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING 
24-05-2024

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO…
24-05-2024

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

ESG2023 
03-05-2024

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL…
30-04-2024

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING 
29-04-2024

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Resumption]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND RESUMPTION OF…
25-04-2024

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING 
17-04-2024

Circulars - [Other]

Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of…
17-04-2024

Circulars - [Other]

Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of…
17-04-2024

Circulars - [Other]

Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate…
17-04-2024

Circulars - [Other]

Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate…
02-04-2024

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH…
02-04-2024

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING 
02-04-2024

Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]

INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31…
02-04-2024

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING 
02-04-2024

Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]

INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31…
18-03-2024

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING 
01-03-2024

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29…
01-02-2024

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY…
15-01-2024

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
15-01-2024

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]

RESIGNATION OF EXECUTIVE DIRECTOR 
15-01-2024

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]

RESIGNATION OF EXECUTIVE DIRECTOR 
04-01-2024

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31…
01-12-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30…
30-11-2023

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
02-11-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER…
03-10-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30…
29-09-2023

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
27-09-2023

Circulars - [Other]

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES 
27-09-2023

Circulars - [Other]

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS 
04-09-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST…
31-08-2023

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
31-08-2023

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

EXPIRATION OF TENURE OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR 
30-08-2023

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 
29-08-2023

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING 
18-08-2023

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING 
01-08-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY…
14-07-2023

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTIONS - PROVISION OF SECURED ADVANCES UNDER THE ARTWORK FINANCING…
03-07-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE…
19-06-2023

Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, AND CHANGE OF AUTHORISED…
05-06-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY…
05-06-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
31-05-2023

Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, AND CHANGE OF AUTHORISED…
31-05-2023

Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, AND CHANGE OF AUTHORISED…
31-05-2023

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS 
31-05-2023

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
30-05-2023

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023 
30-05-2023

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
04-05-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL…
04-05-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL…
28-04-2023

Circulars - [Other]

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES 
28-04-2023

Circulars - [Other]

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
28-04-2023

通函 - [其他]

致非登記股東的通知信函及申請表格 
28-04-2023

Circulars - [Other]

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS 
28-04-2023

Circulars - [Other]

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
28-04-2023

通函 - [其他]

致登記股東的通知信函及變更申請表格 
28-04-2023

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 MAY 2023 
28-04-2023

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 MAY 2023
28-04-2023

委任代表表格

於二零二三年五月三十日（星期二）舉行股東週年大會適用之代表委任表格 
28-04-2023

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING 
28-04-2023

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
28-04-2023

公告及通告 - [股東周年大會通告]

股東週年大會通告 
28-04-2023

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO…
28-04-2023

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO…
28-04-2023

通函 - [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件 / 修訂憲章文件]

建議 重選退任董事、 授出購回股份及發行新股份之一般授權、 建議修訂現行公司細則 及 股東週年大會通告 
28-04-2023

財務報表/環境、社會及管治資料 - [年報 / 環境、社會及管治資料/報告]

2022年報 
06-04-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH…
06-04-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH…
31-03-2023

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
31-03-2023

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 
31-03-2023

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
31-03-2023

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS 
28-03-2023

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT
28-03-2023

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT 
20-03-2023

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING 
20-03-2023

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
01-03-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28…
01-03-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28…
06-02-2023

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY…