2024-10-02 | monthly return of equity issuer on movements in securities for the month ended 30 september 2024 |
2024-09-02 | monthly return of equity issuer on movements in securities for the month ended 31 august 2024 |
2024-08-14 | interim results announcement for the six months ended 30 june 2024 |
2024-08-02 | date of board meeting |
2024-07-31 | monthly return of equity issuer on movements in securities for the month ended 31 july 2024 |
2024-07-26 | change of name of auditor |
2024-07-25 | list of directors and their role and function |
2024-07-25 | appointment of executive director and vice chairman of the board |
2024-07-02 | monthly return of equity issuer on movements in securities for the month ended 30 june 2024 |
2024-05-31 | monthly return of equity issuer on movements in securities for the month ended 31 may 2024 |
2024-05-24 | list of directors and their role and function |
2024-05-24 | poll results of annual general meeting held on 24 may 2024 |
2024-05-24 | company information sheet |
2024-05-14 | company information sheet |
2024-05-13 | change of company secretary, authorised representative and process agent |
2024-05-02 | monthly return of equity issuer on movements in securities for the month ended 30 april 2024 |
2024-04-17 | notification letter and request form to non-registered shareholders |
2024-04-17 | notice of annual general meeting |
2024-04-17 | proposals for general mandates to issue shares and to repurchase shares and re-election of the retiring directors and continuous appointment of independent nonexecutive directors serving more than nine years and notice of annual general meeting |
2024-04-05 | voluntary announcement - termination of joint ventures |
2024-04-02 | monthly return of equity issuer on movements in securities for the month ended 31 march 2024 |
2024-03-27 | annual results announcement for the year ended 31 december 2023 |
2024-03-11 | date of board meeting |
2024-03-01 | company information sheet |
2024-02-29 | (1) change of company secretary, authorised representative and process agent and (2) change of address of head office and principal place of business in hong kong |
2024-02-29 | monthly return of equity issuer on movements in securities for the month ended 29 february 2024 |
2024-01-31 | voluntary announcement - proposed issuance of corporate bond |
2024-01-31 | monthly return of equity issuer on movements in securities for the month ended 31 january 2024 |
2024-01-02 | monthly return of equity issuer on movements in securities for the month ended 31 december 2023 |
2023-12-28 | voluntary announcement - termination of senior personnel |
2023-12-18 | change in use of proceeds from the rights issue |
2023-12-01 | monthly return of equity issuer on movements in securities for the month ended 31 november 2023 |
2023-11-13 | third quarterly results announcement for the nine months ended 30 september 2023 |
2023-10-31 | monthly return of equity issuer on movements in securities for the month ended 31 october 2023 |
2023-10-26 | date of board meeting |
2023-10-03 | monthly return of equity issuer on movements in securities for the month ended 30 september 2023 |
2023-09-04 | monthly return of equity issuer on movements in securities for the month ended 31 august 2023 |
2023-08-31 | supplemental announcement interim results for the six months ended 30 june 2023 |
2023-08-24 | company information sheet |
2023-08-24 | next day disclosure returns |
2023-08-23 | results of the rights issue on the basis of one (1) rights share for every two (2) shares held on the record date |
2023-08-15 | company information sheet |
2023-08-15 | change of company name, stock short names, and company website and cessation of use of company logo |
2023-08-15 | second amended and restated memorandum of association |
2023-08-14 | interim results announcement for the six months ended 30 june 2023 |
2023-08-02 | date of board meeting |
2023-08-01 | supplemental announcement revised timetable in relation to the rights issue |
2023-07-31 | company information sheet |
2023-07-31 | company information sheet |
2023-07-31 | monthly return of equity issuer on movements in securities for the month ended 31 july 2023 |
2023-07-25 | documents on display |
2023-07-25 | excess application form |
2023-07-25 | provisional allotment letter |
2023-07-25 | documents on display - major transaction / exchange or substitution of securities / other |
2023-07-25 | on the basis of one (1) rights share for every two (2) shares held on the record date |
2023-07-14 | clarification announcement |
2023-07-14 | company information sheet |
2023-07-12 | (1) poll results of the extraordinary general meeting; (2) share consolidation and change in board lot size; and (3) progress of change of company name |
2023-06-30 | monthly return of equity issuer on movements in securities for the month ended 30 june 2023 |
2023-06-26 | notice of extraordinary general meeting |
2023-06-16 | voluntary announcement - appointment of senior personnel |
2023-06-09 | poll results of annual general meeting held on 9 june 2023 |
2023-06-09 | second amended and restated memorandum of association |
2023-06-05 | (i) proposed share consolidation; (ii) proposed change in board lot size; (iii) proposed rights issue on the basis of one (1) rights shares for every two (2) shares held on the record date; and (iv) major transaction in relation to capital increase in joint venture companies |
2023-05-31 | monthly return of equity issuer on movements in securities for the month ended 31 may 2023 |
2023-05-19 | discloseable transaction: disposal of a subsidiary |
2023-05-12 | first quarterly results announcement for the three months ended 31 march 2023 |
2023-05-08 | notice of annual general meeting |
2023-05-02 | monthly return of equity issuer on movements in securities for the month ended 30 april 2023 |
2023-05-02 | date of board meeting |
2023-04-13 | completion of subscription of new shares under general mandate |
2023-04-13 | company information sheet |
2023-03-31 | monthly return of equity issuer on movements in securities for the month ended 31 march 2023 |
2023-03-29 | annual results announcement for the year ended 31 december 2022 |
2023-03-29 | subscription of new shares under the general mandate |
2023-03-28 | annual results announcement for the year ended 31 december 2022 |
2023-03-24 | proposed change of company name |
2023-03-15 | date of board meeting |
2023-02-28 | monthly return of equity issuer on movements in securities for the month ended 28 february 2023 |
2023-01-31 | monthly return of equity issuer on movements in securities for the month ended 31 january 2023 |
2023-01-20 | next day disclosure return |
2023-01-20 | completion of subscription of new shares under general mandate |
2023-01-20 | company information sheet |
2023-01-20 | voluntary announcement formation of joint ventures |
2023-01-13 | subscription of new shares under the general mandate |
2023-01-03 | monthly return of equity issuer on movements in securities for the month ended 31 december 2022 |
2022-12-28 | remuneration committee terms of reference |
2022-12-28 | change of contact telephone and facsimile numbers |
2022-12-02 | monthly return of equity issuer on movements in securities for the month ended 30 november 2022 |
2022-11-17 | poll results of extraordinary general meeting held on 17 november 2022 |
2022-11-11 | third quarterly results announcement for the nine months ended 30 september 2022 |
2022-11-11 | third quarterly report 2022 |
2022-11-02 | monthly return of equity issuer on movements in securities for the month ended 31 october 2022 |
2022-11-01 | change of address of head office and principal place of business in hong kong |
2022-11-01 | company information sheet |
2022-10-27 | notice of extraordinary general meeting |
2022-10-14 | date of board meeting |
2022-10-03 | monthly return of equity issuer on movements in securities for the month ended 30 september 2022 |
2022-09-20 | (1) appointment of independent non-executive director; and (2) change in composition of board committees |
2022-09-20 | list of directors and their role and function |
2022-09-20 | company information sheet |
2022-08-31 | monthly return of equity issuer on movements in securities for the month ended 31 august 2022 |
2022-08-12 | interim results announcement for the six months ended 30 june 2022 |
2022-08-02 | monthly return of equity issuer on movements in securities for the month ended 31 july 2022 |
2022-08-02 | completion of placing of new shares under general mandate |
2022-08-02 | next day disclosure return |
2022-08-02 | company information sheet |
2022-07-29 | date of board meeting |
2022-07-19 | company information sheet |
2022-07-18 | change of address of hong kong branch share registrar and transfer office |
2022-07-08 | placing of new shares under general mandate |
2022-07-08 | appointment of auditor |
2022-07-08 | company information sheet |
2022-06-30 | monthly return of equity issuer on movements in securities for the month ended 30 june 2022 |
2022-06-29 | poll results of annual general meeting held on 29 june 2022 |
2022-06-29 | list of directors and their role and function |
2022-06-29 | company information sheet |
2022-05-31 | monthly return of equity issuer on movements in securities for the month ended 31 may 2022 |
2022-05-27 | notice of annual general meeting |
2022-05-20 | retirement of independent non-executive director and retirement of auditor |
2022-05-13 | first quarterly results announcement for the three months ended 31 march 2022 |
2022-05-03 | monthly return of equity issuer on movements in securities for the month ended 30 april 2022 |
2022-04-27 | completion of placing of new shares under general mandate |
2022-04-27 | date of board meeting |
2022-04-27 | next day disclosure return |
2022-04-27 | company information sheet |
2022-04-11 | (1) resignaton of executive director; (2) redesignation of independent non-executive director, change of company secretary, authorised representative and process agent; (3) appoinment of independent non-executive director; and (4) change in composition of board committees |
2022-04-11 | list of directors and their role and function |
2022-04-11 | company information sheet |
2022-04-08 | placing of new shares under general mandate |
2022-04-06 | monthly return of equity issuer on movements in securities for the month ended 31 march 2022 |
2022-04-01 | annual results announcement for the year ended 31 december 2021 |
2022-04-01 | annual results announcement for the year ended 31 december 2021 |
2022-03-18 | date of board meeting |
2022-03-18 | company information sheet |
2022-03-09 | voluntary announcement - memorandum of understanding in relation to proposed acquisition |
2022-03-04 | monthly return of equity issuer on movements in securities for the month ended 28 february 2022 |
2022-02-04 | monthly return of equity issuer on movements in securities for the month ended 31 january 2022 |
2022-01-31 | voluntary announcement |
2022-01-17 | next day disclosure return |
2022-01-17 | company information sheet |
2022-01-14 | results of the rights issue on the basis of one |
2022-01-04 | monthly return of equity issuer on movements in securities for the month ended 31 december 2021 |
2021-12-22 | rights issue on the basis of one |
2021-12-21 | rights issue on the basis of one |
2021-12-21 | provisional allotment letter |
2021-12-21 | excess application form |
2021-12-21 | company information sheet |
2021-12-21 | amended and restated memorandum and articles of association |
2021-12-16 | clarification announcement |
2021-12-15 | change of company name, stock short names and company website address; and the adoption of company logo |
2021-12-08 | (revised) monthly return of equity issuer on movements in securities for the month ended 30 november 2021? |
2021-12-03 | monthly return of equity issuer on movements in securities for the month ended 30 november 2021 |
2021-11-16 | next day disclosure return |
2021-11-16 | company information sheet |
2021-11-14 | third quarterly results announcement for the nine months ended 30 september 2021 |
2021-11-12 | (1) poll results of the extraordinary general meeting; (2) share consolidation and change in board lot size; (3) progress of change of company name; and (4) revised expected timetable in relation to the rights issue? |
2021-11-04 | monthly return of equity issuer on movements in securities for the month ended 31 october 2021 |
2021-11-02 | date of board meeting |
2021-10-29 | appointment of executive director and vice chairman of the board |
2021-10-29 | list of directors and their role and function |
2021-10-29 | company information sheet |
2021-10-29 | (revised) list of directors and their role and function |
2021-10-29 | (revised) company information sheet |
2021-10-26 | notice of extraordinary general meeting |
2021-10-20 | (i) proposed share consolidation; (ii) proposed change in board lot size; (iii) proposed change of company name; and (iv) proposed rights issue on the basis of one (1) rights shares for every two (2) shares held on the record date |
2021-10-15 | (revised) monthly return of equity issuer on movements in securities for the month ended 30 september 2021 |
2021-10-04 | monthly return of equity issuer on movements in securities for the month ended 30 september 2021 |
2021-09-05 | monthly return of equity issuer on movements in securities for the month ended 31 august 2021 |
2021-08-15 | interim results announcement for the six months ended 30 june 2021 |
2021-08-03 | monthly return of equity issuer on movements in securities for the month ended 31 july 2021 |
2021-08-03 | date of board meeting |
2021-07-12 | supplemental announcement in relation to the appointment of executive director |
2021-07-06 | appointment of executive director |
2021-07-06 | list of directors and their role and function |
2021-07-06 | company information sheet |
2021-07-05 | monthly return of equity issuer on movements in securities for the month ended 30 june 2021 |
2021-06-30 | (1) retirement of executive director & change of chairperson of the board; (2) change of company secretary; (3) change of authorised representatives under the gem listing rules & process agents under the companies ordinance; and (4) change in composition of board committees |
2021-06-30 | list of directors and their role and function |
2021-06-30 | company information sheet |
2021-06-29 | poll results of annual general meeting held on 29 june 2021 |
2021-06-28 | supplemental announcement in relation to the annual report for the year ended 31 december 2020 |
2021-06-01 | monthly return of equity issuer on movements in securities for the month ended 31 may 2021 |
2021-05-28 | notice of annual general meeting |
2021-05-21 | change of address of head office and principal place of business, telephone and facsimile numbers in hong kong |
2021-05-21 | company information sheet |
2021-05-14 | first quarterly results announcement for the three months ended 31 march 2021 |
2021-04-30 | monthly return of equity issuer on movements in securities for the month ended 30 april 2021 |
2021-04-26 | date of board meeting |
2021-04-01 | monthly return of equity issuer on movements in securities for the month ended 31 march 2021 |
2021-03-30 | annual results announcement for the year ended 31 december 2020 |
2021-03-24 | profit warning |
2021-03-16 | change of date of board meeting |
2021-03-09 | supplemental announcement in relation to the appointment of executive director |
2021-03-01 | monthly return of equity issuer on movements in securities for the month ended 28 february 2021 |
2021-02-22 | date of board meeting |
2021-02-01 | monthly return of equity issuer on movements in securities for the month ended 31 january 2021 |
2020-12-31 | monthly return of equity issuer on movements in securities for the month ended 31 december 2020 |
2020-12-31 | discloseable transaction in relation to the tenancy agreements |
2020-12-01 | monthly return of equity issuer on movements in securities for the month ended 30 november 2020 |
2020-12-01 | appointment of executive director |
2020-12-01 | list of directors and their role and function |
2020-12-01 | company information sheet |
2020-11-20 | change of company secretary, authorised representative and process agent |
2020-11-11 | third quarterly results announcement for the nine months ended 30 september 2020 |
2020-11-01 | monthly return of equity issuer on movements in securities for the month ended 31 october 2020 |
2020-10-27 | date of board meeting |
2020-10-21 | announcement pursuant to rules 17.5 |
2020-09-30 | monthly return of equity issuer on movements in securities for the month ended 30 september 2020 |
2020-08-31 | monthly return of equity issuer on movements in securities for the month ended 31 august 2020 |
2020-08-12 | interim results announcement for the six months ended 30 june 2020 |
2020-07-31 | monthly return of equity issuer on movements in securities for the month ended 31 july 2020 |
2020-07-29 | date of board meeting |
2020-06-30 | monthly return of equity issuer on movements in securities for the month ended 30 june 2020 |
2020-06-01 | monthly return of equity issuer on movements in securities for the month ended 31 may 2020 |
2020-05-29 | poll results of annual general meeting held on 29 may 2020 |
2020-05-12 | first quarterly results announcement for the three months ended 31 march 2020 |
2020-05-04 | monthly return of equity issuer on movements in securities for the month ended 30 april 2020 |
2020-04-24 | date of board meeting |
2020-04-01 | monthly return of equity issuer on movements in securities for the month ended 31 march 2020 |
2020-03-30 | notice of annual general meeting |
2020-03-25 | annual results announcement for the year ended 31 december 2019 |
2020-03-13 | date of board meeting |
2020-03-02 | monthly return of equity issuer on movements in securities for the month ended 29 february 2020 |
2020-02-11 | supplemental announcement |
2020-02-10 | change of address of head office and principal place of business in hong kong |
2020-02-06 | discloseable transaction: disposal of a subsidiary |
2020-02-02 | monthly return of equity issuer on movements in securities for the month ended 31 january 2020 |
2020-01-06 | completion of |
2020-01-06 | next day disclosure return |
2020-01-06 | company information sheet |
2020-01-02 | monthly return of equity issuer on movements in securities for the month ended 31 december 2019 |
2019-12-02 | monthly return of equity issuer on movements in securities for the month ended 30 november 2019 |
2019-11-08 | third quarterly results announcement for the nine months ended 30 september 2019 |
2019-11-01 | monthly return of equity issuer on movements in securities for the month ended 31 october 2019 |
2019-10-24 | date of board meeting |
2019-10-16 | poll results of the extraordinary general meeting held on 16 october 2019 |
2019-10-01 | monthly return of equity issuer on movements in securities for the month ended 30 september 2019 |
2019-09-25 | notice of extraordinary general meeting |
2019-09-09 | (i) major transaction in relation to the acquisition of 75% equity interest in solomon holdings group limited; and (ii) placing of new shares under specific mandate |
2019-09-02 | monthly return of equity issuer on movements in securities for the month ended 31 august 2019 |
2019-08-08 | interim results announcement for the six months ended 30 june 2019 |
2019-08-01 | monthly return of equity issuer on movements in securities for the month ended 31 july 2019 |
2019-07-22 | date of board meeting |
2019-07-02 | monthly return of equity issuer on movements in securities for the month ended 30 june 2019 |
2019-06-14 | change of address of hong kong branch share registrar and transfer office |
2019-06-10 | memorandum of understanding in relation to a proposed acquisition |
2019-06-03 | monthly return of equity issuer on movements in securities for the month ended 31 may 2019 |
2019-05-10 | poll results of annual general meeting held on 10 may 2019 |
2019-05-08 | first quarterly results announcement for the three months ended 31 march 2019 |
2019-05-02 | monthly return of equity issuer on movements in securities for the month ended 30 april 2019 |
2019-04-18 | date of board meeting |
2019-04-01 | notice of annual general meeting |
2019-04-01 | monthly return of equity issuer on movements in securities for the month ended 31 march 2019 |
2019-03-26 | annual results announcement for the year ended 31 december 2018 |
2019-03-04 | date of board meeting |
2019-03-01 | monthly return of equity issuer on movements in securities for the month ended 28 february 2019 |
2019-02-28 | profit warning |
2019-01-31 | monthly return of equity issuer on movements in securities for the month ended 31 january 2019 |
2018-12-31 | monthly return of equity issuer on movements in securities for the month ended 31 december 2018 |
2018-12-31 | audit committee terms of reference |
2018-11-30 | monthly return of equity issuer on movements in securities for the month ended 30 november 2018 |
2018-11-08 | third quarterly results announcement for the nine months ended 30 september 2018 |
2018-10-31 | monthly return of equity issuer on movements in securities for the month ended 31 october 2018 |
2018-10-23 | date of board meeting |
2018-10-02 | monthly return of equity issuer on movements in securities for the month ended 30 september 2018 |
2018-08-31 | monthly return of equity issuer on movements in securities for the month ended 31 august 2018 |
2018-08-07 | interim results announcement for the six months ended 30 june 2018 |
2018-07-31 | monthly return of equity issuer on movements in securities for the month ended 31 july 2018 |
2018-07-24 | date of board meeting |
2018-07-03 | voluntary announcement termination of cooperation framework agreement |
2018-07-03 | monthly return of equity issuer on movements in securities for the month ended 30 june 2018 |
2018-05-31 | resignation of executive director and co-chairman |
2018-05-31 | list of directors and their roles and functions |
2018-05-31 | company information sheet |
2018-05-31 | monthly return of equity issuer on movements in securities for the month ended 31 may 2018 |
2018-05-25 | poll results of annual general meeting held on 25 may 2018 |
2018-05-08 | first quarterly results announcement for the three months ended 31 march 2018 |
2018-04-30 | monthly return of equity issuer on movements in securities for the month ended 30 april 2018 |
2018-04-18 | date of board meeting |
2018-04-04 | voluntary announcement cooperation framework agreement |
2018-04-03 | notice of annual general meeting |
2018-04-03 | monthly return of equity issuer on movements in securities for the month ended 31 march 2018 |
2018-03-26 | annual results announcement for the year ended 31 december 2017 |
2018-03-02 | profit warning |
2018-03-02 | date of board meeting |
2018-02-28 | monthly return of equity issuer on movements in securities for the month ended 28 february 2018 |
2018-01-31 | monthly return of equity issuer on movements in securities for the month ended 31 january 2018 |
2018-01-02 | monthly return of equity issuer on movements in securities for the month ended 31 december 2017 |
2017-12-01 | voluntary announcement memorandum of understanding in respect of formation of joint venture |
2017-11-30 | monthly return of equity issuer on movements in securities for the month ended 30 november 2017 |
2017-11-09 | third quarterly results announcement for the nine months ended 30 september 2017 |
2017-10-31 | monthly return of equity issuer on movements in securities for the month ended 31 october 2017 |
2017-10-30 | profit warning |
2017-10-23 | date of board meeting |
2017-10-06 | discloseable transaction: disposal of a subsidiary |
2017-10-03 | monthly return of equity issuer on movements in securities for the month ended 30 september 2017 |
2017-08-31 | monthly return of equity issuer on movements in securities for the month ended 31 august 2017 |
2017-08-09 | interim results announcement for the six months ended 30 june 2017 |
2017-07-31 | monthly return of equity issuer on movements in securities for the month ended 31 july 2017 |
2017-07-28 | profit warning |
2017-07-24 | date of board meeting |
2017-07-02 | monthly return of equity issuer on movements in securities for the month ended 30 june 2017 |
2017-06-01 | monthly return of equity issuer on movements in securities for the month ended 31 may 2017 |
2017-05-26 | (1)poll results of annual general meeting held on 26 may 2017; and(2)increase in authorised share captial |
2017-05-09 | first quarterly results announcement for the three months ended 31 march 2017 |
2017-05-02 | monthly return of equity issuer on movements in securities for the month ended 30 april 2017 |
2017-05-02 | profit warning |
2017-04-18 | date of board meeting |
2017-04-05 | change of company name of principal share registrar and transfer office in the cayman islands |
2017-04-03 | lapse of memorandum of understanding in relation to a proposed acquisition |
2017-03-31 | monthly return of equity issuer on movements in securities for the month ended 31 march 2017 |
2017-03-30 | notice of annual general meeting |
2017-03-30 | voluntary announcement cooperation framework agreement |
2017-03-29 | voluntary announcement cooperation framework agreement |
2017-03-27 | annual results announcement for the year ended 31 december 2016 |
2017-03-09 | date of board meeting |
2017-03-01 | monthly return of equity issuer on movements in securities for the month ended 28 february 2017 |
2017-02-03 | memorandum of understanding in relation to a proposed acquisition |
2017-02-01 | monthly return of equity issuer on movements in securities for the month ended 31 january 2017 |
2017-01-06 | poll results of extraordinary general meeting held on 6 january 2017 |
2017-01-06 | amended and restated memorandum of association |
2017-01-03 | monthly return of equity issuer on movements in securities for the month ended 31 december 2016 |
2016-12-09 | change of auditor |
2016-12-08 | notice of extraordinary general meeting |
2016-12-06 | proposed amendments to the memorandum and articles of association |
2016-12-01 | monthly return of equity issuer on movements in securities for the month ended 30 november 2016 |
2016-11-09 | third quarterly results announcement for the nine months ended 30 september 2016 |
2016-11-01 | monthly return of equity issuer on movements in securities for the month ended 31 october 2016 |
2016-10-28 | strategic cooperation framework agreement |
2016-10-27 | voluntary announcement business update |
2016-10-21 | date of board meeting |
2016-10-14 | clarification announcement |
2016-10-13 | clarification announcement |
2016-10-06 | inside information disposal of shares by the controlling shareholder |
2016-10-02 | monthly return of equity issuer on movements in securities for the month ended 30 september 2016 |
2016-09-28 | (1) discloseable transaction: the acquisition of 39% issued share capital of novel sino group holdings limited; and (2) change of use of proceeds from placing of unlisted warrants |
2016-09-27 | lapse of memorandum of understanding in relation to a proposed acquisition |
2016-09-20 | resignation of executive director and change of the composition of board committees |
2016-09-20 | list of directors and their roles and functions |
2016-09-20 | company information sheet |
2016-09-06 | appointment of executive director and co-chairman |
2016-09-06 | list of directors and their roles and functions |
2016-09-06 | company information sheet |
2016-09-01 | monthly return of equity issuer on movements in securities for the month ended 31 august 2016 |
2016-08-10 | interim results announcement for the six months ended 30 june 2016 |
2016-08-08 | completion of placing of unlisted warrants under specific mandate |
2016-08-08 | company information sheet |
2016-08-02 | memorandum of understanding in relation to a proposed acquisition |
2016-08-01 | monthly return of equity issuer on movements in securities for the month ended 31 july 2016 |
2016-07-27 | memorandum of understanding in relation to a proposed acquisition |
2016-07-26 | date of board meeting |
2016-07-26 | extension of long stop date of placing of unlisted warrants under specific mandate |
2016-07-08 | next day disclosure return |
2016-07-08 | company information sheet |
2016-07-07 | poll results of extraordinary general meeting held on 7 july 2016 |
2016-07-04 | monthly return of equity issuer on movements in securities for the month ended 30 june 2016 |
2016-06-16 | notice of extraordinary general meeting |
2016-06-01 | monthly return of equity issuer on movements in securities for the month ended 31 may 2016 |
2016-05-31 | proposed share subdivision and proposed placing of unlisted warrants under specific mandate |
2016-05-27 | poll results of annual general meeting held on 27 may 2016 |
2016-05-09 | first quarterly results announcement for the three months ended 31 march 2016 |
2016-05-03 | monthly return of equity issuer on movements in securities for the month ended 30 april 2016 |
2016-04-25 | date of board meeting |
2016-04-05 | notice of annual general meeting |
2016-04-01 | monthly return of equity issuer on movements in securities for the month ended 31 march 2016 |
2016-03-30 | annual results announcement for the year ended 31 december 2015 |
2016-03-14 | date of board meeting |
2016-03-01 | monthly return of equity issuer on movements in securities for the month ended 29 february 2016 |
2016-02-17 | profit warning |
2016-02-01 | monthly return of equity issuer on movements in securities for the month ended 31 january 2016 |
2016-01-04 | monthly return of equity issuer on movements in securities for the month ended 31 december 2015 |
2015-12-31 | audit committee terms of reference |
2015-12-02 | monthly return of equity issuer on movements in securities for the month ended 30 november 2015 |
2015-11-10 | third quarterly results announcement for the nine months ended 30 september 2015 |
2015-11-03 | monthly return of equity issuer on movements in securities for the month ended 31 october 2015 |
2015-11-02 | profit warning |
2015-10-23 | date of board meeting |
2015-10-02 | monthly return of equity issuer on movements in securities for the month ended 30 september 2015 |
2015-09-01 | monthly return of equity issuer on movements in securities for the month ended 31 august 2015 |
2015-08-11 | interim results announcement for the six months ended 30 june 2015 |
2015-08-04 | profit warning |
2015-08-02 | monthly return of equity issuer on movements in securities for the month ended 31 july 2015 |
2015-07-27 | date of board meeting |
2015-07-02 | monthly return of equity issuer on movements in securities for the month ended 30 june 2015 |
2015-06-01 | monthly return of equity issuer on movements in securities for the month ended 31 may 2015 |
2015-05-14 | first quarterly results announcement for the three months ended 31 march 2015 |
2015-05-11 | profit warning |
2015-05-04 | date of board meeting |
2015-05-04 | monthly return of equity issuer on movements in securities for the month ended 30 april 2015 |
2015-04-29 | listing on the growth enterprise market of the stock exchange of hong kong limited by way of placing |
2015-04-29 | company information sheet |
2015-04-29 | list of directors and their roles and functions |
2015-04-29 | amended and restated memorandum of association |
2015-04-29 | articles of association |
2015-04-29 | audit committee terms of reference |
2015-04-29 | remuneration committee terms of reference |
2015-04-29 | nomination committee terms of reference |
2015-04-23 | notice of listing on the growth enterprise market of the stock exchange of hong kong limited by way of placing |
2015-04-23 | listing on the growth enterprise market of the stock exchange of hong kong limited by way of placing |
2015-04-23 | listing on the growth enterprise market of the stock exchange of hong kong limited by way of placing |
2015-04-19 | phip (1st submission) |
2015-04-19 | phip (1st submission) |
2015-04-09 | application proof (1st submission) |
2015-04-09 | application proof (1st submission) |