| 2026-04-01 | monthly return of equity issuer on movements in securities for the month ended 31 march 2026 |
| 2026-04-01 | announcement of annual results for the year ended 31 december 2025 and proposed adoption of the third amended and restated memorandum and articles of associations |
| 2026-03-31 | supplemental announcement and further delay in despatch of circular in relation to (i) the proposed rights issue on the basis of three (3) rights shares for every one (1) adjusted share held on the record date on a non-underwritten basis; and (ii) proposed change of company name |
| 2026-03-31 | announcement of annual results for the year ended 31 december 2025 and proposed adoption of the third amended and restated memorandum and articles of associations |
| 2026-03-31 | nomination committee terms of reference |
| 2026-03-19 | date of board meeting |
| 2026-03-10 | change of company secretary, authorised representative and process agent |
| 2026-03-02 | monthly return of equity issuer on movements in securities for the month ended 28 february 2026 |
| 2026-02-27 | further delay in despatch of circular and revised expected timetable in relation to (1) proposed capital reorganisation; and (2) proposed rights issue on the basis of three (3) rights shares for every one (1) adjusted share held on the record date on a non-underwritten basis |
| 2026-02-03 | monthly return of equity issuer on movements in securities for the month ended 31 january 2026 |
| 2026-01-09 | change of company secretary, authorised representative and process agent |
| 2026-01-02 | monthly return of equity issuer on movements in securities for the month ended 31 december 2025 |
| 2025-12-18 | further delay in despatch of circular and revised expected timetable in relation to (1) proposed capital reorganisation; and (2) proposed rights issue on the basis of three (3) rights shares for every one (1) adjusted share held on the record date on a non-underwritten basis |
| 2025-12-10 | change of auditor |
| 2025-12-01 | monthly return of equity issuer on movements in securities for the month ended 30 november 2025 |
| 2025-11-28 | further delay in despatch of circular and revised expected timetable in relation to (1) proposed capital reorganisation; and (2) proposed rights issue on the basis of three (3) rights shares for every one (1) adjusted share held on the record date on a non-underwritten basis |
| 2025-10-24 | further delay in despatch of circular and revised expected timetable in relation to (1) proposed capital reorganisation; and (2) proposed rights issue on the basis of three (3) rights shares for every one (1) adjusted share held on the record date on a non-underwritten basis |
| 2025-10-03 | monthly return of equity issuer on movements in securities for the month ended 30 september 2025 |
| 2025-09-19 | delay in despatch of circular and revised expected timetable in relation to (1) proposed capital reorganisation; and (2) proposed rights issue on the basis of three (3) rights shares for every one (1) adjusted share held on the record date on a non-underwritten basis |
| 2025-09-19 | company information sheet |
| 2025-09-17 | change of headquarter and principal place of business in hong kong |
| 2025-09-04 | monthly return of equity issuer on movements in securities for the month ended 31 august 2025 |
| 2025-08-29 | interim results announcement for the six months ended 30 june 2025 |
| 2025-08-26 | (1) proposed capital reorganisation; (2) proposed change in board lot size; (3) proposed rights issue on the basis of three (3) rights shares for every one (1) adjusted share held on the record date on a non-underwritten basis; and (4) proposed change of company name |
| 2025-08-22 | date of board meeting |
| 2025-08-05 | monthly return of equity issuer on movements in securities for the month ended 31 july 2025 |
| 2025-07-25 | supplemental announcement in relation to the annual report for the year ended 31 december 2024 |
| 2025-07-03 | monthly return of equity issuer on movements in securities for the month ended 30 june 2025 |
| 2025-06-27 | list of directors and their role and function |
| 2025-06-12 | company information sheet |
| 2025-06-06 | poll results of annual general meeting held on 6 june 2025 |
| 2025-06-02 | monthly return of equity issuer on movements in securities for the month ended 31may 2025 |
| 2025-05-02 | monthly return of equity issuer on movements in securities for the month ended 30 april 2025 |
| 2025-04-29 | clarification announcement in relation to circular and notice of annual general meeting |
| 2025-04-28 | notice of annual general meeting |
| 2025-04-07 | company information sheet |
| 2025-04-03 | monthly return of equity issuer on movements in securities for the month ended 31 march 2025 |
| 2025-04-02 | list of directors and their role and function |
| 2025-04-02 | appointment of executive director of the board |
| 2025-04-01 | supplemental announcement in relation to the annual results announcement for the year ended 31 december 2024 |
| 2025-03-31 | annual results announcement for the year ended 31 december 2024 |
| 2025-03-20 | change of date of board meeting |
| 2025-03-11 | date of board meeting |
| 2025-03-04 | monthly return of equity issuer on movements in securities for the month ended 28 february 2025 |
| 2025-02-28 | change of company secretary, authorised representative and process agent |
| 2025-02-03 | monthly return of equity issuer on movements in securities for the month ended 31 january 2025 |
| 2025-01-02 | monthly return of equity issuer on movements in securities for the month ended 31 december 2024 |
| 2024-12-02 | voluntary announcement - memorandum of understanding on strategic cooperation |
| 2024-12-02 | monthly return of equity issuer on movements in securities for the month ended 30 november 2024 |
| 2024-11-01 | monthly return of equity issuer on movements in securities for the month ended 31 october 2024 |
| 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) |
