Announcement & Circulars

Announcement & Circulars

Release Date
01/04/2021 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

01/04/2021 (Headlines Revised) Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING

01/04/2021 Announcements and Notices –
[Suspension]

30/03/2021 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting]
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING

29/03/2021 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

19/03/2021 Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

01/03/2021 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021

01/02/2021 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021

25/01/2021 Announcements and Notices – [Share Option Scheme]
CANCELLATION OF SHARE OPTIONS

04/01/2021 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

03/12/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

25/11/2020 Announcements and Notices – [Other – Business Update]
BUSINESS UPDATE ANNOUNCEMENT

02/11/2020 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020

29/10/2020 Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function

29/10/2020 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

05/10/2020 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020

29/09/2020 Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2020

17/09/2020 Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2019

01/09/2020 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020

31/08/2020 Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020