| Release Date |
Document |
2025-12-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 |
2025-11-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 |
2025-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 |
2025-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 |
2025-08-29 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 |
2025-08-14 | DATE OF BOARD MEETING |
2025-08-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 |
2025-07-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 |
2025-06-26 | NOMINATION COMMITTEE'S TERMS OF REFERENCE |
2025-06-26 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2025-06-26 | APPOINTMENT OF MEMBERS OF NOMINATION COMMITTEE |
2025-06-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 |
2025-05-30 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025 |
2025-05-06 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 |
2025-04-15 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON FRIDAY, 30 MAY 2025 (or its adjournment) |
2025-04-15 | NOTICE OF ANNUAL GENERAL MEETING |
2025-04-15 | PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
2025-04-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 |
2025-03-28 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
2025-03-14 | DATE OF BOARD MEETING |
2025-03-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 |
2025-02-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 |
2025-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 |
2024-12-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 |
2024-11-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 |
2024-11-01 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2024-10-29 | APPOINTMENT OF EXECUTIVE DIRECTOR |
2024-10-25 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO VOLUNTARY ANNOUNCEMENT - FORMATION OF THE JV COMPANY AND PROVISION OF SHAREHOLDER'S LOAN |
2024-10-16 | VOLUNTARY ANNOUNCEMENT FORMATION OF THE JV COMPANY AND PROVISION OF SHAREHOLDER’S LOAN AND DISCLOSURE PURSUANT TO RULE 13.16 OF THE LISTING RULES |
2024-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 |
2024-09-05 | Next Day Disclosure Return |
2024-09-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 |
2024-08-30 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
2024-08-15 | DATE OF BOARD MEETING |
2024-08-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 |
2024-07-24 | Next Day Disclosure Return |
2024-07-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 |
2024-06-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 |
2024-05-31 | COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN HULETT CONSTRUCTION AND SALE LOANS |
2024-05-31 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 |
2024-05-07 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2024 |
2024-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 |
2024-04-29 | VOLUNTARY ANNOUNCEMENT AWARD OF TENDER FOR TENANCY FOR FOREIGN WORKERS DORMITORY TO HULETT CONSTRUCTION |
2024-04-23 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON FRIDAY, 31 MAY 2024 (or its adjournment) |
2024-04-23 | NOTICE OF ANNUAL GENERAL MEETING |
2024-04-23 | PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
2024-04-19 | Notification Letter to Non-Registered Holder of Shares and Request Form |
2024-04-19 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON TUESDAY, 7 MAY 2024 (or its adjournment) |
2024-04-19 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
2024-04-19 | VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN HULETT CONSTRUCTION AND SALE LOANS AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
2024-04-16 | CONTINUING CONNECTED TRANSACTIONS IN RELATION TO EXTENSION OF NEW MASTER LEASE AGREEMENT |
2024-04-16 | CLOSURE OF REGISTER OF MEMBERS |
2024-04-12 | Next Day Disclosure Return |
2024-04-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 |
2024-03-28 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 |
2024-03-27 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2024-03-14 | DATE OF BOARD MEETING |
2024-03-12 | DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FURTHER SHAREHOLDER'S LOAN TO THE JV COMPANY AND DISCLOSURE PURSUANT TO RULES 13.13 AND 13.16 OF THE LISTING RULES |
2024-03-06 | DELAY IN DESPATCH OF CIRCULAR |
2024-03-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 |
2024-02-14 | VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN HULETT CONSTRUCTION AND SALE LOANS |
2024-02-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 |
2024-01-23 | Next Day Disclosure Return |
2024-01-23 | COMPLETION OF CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE |
2024-01-04 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 JANUARY 2024 |
2024-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 |
2024-01-01 | CHANGE OF COMPANY WEBSITE |
2024-01-01 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2023-12-14 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON THURSDAY, 4 JANUARY 2024 (or its adjournment) |
2023-12-14 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
2023-12-14 | CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
2023-12-11 | CLOSURE OF REGISTER OF MEMBERS |
2023-12-08 | DELAY IN DESPATCH OF CIRCULAR |
2023-12-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 |
2023-11-19 | (1) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR; AND (2) CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE |
2023-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 |
2023-10-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 |
2023-09-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 |
2023-08-31 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
2023-08-17 | DATE OF BOARD MEETING |
2023-08-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 |
2023-07-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 |
2023-06-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 |
2023-05-25 | Second Amended and restated Memorandum of Association and Articles of Association |
2023-05-25 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2023 |
2023-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 |
2023-04-24 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON THURSDAY, 25 MAY 2023 (or its adjournment) |
2023-04-24 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON THURSDAY, 25 MAY 2023 (or its adjournment) |
2023-04-24 | NOTICE OF ANNUAL GENERAL MEETING |
2023-04-24 | PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS; AND (3) AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING |
2023-04-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 |
2023-03-30 | PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION |
2023-03-30 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 |
2023-03-15 | DATE OF BOARD MEETING |
2023-03-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 |
2023-02-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 |
2023-01-30 | Terms of reference of the Remuneration Committee |
2023-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 |
2022-12-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 |
2022-11-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 |
2022-11-01 | (1) GRANT OF SHARE OPTIONS; AND (2) CHANGE IN USE OF NET PROCEEDS |
2022-10-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 |
2022-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 |
2022-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 |
2022-08-30 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
2022-08-15 | DATE OF BOARD MEETING |
2022-08-15 | DATE OF BOARD MEETING |
2022-08-08 | CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2022-08-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 |
2022-07-19 | DISCLOSEABLE TRANSACTION TERMINATION OF INVESTMENT AGREEMENT |
2022-07-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 |
2022-07-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 |
2022-06-17 | VOLUNTARY ANNOUNCEMENT CLARIFICATION IN RELATION TO THE SHAREHOLDINGS IN THE COMPANY |
2022-06-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 |
2022-05-27 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2022-05-27 | (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2022; (2) RETIREMENT OF DIRECTORS; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
2022-05-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 |
2022-04-25 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON FRIDAY, 27 MAY 2022 (or its adjournment) |
2022-04-25 | NOTICE OF ANNUAL GENERAL MEETING |
2022-04-25 | PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2022-04-25 | (1) RETIREMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
2022-04-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 |
2022-03-31 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
2022-03-16 | DATE OF BOARD MEETING |
2022-03-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 |
2022-02-10 | INSIDE INFORMATION DISCONTINUANCE OF LITIGATION |
2022-02-07 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 |
2022-01-26 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JANUARY 2022 |
2022-01-11 | CHANGE OF BOOK CLOSURE PERIOD |
2022-01-10 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 26 JANUARY 2022 (or its adjournment) |
2022-01-10 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
2022-01-10 | (1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
2022-01-05 | DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS |
2022-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 |
2021-12-14 | (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENTAL SERVICES FRAMEWORK AGREEMENT 1 AND THE RENTAL SERVICES FRAMEWORK AGREEMENT 2; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT; AND (3) CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER LEASE AGREEMENT |
2021-12-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 |
2021-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 |
2021-10-29 | GRANT OF SHARE OPTIONS |
2021-10-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 |
2021-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 |
2021-08-30 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
2021-08-20 | POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
2021-08-18 | DATE OF BOARD MEETING |
2021-08-12 | INSIDE INFORMATION LITIGATION |
2021-08-04 | VOLUNTARY ANNOUNCEMENT APPROVAL ON APPLICATION FOR UPGRADING OF CONTRACTOR GRADE |
2021-08-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 |
2021-07-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 |
2021-06-24 | MAJOR TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE |
2021-06-21 | SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF DISCLOSEABLE TRANSACTION - THE INVESTMENT AGREEMENTS IN RELATION TO THE PROPOSED RE-DEVELOPMENT OF PROPERTIES |
2021-06-17 | GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES |
2021-06-03 | DISCLOSEABLE TRANSACTION THE INVESTMENT AGREEMENTS IN RELATION TO THE PROPOSED RE-DEVELOPMENT OF PROPERTIES |
2021-06-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 |
2021-05-31 | DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE |
2021-05-24 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2021 AND CHANGE OF AUDITOR |
2021-05-14 | DISCLOSEABLE TRANSACTION THE INVESTMENT AGREEMENTS IN RELATION TO THE PROPOSED RE-DEVELOPMENT OF PROPERTIES |
2021-05-07 | MAJOR TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE |
2021-05-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 |
2021-04-30 | (1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2021-04-21 | FORM OF PROXY FOR ANNUAL GENERAL MEETING ON MONDAY, 24 MAY 2021 |
2021-04-21 | NOTICE OF ANNUAL GENERAL MEETING |
2021-04-21 | PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; EXTENSION OF ISSUE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED CHANGE OF AUDITOR; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF ANNUAL GENERAL MEETING |
2021-04-19 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2021-04-19 | (1) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE (2) PROPOSED CHANGE OF AUDITOR |
2021-04-07 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 |
2021-03-31 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
2021-03-22 | INSIDE INFORMATION PROFIT WARNING |
2021-03-15 | DATE OF BOARD MEETING |
2021-03-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 |
2021-02-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 |
2021-01-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 |
2020-12-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020 |
2020-11-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020 |
2020-10-30 | CLARIFICATION ANNOUNCEMENT |
2020-10-28 | GRANT OF SHARE OPTIONS |
2020-10-20 | SUPPLEMENTAL ANNOUNCEMENT – RELINQUISHMENT AS CHAIRMAN |
2020-10-16 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2020-10-16 | (1) RELINQUISHMENT AS CHAIRMAN; (2) RE-DESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO A NON-EXECUTIVE DIRECTOR AND APPOINTMENT AS CHAIRMAN OF THE BOARD; AND (3) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
2020-10-07 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020 |
2020-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020 |
2020-08-28 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
2020-08-25 | INSIDE INFORMATION PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
2020-08-20 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT |
2020-08-14 | DATE OF BOARD MEETING |
2020-08-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020 |
2020-07-31 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2020-07-31 | RESIGNATION OF AN EXECUTIVE DIRECTOR |
2020-07-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 |
2020-06-16 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-06-16 | CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
2020-06-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020 |
2020-05-26 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2020 |
2020-05-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020 |
2020-04-23 | CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020 AND PRECAUTIONARY MEASURES |
2020-04-22 | FORM OF PROXY FOR ANNUAL GENERAL MEETING ON TUESDAY, 26 MAY 2020 |
2020-04-22 | NOTICE OF ANNUAL GENERAL MEETING |
2020-04-22 | PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; EXTENSION OF ISSUE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF ANNUAL GENERAL MEETING |
2020-04-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020 |
2020-03-30 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
2020-03-27 | INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT TO PROFIT WARNING |
2020-03-26 | INSIDE INFORMATION PROFIT WARNING |
2020-03-17 | DATE OF BOARD MEETING |
2020-03-16 | MAJOR ACQUISITION – UPDATE ON THE MAJOR TRANSACTION |
2020-03-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 |
2020-02-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020 |
2020-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 |
2019-12-17 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2019-12-17 | APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE |
2019-12-03 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2019-12-03 | PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE |
2019-12-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 |
2019-11-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 |
2019-10-30 | POLL RESULTS FOR THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2019 |
2019-10-15 | FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 30 OCTOBER 2019 (which was initially scheduled to be held on Wednesday, 16 October 2019) |
2019-10-15 | POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING |
2019-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 |
2019-09-17 | CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND THE PROXY FORM |
2019-09-12 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
2019-09-12 | FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 16 OCTOBER 2019 |
2019-09-12 | CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
2019-09-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 |
2019-08-30 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-08-30 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
2019-08-14 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-08-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 |
2019-07-31 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-07-15 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-07-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 |
2019-06-28 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-06-17 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-06-17 | CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2019-06-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 |
2019-05-31 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019 |
2019-05-28 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-05-16 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 |
2019-04-26 | DELAY IN DESPATCH OF CIRCULAR |
2019-04-24 | FORM OF PROXY FOR ANNUAL GENERAL MEETING ON FRIDAY, 31 MAY 2019 |
2019-04-24 | NOTICE OF ANNUAL GENERAL MEETING |
2019-04-24 | PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; EXTENSION OF ISSUE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF ANNUAL GENERAL MEETING |
2019-04-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 |
2019-04-02 | MAJOR ACQUISITION - UPDATE ON THE MAJOR TRANSACTION |
2019-03-29 | ANNOUNCEMENT REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS |
2019-03-28 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
2019-03-26 | INSIDE INFORMATION PROFIT WARNING |
2019-03-15 | DATE OF BOARD MEETING |
2019-03-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 |
2019-01-23 | MAJOR ACQUISITION - UPDATE ON THE MAJOR TRANSACTION AND RE-ALLOCATION OF NET PROCEEDS |
2019-01-18 | Board Diversity Policy |
2019-01-18 | Nomination Policy |
2019-01-18 | Terms of reference of the Nomination Committee |
2019-01-18 | Terms of reference of the Audit Committee |
2019-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 |
2018-12-31 | MAJOR ACQUISITION – LAPSE OF MAJOR TRANSACTION |
2018-12-31 | ANNOUNCEMENT CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAPS |
2018-12-10 | ANNOUNCEMENT RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS |
2018-12-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
2018-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 |
2018-10-31 | MAJOR ACQUISITION - UPDATES ON THE ACQUISITION |
2018-10-11 | MAJOR ACQUISITION - EXTENSION OF LONG STOP DATE |
2018-10-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 |
2018-09-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 |
2018-08-29 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
2018-08-15 | DATE OF BOARD MEETING |
2018-08-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 |
2018-07-11 | MAJOR ACQUISITION - EXTENSION OF LONG STOP DATE |
2018-07-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 |
2018-06-11 | Major Acquisition – Extension of Long Stop Date |
2018-06-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 |
2018-05-23 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2018 |
2018-05-11 | MAJOR ACQUISITION – EXTENSION OF LONG STOP DATE |
2018-05-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 |
2018-04-19 | FORM OF PROXY FOR ANNUAL GENERAL MEETING ON WEDNESDAY, 23 MAY 2018 |
2018-04-19 | NOTICE OF ANNUAL GENERAL MEETING |
2018-04-19 | PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; EXTENSION OF ISSUE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF ANNUAL GENERAL MEETING |
2018-04-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 |
2018-03-29 | MAJOR ACQUISITION - EXTENSION OF LONG STOP DATE |
2018-03-28 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
2018-03-21 | PROFIT WARNING |
2018-03-08 | MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COSMIC ACHIEVER HOLDINGS LIMITED AND CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING |
2018-03-07 | DATE OF BOARD MEETING |
2018-03-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
2018-02-08 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2018-02-08 | APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE |
2018-02-07 | GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES |
2018-02-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 |
2018-01-09 | FURTHER EXTENSION OF DATE OF PAYMENT OF THE SECOND DEPOSIT UNDER THE ACQUISITION AGREEMENT |
2018-01-08 | Next Day Disclosure Return - Changes in Issued Share Capital |
2018-01-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 |
2018-01-03 | MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COSMIC ACHIEVER HOLDINGS LIMITED AND APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES |
2017-12-20 | EXTENSION OF DATE OF PAYMENT OF THE SECOND DEPOSIT UNDER THE ACQUISITION AGREEMENT |
2017-12-11 | MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COSMIC ACHIEVER HOLDINGS LIMITED |
2017-12-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 |
2017-11-16 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-11-16 | APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
2017-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 |
2017-10-19 | Next Day Disclosure Return |
2017-10-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 |
2017-09-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 |
2017-08-30 | ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
2017-08-28 | PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
2017-08-17 | DATE OF BOARD MEETING |
2017-08-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 |
2017-07-10 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-07-10 | APPOINTMENT OF EXECUTIVE DIRECTOR |
2017-07-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 |
2017-06-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 |
2017-05-25 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2017 |
2017-05-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 |
2017-04-23 | FORM OF PROXY FOR ANNUAL GENERAL MEETING ON THURSDAY, 25 MAY 2017 |
2017-04-23 | NOTICE OF ANNUAL GENERAL MEETING |
2017-04-23 | PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; EXTENSION OF ISSUE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF ANNUAL GENERAL MEETING |
2017-04-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 |
2017-03-27 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
2017-03-24 | PROFIT WARNING |
2017-03-06 | DATE OF BOARD MEETING |
2017-03-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 |
2017-02-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 |
2017-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 |
2016-12-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 |
2016-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 |
2016-10-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 |
2016-09-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 |
2016-08-30 | ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
2016-08-18 | DATE OF BOARD MEETING |
2016-08-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 |
2016-07-06 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 |
2016-06-29 | STABILISATION ACTIONS AND END OF STABILISATION PERIOD |
2016-06-08 | Next Day Disclosure Return |
2016-06-08 | FULL EXERCISE OF OVER-ALLOTMENT OPTION |
2016-06-07 | Procedures for a Shareholder to Propose a Person for Election as a Director |
2016-06-07 | List of Directors and their Role and Function |
2016-06-07 | Amended and restated Memorandum of Association and Articles of Association |
2016-06-07 | Terms of reference of the Audit Committee |
2016-06-07 | Global offering-Announcement of offer price and allotment results |
2016-06-07 | Terms of reference of the Remuneration Committee |
2016-06-07 | Terms of reference of the Nomination Committee |
2016-05-25 | Yellow Application Form |
2016-05-25 | White Application Form |
2016-05-25 | Green Application Form |
2016-05-25 | GLOBAL OFFERING |