Announcements & Notices

Title Categories Create Date Download
List of Directors Their Functions and Roles Announcement November 8, 2018 English/ Chinese
Monthly Return for October 2018 Announcement November 8, 2018 English/ Chinese
Appointment of Executive Director Announcement November 8, 2018 English/ Chinese
Company Information Sheet Announcement November 8, 2018 English/ Chinese
Monthly Returns Announcement September 4, 2018 English/ Chinese
公告及通告 – [股東周年大會通告] Announcement August 31, 2018 English/ Chinese
Announcements and Notices – [Notice of AGM] Announcement August 31, 2018 English/ Chinese
委任代表表格 Announcement August 31, 2018 English/ Chinese
Proxy Forms Announcement August 31, 2018 English/ Chinese
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] Announcement August 31, 2018 English/ Chinese
通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] Announcement August 31, 2018 English/ Chinese
Announcements and Notices – [Final Results] Announcement August 27, 2018 English/ Chinese
Announcements and Notices – [Date of Board Meeting] Announcement August 15, 2018 English/ Chinese
Monthly Returns Announcement August 1, 2018 English/ Chinese
Announcements and Notices – [Profit Warning / Inside Information] Announcement July 6, 2018 English/ Chinese
Monthly Returns Announcement July 3, 2018 English/ Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Announcement June 5, 2018 English/ Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Announcement June 5, 2018 English/ Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Announcement June 5, 2018 English/ Chinese
PROFIT WARNING Announcement June 5, 2018 English/ Chinese
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 28 FEBRUARY 2018 Announcement June 5, 2018 English/ Chinese
CHANGE IN USE OF PROCEEDS Announcement June 5, 2018 English/ Chinese
Monthly Returns Announcement June 1, 2018 English/ Chinese
Announcements and Notices – [Other – Business Update] Announcement May 11, 2018 English/ Chinese
Monthly Returns Announcement April 30, 2018 English/ Chinese
Announcements and Notices – [Quarterly Results] Announcement April 11, 2018 English/ Chinese
Announcements and Notices – [Profit Warning / Inside Information] Announcement April 4, 2018 English/ Chinese
Notice of Board Meeting 27 March 2018 Announcement March 27, 2018 English/ Chinese
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2018 Announcements March 1, 2018 English/ Chinese
Clarification Announcement In Relation To Annual Report For The Year Ended 31 May 2017 Announcements February 5, 2018 English/ Chinese
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2018 Announcements February 2, 2018 English/ Chinese
Interim Results Announcement For The Six Months Ended 30 November 2017 Announcement January 9, 2018 English/ Chinese
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2017 Announcement January 2, 2018 English/ Chinese
NOTICE OF BOARD MEETING Announcement December 27, 2017 English/ Chinese
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2017 Announcement December 1, 2017 English/ Chinese
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Announcement November 17, 2017 English/ Chinese
ANNOUNCEMENT PURSUANT TO RULE 17 20 OF THE GEM LISTING RULES 2 Announcement November 7, 2017 English/ Chinese
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2017 Announcement November 1, 2017 English/ Chinese
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Announcement October 20, 2017 English/ Chinese
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 AUGUST 2017 Announcement October 10, 2017 English/ Chinese
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2017 Announcement October 3, 2017 English/ Chinese
DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF FINANCIAL PRODUCTS Announcement October 2, 2017 English/ Chinese
POLL RESULTS ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2017 Announcement September 29, 2017 English/ Chinese
NOTICE OF BOARD MEETING Announcement September 27, 2017 English/ Chinese
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2017 Announcement September 1, 2017 English/ Chinese
FROM OF PROXY FOR THE ANNUAL GENERAL MEETING ( OR AT ANY ADJOURMENT THEREOF ) Announcement August 28, 2017 English/ Chinese
NOTICE OF ANNUAL GENERAL MEETING Announcement August 28, 2017 English/ Chinese
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MAY 2017 Announcement August 18, 2017 English/ Chinese
NOTICE OF BOARD MEETING Announcement August 7, 2017 English/ Chinese
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Announcement August 1, 2017 English/ Chinese
CHANGE OF PRINCIPAL PLACE OF BUSSINESS IN HONG KONG Announcement July 7, 2017 English/ Chinese
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE2017 Announcement July 3, 2017 English/ Chinese
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Announcement June 2, 2017 English/ Chinese
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Announcement May 5, 2017 English/ Chinese
THIRD QUARTERLY RESULTS ANNOUNCMENT FOR THE NINE MONTH ENDED 28 FEBRUAY 2017 Announcement April 12, 2017 English/ Chinese
CESAATION OF CONTINUING CONNECTED TRANSCATION IN RELATION TO THE TENANCY AGREEMENT Announcement April 7, 2017 English/ Chinese
NOTICE OF BOARD MEETING Announcement April 7, 2017 English/ Chinese
List of Director And Their Roles And Function Announcements April 6, 2017 English/ Chinese
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Announcement April 6, 2017 English/ Chinese
Amended And Restated Memorandum And Articles Of Association Announcement April 6, 2017 English/ Chinese
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Announcement April 6, 2017 English/ Chinese
Announcement of offer price and allotment result Announcement April 6, 2017 English/ Chinese
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Announcement April 6, 2017 English/ Chinese
COMPANY INFORMATION SHEET Announcement April 6, 2017 English/ Chinese
Yellow Application Form Announcement March 24, 2017 English/ Chinese
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER Announcement March 24, 2017 English/ Chinese
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER Announcement March 24, 2017 English/ Chinese
WHITE APPLICATION FORM Announcement March 24, 2017 English/ Chinese