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Announcements & Circulars

2024-12-02 Monthly Return
2024-11-15 VOLUNTARY ANNOUNCEMENT – COMPLETION OF THE ACQUISITION OF ALL THE SHARES IN GREEN PROFIT EOOD
2024-11-11 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2024-11-05 Monthly Return
2024-10-02 Monthly Return
2024-09-27 Notification Letter and Request Form to Non-Registered Shareholders
2024-09-27 Notification Letter and Request Form to Registered Shareholders
2024-09-19 APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
2024-09-19 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-09-11 Next Day Disclosure Returns - [Share Buyback]
2024-09-04 Monthly Return
2024-08-30 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-29 CONNECTED TRANSACTION IN RELATION TO THE SECOND LEASE AGREEMENT AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PROPERTY SERVICE AGREEMENT
2024-08-19 Notice of Board Meeting
2024-08-16 Profit Warning
2024-08-12 POLL RESULTS AT SPECIAL GENERAL MEETING HELD ON 12 AUGUST 2024
2024-08-12 Memorandum of Continuance and Amended and Restated Bye-laws
2024-08-08 Declaration and Payment of a Special Dividend and Closure of Register of Members
2024-08-08 Declaration and Payment of a Special Dividend and Closure of Register of Members Announcement Form
2024-08-02 Monthly Return
2024-07-29 DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
2024-07-23 NOTICE OF SPECIAL GENERAL MEETING
2024-07-23 PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
2024-07-23 Form of proxy for special general meeting (or any adjournment thereof)
2024-07-23 Notification Letter and Request Form to Registered Shareholders
2024-07-23 Notification Letter and Request Form to Non-Registered Shareholders
2024-07-16 PROPOSED AMENDMENTS TO THE BYE-LAWS
2024-07-05 Monthly Return
2024-07-02 Next Day Disclosure Returns - [Share Buyback] Resubmission
2024-06-28 Next Day Disclosure Returns - [Share Buyback] Resubmission
2024-06-28 Next Day Disclosure Returns - [Share Buyback] Resubmission
2024-06-28 Next Day Disclosure Returns - [Share Buyback]
2024-06-24 Next Day Disclosure Returns - [Share Buyback] (Revised)
2024-06-24 Next Day Disclosure Returns - [Share Buyback]
2024-06-21 CONNECTED TRANSACTION IN RELATION TO THE LEASE AGREEMENT
2024-06-21 Next Day Disclosure Returns - [Share Buyback]
2024-06-06 POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024
2024-06-03 Monthly Return
2024-05-02 Monthly Return
2024-04-30 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-30 NOTICE OF ANNUAL GENERAL MEETING
2024-04-30 Form of proxy for annual general meeting (or any adjournment thereof)
2024-04-30 Notification Letter and Request Form to Registered Shareholders
2024-04-30 Notification Letter and Request Form to Non-Registered Shareholders
2024-04-03 Monthly Return
2024-04-02 VOLUNTARY ANNOUNCEMENT
2024-03-28 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-15 NOTICE OF BOARD MEETING
2024-03-01 Monthly Return
2024-02-19 Profit Warning
2024-02-07 To Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
2024-02-07 To Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-02-07 Dissemination of Corporate Communications
2024-02-01 Monthly Return
2024-01-02 Monthly Return
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