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> Investor Relations > Announcement and Circulars
Announcement and Circulars
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Article Category
Announcement and Circulars
Financial Summary and Reports
Prospectus
Corporate Governance
Investor Enquiry
2019
2018
2017
2019.12.03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019.11.08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019.11.01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019.10.28
NOTICE OF BOARD MEETING
2019.10.25
FORM F
2019.10.22
List of Directors and their Role and Function
2019.10.22
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2019.10.11
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2019.10.04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019.09.10
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2019
2019.09.03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019.08.27
THIRD PAYMENT IN RELATION TO THE HK TARGET ACQUISITION
2019.08.09
ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES
2019.08.09
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
2019.08.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019.07.26
NOTICE OF BOARD MEETING
2019.07.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019.06.27
NOTICE OF ANNUAL GENERAL MEETING
2019.06.27
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 SEPTEMBER 2019 (AND ANY ADJOURNMENT THEREOF)
2019.06.27
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2019.06.27
DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2019.06.21
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
2019.06.20
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
2019.06.14
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019.06.05
NOTICE OF BOARD MEETING
2019.06.03
POSITIVE PROFIT ALERT
2019.06.03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019.05.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019.04.30
CHANGE OF COMPLIANCE ADVISER
2019.04.01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019.03.25
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.03.20
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.03.11
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.03.07
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.03.05
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.03.04
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.03.01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019.02.26
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.02.22
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.02.21
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.02.20
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.02.18
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.02.15
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.02.14
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.02.13
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.02.12
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.02.11
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
2019.02.01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
2019.01.28
POSITIVE PROFIT ALERT
2019.01.25
NOTICE OF BOARD MEETING
2019.01.14
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO BARE SHELL FIT-OUT CONTRACT AWARDED
2019.01.07
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.01.04
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.01.03
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.01.02
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
2019.01.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
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