Service hotline：400-880-1855
Service hotline：400-880-1855
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Release Time |
Document |
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01/09/2025 |
Monthly Returns |
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10:35 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 () |
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26/08/2025 |
Announcements and Notices - [List of Directors and their Role and Function] |
|
20:21 |
List of Directors and their Roles and Functions () |
|
26/08/2025 |
Announcements and Notices - [Interim Results / Change in Directors or of Important Executive Functions or Responsibilities...More] |
|
20:21 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 () |
|
14/08/2025 |
Announcements and Notices - [Date of Board Meeting] |
|
16:39 |
NOTIFICATION OF BOARD MEETING () |
|
01/08/2025 |
Monthly Returns |
|
10:54 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 () |
|
18/07/2025 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
16:30 |
PROFIT WARNING () |
|
02/07/2025 |
Monthly Returns |
|
10:25 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 () |
|
02/06/2025 |
Monthly Returns |
|
10:10 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 () |
|
13/05/2025 |
Announcements and Notices - [Results of AGM] |
|
17:03 |
POLL RESULTS OF 2025 ANNUAL GENERAL MEETING () |
|
02/05/2025 |
Monthly Returns |
|
10:35 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 () |
|
25/04/2025 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] |
|
16:40 |
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE () |
|
16/04/2025 |
Circulars - [Other] |
|
18:05 |
Notification Letter to Non-Registered Shareholders () |
|
16/04/2025 |
Circulars - [Other] |
|
18:02 |
Notification Letter and Reply Form to Registered Shareholders () |
|
16/04/2025 |
Proxy Forms |
|
17:58 |
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2024 FORM OF PROXY () |
|
16/04/2025 |
Announcements and Notices - [Notice of AGM] |
|
17:54 |
NOTICE OF ANNUAL GENERAL MEETING () |
|
16/04/2025 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] |
|
17:51 |
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING () |
|
01/04/2025 |
Monthly Returns |
|
10:11 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 () |
|
26/03/2025 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)] |
|
20:30 |
Final Dividend for the Year Ended 31 December 2024 () |
|
26/03/2025 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
20:29 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 () |
|
14/03/2025 |
Announcements and Notices - [Date of Board Meeting] |
|
16:32 |
NOTIFICATION OF BOARD MEETING () |
|
03/03/2025 |
Monthly Returns |
|
10:41 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 () |
|
03/02/2025 |
Monthly Returns |
|
09:58 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 () |
|
17/01/2025 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
16:31 |
PROFIT WARNING () |
|
02/01/2025 |
Monthly Returns |
|
10:05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 () |
|
23/12/2024 |
Announcements and Notices - [Other - Business Update] |
|
18:12 |
VOLUNTARY ANNOUNCEMENT () |
|
06/12/2024 |
Announcements and Notices - [Other - Business Update] |
|
16:31 |
VOLUNTARY ANNOUNCEMENT IN RELATION TO CONTRACTUAL ARRANGEMENT () |
|
02/12/2024 |
Monthly Returns |
|
10:39 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 () |
|
01/11/2024 |
Monthly Returns |
|
10:50 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 () |
|
02/10/2024 |
Monthly Returns |
|
10:21 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 () |
|
16/09/2024 |
Circulars - [Other] |
|
17:09 |
Notification Letter to Non-Registered Shareholders () |
|
16/09/2024 |
Circulars - [Other] |
|
17:07 |
Notification Letter and Reply Form to Registered Shareholders () |
|
09/09/2024 |
Announcements and Notices - [List of Directors and their Role and Function] |
|
16:51 |
List of Directors and their Roles and Functions () |
|
09/09/2024 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] |
|
16:49 |
RESIGNATION OF DIRECTOR () |
|
02/09/2024 |
Monthly Returns |
|
11:05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 () |
|
23/08/2024 |
Announcements and Notices - [Interim Results] |
|
19:56 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 () |
|
13/08/2024 |
Announcements and Notices - [Date of Board Meeting] |
|
16:30 |
NOTIFICATION OF BOARD MEETING () |
|
01/08/2024 |
Monthly Returns |
|
10:50 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 () |
|
12/07/2024 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
16:41 |
PROFIT WARNING () |
|
02/07/2024 |
Monthly Returns |
|
10:28 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 () |
|
03/06/2024 |
Monthly Returns |
|
10:30 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 () |
|
17/05/2024 |
Announcements and Notices - [Results of AGM] |
|
18:52 |
POLL RESULTS OF 2024 ANNUAL GENERAL MEETING () |
|
02/05/2024 |
Monthly Returns |
|
10:17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 () |
|
19/04/2024 |
Circulars - [Other] |
|
17:34 |
Notification Letter to Non-Registered Shareholders () |
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19/04/2024 |
Circulars - [Other] |
|
17:32 |
Notification Letter and Reply Form to Registered Shareholders () |
|
19/04/2024 |
Proxy Forms |
|
17:29 |
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2023 FORM OF PROXY () |
|
19/04/2024 |
Announcements and Notices - [Notice of AGM] |
|
17:20 |
NOTICE OF ANNUAL GENERAL MEETING () |
|
19/04/2024 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] |
|
17:18 |
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING () |
|
02/04/2024 |
Monthly Returns |
|
10:18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 () |
|
22/03/2024 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)] |
|
22:33 |
Final Dividend for the Year Ended 31 December 2023 () |
|
22/03/2024 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
22:29 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 () |
|
12/03/2024 |
Announcements and Notices - [Date of Board Meeting] |
|
16:37 |
NOTIFICATION OF BOARD MEETING () |
|
11/03/2024 |
Circulars - [Other] |
|
16:31 |
Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications () |
|
11/03/2024 |
Circulars - [Other] |
|
16:30 |
Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form () |
|
01/03/2024 |
Monthly Returns |
|
10:47 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 () |
|
01/02/2024 |
Monthly Returns |
|
10:41 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 () |
|
25/01/2024 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
19:02 |
POSITIVE PROFIT ALERT () |
|
02/01/2024 |
Monthly Returns |
|
10:46 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 () |
|
01/12/2023 |
Monthly Returns |
|
11:19 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 () |
|
01/11/2023 |
Monthly Returns |
|
11:28 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 () |
|
13/10/2023 |
Announcements and Notices - [Results of EGM/SGM] |
|
17:51 |
POLL RESULT OF 2023 EXTRAORDINARY GENERAL MEETING () |
|
03/10/2023 |
Monthly Returns |
|
11:18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 () |
|
18/09/2023 |
Announcements and Notices - [Notice of EGM/SGM] |
|
16:55 |
NOTICE OF EXTRAORDINARY GENERAL MEETING () |
|
18/09/2023 |
Proxy Forms |
|
16:52 |
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2023 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY () |
|
18/09/2023 |
Circulars - [Other] |
|
16:49 |
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING () |
|
07/09/2023 |
Announcements and Notices - [Final Results / Share Scheme] |
|
20:53 |
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT () |
|
04/09/2023 |
Monthly Returns |
|
09:17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 () |
|
23/08/2023 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)] |
|
21:04 |
Interim Dividend for the Six Months Ended 30 June 2023 () |
|
23/08/2023 |
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
21:03 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023() |
|
11/08/2023 |
Announcements and Notices - [Date of Board Meeting] |
|
16:30 |
NOTIFICATION OF BOARD MEETING () |
|
01/08/2023 |
Monthly Returns |
|
10:03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 () |
|
19/07/2023 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
18:29 |
POSITIVE PROFIT ALERT () |
|
03/07/2023 |
Monthly Returns |
|
10:16 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 () |
|
01/06/2023 |
Monthly Returns |
|
10:26 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 () |
|
23/05/2023 |
Announcements and Notices - [Discloseable Transaction] |
|
17:52 |
DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACT () |
|
18/05/2023 |
Constitutional Documents |
|
19:49 |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION () |
|
18/05/2023 |
Announcements and Notices - [Results of AGM] |
|
19:46 |
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING () |
|
02/05/2023 |
Monthly Returns |
|
09:58 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 () |
|
20/04/2023 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] |
|
17:57 |
NOTICE OF ANNUAL GENERAL MEETING () |
|
20/04/2023 |
Proxy Forms |
|
17:56 |
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2022 FORM OF PROXY () |
|
03/04/2023 |
Monthly Returns
|
|
09:54 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 () |
|
22/03/2023 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)] |
|
20:38 |
Special Dividend for the Year Ended 31 December 2022 () |
|
22/03/2023 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)] |
|
20:37 |
Final Dividend for the Year Ended 31 December 2022 () |
|
22/03/2023 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
20:36 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 () |
|
22/03/2023 |
Announcements and Notices - [Amendment of Constitutional Documents] |
|
16:30 |
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION () |
|
10/03/2023 |
Announcements and Notices - [Date of Board Meeting] |
|
16:40 |
NOTIFICATION OF BOARD MEETING () |
|
01/03/2023 |
Monthly Returns |
|
09:53 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 () |
|
01/02/2023 |
Monthly Returns |
|
10:04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 () |
|
18/01/2023 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
16:31 |
POSITIVE PROFIT ALERT () |
|
03/01/2023 |
Monthly Returns |
|
10:39 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 () |
|
01/12/2022 |
Monthly Returns |
|
09:37 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 () |
|
04/11/2022 |
Announcements and Notices - [Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements] |
|
19:07 |
CLARIFICATION ANNOUNCEMENT () |
|
03/11/2022 |
Announcements and Notices - [Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements] |
|
18:53 |
VOLUNTARY ANNOUNCEMENT UPDATE IN CONTRACTUAL ARRANGEMENT () |
|
01/11/2022 |
Monthly Returns |
|
09:50 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 () |
|
20/10/2022 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] |
|
16:36 |
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE () |
|
03/10/2022 |
Monthly Returns |
|
10:11 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 () |
|
01/09/2022 |
Monthly Returns |
|
10:18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 () |
|
25/08/2022 |
Announcements and Notices - [Interim Results] |
|
16:33 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 () |
|
15/08/2022 |
Announcements and Notices - [Date of Board Meeting] |
|
16:48 |
NOTIFICATION OF BOARD MEETING () |
|
01/08/2022 |
Monthly Returns |
|
09:59 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 () |
|
04/07/2022 |
Monthly Returns |
|
09:53 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 () |
|
01/06/2022 |
Monthly Returns |
|
09:45 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 () |
|
20/05/2022 |
Announcements and Notices - [Results of AGM] |
|
19:28 |
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING () |
|
03/05/2022 |
Monthly Returns |
|
10:24 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 () |
|
26/04/2022 |
Announcements and Notices - [Other - Business Update] |
|
12:03 |
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO CONSTRUCTION CONTRACTS () |
|
19/04/2022 |
Announcements and Notices - [Notice of AGM] |
|
16:44 |
NOTICE OF ANNUAL GENERAL MEETING () |
|
19/04/2022 |
Proxy Forms |
|
16:40 |
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2021 FORM OF PROXY () |
|
19/04/2022 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] |
|
16:37 |
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING () |
|
06/04/2022 |
Announcements and Notices - [Other - Miscellaneous] |
|
19:12 |
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY CONTROLLING SHAREHOLDER AND EXECUTIVE DIRECTOR () |
|
01/04/2022 |
Monthly Returns |
|
11:33 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 () |
|
24/03/2022 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] |
|
22:23 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 () |
|
24/03/2022 |
Announcements and Notices - [List of Directors and their Role and Function] |
|
16:35 |
List of Directors and their Roles and Functions () |
|
24/03/2022 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] |
|
16:34 |
CHANGE OF DIRECTORS () |
|
14/03/2022 |
Announcements and Notices - [Date of Board Meeting] |
|
16:31 |
NOTIFICATION OF BOARD MEETING () |
|
01/03/2022 |
Monthly Returns |
|
10:45 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 () |
|
22/02/2022 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
16:33 |
PROFIT WARNING () |
|
04/02/2022 |
Monthly Returns |
|
10:37 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 () |
|
03/01/2022 |
Monthly Returns |
|
10:36 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 () |
|
10/12/2021 |
Announcements and Notices - [List of Directors and their Role and Function] |
|
16:30 |
List of Directors and their Roles and Functions () |
|
10/12/2021 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] |
|
16:30 |
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTOR () |
|
01/12/2021 |
Monthly Returns |
|
15:12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 () |
|
01/11/2021 |
Monthly Returns |
|
15:15 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 () |
|
15/10/2021 |
Monthly Returns |
| 11:25 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 () |
|
04/10/2021 |
Monthly Returns |
|
11:20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 () |
|
01/09/2021 |
Monthly Returns |
|
15:04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 () |
|
26/08/2021 |
Announcements and Notices - [Interim Results] |
|
19:02 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 () |
|
26/08/2021 |
Next Day Disclosure Returns - [Others] |
|
09:59 |
Next Day Disclosure Return () |
|
16/08/2021 |
Announcements and Notices - [Date of Board Meeting] |
|
16:31 |
NOTIFICATION OF BOARD MEETING () |
|
02/08/2021 |
Monthly Returns |
|
15:06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 () |
|
02/07/2021 |
Monthly Returns |
|
16:12 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 () |
|
29/06/2021 |
Announcements and Notices - [Issue of Shares under a General Mandate] |
|
19:15 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE () |
|
01/06/2021 |
Monthly Returns |
|
17:08 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 () |
|
18/05/2021 |
Announcements and Notices - [Results of AGM] |
|
17:31 |
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING () |
|
03/05/2021 |
Monthly Returns |
|
12:18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 () |
|
14/04/2021 |
Announcements and Notices - [Notice of AGM] |
|
17:41 |
NOTICE OF ANNUAL GENERAL MEETING () |
|
14/04/2021 |
Proxy Forms |
|
17:39 |
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2020 FORM OF PROXY () |
|
14/04/2021 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More]
|
|
17:37 |
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING () |
|
07/04/2021 |
Announcements and Notices - [Discloseable Transaction] |
|
19:52 |
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACTS () |
|
01/04/2021 |
Monthly Returns |
|
15:23 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 () |
|
25/03/2021 |
Announcements and Notices - [Discloseable Transaction] |
|
07:10 |
DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACTS () |
|
25/03/2021 |
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or... |
|
07:06 |
CHANGE OF CHIEF EXECUTIVE AND CHIEF FINANCIAL OFFICER () |
|
25/03/2021 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] |
|
07:01 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 () |
|
12/03/2021 |
Announcements and Notices - [Date of Board Meeting] |
|
17:18 |
NOTIFICATION OF BOARD MEETING () |
|
01/03/2021 |
Monthly Returns |
|
16:05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 () |
|
01/02/2021 |
Monthly Returns |
|
14:35 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 () |
|
04/01/2021 |
Monthly Returns |
|
15:34 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 () |
|
17/12/2020 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in Hong Kong / Other - Miscellaneous |
|
17:09 |
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS () |
|
01/12/2020 |
Monthly Returns |
|
15:22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 () |
|
02/11/2020 |
Monthly Returns |
|
09:37 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 () |
|
12/10/2020 |
Announcements and Notices - [Results of EGM/SGM] |
|
18:52 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2020 () |
|
05/10/2020 |
Monthly Returns |
|
15:30 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 () |
|
14/09/2020 |
Announcements and Notices - [Notice of EGM/SGM] |
|
17:14 |
NOTICE OF EXTRAORDINARY GENERAL MEETING () |
|
14/09/2020 |
Proxy Forms |
|
17:13 |
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 OCTOBER 2020 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY () |
|
14/09/2020 |
Circulars - [Other] |
|
17:11 |
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND AND SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING () |
|
01/09/2020 |
Monthly Returns |
|
15:50 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 () |
|
26/08/2020 |
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
22:21 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 () |
|
14/08/2020 |
Announcements and Notices - [Date of Board Meeting] |
|
16:30 |
NOTIFICATION OF BOARD MEETING () |
|
03/08/2020 |
Monthly Returns |
|
15:56 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 () |
|
23/07/2020 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
16:40 |
POSITIVE PROFIT ALERT () |
|
07/07/2020 |
Announcements and Notices - [Discloseable Transaction] |
|
19:34 |
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS-UNIT CUSTOMER SMART DEPOSITS () |
|
02/07/2020 |
Monthly Returns |
|
16:37 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 () |
|
01/06/2020 |
Monthly Returns |
|
17:09 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 () |
|
18/05/2020 |
Announcements and Notices - [Results of AGM] |
|
18:26 |
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING () |
|
04/05/2020 |
Monthly Returns |
|
16:20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 () |
|
14/04/2020 |
Announcements and Notices - [Notice of AGM] |
|
18:59 |
NOTICE OF ANNUAL GENERAL MEETING () |
|
14/04/2020 |
Proxy Forms |
|
18:41 |
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2019
FORM OF PROXY () |
|
14/04/2020 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] |
|
18:38 |
(1)
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) PROPOSED PAYMENT OF
FINAL DIVIDEND AND SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (3)
RE-ELECTION OF DIRECTORS
AND (4) NOTICE OF ANNUAL GENERAL MEETING () |
|
01/04/2020 |
Monthly Returns |
|
16:33 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 () |
|
25/03/2020 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
22:23 |
ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019 () |
|
13/03/2020 |
Announcements and Notices - [Date of Board Meeting] |
|
17:29 |
NOTIFICATION OF BOARD MEETING () |
|
09/03/2020 |
Announcements and Notices - [Inside Information / Profit Warning] |
|
20:26 |
POSITIVE PROFIT ALERT () |
|
02/03/2020 |
Monthly Returns |
|
17:05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 () |
|
03/02/2020 |
Monthly Returns |
|
15:47 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 () |
|
02/01/2020 |
Monthly Returns |
|
14:56 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 () |
|
02/12/2019 |
Monthly Returns |
|
16:01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 () |
|
01/11/2019 |
Monthly Returns |
|
16:05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 () |
|
10/10/2019 |
Announcements and Notices - [Results of EGM/SGM] |
|
17:52 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2019 () |
|
02/10/2019 |
Monthly Returns |
|
16:10 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 () |
|
10/09/2019 |
Announcements and Notices - [Notice of EGM/SGM] |
|
16:58 |
NOTICE OF EXTRAORDINARY GENERAL MEETING () |
|
10/09/2019 |
Proxy Forms |
|
16:57 |
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2019 OR
AT ANY ADJOURNMENT THEREOF FORM OF PROXY () |
|
10/09/2019 |
Circulars - [Other] |
|
16:54 |
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND AND SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND
NOTICE OF EXTRAORDINARY GENERAL MEETING () |
|
02/09/2019 |
Monthly Returns |
|
15:03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 () |
|
28/08/2019 |
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
07:32 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 () |
|
15/08/2019 |
Announcements and Notices - [Date of Board Meeting] |
|
16:46 |
NOTIFICATION OF BOARD MEETING () |
|
01/08/2019 |
Monthly Returns |
|
16:09 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 () |
|
02/07/2019 |
Monthly Returns |
|
15:31 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 () |
|
03/06/2019 |
Monthly Returns |
|
15:02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (472KB, PDF) |
|
17/05/2019 |
Announcements and Notices - [Results of AGM] |
|
18:39 |
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING (64KB, PDF) |
|
02/05/2019 |
Monthly Returns |
|
16:20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (472KB, PDF) |
|
18/04/2019 |
Announcements and Notices - [Other - Corporate Governance Related Matters] |
|
17:00 |
BOARD DIVERSITY POLICY (61KB, PDF) |
|
09/04/2019 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] |
|
17:01 |
NOTICE OF ANNUAL GENERAL MEETING (79KB, PDF) |
|
09/04/2019 |
Proxy Forms |
|
16:59 |
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2018 FORM OF PROXY (66KB, PDF) |
|
09/04/2019 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] |
|
16:56 |
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES
(2) PROPOSED PAYMENT OF FINAL DIVIDEND AND SPECIAL
DIVIDEND OUT OF SHARE PREMIUM ACCOUNT
(3) RE-ELECTION OF DIRECTORS
AND
(4) NOTICE OF ANNUAL GENERAL MEETING (171KB, PDF) |
|
01/04/2019 |
Monthly Returns |
|
17:49 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (472KB, PDF) |
|
25/03/2019 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
22:45 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (285KB, PDF) |
|
25/03/2019 |
Announcements and Notices - [Other - Miscellaneous] |
|
21:09 |
AMENDMENTS TO SHARE AWARD PLAN (61KB, PDF) |
|
13/03/2019 |
Announcements and Notices - [Date of Board Meeting] |
|
16:31 |
NOTIFICATION OF BOARD MEETING (57KB, PDF) |
|
01/03/2019 |
Monthly Returns |
|
17:33 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (480KB, PDF) |
|
01/02/2019 |
Monthly Returns |
|
15:20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (350KB, PDF) |
|
02/01/2019 |
Announcements and Notices - [Change in Share Registrar/Transfer Agent] |
|
16:37 |
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (57KB, PDF) |
|
02/01/2019 |
Monthly Returns |
|
09:47 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2018 (78KB, PDF) |
|
07/12/2018 |
Announcements and Notices - [Other - Miscellaneous] |
|
16:34 |
AMENDMENTS TO SHARE AWARD PLAN (60KB, PDF) |
|
03/12/2018 |
Monthly Returns |
|
10:31 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2018 (78KB, PDF) |
|
01/11/2018 |
Monthly Returns |
|
10:22 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (78KB, PDF) |
|
12/10/2018 |
Announcements and Notices - [Results of EGM/SGM] |
|
16:55 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 12 OCTOBER 2018 (62KB, PDF) |
|
02/10/2018 |
Monthly Returns |
|
13:47 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (78KB, PDF) |
|
19/09/2018 |
Announcements and Notices - [Notice of EGM/SGM] |
|
16:52 |
NOTICE OF EXTRAORDINARY GENERAL MEETING (63KB, PDF) |
|
19/09/2018 |
Proxy Forms |
|
16:47 |
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 OCTOBER 2018 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY (62KB, PDF) |
|
19/09/2018 |
Circulars - [Other] |
|
16:41 |
PROPOSED
DECLARATION AND PAYMENT OF INTERIM DIVIDEND AND SPECIAL DIVIDEND OUT OF
THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (115KB, PDF) |
|
03/09/2018 |
Monthly Returns |
|
14:20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (80KB, PDF) |
|
29/08/2018 |
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
22:45 |
INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (282KB, PDF) |
|
17/08/2018 |
Announcements and Notices - [Date of Board Meeting] |
|
17:50 |
NOTIFICATION OF BOARD MEETING (57KB, PDF) |
|
01/08/2018 |
Monthly Returns |
|
10:18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (78KB, PDF) |
|
24/07/2018 |
Announcements and Notices - [Other - Miscellaneous] |
|
16:34 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (51KB, PDF) |
|
03/07/2018 |
Monthly Returns |
|
15:42 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (78KB, PDF) |
|
01/06/2018 |
Monthly Returns |
|
11:55 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (78KB, PDF) |
| 14/05/2018 | Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More] |
| 19:43 | POLL RESULTS OF 2018 ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR, MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE (65KB, PDF) |
| 14/05/2018 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
|
| 19:49 | APPOINTMENT OF DIRECTORS AND MEMBERS OF REMUNERATION AND NOMINATION COMMITTEES (83KB, PDF) |
| 14/05/2018 |
Announcements and Notices - [List of Directors and their Role and Function]
|
| 19:53 | List of Directors and their Roles and Functions (30KB, PDF) |
|
02/05/2018 |
Monthly Returns |
|
11:51 |
|
|
06/04/2018 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] |
|
16:54 |
NOTICE OF ANNUAL GENERAL MEETING (69KB, PDF) |
|
06/04/2018 |
Proxy Forms |
|
16:50 |
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2017-FORM OF PROXY (51KB, PDF) |
|
06/04/2018 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
|
16:47 |
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) PROPOSED PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (172KB, PDF) |
|
04/04/2018 |
Announcements and Notices - [Other - Business Update] |
|
19:44 |
CHANGE IN USE OF PROCEEDS (69KB, PDF) |
|
03/04/2018 |
Monthly Returns |
|
12:13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (78KB, PDF) |
|
26/03/2018 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
22:37 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (159KB, PDF) |
|
14/03/2018 |
Announcements and Notices - [Date of Board Meeting] |
|
16:48 |
NOTIFICATION OF BOARD MEETING (59KB, PDF) |
|
01/03/2018 |
Monthly Returns |
|
09:32 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (78KB, PDF) |
|
31/01/2018 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
17:30 |
POSITIVE PROFIT ALERT (62KB, PDF) |
|
02/01/2018 |
Monthly Returns |
|
10:18 |
Monthly Return of Equity Issuer on Movements in Securities (80KB, PDF) |
|
01/12/2017 |
Monthly Returns |
|
16:49 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (79KB, PDF) |
| 06/11/2017 | Next Day Disclosure Returns - [Others] |
| 15:54 | Next Day Disclosure... (121KB, PDF) |
|
01/11/2017 |
Monthly Returns |
|
13:03 |
Monthly Return of Equity Issuer on Movements in Securities - 31 October 2017 (78KB, PDF) |
|
27/10/2017 |
Announcements and Notices - [Issue of Shares under a General Mandate] |
|
21:44 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (90KB, PDF) |
|
13/10/2017 |
Announcements and Notices - [Results of EGM/SGM] |
|
18:06 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2017 (63KB, PDF) |
| 04/10/2017 | Announcements and Notices -Monthly Return of Equity Issuer on Movements in Securities |
| 10:06 | Monthly Return of Equity Issuer on Movements in Securities (78.8KB, PDF) |
|
19/09/2017 |
Announcements and Notices - [Notice of EGM/SGM] |
|
17:06 |
NOTICE OF EXTRAORDINARY GENERAL MEETING (55KB, PDF) |
| 29/08/2017 |
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
|
| 19:43 | INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (266KB, PDF) |
| 17/08/2017 | Announcements and Notices - [NOTIFICATION OF BOARD MEETING] |
| 16:54 | NOTIFICATION OF BOARD MEETING (92KB,PDF) |
| 01/08/2017 |
Monthly Returns |
| 16:15 |
Monthly Return of Equity Issuer on Movements in Securities - 30 July 2017 (80KB, PDF) |
| 03/07/2017 | Monthly Returns |
| 14:20 | Monthly Return of Equity Issuer on Movements in Securities - 30 June 2017 (80KB, PDF) |
| 01/06/2017 | Monthly Returns |
| 13:14 | Monthly Return of Equity Issuer on Movements in Securities - 31 May 2017 (80KB, PDF) |
| 19/05/2017 | Announcements and Notices - [Results of AGM] |
| 17:50 | Poll Results Of 2017 Annual General Meeting (65KB, PDF) |
|
05/05/2017 |
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] |
| 17:29 | Change Of Company Secretary And Change Of Authorised Representative (61KB, PDF) |
| 02/05/2017 | Monthly Returns |
| 17:23 | Monthly Return of Equity Issuer on Movements in Securities - 30 April 2017 (84KB, PDF) |
| 13/04/2017 | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] |
| 07:24 | Notice Of Annual General Meeting (75KB, PDF) |
| 13/04/2017 | Proxy Forms |
| 07:20 | Annual Genersl Meeting For The Year Ended 31 December, 2016 Form Of Proxy (107KB, PDF) |
| 13/04/2017 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
| 07:15 | (1) General Mandates To Repurchase And Issue Shares (2) Proposed Payment Of Final Dividend Out Of Share Premium Account (3) Re-Election Of Directors And (4) Notice Of Annual Geneasl Meeting (250KB, PDF) |
| 05/04/2017 | Monthly Returns |
| 16:33 | Monthly Return of Equity Issuer on Movements in Securities - 31 March 2017 (80KB, PDF) |
| 28/03/2017 | Announcements and Notices - [Change in Shareholding] |
| 22:13 | Voluntary Announcement - Increase In Shareholding By a Controlling Shareholder (59KB, PDF) |
|
27/03/2017 |
Announcements and Notices - [Dividend or Distribution] |
|
22:52 |
Clarification Announcemet (59KB, PDF) |
|
24/03/2017 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
22:43 |
Annual Results For The Year Ended 31 December 2016 (251KB, PDF) |
| 06/03/2017 | Announcements and Notices - [Date of Borard Meeting] |
|
22:41 |
Notification of Board Meeting (57K, PDF) |
| 01/03/2017 | Monthly Returns |
| 18:36 | Monthly Return of Equity Issuer on Movements in Securities - 28 February 2017 (80K, PDF) |
| 03/02/2017 | Monthly Returns |
| 16:17 | Monthly Return of Equity Issuer on Movements in Securities - 31 January 2017 (80KB, PDF) |
| 04/01/2017 | Monthly Returns |
| 13:34 | Monthly Return of Equity Issuer on Movements in Securities - 31 December 2016 (84KB, PDF) |
| 23/12/2016 | Announcements and Notices -- [Profit Warning / Inside Information] |
| 20:07 | PROFIT WARNING (63KB, PDF) |
|
05/12/2016 |
Monthly Returns |
|
16:39 |
Monthly Return of Equity Issuer on Movements in Securities - 30 November 2016 (80KB, PDF) |
|
01/11/2016 |
Monthly Returns |
|
16:54 |
Monthly Return of Equity Issuer on Movements in Securities - 31 October 2016 (80KB, PDF) |
|
05/10/2016 |
Monthly Returns |
|
16:56 |
Monthly Return of Equity Issuer on Movements in Securities - 30 September 2016 (80KB, PDF) |
|
03/10/2016 |
Announcements and Notices - [Results of EGM/SGM] |
|
22:43 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 OCTOBER 2016 (62KB, PDF) |
|
19/09/2016 |
Announcements and Notices - [List of Directors and their Role and Function] |
|
22:09 |
|
|
19/09/2016 |
|
|
22:06 |
|
|
14/09/2016 |
Announcements and Notices - [Notice of EGM/SGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
20:43 |
|
|
14/09/2016 |
Proxy Forms |
|
20:41 |
|
|
14/09/2016 |
Circulars - [Other] |
|
20:38 |
|
|
12/09/2016 |
Announcements and Notices - [Major Transaction] |
|
22:57 |
MAJOR TRANSACTIONS SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS (75KB, PDF) |
|
08/09/2016 |
Announcements and Notices - [Notice of EGM/SGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
20:41 |
CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD (62KB, PDF) |
|
05/09/2016 |
Monthly Returns |
|
16:47 |
Monthly Return of Equity Issuer on Movements in Securities - 31 August 2016 (80KB, PDF) |
|
29/08/2016 |
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
22:57 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (192KB, PDF) |
|
16/08/2016 |
Announcements and Notices - [Date of Board Meeting] |
|
21:29 |
|
|
04/08/2016 |
Announcements and Notices - [Discloseable Transaction] |
|
22:27 |
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES (135KB, PDF) |
|
01/08/2016 |
Monthly Returns |
|
12:03 |
Monthly Return of Equity Issuer on Movements in Securities - 31 July 2016 (80KB, PDF) |
|
08/07/2016 |
Announcements and Notices - [Change in Compliance Adviser] |
|
19:43 |
|
|
05/07/2016 |
Monthly Returns |
|
13:53 |
Monthly Return of Equity Issuer on Movements in Securities - 30 June 2016 (80KB, PDF) |
|
30/06/2016 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
19:25 |
|
|
01/06/2016 |
Monthly Returns |
|
12:03 |
Monthly Return of Equity Issuer on Movements in Securities - 31 May 2016 (80KB, PDF) |
|
27/05/2016 |
|
|
16:49 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (57KB, PDF) |
|
13/05/2016 |
Announcements and Notices - [Results of AGM] |
|
19:38 |
|
|
04/05/2016 |
Monthly Returns |
|
12:13 |
Monthly Return of Equity Issuer on Movements in Securities - 30 April 2016 (80KB, PDF) |
|
12/04/2016 |
Announcements and Notices - [Notice of AGM] |
|
21:02 |
|
|
12/04/2016 |
Proxy Forms |
|
20:56 |
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2015 FORM OF PROXY (119KB, PDF) |
|
12/04/2016 |
|
|
20:50 |
|
|
08/04/2016 |
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
19:44 |
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD (61KB, PDF) |
|
01/04/2016 |
Monthly Returns |
|
12:00 |
Monthly Return of Equity Issuer on Movements in Securities - 31 March 2016 (80KB, PDF) |
|
21/03/2016 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] |
|
22:30 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (183KB, PDF) |
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17/03/2016 |
Monthly Returns |
|
15:33 |
Monthly Return of Equity Issuer on Movements in Securities - 29 February 2016 (80KB, PDF) |
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09/03/2016 |
Announcements and Notices - [Date of Board Meeting] |
|
21:05 |
|
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03/02/2016 |
Monthly Returns |
|
12:09 |
Monthly Return of Equity Issuer on Movements in Securities - 31 January 2016 (98KB, PDF) |
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29/01/2016 |
Announcements and Notices - [Inside Information / Other - Business Update] |
|
20:56 |
INSIDE INFORMATION ANNOUNCEMENT - BUSINESS UPDATE (63KB, PDF) |
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22/01/2016 |
Announcements and Notices - [Other - Miscellaneous] |
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18:55 |
|
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08/01/2016 |
Announcements and Notices - [Other - Miscellaneous] |
|
19:49 |
|
|
05/01/2016 |
Monthly Returns |
|
12:29 |
Monthly Return of Equity Issuer on Movements in Securities - 31 December 2015 (98KB, PDF) |
|
04/01/2016 |
Announcements and Notices - [Terms of Reference of the Audit Committee] |
|
16:46 |
|
|
03/12/2015 |
Monthly Returns |
|
16:31 |
Monthly Return of Equity Issuer on Movements in Securities - 30 November 2015 (98KB, PDF) |
|
03/11/2015 |
Monthly Returns |
|
12:01 |
Monthly Return of Equity Issuer on Movements in Securities - 31 October 2015 (102KB, PDF) |
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02/10/2015 |
Monthly Returns |
|
12:04 |
Monthly Return of Equity Issuer on Movements in Securities - 30 September 2015 (102KB, PDF) |
|
04/09/2015 |
Monthly Returns |
|
16:50 |
Monthly Return of Equity Issuer on Movements in Securities - 31 August 2015 (98KB, PDF) |
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24/08/2015 |
Announcements and Notices - [Interim Results] |
|
22:52 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (169KB, PDF) |
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11/08/2015 |
Announcements and Notices - [Date of Board Meeting] |
|
17:48 |
|
|
03/08/2015 |
Monthly Returns |
|
12:06 |
Monthly Return of Equity Issuer on Movements in Securities - 31 July 2015 (98KB, PDF) |
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30/07/2015 |
Announcements and Notices - [Profit Warning / Inside Information] |
|
18:31 |
|
|
10/07/2015 |
Announcements and Notices - [List of Directors and their Role and Function] |
|
12:21 |
List of Directors and their Roles and Functions (180KB, PDF) |
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10/07/2015 |
Announcements and Notices - [Terms of Reference of the Nomination Committee] |
|
12:19 |
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (183KB, PDF) |
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10/07/2015 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee] |
|
12:17 |
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (186KB, PDF) |
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10/07/2015 |
Announcements and Notices - [Terms of Reference of the Audit Committee] |
|
12:15 |
|
|
10/07/2015 |
Constitutional Documents |
|
12:13 |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (395KB, PDF) |
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10/07/2015 |
Announcements and Notices - [Allotment Results] |
|
6:56 |
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files) |
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30/06/2015 |
Listing Documents - [Offer for Subscription] |
|
7:11 |
|
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30/06/2015 |
Listing Documents - [Offer for Subscription] |
|
7:07 |
|
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30/06/2015 |
Listing Documents - [Offer for Subscription] |
|
7:02 |
|
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30/06/2015 |
Listing Documents - [Offer for Subscription] |
|
6:52 |
|
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30/06/2015 |
Listing Documents - [Offer for Subscription] |
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6:46 |
|
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30/06/2015 |
Announcements and Notices - [Formal Notice] |
|
6:41 |
|
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29/06/2015 |
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] |
|
21:01 |
|
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29/06/2015 |
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] |
|
21:01 |
|
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18/03/2015 |
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] |
|
19:45 |
|
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18/03/2015 |
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] |
|
19:43 |
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