BOARD OF DIRECTORS
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ANNOUNCEMENT / CIRCULAR

  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
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  • Notification Letter with Request Form to Non-Registered Shareholders – Notice of publication of 2025 Interim Report
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  • Notification Letter with Change Request Form to Registered Shareholders – Notice of publication of 2025 Interim Report
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  • INTERIM REPORT 2025
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
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  • ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
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  • DATE OF BOARD MEETING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
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  • INSIDE INFORMATION PROFIT WARNING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
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  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
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  • Notification Letter with Request Form to Non-Registered Shareholders – Notice of publication of Circular and Notice of AGM
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  • Notification Letter with Change Request Form to Registered Shareholders – Notice of publication of Circular, Notice of AGM and Proxy Form
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  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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  • NOTICE OF ANNUAL GENERAL MEETING
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  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
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  • Notification Letter with Request Form to Non-Registered Shareholders – Notice of publication of 2024 Annual Report
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  • Notification Letter with Change Request Form to Registered Shareholders – Notice of publication of 2024 Annual Report
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  • ANNUAL REPORT 2024
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
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  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
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  • DATE OF BOARD MEETING
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  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION REDEMPTION OF PREFERRED SHARES
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  • INSIDE INFORMATION PROFIT WARNING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
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  • DISCLOSEABLE TRANSACTION REDEMPTION OF PREFERRED SHARES
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  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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  • CHANGE OF DIRECTOR
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
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  • DISCLOSEABLE TRANSACTION DEED OF ASSIGNMENT AND NOVATION IN RELATION TO THE COOPERATION FRAMEWORK AGREEMENT
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
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  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 NOVEMBER 2024
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  • Notification Letter to Non-registered Holder – Notification of publication of Circular (“Continuing connected transactions in relation to proposed revision of 2024 annual cap and the new framework supply agreement”) and Notice of EGM (“Current Corporate Communication”) on the Company’s website (with Request Form)
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  • Notification Letter to Registered Shareholder – Notification of publication of Circular (“Continuing connected transactions in relation to proposed revision of 2024 annual cap and the new framework supply agreement”) and Notice of EGM on the Company’s website (with Request Form)
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  • New Framework Supply Agreement
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  • Expert Consent Letter (Elstone Capital Limited)
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  • NOTICE OF EXTRAORDINARY GENERAL MEETING
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  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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  • CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROPOSED REVISION OF 2024 ANNUAL CAP AND THE NEW FRAMEWORK SUPPLY AGREEMENT AND NOTICE OF EGM
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
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  • CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROPOSED REVISION OF 2024 ANNUAL CAP AND THE NEW FRAMEWORK SUPPLY AGREEMENT
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  • CHANGE OF AUDITOR
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
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  • NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2024 INTERIM REPORT
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  • NOTIFICATION LETTER WITH CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF 2024 INTERIM REPORT
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  • INTERIM REPORT 2024
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
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  • ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
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  • DATE OF BOARD MEETING
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  • PROFIT WARNING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
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  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
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  • Notification Letter to Non-registered Holder – Notification of publication of 2023 Annual Report, Circular, Notice of AGM and Proxy Form dated 29th April, 2024 on the Company’s website (with Request Form)
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  • Notification Letter to Registered Shareholder – Notification of publication of 2023 Annual Report, Circular, Notice of AGM and Proxy Form dated 29th April, 2024 on the Company’s website (with Request Form)
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  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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  • NOTICE OF ANNUAL GENERAL MEETING
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  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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  • ANNUAL REPORT 2023
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (63KB)
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  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
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  • DATE OF BOARD MEETING
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  • Notification Letter and Request Form to Non-Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
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  • NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
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  • COMPLETION OF A CONNECTED TRANSACTION RELATING TO DISPOSAL OF PROPERTY
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  • INTERIM REPORT 2023
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
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  • EXTENSION OF DATE OF COMPLETION OF A CONNECTED TRANSACTION RELATING TO DISPOSAL OF PROPERTY
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  • ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
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  • DATE OF BOARD MEETING
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  • SUPPLEMENTAL ANNOUNCEMENT TO 2022 ANNUAL REPORT
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
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  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023 AND RETIREMENT OF DIRECTORS
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  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
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  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 2022
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  • NOTICE OF ANNUAL GENERAL MEETING
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  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
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  • Announcements and Notices – [Connected Transaction] CONNECTED TRANSACTION – DISPOSAL OF PROPERTY
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  • Financial Statements/ESG Information – [Annual Report] ANNUAL REPORT 2022
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  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
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  • DATE OF BOARD MEETING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
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  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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  • Next Day Disclosure Return
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
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  • PLACING OF NEW SHARES UNDER GENERAL MANDATE
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  • LAPSE OF SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
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  • INTERIM REPORT 2022
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  • DATE OF BOARD MEETING
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  • ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
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  • PROFIT WARNING
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  • DISCLOSEABLE TRANSACTION SUBSCRIPTION OF KEY MAN INSURANCE POLICY
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  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES
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  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
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  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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  • POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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  • AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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  • ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
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  • INSIDE INFORMATION SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT AND SUPPLEMENTAL INFORMATION TO THE SUBSCRIPTION
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  • VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
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  • VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE
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  • CHANGE OF AUTHORISED REPRESENTATIVE AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
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  • ANNUAL REPORT 2021
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
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  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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  • NOTICE OF ANNUAL GENERAL MEETING
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  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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  • CHANGE OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
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  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
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  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE COOPERATION
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  • ANNOUNCEMENT TERMINATION OF SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN GROWN-UP LICENSES LIMITED
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  • Anti-corruption Policy
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  • Whistleblowing Policy
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  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
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  • APPOINTMENT OF JOINT COMPANY SECRETARY
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  • DATE OF BOARD MEETING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
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  • ANNOUNCEMENT SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN GROWN-UP LICENSES LIMITED
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
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  • CHANGE OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
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  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
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  • COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN GROWN-UP LICENSES LIMITED
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  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2021
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  • Circular : (1)MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN GROWN-UP LICENSES LIMITED; (2) PROPOSED CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK SUPPLY AGREEMENT; AND (3) NOTICE OF EGM
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  • NOTICE OF EXTRAORDINARY GENERAL MEETING
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  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
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  • MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN GROWN-UP LICENSES LIMITED; AND PROPOSED CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK SUPPLY AGREEMENT
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
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  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
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  • Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2021
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
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  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
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  • DATE OF BOARD MEETING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
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  • ENVIRONMENTAL, SOCIAL AND GOVENANCE REPORT 2020
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  • [Results of AGM] POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
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  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
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  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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  • [Notice of AGM/ Closure of Books or Change of Book Closure Period]- NOTICE OF ANNUAL GENERAL MEETING
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  • Financial Statement/ESG Information – [Annual Report] ANNUAL REPORT 2020
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  • CHANGE OF DIRECTORS
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  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
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  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
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  • CHANGE IN USE OF PROCEEDS
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  • DATE OF BOARD MEETING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
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  • PROFIT WARNING
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  • RESIGNATION OF EXECUTIVE DIRECTOR
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  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
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  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
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  • [Change in Auditors] CHANGE OF AUDITOR
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  • [Interim/Half-Year Report] INTERIM REPORT 2020
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  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
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  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
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  • Unusual Price/Turnover Movements – Standard or Super
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  • DATE OF BOARD MEETING
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
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  • Inside Information / Change in Shareholding
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  • Change in Directors or of Important Executive Functions or Responsibilities
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  • List of Directors and their Role and Function
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  • Inside Information / Change in Shareholding
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  • Inside Information / Change in Shareholding
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  • ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
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  • POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
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  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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  • Change in Directors or of Important Executive Functions or Responsibilities] RE-DESIGNATION OF DIRECTOR (issued on 15-06-2020)
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  • Inside Information / Change in Shareholding
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
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  • SUPPLEMENTARY CIRCULAR TO THE CIRCULAR DATED 28 APRIL 2020 RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
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  • SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
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  • REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
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  • Change in Directors or of Important Executive Functions or Responsibilities
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  • List of Directors and their Role and Function
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  • Financial Statements/ ESG Information – [Annual Report] ANNUAL REPORT 2019
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  • Circulars – [General Mandate/ Explanatory Statement for Repurchase of Shares/ Re-election or Appointment of Director subject to Shareholders’ approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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  • Announcements and Notices – [Notice of AGM/ Closure of Books or Change of Book Closure Period]    NOTICE OF ANNUAL GENERAL MEETING
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  • Announcements and Notices – [Other – Business Update] (9 April 2020)
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  • Monthly return of equity issuer on movements in securities for the month ended 31 March 2020
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  • [Profit Warning] Supplemental announcement profit warning
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  • Annual results announcement for the year ended 31 December 2019
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  • Announcements and Notices – [Date of Board Meeting]
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  • Profit warning
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  • Monthly Return of equity issuer on movements in securities for the month ended 29 february 2020
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  • Business Update – COVID 19
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  • Monthly return of equity issuer on movements in securities for the month ended 31 January 2020
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  • Monthly return of equity Issuer on movements in securities for the month ended 31 December 2019
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  • Change in shareholding of the substantial shareholder
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  • Monthly Return of equity issuer on movements in securities for the month ended 30 november 2019
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  • Announcement and Notices – Other – Business Update / Inside Information
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  • Monthly return of equity issuer on movements in securities for the month ended 31 october 2019
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  • Monthly return of equity issuer on movements in securities for the month ended 30 september 2019
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  • Interim Report 2019
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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  • Announcement of Interim Report
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  • Change of Group Chief Executive Officer
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  • Date of Boardmeeting
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  • Profit Warning
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
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  • End of stabilisation periode, stabilisation actions and lapse of over-allotment option
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  • Announcements and Notices – Change of Address of Hong Kong Branch Share Registrar and Transfer Office
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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  • Audit Committee’s terms of reference
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  • Nomination Committee’s terms of reference
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  • Remuneration Committee’s terms of reference
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  • Memorandum and articles of association
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  • List of directors and their roles and functions
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  • Board Diversity Policy
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  • Dividend Policy
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  • Nomination Policy
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  • Procedures for Shareholders to Propose a Person for Election as a Director
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  • Announcement of offer price and allotment results
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  • Listing Documents – Green Application Form
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  • Listing Documents – Yellow Application Form
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  • Listing Documents – White Application Form
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  • Announcement and Notices – Formal notice
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