Circulars and Announcements
- 2024-12-05 : Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements inSecurities
- 2024-11-25 : POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 25 NOVEMBER 2024
- 2024-11-05 : Notification letter to non-registered shareholders
- 2024-11-06 : Notification Letter to Registered Shareholders and Reply Form
- 2024-11-05 : FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 NOVEMBER 2024 (OR ANY ADJOURNMENT THEREOF)
- 2024-11-05 : NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2024-11-05 : MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF PROPERTY AND NOTICE OF EGM
- 2024-11-04 : Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements inSecurities
- 2024-11-01 : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-11-01 : SUPPLEMENTAL ANNOUNCEMENT ONRESIGNATION OF EXECUTIVE DIRECTOR
- 2024-10-31 : List of Directors and their Role and function
- 2024-10-31 : Resignation of executive director
- 2024-10-04 : Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements inSecurities
- 2024-10-03 : SUPPLEMENTAL ANNOUNCEMENTDISCLOSEABLE TRANSACTIONIN RELATION TO THE PAYMENT OF DEPOSITS; ANDMAJOR TRANSACTIONIN RELATION TO THE PROPOSED DISPOSAL OF PROPERTY
- 2024-09-30 : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-09-30 : (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE OF MEMBER OF BOARD COMMITTEES; AND (5) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
- 2024-09-27 : Notification Letter to Non-Registered Shareholder
- 2024-09-27 : Notification Letter to Registered Shareholders and Reply Form
- 2024-09-26 : TRANSACTION IN RELATION TO THE PAYMENT OF DEPOSITS; AND MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF PROPERT
- 2024-08-30 : INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
- 2024-08-15 : NOTICE OF BOARD MEETING
- 2024-08-05 : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
- 2024-08-05 : (I) PLACING OF PLACING SHARES AND (II) COMPLETION OF THE RIGHTS ISSUE AND THE PLACING
- 2024-07-24 : Next Day Disclosure Return
- 2024-07-17 : Revised timetable in relation to the proposed Rights Issue on the basis of two (2) rights shares for every one (1) existing share held on the record date
- 2024-07-10 : (I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (II) NUMBER OF PLACING SHARES SUBJECT TO THE PLACING
- 2024-06-21 : Documents on display
- 2024-06-21 : Notification Letter to Non-Registered Shareholders
- 2024-06-21 : Notification Letter to Registered Shareholders and Reply Form
- 2024-06-21 : EXCESS ALLOTMENT FORM
- 2024-06-21 : PROVISIONAL ALLOTMENT LETTER
- 2024-06-21 : RIGHTS ISSUE ON THEH BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
- 2024-06-20 : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024
- 2024-06-07 : EXTRAORDINARY GENERAL MEETING HELD ON 7 JUNE 2024
- 2024-05-22 : Documents on display
- 2024-05-22 : Notification Letter to Non-registered Shareholders
- 2024-05-22 : Notification Letter to Registered Shareholders and Reply Form
- 2024-05-22 : NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2024-05-22 : FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)
- 2024-05-22 : (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2024-05-22 : Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
- 2024-04-30 : CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
- 2024-04-26 : Notification Letter to Non-registered Shareholders
- 2024-04-26 : Notification Letter to Registered Shareholders and Reply Form
- 2024-04-26 : NOTICE OF ANNUAL GENERAL MEETING
- 2024-04-26 : FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)
- 2024-04-26 : GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
- 2024-04-10 : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-04-10 : CHANGE OF CHAIRMAN AND EXECUTIVE DIRECTORS; RESIGNATION OF VICE CHAIRMAN; APPOINTMENT OF CHIEF EXECUTIVE OFFICER; CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF MEMBER OF BOARD COMMITTEES
- 2024-04-08 : (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
- 2024-04-02 : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
- 2024-03-28 : ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
- 2024-03-18 : NOTICE OF BOARD MEETING
- 2024-03-15 : Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications andReply Form
- 2024-03-15 : Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
- 2024-03-06 : Next Day Disclosure Return
- 2024-03-06 : COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 2024-03-05 : Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
- 2024-03-01 : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-02-21 : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-02-19 : CLARIFICATION ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 2024-02-15 : PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 2024-02-05 : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
- 2024-01-29 : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-01-29 : RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; APPOINTMENT OF EXECUTIVE DIRECTOR; AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE
- 2024-01-02 : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023