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Announcements and Notices
2023

Feb 02, 2024

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024

Jan 05, 2024

Circulars - [Others]

New Arrangements on Dissemination of Corporate Communications

Jan 04, 2024

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023

Dec 01, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023

Nov 07, 2023

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

Nov 02, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023

Oct 26, 2023

Announcements and Notices - [Profit Warning  / Inside Information]

Profit Warning  / Inside Information

Oct 26, 2023

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING  

Oct 03, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023

Sep 04, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023

Aug 07, 2023

Company Information Sheet

Company Information Sheet

Aug 07, 2023

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Aug 07, 2023

Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023

Aug 07, 2023

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Aug 07, 2023

Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2023; (2) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (3) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Aug 03, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023

Jul 26, 2023

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING  

Jul 03, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023

Jun 28, 2023

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION  

Jun 28, 2023

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder’s Approval/ Amendment of Constitutional Documents]

PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 

Jun 28, 2023

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 

NOTICE OF ANNUAL GENERAL MEETING

Jun 28, 2023

Proxy Forms  

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Jun 28, 2023

Circulars - [Other]  

NOTIFICATION LETTER TO SHAREHOLDERS

Jun 19, 2023

Announcements and Notices - [Other - Corporate Governance Related Matters]

BOARD DIVERSITY POLICY

Jun 19, 2023

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

Jun 07, 2023

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

Jun 06, 2023

Announcements and Notices - [Profit Warning  / Inside Information]

PROFIT WARNING

Jun 05, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023

May 05, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023

April 18, 2023

Company Information Sheet

COMPANY INFORMATION SHEET

April 18, 2023

Announcements and Notices - [Share Scheme]

GRANT OF OPTIONS UNDER SHARE OPTION SCHEME

April 04, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023

March 31, 2023

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENT

March 03, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023

February 09, 2023

Announcements and Notices - [Quarterly Results/Revision of Information in Published Preliminary Results]

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

February 08, 2023

Announcements and Notices - [Quarterly Results]

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

February 08, 2023

Announcements and Notices - [Terms of Reference of the Audit Committee]

AUDIT COMMITTEE – TERMS OF REFERENCE 

February 08, 2023

Announcements and Notices - [Terms of Reference of the Nomination Committee]

NOMINATION COMMITTEE – TERMS OF REFERENCE

February 08, 2023

Announcements and Notices - [Terms of Reference of Other Board Committees]

RISK MANAGEMENT COMMITTEE – TERMS OF REFERENCE

February 08, 2023

Announcements and Notices - [Other - Corporate Governance Related Matters]

SHAREHOLDER COMMUNICATION POLICY

February 03, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023

January 30, 2023

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE

January 27, 2023

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

January 27, 2023

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

January 03, 2023

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

2024
2022

December 30, 2022

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

REMUNERATION COMMITTEE - TERMS OF REFERENCE

December 02, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022

November 04, 2022

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

November 04, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022

November 01, 2022

Company Information Sheet

COMPANY INFORMATION SHEET

November 01, 2022

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

October 28, 2022

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER 

October 26, 2022

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

October 25, 2022

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

October 06, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022

September 07, 2022

Next Day Disclosure Returns - [Others]

NEXT DAY DISCLOSURE RETURNS

September 07, 2022

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

September 02, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022

August 29, 2022

Announcements and Notices - [Issue of Shares under a General Mandate / Other - Miscellaneous]

Issue of Shares under a General Mandate / Other - Miscellaneous

August 26, 2022

Circulars - [Other]

NOTIFICATION LETTER TO SHAREHOLDERS

August 15, 2022

Company Information Sheet

Company Information Sheet

August 05, 2022

Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022

August 05, 2022

Announcements and Notices - [Results of AGM / Closure of Books or Change of Book Closure Period]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022

August 04, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022

July 26, 2022

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

July 21, 2022

Announcements and Notices - [Other - Miscellaneous]

CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

July 04, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022

June 24, 2022

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder’s Approval]

PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

June 24, 2022

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

June 24, 2022

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

June 17, 2022

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022

June 17, 2022

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

June 16, 2022

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF FINANCIAL PRODUCTS

June 07, 2022

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

June 07, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022

May 05, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022

April 04, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022

March 03, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022

February 07, 2022

Announcements and Notices - [Third Quarterly Results]

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021

February 04, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022

January 21, 2022

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

January 19, 2022

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

January 17, 2022

Announcements and Notices - [CHANGE OF PROCESS AGENT]

CHANGE OF PROCESS AGENT

January 04, 2022

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

2021

December 03, 2021

COMPANY INFORMATION SHEET

Company Information Sheet (GEM)

December 03, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

November 06, 2021

Announcements and Notices - [Interim Results]

RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

November 03, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

November 03, 2021

Monthly Return

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

October 26, 2021

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

October 04, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

September 30, 2021

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

Discloseable Transaction and Connected Transaction Renewal of Tenancy Agreement

September 02, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

August 05, 2021

Announcements and Notices - [Results of AGM / Closure of Books or Change of Book Closure Period]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2021

August 05, 2021

Announcements and Notices - [First Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021

August 04, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

July 26, 2021

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

July 02, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021

June 28, 2021

Announcements and Notices - [PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING]

PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

June 28, 2021

Announcements and Notices - [NOTICE OF ANNUAL GENERAL MEETING]

NOTICE OF ANNUAL GENERAL MEETING

June 28, 2021

Announcements and Notices - [FORMS OF PROXY]

FORMS OF PROXY

June 17, 2021

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

June 04, 2021

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

June 02, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021

May 05, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021

April 07, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021

March 04, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021

March 02, 2021

Next Day Disclosure Returns - [Others]

NEXT DAY DISCLOSURE RETURNS

March 02, 2021

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

February 04, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021

February 03, 2021

Announcements and Notices - [Third Quarterly Results]

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020

January 22, 2021

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

January 04, 2021

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

December 04, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

November 06, 2020

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

November 04, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020

October 27, 2020

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

October 05, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

September 03, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

August 12, 2020

Announcements and Notices - [Results of AGM / Closure of Books or Change of Book Closure Period]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2020

August 06, 2020

Announcements and Notices - [First Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020

August 03, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

July 27, 2020

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

July 03, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

July 02, 2020

Announcements and Notices - [Other – Miscellaneous]

CLARIFICATION ANNOUNCEMENT - FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

June 26, 2020

Announcements and Notices - [PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING]

PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

June 26, 2020

Announcements and Notices - [NOTICE OF ANNUAL GENERAL MEETING]

NOTICE OF ANNUAL GENERAL MEETING 

June 26, 2020

Announcements and Notices - [FORMS OF PROXY]

FORMS OF PROXY

June 18, 2020

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

June 08, 2020

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

June 02, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

May 04, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

April 02, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

March 30, 2020

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

Discloseable Transaction and Connected Transaction in Relation to 2020 Tenancy Agreement

March 05, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

March 02, 2020

Announcements and Notices - [Change of Auditors]

Change of Auditors

February 06, 2020

Announcements and Notices - [Third Quarterly Results]

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019

February 06, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

January 23, 2020

Announcements and Notices -[NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

January 17, 2020

Announcements and Notices - [Other – Business Update]

VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER FOR A PROJECT

January 03, 2020

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

January 02, 2020

Announcements and Notices - [CANCELLATION AND GRANT OF OPTIONS UNDER SHARE OPTION SCHEME]

Share Option Scheme

2020

December 04, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019

November 06, 2019

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

November 04, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019

October 31, 2019

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

October 25, 2019

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

October 03, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019

September 02, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019

August 28, 2019

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019 

August 05, 2019

Announcements and Notices - [First Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019

August 05, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019

July 24, 2019

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

July 10, 2019

Announcements and Notices – [Revision of Published Financial Statements and Reports / Other – Business Update]

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019 AND  CHANGE IN USE OF PROCEEDS

July 04, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019

June 27, 2019

Announcements and Notices - [PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING]

PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

June 27, 2019

Announcements and Notices - [NOTICE OF ANNUAL GENERAL MEETING]

NOTICE OF ANNUAL GENERAL MEETING 

June 27, 2019

Announcements and Notices - [FORMS OF PROXY]

FORMS OF PROXY

June 19, 2019

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

June 19, 2019

Announcements and Notices - [Change in Share Registrar / Transfer Agent]

CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

June 12, 2019

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT

June 06, 2019

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

June 06, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019

May 06, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019

April 03, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019

March 04, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019

February 04, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019

January 30, 2019

Announcements and Notices - [Third Quarterly Results]

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018

January 18, 2019

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

January 04, 2019

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

2019

December 03, 2018

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018

November 05, 2018

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

November 05, 2018

Announcements and Notices - [Adoption of Share Award Scheme]

Adoption of Share Award Scheme

November 02, 2018

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

October 24, 2018

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

October 04, 2018

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

September 05, 2018

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

September 03, 2018

Announcements and Notices - [Share Option Scheme]

GRANT OF OPTIONS UNDER SHARE OPTION SCHEME

August 15, 2018

Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2018 

August 14, 2018

Announcements and Notices - [Notice of AGM / Other - Miscellaneous]

Typhoon Arrangement for the Annual General Meeting to be held on 15 August 2018

August 06, 2018

Announcements and Notices - [First Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018

August 03, 2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

July 25, 2018

Announcements and Notices - [NOTICE OF BOARD MEETING]

NOTICE OF BOARD MEETING

July 04, 2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

June 28, 2018

Announcements and Notices - [PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING]

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

June 28, 2018

Announcements and Notices - [NOTICE OF ANNUAL GENERAL MEETING]

NOTICE OF ANNUAL GENERAL MEETING 

June 28, 2018

Announcements and Notices - [FORMS OF PROXY]

FORMS OF PROXY

June 19, 2018

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018

June 06, 2018

Announcements and Notices - [Date of Board Meeting]

Notice of Board Meeting

June 04, 2018

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018

May 04, 2018

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

April 06, 2018

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

March 05, 2018

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

February 06, 2018

Announcements and Notices - [Third Quarterly Results]

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017

February 02, 2018

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018

January 25, 2018

Announcements and Notices - [Date of Board Meeting]

Notice of Board Meeting

January 03, 2018

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017

2018

December 04, 2017

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017

November 08, 2017

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

November 03, 2017

Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

October 27, 2017

Announcements and Notices - [Date of Board Meeting]

Notice of Board Meeting

October 13, 2017

Announcements and Notices - [Other - Corporate Governance Related Matters]

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

October 13, 2017

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

October 13, 2017

Announcements and Notices - [Other - Corporate Governance Related Matters]

Shareholders' Communication Policy

October 13, 2017

Announcements and Notices - [Other - Corporate Governance Related Matters]

Board Diversity Policy

October 13, 2017

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

October 13, 2017

Announcements and Notices - [Terms of Reference of Other Board Committees]

RISK MANAGEMENT COMMITTEE – TERMS OF REFERENCE

October 13, 2017

Announcements and Notices - [Terms of Reference of the Nomination Committee]

NOMINATION COMMITTEE - TERMS OF REFERENCE

October 13, 2017

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

REMUNERATION COMMITTEE - TERMS OF REFERENCE

October 13, 2017

Announcements and Notices - [Terms of Reference of the Audit Committee]

AUDIT COMMITTEE - TERMS OF REFERENCE

October 13, 2017

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

October 13, 2017

Announcement and Notices  - Allotment Results

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER

September 29, 2017

Announcement and Notices

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER

September 29, 2017

Prospectus

Listing Documents - Green Application Form

September 29, 2017

Prospectus

Listing Documents - Yellow Application Form

September 29, 2017

Prospectus

Listing Documents - White Application Form

September 29, 2017

Prospectus

Listing Documents - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER

2017
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