INVESTOR RELATIONS

2023

15/03/2023
 Financial Statements/ESG Information - [Quarterly Report]
 2023 First Quarterly Report(2MB, PDF)
13/03/2023
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2023 (643KB, PDF)
02/03/2023
 Announcements and Notices - [Profit Warning / Inside Information]
 PROFIT WARNING (155KB, PDF)
01/03/2023
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023(63KB, PDF)
28/02/2023
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING(142KB, PDF)
01/02/2023
 Monthly Returns
 (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023(63KB, PDF)
27/01/2023
 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
 (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (586KB, PDF)
27/01/2023
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY (121KB, PDF)
27/01/2023
 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
 NOTICE OF ANNUAL GENERAL MEETING(100KB, PDF)
27/01/2023
 Financial Statements/ESG Information - [Annual Report]
 2022 Annual Report (13MB, PDF)
13/01/2023
 Announcements and Notices - [Amendment of Constitutional Documents]
 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (74KB, PDF)
13/01/2023
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2022 (901KB, PDF)
03/01/2023
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (63KB, PDF)

2022


30/12/2022
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING(63KB, PDF)
29/12/2022
 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
 TERMS OF REFERENCE OF REMUNERATION COMMITTEE(145KB, PDF)
1/12/2022
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022(60KB, PDF)
2/11/2022
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022(60KB, PDF)
3/10/2022
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022(61KB, PDF)
15/09/2022
 Financial Statements/ESG Information - [Quarterly Report]
 2022 Third Quarterly Report (4MB, PDF)
13/09/2022
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2022 (643KB, PDF)
02/09/2022
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022(60KB, PDF)
25/08/2022
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING(250KB, PDF)
01/08/2022
 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (60KB, PDF)
04/07/2022
 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022(61KB, PDF)
15/06/2022
 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2022(3MB, PDF)
13/06/2022
 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2022(976KB, PDF)
01/06/2022
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (60KB, PDF)
27/05/2022
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING (144KB, PDF)
03/05/2022
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (60KB, PDF)
01/04/2022
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022(61KB, PDF)
31/03/2022
 Announcements and Notices - [Results of AGM]
 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MARCH 2022(213KB, PDF)
31/03/2022
 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT(3MB, PDF)
22/03/2022
 Announcements and Notices - [Notice of AGM]
 SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MARCH 2022(183KB, PDF)
15/03/2022
 Financial Statements/ESG Information - [Quarterly Report]
 2022 First Quarterly Report(4MB, PDF)
11/03/2022
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2022(597KB, PDF)
02/03/2022
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022(60KB, PDF)
25/02/2022
 Monthly Returns
 DATE OF BOARD MEETING(6143KB, PDF)
07/02/2022
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (60KB, PDF)
26/01/2022
 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
 (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (321KB, PDF)
26/01/2022
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY(123KB, PDF)
26/01/2022
 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
 NOTICE OF ANNUAL GENERAL MEETING (97KB, PDF)
26/01/2022
 Financial Statements/ESG Information - [Annual Report]
 F2021 Annual Report(6MB, PDF)
19/01/2022
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2021 (101KB, PDF)
19/01/2022
 Announcements and Notices - [List of Directors and their Role and Function]
 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (146KB, PDF)
19/01/2022
 Announcements and Notices - [Terms of Reference of Other Board Committees]
 Terms of Reference of Environment, Social and Governance Committee (178KB, PDF)
03/01/2022
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING (141KB, PDF)
03/01/2022
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021(61KB, PDF)

2021

01/12/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (60KB, PDF)
05/11/2021
 Announcements and Notices - [Revision of Published Financial Statements and Reports / Other - Miscellaneous]
 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 OCTOBER 2020 (143KB, PDF)
01/11/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021(60KB, PDF)
04/10/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (61KB, PDF)
30/09/2021
 Company Information Sheet (GEM)
 COMPANY INFORMATION SHEET (115KB, PDF)
30/09/2021
 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (225KB, PDF)
15/09/2021
 Financial Statements/ESG Information - [Quarterly Report]
 2021 Third Quarterly Report (3MB, PDF)
10/09/2021
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2021 (521KB, PDF)
01/09/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021(61KB, PDF)
26/08/2021
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING(158KB, PDF)
05/08/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021(61KB, PDF)
02/07/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)
15/06/2021
 Financial Statements/ESG Information - [Interim/Half-Year Report]
 Interim Report 2021(3MB, PDF)
11/06/2021
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2021(884KB, PDF)
01/06/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
28/05/2021
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING(158KB, PDF)
03/05/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
23/04/2021
 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
 2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT(2MB, PDF)
07/04/2021
 Company Information Sheet (GEM)
 COMPANY INFORMATION SHEET(115KB, PDF)
01/04/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)
25/03/2021
 Announcements and Notices - [Results of AGM]
 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MARCH 2021 (248KB, PDF)
15/03/2021
 Financial Statements/ESG Information - [Quarterly Report]
 2021 First Quarterly Report (4MB, PDF)
12/03/2021
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2021 (509KB, PDF)
01/03/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)
01/03/2021
 Announcements and Notices - [Profit Warning / Inside Information]
 POSITIVE PROFIT ALERT (167KB, PDF)
26/02/2021
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING (157KB, PDF)
01/02/2021
 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)
27/01/2021
 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director Subject to Shareholder's Approval/ Share Option Scheme
(1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (389KB, PDF)
27/01/2021
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY (124KB, PDF)
27/01/2021
 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Share Option Scheme]
 NOTICE OF ANNUAL GENERAL MEETING (99KB, PDF)
27/01/2021
 Financial Statements/ESG Information - [Annual Report]
 2020 Annual Report (9MB, PDF)
20/01/2021
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2020(921KB, PDF)
04/01/2021
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING(157KB, PDF)
04/01/2021
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)

2020

01/12/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)
02/11/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
15/10/2020
 Announcements and Notices - [Share Option Scheme]
 PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME(247KB, PDF)
05/10/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
14/09/2020
 Financial Statements/ESG Information - [Quarterly Report]
 2020 Third Quarterly Report(5MB, PDF)
11/09/2020
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2020(276KB, PDF)
01/09/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
26/08/2020
 Announcements and Notices - [Date of Board Meeting]
 MDATE OF BOARD MEETING(158KB, PDF)
04/08/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
02/07/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
15/06/2020
 Financial Statements/ESG Information - [Interim/Half-Year Report]
 Interim Report 2020(6MB, PDF)
11/06/2020
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2020(894KB, PDF)
01/06/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
28/05/2020
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING(158KB, PDF)
04/05/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
03/04/2020
 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
 2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT(2MB, PDF)
02/04/2020
 Announcements and Notices - [Results of AGM]
 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 APRIL 2020(188KB, PDF)
01/04/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
30/03/2020
 Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
 PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 APRIL 2020(165KB, PDF)
13/03/2020
 Financial Statements/ESG Information - [Quarterly Report]
 2020 First Quarterly Report (3MB, PDF)
12/03/2020
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2020(293KB, PDF)
04/03/2020
 Announcements and Notices - [Profit Warning / Inside Information]
 PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT (166KB, PDF)
02/03/2020
 Announcements and Notices - [Profit Warning / Inside Information]
 PROFIT WARNING (169KB, PDF)
02/03/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
28/02/2020
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING (157KB, PDF)
03/02/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
21/01/2020
 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
 NOTICE OF ANNUAL GENERAL MEETING (85KB, PDF)
21/01/2020
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY (115KB, PDF)
21/01/2020
 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder's Approval
 (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (290KB, PDF)
21/01/2020
 Financial Statements/ESG Information - [Annual Report]
 2019 Annual Report (8MB, PDF)
16/01/2020
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2019(351KB, PDF)
03/01/2020
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING (157KB, PDF)
02/01/2020
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)

2019

18/12/2019
 Announcements and Notices - [Connected Transaction / Discloseable Transaction]
 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% OF THE ISSUED SHARE CAPITAL AND THE SHAREHOLDER'S LOAN OF A NON-WHOLLY OWNED SUBSIDIARY (133KB, PDF)
17/12/2019
 (Cancelled and Reissued) Announcements and Notices - [Connected Transaction]
 Discloseable and connected transaction in relation to the acquisition of 29% of the Issue share capital and the shareholder's loan of a non-wholly owned subsidiary (133KB, PDF)
02/12/2019
 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)
01/11/2019
 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)
02/10/2019
 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)
13/09/2019
 Financial Statements/ESG Information - [Quarterly Report]
2019 Third Quarterly Report (2MB, PDF)
11/09/2019
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2019
Monthly Return of Equity Issuer on Movements in Securities(309KB, PDF)
02/09/2019
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
29/08/2019
 Announcements and Notices - [Date of Board Meeting]
 DATE OF BOARD MEETING(157KB, PDF)
28/08/2019
 Announcements and Notices - [Profit Warning / Inside Information]
 PROFIT WARNING (168KB, PDF)
01/08/2019
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(475KB, PDF)
13/06/2019
 Financial Statements/ESG Information - [Interim/Half-Year Report]
 Interim Report 2019 (3853KB, PDF)
11/06/2019
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2019(506KB, PDF)
03/06/2019
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (475KB, PDF)
29/05/2019
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING(164KB, PDF)
02/05/2019
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(474KB, PDF)
15/04/2019
 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
 2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT(284KB, PDF)
11/04/2019
 Announcements and Notices - [Results of AGM]
 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 APRIL 2019(187KB, PDF)
01/04/2019
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (385KB, PDF)
14/03/2019
 Financial Statements/ESG Information - [Quarterly Report]
 2019 First Quarterly Report(2605KB, PDF)
13/03/2019
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2019(567KB, PDF)
01/03/2019
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
27/02/2019
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING(163KB, PDF)
01/02/2019
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
29/01/2019
 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
 CNOTICE OF ANNUAL GENERAL MEETING(83KB, PDF)
29/01/2019
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY (105KB, PDF)
29/01/2019
 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
 (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING(279KB, PDF)
29/01/2019
 Financial Statements/ESG Information - [Annual Report]
 2018 Annual Report(5985KB, PDF)
22/01/2019
 Announcements and Notices - [Revision of Information in Published Preliminary Results / Closure of Books or Change of Book...More]
 CLARIFICATION ANNOUNCEMENT IN RELATION TO FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2018(167KB, PDF)
22/01/2019
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2018 (502KB, PDF)
07/01/2019
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING(163KB, PDF)
02/01/2019
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)

2018

03/12/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
01/11/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
02/10/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
13/09/2018
 Financial Statements/ESG Information - [Quarterly Report]
 2018 Third Quarterly Report 2018(5215KB, PDF)
11/09/2018
 Announcements and Notices- [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2018(475KB, PDF)
03/09/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
29/08/2018
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING(164KB, PDF)
01/08/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
03/07/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
14/06/2018
 Financial Statements/ESG Information - [Interim/Half-Year Report]
 Interim Report 2018(6081KB, PDF)
12/06/2018
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2018(640KB, PDF)
01/06/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
30/05/2018
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING(164KB, PDF)
04/05/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
19/04/2018
 Announcements and Notices - [Results of AGM]
 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 APRIL 2018(187KB, PDF)
03/04/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
14/03/2018
 Financial Statements/ESG Information - [Quarterly Report]
 2018 First Quarterly Report(3766KB, PDF)
13/03/2018
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2018(424KB, PDF)
01/03/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
27/02/2018
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING(163KB, PDF)
01/02/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
30/01/2018
 Announcements and Notices - [Notice of AGM]
 NOTICE OF ANNUAL GENERAL MEETING(82KB, PDF)
30/01/2018
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY(106KB, PDF)
30/01/2018
 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
 (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING(284KB, PDF)
30/01/2018
 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
 2017 Annual Report (6907KB, PDF)
24/01/2018
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2017(462KB, PDF)
09/01/2018
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING(163KB, PDF)
02/01/2018
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)

2017

01/12/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
01/11/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
03/10/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
14/09/2017
 Financial Statements/ESG Information - [Quarterly Report]
 Third Quarterly Report 2017(2096KB, PDF)
13/09/2017
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2017(395KB, PDF)
04/09/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
29/08/2017
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (163KB, PDF)
01/08/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (384KB, PDF)
03/07/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (385KB, PDF)
14/06/2017
 Financial Statements/ESG Information - [Interim/Half-Year Report]
 Healthy Environment Quality Living 2017 Interim Report(3190KB, PDF)
13/06/2017
 Announcements and Notices - [Interim Results]
 Interim Results Announcement For The Six Months Ended 30 April 2017(488KB, PDF)
02/06/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
29/05/2017
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING(164KB, PDF)
02/05/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
27/04/2017
 Company Information Sheet (GEM)
 COMPANY INFORMATION SHEET(112KB, PDF)
27/04/2017
 Announcements and Notices - [List of Directors and their Role and Function]
 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(160KB, PDF)
27/04/2017
 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
 (1)POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2017; AND (2) RETIREMENT OF DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD(208KB, PDF)
03/04/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
17/03/2017
 Announcements and Notices - [Revision of Published Financial Statements and Reports]
 SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL REPORT 2016(164KB, PDF)
09/03/2017
 Financial Statements/ESG Information - [Quarterly Report]
 2017 First Quarterly Report (1877KB, PDF)
09/03/2017
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2017 (391KB, PDF)
01/03/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (385KB, PDF)
01/03/2017
 Announcements and Notices - [Profit Warning / Inside Information]
 POSTIVE PROFIT ALERT (169KB, PDF)
24/02/2017
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (163KB, PDF)
06/02/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (385KB, PDF)
25/01/2017
 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
 NOTICE OF ANNUAL GENERAL MEETING (81KB, PDF)
25/01/2017
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY (109KB, PDF)
25/01/2017
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
 (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (297KB, PDF)
25/01/2017
 Financial Statements/ESG Information - [Annual Report]
 Annual Report 2016 (5053KB, PDF)
19/01/2017
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2016 (439KB, PDF)
05/01/2017
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (163KB, PDF)
03/01/2017
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (384KB, PDF)

2016

16/12/2016
 Announcements and Notices - [Profit Warning / Inside Information]
 PROFIT WARNING (168KB, PDF)
01/12/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
18/11/2016
 Company Information Sheet (GEM)
 COMPANY INFORMATION SHEET (112KB, PDF)
18/11/2016
 Announcements and Notices - [List of Directors and their Role and Function]
 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (162KB, PDF)
18/11/2016
 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer]
 RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER (177KB, PDF)
01/11/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
03/10/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
13/09/2016
 Financial Statements/ESG Information - [Quarterly Report]
 2016 Third Quarterly Report (2215KB, PDF)
12/09/2016
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2016 (415KB, PDF)
12/09/2016
 Company Information Sheet (GEM)
 COMPANY INFORMATION SHEET (112KB, PDF)
12/09/2016
 Announcements and Notices - [List of Directors and their Role and Function]
 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (163KB, PDF)
12/09/2016
 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
 RE-DESIGNATION OF DIRECTOR (170KB, PDF)
01/09/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
29/08/2016
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (165KB, PDF)
01/08/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
04/07/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
14/06/2016
 Financial Statements/ESG Information - [Interim/Half-Year Report]
 Interim Report 2016 (668KB, PDF)
13/06/2016
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2016 (487KB, PDF)
01/06/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
30/05/2016
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (164KB, PDF)
03/05/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
21/04/2016
 Announcements and Notices
 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 APRIL 2016 (191KB, PDF)
01/04/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
11/03/2016
 Financial Statements/ESG Information - [Quarterly Report]
 2016 First Quarterly Report (2374KB, PDF)
11/03/2016
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2016 (382KB, PDF)
04/03/2016
 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
 CHANGE OF ADDRESS FOR LODGING PROXY FORM FOR THE ANNUAL GENERAL MEETING (164KB, PDF)
04/03/2016
 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
 CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (223KB, PDF)
02/03/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (378KB, PDF)
29/02/2016
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (166KB, PDF)
01/02/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (378KB, PDF)
29/01/2016
 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
 NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
29/01/2016
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY (106KB, PDF)
29/01/2016
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
 PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (296KB, PDF)
29/01/2016
 Financial Statements/ESG Information - [Annual Report]
 2015 Annual Report (4925KB, PDF)
21/01/2016
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2015 (471KB, PDF)
08/01/2016
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (166KB, PDF)
04/01/2016
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (378KB, PDF)

2015

21/12/2015
 Announcements and Notices - [Terms of Reference of the Audit Committee]
 TERMS OF REFERENCE OF AUDIT COMMITTEE (239KB, PDF)
21/12/2015
 Company Information Sheet (GEM)
 COMPANY INFORMATION SHEET (113KB, PDF)
21/12/2015
 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (164KB, PDF)
21/12/2015
 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (173KB, PDF)
01/12/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
02/11/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
02/10/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
10/09/2015
 Financial Statements/ESG Information - [Quarterly Report]
 2015 Thrid Quarterly Report (2749KB, PDF)
10/09/2015
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2015 (322KB, PDF)
10/09/2015
 Announcements and Notices - [List of Directors and their Role and Function]
 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (161KB, PDF)
10/09/2015
 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
 APPOINTMENT OF EXECUTIVE DIRECTOR (169KB, PDF)
01/09/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
24/08/2015
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (163KB, PDF)
03/08/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
03/07/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
12/06/2015
 Financial Statements/ESG Information - [Interim/Half-Year Report]
 Interim Report 2015 (1280KB, PDF)
12/06/2015
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2015) (920KB, PDF)
03/06/2015
 Announcements and Notices - [Date of Board Meeting]
 CLARIFICATION ANNOUNCEMENT-NOTICE OF BOARD MEETING (167KB, PDF)
02/06/2015
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (164KB, PDF)
02/06/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
04/05/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
23/04/2015
 Announcements and Notices - [Results of AGM]
 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 APRIL 2015 (187KB, PDF)
01/04/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
11/03/2015
 Financial Statements/ESG Information - [Quarterly Report]
 2015 First Quarterly Report (2097KB, PDF)
10/03/2015
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2015 (742KB, PDF)
02/03/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
27/02/2015
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (163KB, PDF)
02/02/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
29/01/2015
 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
 NOTICE OF ANNUAL GENERAL MEETING (82KB, PDF)
29/01/2015
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY (109KB, PDF)
29/01/2015
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
 PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (280KB, PDF)
29/01/2015
 Financial Statements/ESG Information - [Annual Report]
 2014 Annual Report (4992KB, PDF)
23/01/2015
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2014 (480KB, PDF)
13/01/2015
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (163KB, PDF)
02/01/2015
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)

2014

01/12/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
19/11/2014
 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
 CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (157KB, PDF)
03/11/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
06/10/2014
 (Headline Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or...More]
 APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER (162KB, PDF)
06/10/2014
 Announcements and Notices - [List of Directors and their Role and Function]
 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (160KB, PDF)
06/10/2014
 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Directors or of Important...More]
 APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER (162KB, PDF)
03/10/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
11/09/2014
 Announcements and Notices - [Change in Compliance Officer / Change in Directors or of Important Executive Functions or...More]
 RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER (163KB, PDF)
11/09/2014
 Financial Statements/ESG Information - [Quarterly Report]
 THIRD QUARTERLY REPORT 2014 (1288KB, PDF)
11/09/2014
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2014 (317KB, PDF)
02/09/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
27/08/2014
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (162KB, PDF)
04/08/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
07/07/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
13/06/2014
 Financial Statements/ESG Information - [Interim/Half-Year Report]
 INTERIM REPORT 2014 (2129KB, PDF)
12/06/2014
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2014 (672KB, PDF)
03/06/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
30/05/2014
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (162KB, PDF)
02/05/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
24/04/2014
 Announcements and Notices - [Results of AGM]
 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 APRIL 2014 (189KB, PDF)
01/04/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (375KB, PDF)
14/03/2014
 Financial Statements/ESG Information - [Quarterly Report]
 FIRST QUARTERLY REPORT 2014 (2190KB, PDF)
13/03/2014
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2014 (471KB, PDF)
03/03/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (375KB, PDF)
27/02/2014
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (162KB, PDF)
10/02/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
29/01/2014
 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
 NOTICE OF ANNUAL GENERAL MEETING (83KB, PDF)
29/01/2014
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY (105KB, PDF)
29/01/2014
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
 PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (289KB, PDF)
29/01/2014
 Financial Statements/ESG Information - [Annual Report]
 Annual Report 2013 (8281KB, PDF)
21/01/2014
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2013 (473KB, PDF)
09/01/2014
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (162KB, PDF)
02/01/2014
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)

2013

23/12/2013
 Announcements and Notices - [Profit Warning / Inside Information]
 Profit Warning / Inside Information (249KB, PDF)
02/12/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (375KB, PDF)
01/11/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
02/10/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
09/09/2013
 Financial Statements/ESG Information - [Quarterly Report]
 THIRD QUARTERLY REPORT 2013 (1461KB, PDF)
09/09/2013
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2013 (335KB, PDF)
02/09/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
28/08/2013
 Announcements and Notices - [Terms of Reference of the Nomination Committee]
 NOMINATION COMMITTEE-TERMS OF REFERENCE (155KB, PDF)
23/08/2013
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (162KB, PDF)
01/08/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
02/07/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
13/06/2013
 Financial Statements/ESG Information - [Interim/Half-Year Report]
 INTERIM REPORT 2013 (1955KB, PDF)
13/06/2013
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2013 (373KB, PDF)
04/06/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
30/05/2013
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (162KB, PDF)
02/05/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
26/04/2013
 Announcements and Notices - [Results of AGM]
 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2013 (189KB, PDF)
02/04/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
18/03/2013
 Financial Statements/ESG Information - [Quarterly Report]
 FIRST QUARTERLY REPORT 2013 (2021KB, PDF)
15/03/2013
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2013 (409KB, PDF)
01/03/2013
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (161KB, PDF)
01/03/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
01/02/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
30/01/2013
 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
 NOTICE OF ANNUAL GENERAL MEETING (80KB, PDF)
30/01/2013
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY (105KB, PDF)
30/01/2013
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
 PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (283KB, PDF)
30/01/2013
 Financial Statements/ESG Information - [Annual Report]
 Annual Report 2012 (5466KB, PDF)
21/01/2013
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2012 (430KB, PDF)
09/01/2013
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (162KB, PDF)
02/01/2013
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)

2012

04/12/2012 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
02/11/2012 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
26/10/2012 Announcements and Notices - [List of Directors and their Role and Function]
 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (162KB, PDF)
25/10/2012 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
 RESIGNATION OF DIRECTOR (156KB, PDF)
04/10/2012
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
13/09/2012
 Financial Statements - [Quarterly Report]
 THIRD QUARTERLY REPORT 2012 (569KB, PDF)
12/09/2012
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2012 (389KB, PDF)
04/09/2012
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
31/08/2012
 Announcements and Notices - [Profit Warning / Price-Sensitive Information]
 PROFIT WARNING (165KB, PDF)
30/08/2012
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (165KB, PDF)
01/08/2012
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
03/07/2012
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
13/06/2012
 Financial Statements - [Interim/Half-Year Report]
 INTERIM REPORT 2012 (585KB, PDF)
12/06/2012
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2012 (387KB, PDF)
04/06/2012
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
24/05/2012
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (166KB, PDF)
04/05/2012
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
26/04/2012
 Announcements and Notices - [Results of AGM]
 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2012 (192KB, PDF)
10/04/2012
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
28/03/2012
 Constitutional Documents
 Memorandum and Articles of Association (378KB, PDF)
28/03/2012
 Announcements and Notices - [Terms of Reference of the Audit Committee]
 AUDIT COMMITTEE-TERMS OF REFERENCE (231KB, PDF)
28/03/2012
 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
 REMUNERATION COMMITTEE-TERMS OF REFERENCE (162KB, PDF)
28/03/2012
 Announcements and Notices - [Terms of Reference of the Nomination Committee]
 NOMINATION COMMITTEE-TERMS OF REFERENCE (152KB, PDF)
28/03/2012
 Announcements and Notices - [List of Directors and their Role and Function]
 List of Directors and their Role and Function (163KB, PDF)
14/03/2012
 Financial Statements - [Quarterly Report]
 FIRST QUARTERLY REPORT 2012 (814KB, PDF)
13/03/2012
 Announcements and Notices - [Interim Results]
 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2012 (287KB, PDF)
05/03/2012
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
01/03/2012
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (165KB, PDF)
09/02/2012
 Announcements and Notices - [Other]
 VOLUNTARY ANNOUNCEMENT (205KB, PDF)
06/02/2012
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
30/01/2012
 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
 NOTICE OF ANNUAL GENERAL MEETING (121KB, PDF)
30/01/2012
 Proxy Forms
 ANNUAL GENERAL MEETING FORM OF PROXY (102KB, PDF)
30/01/2012
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
 PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (281KB, PDF)
30/01/2012
 Financial Statements - [Annual Report]
 Annual Report 2011 (2368KB, PDF)
19/01/2012
 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2011 (486KB, PDF)
04/01/2012
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
04/01/2012
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (165KB, PDF)

2011

14/12/2011
 Announcements and Notices - [Change in Company Secretary]
 CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (169KB, PDF)
14/12/2011
 Announcements and Notices - [Profit Warning]
 PROFIT WARNING (164KB, PDF)
05/12/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
02/11/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
03/10/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
09/09/2011
 Financial Statements - [Quarterly Report]
 THIRD QUARTERLY REPORT 2011 (317KB, PDF)
09/09/2011
 Announcements and Notices - [Change in Company Secretary]
 CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (175KB, PDF)
08/09/2011
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2011 (276KB, PDF)
02/09/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
24/08/2011
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (164KB, PDF)
04/08/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
04/07/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
15/06/2011
 Financial Statements - [Interim/Half-Year Report]
 Interim Report 2011 (1411KB, PDF)
14/06/2011
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2011 (296KB, PDF)
02/06/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
24/05/2011
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (165KB, PDF)
04/05/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
06/04/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
16/03/2011
 Financial Statements - [Quarterly Report]
 FIRST QUARTERLY REPORT 2011 (594KB, PDF)
15/03/2011
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2011 (271KB, PDF)
03/03/2011
 Announcements and Notices - [Results of AGM]
 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 MARCH 2011 (44KB, PDF)
03/03/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
03/03/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
22/02/2011
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (36KB, PDF)
02/02/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
27/01/2011
 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
 NOTICE OF ANNUAL GENERAL MEETING (199KB, PDF)
27/01/2011
 Proxy Forms
 Annual General Meeting Form of Proxy (188KB, PDF)
27/01/2011
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
 PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (388KB, PDF)
27/01/2011
 Financial Statements - [Annual Report]
 2010 Annual Report (892KB, PDF)
21/01/2011
 Announcements and Notices - [Closure of Books or Change of Book Closure Period]
 BOOK-CLOSE TIME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 OCTOBER 2010 (37KB, PDF)
20/01/2011
 Announcements and Notices - [Final Results]
 FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2010 (332KB, PDF)
06/01/2011
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (36KB, PDF)
06/01/2011
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)

2010

24/11/2010
 Announcements and Notices - [Change in Auditors]
 CHANGE OF AUDITORS (34KB, PDF)
03/11/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
05/10/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
16/09/2010
 Financial Statements - [Quarterly Report]
 THIRD QUARTERLY REPORT 2010 (1333KB, PDF)
15/09/2010
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2010 (235KB, PDF)
03/09/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
24/08/2010
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (36KB, PDF)
03/08/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
30/07/2010
 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
 RESIGNATION OF DIRECTOR (33KB, PDF)
05/07/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
15/06/2010
 Financial Statements - [Interim/Half-Year Report]
 Interim Report 2010 (1097KB, PDF)
14/06/2010
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2010 (275KB, PDF)
07/06/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
24/05/2010
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (36KB, PDF)
04/05/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
08/04/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
12/03/2010
 Financial Statements - [Quarterly Report]
 FIRST QUARTERLY REPORT 2010 (1192KB, PDF)
12/03/2010
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2010 (234KB, PDF)
04/03/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
03/03/2010
 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 MARCH 2010 AND RETIREMENT OF DIRECTOR (60KB, PDF)
23/02/2010
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (54KB, PDF)
03/02/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
26/01/2010
 Financial Statements - [Annual Report]
 2009 Annual Report (1244KB, PDF)
26/01/2010
 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
 NOTICE OF ANNUAL GENERAL MEETING (161KB, PDF)
26/01/2010
 Proxy Forms
 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING(THE "MEETING")TO BE HELD ON 3 MARCH 2010 (146KB, PDF)
26/01/2010
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
 PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (291KB, PDF)
22/01/2010
 Announcements and Notices - [Closure of Books or Change of Book Closure Period]
 BOOK-CLOSE TIME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 OCTOBER 2009 (145KB, PDF)
21/01/2010
 Announcements and Notices - [Final Results]
 FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2009 (291KB, PDF)
07/01/2010
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (54KB, PDF)
04/01/2010
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)

2009

14/12/2009
 Announcements and Notices - [Other]
 VOLUNTARY ANNOUNCEMENT ENFORCEMENT OF SHARE CHARGE (169KB, PDF)
04/12/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
03/11/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
02/11/2009
 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
 APPOINTMENT OF AN EXECUTIVE DIRECTOR (56KB, PDF)
05/10/2009
 Announcements and Notices - [Change in Company Secretary]
 CHANGE OF COMPANY SECRETARY (54KB, PDF)
05/10/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
15/09/2009
 Financial Statements - [Quarterly Report]
 THIRD QUARTERLY REPORT 2009 (2033KB, PDF)
11/09/2009
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2009 (275KB, PDF)
04/09/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
26/08/2009
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (167KB, PDF)
04/08/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
06/07/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
15/06/2009
 Financial Statements - [Interim/Half-Year Report]
 INTERIM REPORT 2009 (403KB, PDF)
12/06/2009
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2009 (267KB, PDF)
05/06/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
27/05/2009
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (37KB, PDF)
08/05/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (92KB, PDF)
27/04/2009
 Announcements and Notices - [Change in Company Secretary]
 CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND CESSATION OF QUALIFIED ACCOUNTANT (39KB, PDF)
02/04/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (92KB, PDF)
11/03/2009
 Financial Statements - [Quarterly Report]
 FIRST QUARTERLY REPORT 2009 (746KB, PDF)
09/03/2009
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2009 (236KB, PDF)
03/03/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (92KB, PDF)
27/02/2009
 Announcements and Notices - [Results of AGM]
 POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 FEBRUARY 2009 (43KB, PDF)
25/02/2009
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (37KB, PDF)
02/02/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (92KB, PDF)
22/01/2009
 Financial Statements - [Annual Report]
 ANNUAL REPORT 2008 (954KB, PDF)
22/01/2009
 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
 NOTICE OF ANNUAL GENERAL MEETING (153KB, PDF)
22/01/2009
 Proxy Forms
 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 27 FEBRUARY 2009 (145KB, PDF)
22/01/2009
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
 PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (322KB, PDF)
16/01/2009
 Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
 CLARIFICATION ANNOUNCEMENT BOOK-CLOSE TIME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 OCTOBER 2008 (61KB, PDF)
16/01/2009
 (Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution]
 FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2008 (295KB, PDF)
16/01/2009
 Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
 BOOK-CLOSE TIME FOR THE FINAL DIVIDEND (33KB, PDF)
15/01/2009
 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
 FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2008 (295KB, PDF)
05/01/2009
 Announcements and Notices - [Date of Board Meeting]
 Notice of Board Meeting (37KB, PDF)
02/01/2009
 Monthly Returns
 Monthly Return of Equity Issuer on Movements in Securities (92KB, PDF)

2008

12/09/2008
 Financial Statements - [Quarterly Report]
 Third Quarterly Report 2008 (470KB, PDF)
11/09/2008
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2008 (236KB, PDF)
01/09/2008
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (37KB, PDF)
08/07/2008
 Announcements and Notices - [Change in Company Secretary / Change in Qualified Accountant]
 CHANGE OF COMPANY SECRTARY AND QUALIFIED ACCOUNTANT (38KB, PDF)
16/06/2008
 Financial Statements - [Interim/Half-Year Report]
 Interim Report 2008 (2076KB, PDF)
13/06/2008
 Announcements and Notices - [Interim Results]
 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2008 (276KB, PDF)
29/05/2008
 Announcements and Notices - [Date of Board Meeting]
 NOTICE OF BOARD MEETING (36KB, PDF)
17/03/2008
 Financial Statements - [Quarterly Report]
 First Quarterly Report 2007/2008 (518KB, PDF)
14/03/2008
 Announcements and Notices - [Quarterly Results]
 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2008 (220KB, PDF)
05/03/2008
 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
 CHANGE OF DIRECTOR AND CHAIRMAN (156KB, PDF)
04/03/2008
 Announcements and Notices - [Date of Board Meeting]
 Notice Of Board Meeting (36KB, PDF)
03/03/2008
 Announcements and Notices - [Change in Compliance Adviser]
 CHANGE OF COMPLIANCE OFFICER (36KB, PDF)
28/02/2008
 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
 CHANGE OF CHIEF EXECUTIVE OFFICER (48KB, PDF)
28/01/2008
 Financial Statements - [Annual Report]
 Annual Report 2007 (2272KB, PDF)
28/01/2008
 Proxy Forms
 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 29 FEBRUARY 2008 (142KB, PDF)
28/01/2008
 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
 PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (289KB, PDF)
28/01/2008
 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
 NOTICE OF ANNUAL GENERAL MEETING (154KB, PDF)
25/01/2008
 (Headlines Revised) Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of...More]
 FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2007 (113KB, PDF)
24/01/2008
 (Cancelled since Headlines Superseded and Replaced) (Headlines Revised) Announcements and Notices - [Final Results /...More]
 FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2007 (113KB, PDF)
24/01/2008
 Announcements and Notices - [Dividend or Distribution]
 BOOK CLOSE TIME FOR FINAL DIVIDEND (47KB, PDF)
23/01/2008
 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
 FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2007 (113KB, PDF)
17/01/2008
 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
 Change of Director and Chairman (141KB, PDF)
09/01/2008
 Announcements and Notices - [Date of Board Meeting]
 Notice of Board Meeting (47KB, PDF)
09/01/2008
 Announcements and Notices - [Resumption]
 EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
08/01/2008
 Announcements and Notices - [Clarification of News or Reports - Qualified / Resumption / Price-Sensitive Information]
 Announcement And Resumption of Trading (149KB, PDF)
07/01/2008
 Announcements and Notices - [Suspension]
 Suspension for trading (47KB, PDF)
07/01/2008
 Announcements and Notices - [Suspension]
 EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)

2007

22/10/2007
 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
 Change of Hong Kong Share Registrar and Transfer Office (47KB, PDF)
17/09/2007
 Financial Statements - [Quarterly Report]
 Third Quarterly Report 2007 (467KB, PDF)
14/09/2007
 Announcements and Notices - [Quarterly Results]
 THIRD QUARTERLY RESULTS ANNOUNCEMENT (259KB, PDF)
03/09/2007
 (Cancelled and Reissued) Announcements and Notices - [Date of Board Meeting]
 Notice of Board Meeting (3KB, HTM)
03/09/2007
 Announcements and Notices - [Date of Board Meeting]
 Notice of Board Meeting (47KB, PDF)
20/07/2007
 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
 Unusual Price Movement (3KB, HTM)
20/07/2007
 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
 Unusual Price Movement (47KB, PDF)
15/06/2007
 2nd Quarterly Report 2006/2007 (514KB, PDF)
14/06/2007
 Unusual price movement (47KB, PDF)
13/06/2007
 Results Announcement (Q2, 2006/2007) (221KB, PDF)
05/06/2007
 Unusual price & volume movements (20KB, PDF)
30/05/2007
 Notice of Board Meeting (67KB, PDF)
22/05/2007
 Unusual price movement (20KB, PDF)
30/03/2007
 Unusual price & volume movements (20KB, PDF)
29/03/2007
 Unusual price & volume movements (18KB, PDF)
19/03/2007
 1st Quarterly Report 2006/2007 (405KB, PDF)
15/03/2007
 Results Announcement (Q1, 2006/2007) (198KB, PDF)
05/03/2007
 Notice of Board Meeting (18KB, PDF)
31/01/2007
 Proxy Form (206KB, PDF)
31/01/2007
 Circular (Proposed general mandates to issue and repurchase shares, alterations to the Articles of Association and re-election of directors) (205KB, PDF)
30/01/2007
 Annual Report 2005/2006 (961KB, PDF)
29/01/2007
 Announcement (Book-close date for the final dividend for the year ended 31 October 2006) (47KB, PDF)
23/01/2007
 Results Announcement (Final, 2005/2006) (234KB, PDF)
10/01/2007
 Notice of Board Meeting (161KB, PDF)

2006

25/09/2006
 Announcement (The proposed voluntary withdrawal of listing on the GEM of the SEHK and the proposed listing of the entire issued shares of the company on the main board of the SEHK by way of introduction) (33KB, PDF)
14/09/2006
 3rd Quarterly Report 2005/2006 (438KB, PDF)
11/09/2006
 Results Announcement (Q3, 2005/2006) (204KB, PDF)
11/09/2006
 Results Announcement (Q3, 2005/2006, Summary) (7KB, HTM)
04/09/2006
 Announcement (146KB, PDF)
29/08/2006
 Notice of Board Meeting (47KB, PDF)
13/06/2006 2nd Quarterly Report 2005/2006 (547KB, PDF)
12/06/2006
 Results Announcement (Q2, 2005/2006, Summary) (7KB, HTM)
12/06/2006
 Results Announcement (Q2, 2005/2006) (226KB, PDF)
26/05/2006
 Notice of Board Meeting (47KB, PDF)
24/05/2006
 Announcement (Proposed listing on the Main Board of The Stock Exchange of Hong Kong Limited by way of introduction & proposed voluntary withdrawal of listing on the GEM of The Stock Exchange of Hong Kong Limited) (144KB, PDF)
19/04/2006
 Company Profile (as of 19/04/2006) (19KB, PDF)
24/03/2006
 Announcement (Appointment of an executive director) (50KB, PDF)
15/03/2006
 1st Quarterly Report 2005/2006 (487KB, PDF)
13/03/2006
 Results Announcement (Q1, 2005/2006) (205KB, PDF)
13/03/2006
 Results Announcement (Q1, 2005/2006, Summary) (6KB, HTM)
10/03/2006
 Unusual price & volume movements (47KB, PDF)
06/03/2006
 Announcement (Resignation of chairman, managing director and authorized representative and appointment of chairman and authorized representative) (50KB, PDF)
28/02/2006
 Notice of Board Meeting (454KB, PDF)
17/02/2006
 Announcement (Change of company secretary, qualified accountant and authorised representative) (454KB, PDF)
10/02/2006
 Announcement (Results of the Annual General Meeting) (451KB, PDF)
26/01/2006
 Unusual price & volume movements (452KB, PDF)
19/01/2006
 Annual Report 2004/2005 (799KB, PDF)
19/01/2006
 Proxy Form (85KB, PDF)
19/01/2006
 Circular (Proposed general mandates to issue new shares, repurchase its own shares and re-election of directors) (152KB, PDF)
18/01/2006
 Notice of Annual General Meeting (467KB, PDF)
06/01/2006
 Company Profile (as of 06/01

2005

30/12/2005
 Announcement (Result of extraordinary general meeting) (455KB, PDF)
29/12/2005
 Results Announcement (Final, 2004/2005, Summary) (6KB, HTM)
29/12/2005
 Results Announcement (Final, 2004/2005) (529KB, PDF)
16/12/2005
 Circular (Major transaction in respect of the acquisition of Sales Shares and the secured loan made to Asian Way International Limited) (722KB, PDF)
16/12/2005
 Proxy Form (84KB, PDF)
15/12/2005
 Notice of Extraordinary General Meeting (462KB, PDF)
15/12/2005
 Notice of Board Meeting (454KB, PDF)
08/12/2005
 Announcement (Delay in despatch of circular : Major transaction in respect of the acquisition of 42.5% shareholding interest in and the secured loan made to Asian Way International Limited) (458KB, PDF)
28/11/2005
 Company Profile (as of 28/11/2005) (430KB, PDF)
23/11/2005
 Company Profile (as of 23/11/2005) (431KB, PDF)
22/11/2005
 Unusual price & volume movements (452KB, PDF)
18/11/2005
 Announcement (Major transaction in respect of the acquisition of 42.5% shareholding interest in and the secured loan made to Asian Way International Limited & resumption of trading) (530KB, PDF)
16/11/2005
 Suspension of Trading (1KB, HTM)
09/11/2005
 Announcement (Disclosure of trade receivable pursuant to rule 17.16 of the GEM Listing Rules) (460KB, PDF)
06/10/2005
 Announcement (Disclosure of trade receivable pursuant to Rule 17.16 of the GEM Listing Rules) (460KB, PDF)
30/09/2005
 Company Profile (as of 30/09/2005) (431KB, PDF)
14/09/2005
 3rd Quarterly Report 2004/2005 (318KB, PDF)
12/09/2005
 Results Announcement (Q3, 2004/2005) (539KB, PDF)
12/09/2005
 Results Announcement (Q3, 2004/2005, Summary) (6KB, HTM)
30/08/2005
 Notice of Board Meeting (55KB, DOC)
13/06/2005
 2nd Quarterly Report 2004/2005 (386KB, PDF)
09/06/2005
 Results Announcement (Q2, 2004/2005, Summary) (6KB, HTM)
09/06/2005
 Results Announcement (Q2, 2004/2005) (569KB, PDF)
27/05/2005
 Notice of Board Meeting (454KB, PDF)
12/04/2005
 Announcement (Award of government contracts) (463KB, PDF)
16/03/2005
 1st Quarterly Report 2004/2005 (248KB, PDF)
10/03/2005
 Results Announcement (Q1, 2004/2005, Summary) (5KB, HTM)
10/03/2005
 Results Announcement (Q1, 2004/2005) (530KB, PDF)
28/02/2005
 Notice of Board Meeting (50KB, PDF)
28/01/2005
 Proxy Form (83KB, PDF)
28/01/2005
 Notice of Annual General Meeting (153KB, PDF)
28/01/2005
 Circular (Proposed general mandates to issue new shares, repurchase its own shares and re-election of directors) (187KB, PDF)
27/01/2005
 Annual Report 2003/2004 (428KB, PDF)
13/01/2005
 Announcement (Disclosure of trade receivable pursuant to Rules 17.15 and 17.17 of the GEM Listing Rules) (148KB, PDF)
13/01/2005
 Results Announcement (Final, 2003/2004, Summary) (5KB, HTM)
13/01/2005
 Results Announcement (Final, 2003/2004) (209KB, PDF)
06/01/2005
 Announcement (Appointment of Chairman) (142KB, PDF)
03/01/2005
 Unusual price & volume movements (139KB, PDF)

2004

31/12/2004
 Notice of Board Meeting (140KB, PDF)
10/12/2004
 Company Profile (as of 10/12/2004) (120KB, PDF)
02/12/2004
 Announcement (Resignation of an executive director and chairman) (168KB, PDF)
05/11/2004
 Company Profile (as of 5/11/2004) (14KB, PDF)
01/11/2004
 Announcement (Result of extraordinary general meeting) (169KB, PDF)
29/10/2004
 Announcement (Appointment of an independent non-executive director, an audit committee member and an executive director) (126KB, PDF)
08/10/2004
 Circular (Proposed change of auditors and amendments to the articles of association) (198KB, PDF)
08/10/2004
 Proxy Form (170KB, PDF)
08/10/2004
 Notice of Extraordinary General Meeting (140KB, PDF)
30/09/2004
 Announcement (Proposed amendments to the articles of association and proposed appointment of an independent non-executive director and an audit committee member of the company) (21KB, PDF)
22/09/2004
 Announcement (Proposed change of auditors of the group) (168KB, PDF)
14/09/2004
 3rd Quarterly Report 2003/2004 (272KB, PDF)
09/09/2004
 Results Announcement (Q3, 2003/2004, Summary) (6KB, HTM)
09/09/2004
 Results Announcement (Q3, 2003/2004) (247KB, PDF)
30/08/2004
 Notice of Board Meeting (167KB, PDF)
14/06/2004
 2nd Quarterly Report 2003/2004 (305KB, PDF)
14/06/2004
 Results Announcement (Q2, 2003/2004, Summary) (6KB, HTM)
14/06/2004 Results Announcement (Q2, 2003/2004) (288KB, PDF)
04/06/2004
 Announcement (Disclosure of trade receivable pursuant to rules 17.15 and 17.17 of the GEM Listing Rules) (177KB, PDF)
01/06/2004
 Notice of Board Meeting (167KB, PDF)
12/03/2004
 1st Quarterly Report 2003/2004 (303KB, PDF)
11/03/2004
 Results Announcement (Q1, 2003/2004, Summary) (5KB, HTM)
11/03/2004
 Results Announcement (Q1, 2003/2004) (244KB, PDF)
27/02/2004
 Notice of Board Meeting (47KB, PDF)
04/02/2004
 Announcement (Unusual price & volume movement) (53KB, DOC)
20/01/2004
 Annual Report 2002/2003 (663KB, PDF)
20/01/2004
 Circular (Proposed general mandates to issue new shares and repurchase its own shares) (172KB, PDF)
20/01/2004
 Notice of Annual General Meeting (53KB, PDF)
14/01/2004
 Announcement (Unusual price & volume movement) (111KB, PDF)
12/01/2004
 Results Announcement (Final, 2002/2003, Summary) (5KB, HTM)
12/01/2004
 Results Announcement (Final, 2002/2003) (223KB, PDF)

2003

29/12/2003
 Notice of Board Meeting (18KB, PDF)
19/11/2003
 Company Profile (as of 18/11/2003) (16KB, PDF)
11/09/2003
 3rd Quarterly Report 2002/2003 (333KB, PDF)
10/09/2003
 Results Announcement (Q3, 2002/2003, Summary) (6KB, HTM)
10/09/2003
 Results Announcement (Q3, 2002/2003) (220KB, PDF)
28/08/2003
 Notice of Board Meeting (120KB, PDF)
22/07/2003
 Company Profile (as of 22/7/2003) (57KB, PDF)
30/06/2003
 Announcement (Resignation of an independent non-executive director & a member of the audit committee) (51KB, PDF)
13/06/2003
 2nd Quarterly Report 2002/2003 (391KB, PDF)
12/06/2003
 Results Announcement (Q2, 2002/2003, Summary) (6KB, HTM)
12/06/2003
 Results Announcement (Q2, 2002/2003) (234KB, PDF)
30/05/2003
 Announcement (Unusual price movement) (53KB, PDF)
29/05/2003
 Notice of Board Meeting (18KB, PDF)
23/04/2003
 Announcement (Change of company secretary, qualified accountant, & authorized representative) (56KB, PDF)
14/03/2003
 1st Quarterly Report 2002/2003 (267KB, PDF)
13/03/2003
 Results Announcement (Q1, 2002/2003, Summary) (6KB, HTM)
13/03/2003
 Results Announcement (Q1, 2002/2003) (156KB, PDF)
03/03/2003
 Notice of Board Meeting (52KB, PDF)
28/02/2003
 Company Profile (as of 28/2/2003) (54KB, PDF)
28/02/2003
 Announcement (Change of company secretary, qualified accountant & authorized representative) (54KB, PDF)
24/02/2003
 Announcement (Appointment of independent non-executive director & audit committee member) (104KB, PDF)
20/01/2003
 Annual Report 2001/2002 (Revised by Company) (575KB, PDF)
20/01/2003
 Announcement (Correction of erratum on annual report for the year ended 31/10/2002) (136KB, PDF)
17/01/2003
 Annual Report 2001/2002 (570KB, PDF)
17/01/2003
 Circular (Proposed general mandates to issue new shares and repurchase its own shares) (175KB, PDF)

2002

31/12/2002
 Notices of Annual General Meeting (142KB, PDF)
31/12/2002
 Results Announcement (Final, 2001/2002, Summary) (7KB, HTM)
31/12/2002
 Results Announcement (Final, 2001/2002) (212KB, PDF)
12/12/2002
 Notice of Board Meeting (100KB, PDF)
06/12/2002
 Circular (Discloseable transaction :Award of government contracts) (214KB, PDF)
20/11/2002
 Announcement (Discloseable transaction: Award of government contracts & Resumption of trading) (28KB, PDF)
18/11/2002
 Suspension of Trading (1KB, HTM)
12/09/2002
 Results Announcement (Q3, 2001/2002, Summary) (6KB, HTM)
12/09/2002
 Results Announcement (Q3, 2001/2002) (35KB, PDF)
12/09/2002
 3rd Quarterly Report 2001/2002 (291KB, PDF)
28/08/2002
 Notice of Board Meeting (100KB, PDF)
21/08/2002
 Company Profile (122KB, PDF)
14/08/2002
 Ann(Change of INED/audit comm member/co secretary) (106KB, PDF)
01/08/2002
 Announcement (Change of director/Audit committee chairman) (103KB, PDF)
10/06/2002
 Results Announcement (Q2, 2001/2002, Summary) (6KB, HTM)
10/06/2002
 Results Announcement (Q2, 2001/2002) (185KB, PDF)
10/06/2002
 2nd Quarterly Report 2001/2002 (413KB, PDF)
29/05/2002 Notice of Board Meeting (52KB, PDF)
08/03/2002
 Results Announcement (Q1, 2001/2002, Summary) (6KB, HTM)
08/03/2002
 Results Announcement (Q1, 2001/2002) (109KB, PDF)
08/03/2002 1st Quarterly Report 2001/2002 (154KB, PDF)
25/02/2002
 Notice of Board Meeting (54KB, PDF)
28/01/2002
 Notice of Annual General Meeting (29KB, PDF)
28/01/2002
 Circular(Proposed gen. mandates to buyback/issue shs.) (60KB, PDF)
17/01/2002
 Results Announcement (Final, 2000/2001, Summary) (7KB, HTM)
16/01/2002
 Results Announcement (Final, 2000/2001) (41KB, PDF)
16/01/2002
 Annual Report 2000/2001 (307KB, PDF)
03/01/2002
 Announcement (Change of principal place of business) (24KB, PDF)
03/01/2002
 Notice of Board Meeting (25KB, PDF)

2001

07/12/2001
 Announcement (Unusual price movement) (23KB, PDF)
04/12/2001
 Announcement (Clarification of allotment results) (24KB, PDF)
30/11/2001
 Allotment Results (41KB, PDF)
29/11/2001
 Announcement (Delay in publication of allotment results) (24KB, PDF)
27/11/2001
 Formal Notice of IPO (38KB, PDF)
27/11/2001
 Prospectus (9KB, HTM)