2024
2023
| 01/12/2023 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (63KB, PDF) |
| 01/11/2023 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023(64KB, PDF) |
| 01/11/2023 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (REVISED)(97KB, PDF) |
| 01/11/2023 |
Announcements and Notices - [List of Directors and their Role and Function] CLARIFICATION ANNOUNCEMENT(134KB, PDF) |
| 30/10/2023 |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(96KB, PDF) |
| 30/10/2023 |
Company Information Sheet COMPANY INFORMATION SHEET(111KB, PDF) |
| 30/10/2023 |
https://www1.hkexnews.hk/listedco/listconews/gem/2023/1030/2023103000581.pdf APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(149KB, PDF) |
| 03/10/2023 |
Monthly Returns Monthly Returns(63KB, PDF) |
| 14/09/2023 |
Financial Statements/ESG Information - [Quarterly Report] 2023 Third Quarterly Report(3MB, PDF) |
| 11/09/2023 |
Announcements and Notices - [Quarterly Results] Announcements and Notices - [Quarterly Results](484KB, PDF) |
| 04/09/2023 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB, PDF) |
| 28/08/2023 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (143KB, PDF) |
| 01/08/2023 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB, PDF) |
| 03/07/2023 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023(64KB, PDF) |
| 14/06/2023 |
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2023(3MB, PDF) |
| 12/06/2023 |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2023 (1008KB, PDF) |
| 01/06/2023 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB, PDF) |
| 29/05/2023 |
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING(143KB, PDF) |
| 02/05/2023 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023(63KB, PDF) |
| 03/04/2023 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023(63KB, PDF) |
| 30/03/2023 |
Constitutional Documents Memorandum and Articles of Association(441KB, PDF) |
| 30/03/2023 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MARCH 2023(216KB, PDF) |
| 30/03/2023 |
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT(2MB, PDF) |
| 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
2005
2004
2003
2002
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) |