Revised Date of Board Meeting

July 20, 2022           
    

Date of Board Meeting

July 19, 2022           
    

Change of Address of Hong Kong Branch Share Registrar and Transfer office

July 19, 2022           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

July 05, 2022           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Jun 01, 2022           
    

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2022

May 10, 2022           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

May 05, 2022           
    

First Quarterly Result Announcement for the Three Months Ended 31 March 2022

Apr 29, 2022           
    

Date of Board Meeting

Apr 19, 2022           
    

Form of Proxy for Annual General Meeting

Mar 31, 2022           
    

Notice of the Annual General Meeting

Mar 31, 2022           
    

Proposals for

(1) Granting of General Mandates to Repurchase and Issue Shares;(2) Extension of Issue Mandate; (3) Re-Election of Retiring Directors;(4) Declaration of a Final Dividend;

(5) Re-Appointment Of Independent Auditor; and Notice of Annual General Meeting

Mar 31, 2022           
    

Date of Board Meeting

Mar 14, 2022           
    

Profit Warning

Mar 14, 2022           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Mar 01, 2022           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Feb 07, 2022           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Jan 03, 2022           
    

Change of Auditor

Dec 22, 2021           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Dec 02, 2021           
    

Third Quarterly Report 2021

Nov 11, 2021           
    

THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

Nov 11, 2021           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Nov 02, 2021           
    

Date of Board Meeting

Nov 02, 2021           
    

Profit Warning

Oct 29, 2021           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Oct 05, 2021           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Sep 01, 2021           
    

FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF
LISTING FROM GEM TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED

Aug 13, 2021           
    

Interim Report 2021

Aug 13, 2021           
    

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

Aug 13, 2021           
    

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

Aug 04, 2021           
    

Profit Warning

Aug 04, 2021           
    

Date of Board meeting

Aug 03, 2021           
    

Monthly Return of Equity Issuer on Movements in Securities

July 02, 2021           
    

Poll Results of the Annual General Meeting Held on 15 June 2021

June 15, 2021           
    

Monthly Return of Equity Issuer on Movements in Securities

June 01, 2021           
    

ESG Report 2020

May 24, 2021           
    

First Quarterly Report 2021

May 13, 2021           
    

First Quarterly Result Announcement for the Three Months Ended 31 March 2021

May 13, 2021           
    

Monthly Return of Equity Issuer on Movements in Securities

May 03, 2021           
    

Date of Board Meeting

May 03, 2021           
    

Form of Proxy for Annual General Meeting

Apr 14, 2021           
    

Notice of the Annual General Meeting

Apr 14, 2021           
    

Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;

(2) Extension of Issue Mandate; (3) Re-Election of Retiring Directors;

(4) Declaration of a Final Dividend; (5) Re-Appointment Of Independent Auditor;
and Notice of Annual General Meeting

Apr 14, 2021           
    

Monthly Return of Equity Issuer on Movements in Securities

Apr 02, 2021           
    

Annual Report 2020

Apr 01, 2021           
    

Annual Results Announcement for The Year Ended 31 December 2020

Apr 01, 2021           
    

Date of Board Meeting

Mar 19, 2021           
    

Monthly Return of Equity Issuer on Movements in Securities

Mar 01, 2021           
    

Monthly Return of Equity Issuer on Movements in Securities

Feb 02, 2021           
    

Monthly Return of Equity Issuer on Movements in Securities

Jan 04, 2021           
    

Monthly Return of Equity Issuer on Movements in Securities

Dec 02, 2020           
    

Third Quarterly Results Announcement for the Nine Months Ended 30 September 2020

Nov 12, 2020           
    

Third Quarterly Report 2020

Nov 12, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

Nov 03, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

Oct 05, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

Sep 01, 2020           
    

Interim Results Announcement for the Six Months Ended 30 June 2020

Aug 18, 2020           
    

Interim Report 2020

Aug 18, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

Aug 04, 2020           
    

Date of Board Meeting

Aug 04, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

July 02, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

June 03, 2020           
    

First Quarterly Report 2020

May 15, 2020           
    

ESG Report 2019

May 15, 2020           
    

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020

May 13, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

May 04, 2020           
    

Date of Board Meeting

Apr 27, 2020           
    

Poll Results of The Annual General Meeting Held On

Apr 15, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

Apr 02, 2020           
    

Annual Report 2019

Mar 04, 2020           
    

Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;

(2) Extension of Issue Mandate; (3) Re-Election of Retiring Directors

(4) Declaration of a Final Dividend; (5) Re-Appointment Of Independent Auditor;
and Notice of Annual General Meeting

Mar 04, 2020           
    

Form of Proxy for Annual General Meeting

Mar 04, 2020           
    

Notice of the Annual General Meeting

Mar 04, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

Mar 02, 2020           
    

Clarification Announcement

Feb 19, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

Feb 04, 2020           
    

Annual Results Announcement For The Year Ended 31 December 2019

Feb 01, 2020           
    

Date of Board Meeting

Jan 16, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

Jan 03, 2020           
    

Monthly Return of Equity Issuer on Movements in Securities

Dec 03, 2019           
    

Third Quarterly Report 2019

Nov 13, 2019           
    

Third Quarterly Results Announcement for the Nine Months Ended 30 September 2019

Nov 11, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

Nov 05, 2019           
    

Date of Board Meeting

Oct 30, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

Oct 04, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

Sep 02, 2019           
    

Interim Report 2019

Aug 14, 2019           
 

Interim Results Announcement for the Six Months Ended 30 June 2019

Aug 11, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

Aug 02, 2019           
    

Date of Board Meeting

Aug 02, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

Jul 03, 2019           
    

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

Jun 24, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

Jun 03, 2019           
    

First Quarterly Report 2019

May 15, 2019           
    

First Quarterly Results Announcement for the Three Months Ended 31 March 2019

May 10, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

May 02, 2019           
    

Environmental, Social and Governance Report 2018

Apr 29, 2019           
    

Date of Board Meeting

Apr 29, 2019           
    

Poll Results of The Annual General Meeting Held On 9 April 2019

Apr 09, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

Apr 02, 2019           
    

Discloseable Transaction Acquisition of Listed Securities

Mar 01, 2019           
    

Further Announcement on the Proposed Transfer of Listing from Gem to the Main Board

of the Stock Exchange of Hong Kong Limited

Feb 28, 2019           
    

Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;

(2) Extension of Issue Mandate; (3) Re-Election of Retiring Directors,

(4) Declaration of a Final Dividend; (5) Re-Appointment Of Independent Auditor;
and Notice of Annual General Meeting

Feb 01, 2019           
    

Annual Report 2018

Feb 01, 2019           
    

Notice of the Annual General Meeting

Feb 01, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

Feb 01, 2019           
    

Annual Results Announcement For The Year Ended 31 December 2018

Jan 29, 2019           
    

Date of Board Meeting

Jan 16, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

Jan 03, 2019           
    

Terms of Reference of Remuneration Committee

Jan 01, 2019           
    

Terms of Reference of Nomination Committee

Jan 01, 2019           
    

Terms of Reference of Audit Committee

Jan 01, 2019           
    

Monthly Return of Equity Issuer on Movements in Securities

Dec 03, 2018           
    

Third Quarterly Report 2O18

Nov 09, 2018           
    

Third Quarterly Results Announcement for the Nine Months Ended 31 September 2018

Nov 05, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities

Nov 02, 2018           
    

 Date of Board Meeting

Oct 23, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities

Oct 02, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities

Sep 03, 2018           
    

 Further Announcement on the Proposed Transfer of Listing from GEM to the Main Board of The Shock Exchange of Hong Kong Limited

Aug 28, 2018           
    

 Further Announcement in Relation to the Proposed Transfer of Listing from GEM to Main Board

Aug 08, 2018           
    

Interim Report 2O18

Aug 08, 2018           
    

Interim Results Announcement for the Six Months Ended 30 June 2018

Aug 03, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities

Aug 01, 2018           
    

Positive Profit Alert

Jul 26, 2018           
    

Date of Board Meeting

Jul 24, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities

Jul 04, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities

Jun 01, 2018           
    

First Quarterly Results Announcement for the Three Months Ended 31 March 2018

May 09, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities

May 02, 2018           
    

Positive Profit Alert

Apr 30, 2018           
    

Date of Board Meeting

Apr 26, 2018           
    

Poll Results of the Annual General Meeting held on 23 April 2018

Apr 23, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities- 31 March 2018

Apr 4, 2018           
    

Change of Company Secretary and Authorised Representative

Mar 29, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities

Feb 28, 2018           
    

Proposed Transfer of Listing From the Growth Enterprise Market to The Main Board of the Stock Exchange of Hong Kong Limited

Feb 07, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities - 31 January 2018

Feb 02, 2018           
    

Notice of the Annual General Meeting

Jan 29, 2018           
    

Form of Proxy for Annual General Meeting

Jan 29, 2018           
    

General Mandates to Repurchase and Issue Shares,  Extend General Mandate to Issue Shares,  Re-Election of Retiring Directors, Declaration of a Final Dividend and Notice of Annual General Meeting

Jan 29, 2018           
    

Annual Results Announcement for the year ended 31 December 2017

Jan 23, 2018           
    

Positive Profit Alert

Jan 16, 2018           
    

Date of Board Meeting

Jan 10, 2018           
    

Monthly Return of Equity Issuer on Movements in Securities

Dec 31, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities

Nov 30, 2017           
    

Third Quarterly Report 2017

Nov 09, 2017           
    

Third Quarterly Results Announcement for the Nine Months Ended 30 September 2017

Nov 03, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities

Oct 31, 2017           
    

Date of Board Meeting

Oct 23, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities

Sep 30, 2017           
    

Company Information Sheet

Sep 11, 2017           
    

Change of Company Name

Sep 11, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities

Aug 31, 2017           
    

Poll Results of Extraordinary General Meeting held on 18 August 2017

Aug 18, 2017           
    

Interim Results Announcement for the Six Months Ended 30 June 2017

Aug 07, 2017           
    

Monthly Return of Equity Issuer on Movements in Securitie

July 31, 2017           
    

Date of Board Meeting

July 25, 2017           
    

Notice Of The Extraordinary General Meeting

July 18, 2017           
    

Form Of Proxy For Extraordinary General Meeting

July 18, 2017           
    

Proposed Change Of Company Name And Notice Of Extraordinary General Meeting

July 18, 2017           
    

Proposed Change Of Company Name

July 11, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities

June 30, 2017           
    

Poll Results of Annual General Meeting held on 8 June 2017

June 8, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities May 31, 2017           
    

First Quarterly Results Announcement for the Three Months Ended 31 March 2017 May 8, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities Apr 30, 2017           
    

Date of Board Meeting Apr 21, 2017           
    

Monthly Return of Equity Issuer on Movements in Securities Mar 31, 2017           
    

Notice of the Annual General Meeting Mar 29, 2017                

Form of Proxy for Annual General Meeting Mar 29, 2017                

General Mandates to Repurchase and Issue Shares, Extend General Mandate to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting Mar 29, 2017                

Annual Results Announcement for the Year Ended 31 December 2016 Mar 16, 2017                

Date of Board Meeting Mar 3, 2017                

Monthly Return of Equity Issuer on Movements in Securities Feb 28, 2017                

Monthly Return of Equity Issuer on Movements in Securities Jan 31, 2017                

Monthly Return of Equity Issuer on Movements in Securities Dec 31, 2016                

Company Information Sheet Dec 7, 2016                

List of Directors and Their Roles and Functions Dec 7, 2016                

Terms of reference of the audit committee Dec 7, 2016                

Terms of reference of the remuneration committee Dec 7, 2016                

Terms of reference of the nomination committee Dec 7, 2016                

Allotment results announcement Dec 7, 2016                

Prospectus - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited

by way of Placing

Nov 29, 2016                

Formal Notice - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing

Nov 29, 2016  

Post Hearing Information Pack (PHIP)

Nov 25, 2016

 

 

 

 

 

 

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