Announcements and Notices
03
Aug

29

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other - Miscellaneous]

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE ADDRESS (80KB, PDF)

Jul

02
Jul

22

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 22 JUNE 2020 (95KB, PDF)

Jun

22

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2020 (70KB, PDF)

Jun

01
Jun

01

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

CLOSURE OF REGISTER OF MEMBERS (58KB, PDF)

Jun

05
May

28
Apr

28

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF ADJOURNED SPECIAL GENERAL MEETING (68KB, PDF)

Apr

28

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (71KB, PDF)

Apr

28
Apr

28

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (233KB, PDF)

Apr

28

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2019 (26MB, PDF)

Apr

06

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (59KB, PDF)

Apr

06

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

CHANGE OF THE CHAIRMAN AND AUTHORISED REPRESENTATIVE, RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, EXECUTIVE COMMITTEE MEMBER AND THE DEPUTY CHAIRMAN (87KB, PDF)

Apr

03

Announcements and Notices - [Inside Information / Change in Shareholding]

CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS (60KB, PDF)

Apr

02
Apr

30

(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (370KB, PDF)

Mar

27

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (370KB, PDF)

Mar

27

Announcements and Notices - [Other - Miscellaneous]

TERMINATION OF 2016 SHARE AWARD SCHEME (61KB, PDF)

Mar

17

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (61KB, PDF)

Mar

16

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (57KB, PDF)

Mar

13

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent]

CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (58KB, PDF)

Mar

02
Mar

10
Feb

07

Announcements and Notices - [Notice of EGM/SGM]

PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING (82KB, PDF)

Feb

04
Feb

17

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

CLOSURE OF REGISTER OF MEMBERS (81KB, PDF)

Jan

17

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF THE SPECIAL GENERAL MEETING (93KB, PDF)

Jan

17
Jan

17
Jan

02
Jan

06

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION TRANSFER OF INTEREST IN AN INVESTMENT FUND (82KB, PDF)

Dec

02
Dec

29

Announcements and Notices - [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (74KB, PDF)

Nov

01
Nov

22
Oct

02
Oct

26

Financial Statements/ESG Information - [Interim/Half-Year Report]

INTERIM REPORT 2019 (3522KB, PDF)

Sep

02
Sep

30

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (60KB, PDF)

Aug

30

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

APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (90KB, PDF)

Aug

29

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (320KB, PDF)

Aug

21

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (58KB, PDF)

Aug

21

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR (57KB, PDF)

Aug

16

Announcements and Notices - [Inside Information / Other - Litigation]

VOLUNTARY ANNOUNCEMENT ON LITIGATION (64KB, PDF)

Aug

16

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (56KB, PDF)

Aug

15

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (61KB, PDF)

Aug

01
Aug

25
Jul

10

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Miscellaneous]

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (77KB, PDF)

Jul

02
Jul

28

Announcements and Notices - [Inside Information / Other - Litigation]

VOLUNTARY ANNOUNCEMENT ON LITIGATION (110KB, PDF)

Jun

28
Jun

06

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

CLOSURE OF REGISTER OF MEMBERS (75KB, PDF)

Jun

04
Jun

29

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (126KB, PDF)

May

29
May

29

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (338KB, PDF)

May

03

Announcements and Notices - [Inside Information / Other - Litigation]

ANNOUNCEMENT UPDATES ON ARBITRATION PROCEEDINGS COMMENCED IN SEPTEMBER 2018 (154KB, PDF)

May

02
May

26

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2018 (4525KB, PDF)

Apr

01
Apr

29

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (368KB, PDF)

Mar

29

Announcements and Notices - [Inside Information]

INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY (117KB, PDF)

Mar

18

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (110KB, PDF)

Mar

15

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (117KB, PDF)

Mar

01
Mar

01
Feb

10

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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (105KB, PDF)

Jan

03

Announcements and Notices - [Matters relating to Options]

LAPSE OF CALL OPTION (THE GRANT OF WHICH CONSTITUTED A DISCLOSEABLE TRANSACTION) (109KB, PDF)

Jan

02

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

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB, PDF)

Jan

02

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (136KB, PDF)

Jan

02
Jan

04
Dec

02
Nov

02

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO THIRD EXTENSION OF CALL OPTION EXERCISE DATE (130KB, PDF)

Oct

02
Oct

24

Financial Statements/ESG Information - [Interim/Half-Year Report]

INTERIM REPORT 2018 (4983KB, PDF)

Sep

20

Announcements and Notices - [Inside Information / Other - Litigation]

ANNOUNCEMENT APPLICATION FOR AND NOTICE OF ACCEPTANCE OF ARBITRATION PROCEEDINGS (146KB, PDF)

Sep

12

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

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (239KB, PDF)

Sep

12

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

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (209KB, PDF)

Sep

12

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (230KB, PDF)

Sep

12

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS (6344KB, PDF)

Sep

10

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]

ANNOUNCEMENT CHANGE OF COMPANY NAME AND STOCK SHORT NAME (146KB, PDF)

Sep

06

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION LOAN TRANSACTIONS (130KB, PDF)

Sep

03
Sep

27

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (303KB, PDF)

Aug

17

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (112KB, PDF)

Aug

14

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (105KB, PDF)

Aug

01
Aug

27
Jul

17

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (96KB, PDF)

Jul

17

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (114KB, PDF)

Jul

13

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

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (112KB, PDF)

Jul

03

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF CALL OPTION EXERCISE DATE (107KB, PDF)

Jul

03
Jul

29

Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous]

CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND (189KB, PDF)

Jun

29

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

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 (248KB, PDF)

Jun

06

Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous]

CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING (216KB, PDF)

Jun

01
Jun

25
May

03

Announcements and Notices - [Discloseable Transaction / Variation to Terms / Termination of Transaction]

DISCLOSABLE TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY: DEFAULT IN PAYMENT OF FINAL INSTALMENT BY THE PURCHASER (186KB, PDF)

May

02
May

26

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (231KB, PDF)

Apr

26
Apr

26

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

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (III) PROPOSED CHANGE OF COMPANY NAME; (IV) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS AND (V) NOTI (4384KB, PDF)

Apr

26

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2017 (7875KB, PDF)

Apr

19

Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Clarification of News or Reports - Standard or Super]

ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (188KB, PDF)

Apr

18

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (186KB, PDF)

Apr

18

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements o

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE (128KB, PDF)

Apr

09

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

APPOINTMENT OF CHIEF FINANCIAL OFFICER, CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (225KB, PDF)

Apr

06
Apr

03
Apr

26

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF CALL OPTION EXERCISE DATE (226KB, PDF)

Mar

23

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

CLARIFICATION ANNOUNCEMENT (193KB, PDF)

Mar

23

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (246KB, PDF)

Mar

22

Announcements and Notices - [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (236KB, PDF)

Mar

19
Mar

12

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION FURTHER SUBSCRIPTION OF INTEREST IN INVESTMENT FUNDS (291KB, PDF)

Mar

12

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (181KB, PDF)

Mar

08

Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Other - Business Update]

(A) DISCLOSEABLE TRANSACTION - REDEMPTION OF THE PROMISSORY NOTE AND REPAYMENT OF THE ADVANCEMENT TO AN ENTITY (B) REALLOCATION OF THE USE OF PROCEEDS FROM RIGHTS ISSUE (218KB, PDF)

Mar

01
Mar

27
Feb

15

Announcements and Notices - [Discloseable Transaction / Variation to Terms]

DISCLOSABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY (297KB, PDF)

Feb

13
Feb

02

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

RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (210KB, PDF)

Feb

01
Feb

22

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (144KB, PDF)

Jan

02
Jan

29

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY (582KB, PDF)

Dec

12

Announcements and Notices - [Discloseable Transaction / Advance to an Entity]

DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF PROMISSORY NOTE AND ADVANCE TO AN ENTITY (552KB, PDF)

Dec

11

Announcements and Notices - [Discloseable Transaction]

CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - THE GRANT OF CALL OPTION (175KB, PDF)

Dec

08

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO GRANT OF CALL OPTION (230KB, PDF)

Dec

08

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: ACQUISITION OF LISTED SECURITIES (242KB, PDF)

Dec

04
Dec

01
Dec

29

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (143KB, PDF)

Nov

27
Nov

03

Listing Documents - [Rights Issue]

EXCESS APPLICATION FORM (174KB, PDF)

Nov

03

Listing Documents - [Rights Issue]

PROVISIONAL ALLOTMENT LETTER (371KB, PDF)

Nov

03
Nov

01
Nov

23

Announcements and Notices - [Results of EGM/SGM / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Other - Miscellaneous]

(1) POLL VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2017; (2) INCREASE IN AUTHORISED SHARE CAPITAL; (3) GRANT OF WHITEWASH WAIVER; AND (4) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS FOR RIGHTS ISSUE (159KB, PDF)

Oct

18

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

CLOSURE OF REGISTER OF MEMBERS (209KB, PDF)

Oct

04
Oct

29
Sep

29

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (216KB, PDF)

Sep

29
Sep

28

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

CLOSURE OF REGISTER OF MEMBERS (199KB, PDF)

Sep

28

Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other - Miscell

DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (228KB, PDF)

Sep

21

Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other - Miscell

DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF BOOK CLOSURE PERIOD (130KB, PDF)

Sep

15

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

CLOSURE OF REGISTER OF MEMBERS (197KB, PDF)

Sep

08

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2017 (2639KB, PDF)

Sep

01
Sep

31

Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other - Miscell

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) APPOINTMENT OF IN (215KB, PDF)

Aug

16

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: ENTRUSTED LOAN AGREEMENT (552KB, PDF)

Aug

16

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (495KB, PDF)

Aug

10

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (555KB, PDF)

Aug

02

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (121KB, PDF)

Aug

01
Aug

26

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (115KB, PDF)

Jul

26

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

RESIGNATION OF EXECUTIVE DIRECTOR AND A MEMBER OF EXECUTIVE COMMITTEE (124KB, PDF)

Jul

25
Jul

04
Jul

19

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND BYE-LAWS (832KB, PDF)

Jun

16

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 (136KB, PDF)

Jun

01
Jun

29
May

26

Announcements and Notices - [Discloseable Transaction / Advance to an Entity]

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (259KB, PDF)

May

25

Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous]

CLOSURE OF REGISTER OF MEMBERS (125KB, PDF)

May

15
May

10

Announcements and Notices - [Continuing Connected Transaction]

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION SUBLEASE AGREEMENT (253KB, PDF)

May

02
May

02

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION (263KB, PDF)

May

25

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (226KB, PDF)

Apr

25
Apr

25

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

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (III) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (932KB)

Apr

25

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2016 (3158KB, PDF)

Apr

03
Apr

31
Mar

22

Announcements and Notices - [Discloseable Transaction / Advance to an Entity]

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (217KB, PDF)

Mar

10

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (184KB, PDF)

Mar

10

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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR (249KB, PDF)

Mar

10

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (451KB, PDF)

Mar

10

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

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (216KB, PDF)

Mar

10

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (235KB, PDF)

Mar

10

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

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (243KB, PDF)

Mar

02
Mar

01

Announcements and Notices - [Other - Miscellaneous]

ANNOUNCEMENT CHANGE OF COMPANY WEBSITE (205KB, PDF)

Mar

28

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (199KB, PDF)

Feb

27

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE (233KB, PDF)

Feb

03
Feb

25

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND (164KB, PDF)

Jan

23

Announcements and Notices - [Results of EGM/SGM]

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017 (185KB, PDF)

Jan

20

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT (194KB, PDF)

Jan

05

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (144KB, PDF)

Jan

04

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (143KB, PDF)

Jan

03
Jan

28
Dec

28

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (179KB, PDF)

Dec

28
Dec

23

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND (194KB, PDF)

Dec

22

Announcements and Notices - [Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Business Update]

PROPOSED CHANGE OF COMPANY NAME UPDATE ON SFC APPROVAL FOR TYPE 4 AND TYPE 9 REGULATED ACTIVITIES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (203KB, PDF)

Dec

22

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE (184KB, PDF)

Dec

09

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF LISTED SECURITIES (206KB, PDF)

Dec

06

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (84KB, PDF)

Dec

06

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

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (215KB, PDF)

Dec

01
Dec

30

Announcements and Notices - [Discloseable Transaction / Variation to Terms]

DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT (174KB, PDF)

Nov

28

Announcements and Notices - [Advance to an Entity / Discloseable Transaction / Variation to Terms]

DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL LOAN AGREEMENT (146KB, PDF)

Nov

23

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: SUBSCRIPTION AND ACQUISITION OF LISTED SECURITIES (126KB, PDF)

Nov

18

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND (191KB, PDF)

Nov

17

Announcements and Notices - [Advance to an Entity / Discloseable Transaction]

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (225KB, PDF)

Nov

14

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (260KB, PDF)

Nov

04
Nov

03
Nov

28
Oct

27

Announcements and Notices - [Results of EGM/SGM]

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2016 (205KB, PDF)

Oct

18
Oct

03
Oct

29
Sep

29

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (150KB, PDF)

Sep

29
Sep

19

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2016 (5055KB, PDF)

Sep

14
Sep

05
Sep

24

Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction]

ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (235KB, PDF)

Aug

17

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

APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (207KB, PDF)

Aug

17

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (383KB, PDF)

Aug

05
Aug

04

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (153KB, PDF)

Aug

03

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (150KB, PDF)

Aug

03

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

APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR CONSULTANT (194KB, PDF)

Aug

01
Aug

28

Announcements and Notices - [Profit Warning]

INSIDE INFORMATION AND PROFIT WARNING (196KB, PDF)

Jul

20

Announcements and Notices - [Results of EGM/SGM]

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016 (193KB, PDF)

Jul

05
Jul

04
Jul

04

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (174KB, PDF)

Jul

04
Jul

21

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction]

FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (106KB, PDF)

Jun

07

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction]

DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (166KB, PDF)

Jun

03

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (144KB, PDF)

Jun

03

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

ANNOUNCEMENT RETIREMENT OF DIRECTORS (177KB, PDF)

Jun

03

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016 (187KB, PDF)

Jun

01
Jun

17

Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction]

ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME (213KB, PDF)

May

17

Announcements and Notices - [Other - Miscellaneous]

ADOPTION OF SHARE AWARD SCHEME (190KB, PDF)

May

10

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

CLOSURE OF REGISTER OF MEMBERS (158KB, PDF)

May

03
May

22

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (178KB, PDF)

Apr

22
Apr

22

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (184KB, PDF)

Apr

22

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2015 (1009KB, PDF)

Apr

08

Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]

UPDATE OF INFORMATION OF DIRECTOR (174KB, PDF)

Apr

01

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (162KB, PDF)

Apr

01
Apr

31

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

ANNOUNCEMENT RESIGNATION OF DIRECTORS (184KB, PDF)

Mar

23

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (158KB, PDF)

Mar

23

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Business Update]

ANNOUNCEMENT CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD AND CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINMENT OF DIRECTORS AND CHANGES OF CHAIRMAN AND MEMBERS OF NOMINATION COMMITTEE, AUDIT COMMITTEE, REMUNERATION COMMI (224KB, PDF)

Mar

23

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (449KB, PDF)

Mar

09

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (146KB, PDF)

Mar

09

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

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (338KB, PDF)

Mar

08

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (146KB, PDF)

Mar

01

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

UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (249KB, PDF)

Mar

01
Mar

26

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (263KB, PDF)

Feb

12
Feb

01
Feb

28

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]

JOINT ANNOUNCEMENT CLARIFICATION ON COMPOSITE DOCUMENT (184KB, PDF)

Jan

22
Jan

22

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF TOPSEARCH INTERNATIONAL (HOLDINGS) LIMITED (488KB, PDF)

Jan

22
Jan

15

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Connected Transaction / Discloseable Transaction / Change in Shareholding]

JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE COMPLETION; (2) THE DISPOSALS COMPLETION; (3) THE NOVATION COMPLETION; AND (4) MANDATORY UNCONDITIONAL CASH OFFER BY PRUDENTIAL BROKERAGE LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUE (375KB, PDF)

Jan

14

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM]

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS (191KB, PDF)

Jan

05
Jan

29

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]

DESPATCH OF CIRCULAR (171KB, PDF)

Dec

29

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (195KB, PDF)

Dec

29
Dec

29

Circulars - [Connected Transaction / Document issued by Offeree Company under the Takeovers Code]

SPECIAL DEALS, DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF SGM (1265KB, PDF)

Dec

22

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]

FURTHER DELAY IN DESPATCH OF CIRCULAR (169KB, PDF)

Dec

15

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]

DELAY IN DESPATCH OF CIRCULAR (171KB, PDF)

Dec

11

Announcements and Notices - [Connected Transaction / Discloseable Transaction]

SUPPLEMENTAL DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF ASSETS (185KB, PDF)

Dec

01
Dec

25

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)

Nov

24

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Resumption]

JOINT ANNOUNCEMENT (614KB, PDF)

Nov

17

Announcements and Notices - [Inside Information / Suspension]

SUSPENSION OF TRADING (153KB, PDF)

Nov

17

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (45KB, PDF)

Nov

09

Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE MEMORANDUM OF UNDERSTANDING (182KB, PDF)

Nov

02
Nov

23

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]

MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (176KB, PDF)

Oct

05

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (193KB, PDF)

Oct

02
Oct

30

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)

Sep

29
Sep

29

Announcements and Notices - [Inside Information / Trading Halt]

TRADING HALT (145KB, PDF)

Sep

29

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (43KB, PDF)

Sep

24

Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]

CLARIFICATION ANNOUNCEMENT AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (190KB, PDF)

Sep

24

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)

Sep

23

Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Resumption]

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (176KB, PDF)

Sep

23

Announcements and Notices - [Trading Halt]

TRADING HALT (151KB, PDF)

Sep

23

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (43KB, PDF)

Sep

11

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2015 (573KB, PDF)

Sep

01

Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CESSATION OF DISCUSSION IN RESPECT OF POSSIBLE TRANSACTION (152KB, PDF)

Sep

01
Sep

17

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (318KB, PDF)

Aug

12

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]

MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (172KB, PDF)

Aug

04

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (146KB, PDF)

Aug

03
Aug

16

Announcements and Notices - [Profit Warning / Inside Information]

CLARIFICATION ANNOUNCEMENT (169KB, PDF)

Jul

16

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (46KB, PDF)

Jul

15
Jul

15
Jul

09

Announcements and Notices - [Trading Halt]

TRADING HALT (148KB, PDF)

Jul

09

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (44KB, PDF)

Jul

02
Jul

10

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

UNUSUAL PRICE AND VOLUME MOVEMENTS (174KB, PDF)

Jun

05

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 (182KB, PDF)

Jun

01
Jun

19
May

15

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

CLOSURE OF REGISTER OF MEMBERS (157KB, PDF)

May

04
May

29
Apr

22

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (180KB, PDF)

Apr

22
Apr

22

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (232KB, PDF)

Apr

22

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2014 (1255KB, PDF)

Apr

16

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

CLARIFICATION ANNOUNCEMENT - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (167KB, PDF)

Apr

01
Apr

30

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]

DELAY IN DESPATCH OF CIRCULAR (156KB, PDF)

Mar

24

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (355KB, PDF)

Mar

11

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (146KB, PDF)

Mar

02
Mar

09
Feb

03

Announcements and Notices - [Inside Information / Profit Warning]

INSIDE INFORMATION AND PROFIT WARNING (188KB, PDF)

Feb

02
Feb

22

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)

Jan

21
Jan

09

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (43KB, PDF)

Jan

09

Announcements and Notices - [Trading Halt / Inside Information]

TRADING HALT (145KB, PDF)

Jan

02
Jan

01
Dec

03
Nov

14

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (146KB, PDF)

Oct

14

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

PASSING AWAY OF NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER (153KB, PDF)

Oct

03
Oct

25

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

UNUSUAL PRICE AND VOLUME MOVEMENTS (174KB, PDF)

Sep

02
Sep

29

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2014 (2032KB, PDF)

Aug

18

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (281KB, PDF)

Aug

05

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (149KB, PDF)

Aug

04
Aug

01

Announcements and Notices - [Inside Information / Profit Warning]

INSIDE INFORMATION AND PROFIT WARNING (175KB, PDF)

Aug

02
Jul

06

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014 (169KB, PDF)

Jun

03
Jun

28

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (179KB, PDF)

May

16

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

CLOSURE OF REGISTER OF MEMBERS (130KB, PDF)

May

05
May

23

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (166KB, PDF)

Apr

23
Apr

23

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (282KB)

Apr

23

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2013 (2578KB, PDF)

Apr

01
Apr

26

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (278KB, PDF)

Mar

12

Announcements and Notices - [Date of Board Meeting / Other]

DATE OF BOARD MEETING CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (147KB, PDF)

Mar

03
Mar

04
Feb

24

Announcements and Notices - [Inside Information / Profit Warning]

INSIDE INFORMATION AND PROFIT WARNING (139KB, PDF)

Jan

02
Jan

31

Announcements and Notices - [Discloseable Transaction / Delay in Completion]

DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY (158KB, PDF)

Dec

02
Dec

01
Nov

17

Announcements and Notices - [Change in Auditors]

CHANGE OF AUDITOR (145KB, PDF)

Oct

02
Oct

13

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2013 (487KB, PDF)

Sep

02
Sep

27

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 (311KB, PDF)

Aug

14

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (139KB, PDF)

Aug

01
Aug

19

Announcements and Notices - [Profit Warning / Inside Information]

INSIDE INFORMATION AND PROFIT WARNING (153KB, PDF)

Jul

02
Jul

28

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

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE COMPANY (THE "COMMITTEE") (164KB)

Jun

06

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013 (166KB, PDF)

Jun

03
Jun

15

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

CLOSURE OF REGISTER OF MEMBERS (131KB, PDF)

May

02
May

22

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (161KB, PDF)

Apr

22
Apr

22

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (153KB)

Apr

22

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2012 (759KB, PDF)

Apr

03
Apr

27

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (390KB, PDF)

Mar

13

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (127KB, PDF)

Mar

05

Announcements and Notices - [Profit Warning / Inside Information]

INSIDE INFORMATION AND POSITIVE PROFIT ALERT (157KB, PDF)

Mar

01
Mar

01
Feb

03
Jan

18

Announcements and Notices - [Results of EGM/SGM]

POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2012 (144KB, PDF)

Dec

03
Dec

03
Dec

30
Nov

30

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

CLOSURE OF REGISTER OF MEMBERS (133KB, PDF)

Nov

29

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

NOTICE OF SPECIAL GENERAL MEETING (167KB, PDF)

Nov

29
Nov

29
Nov

26

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]

VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR (138KB, PDF)

Nov

19

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)

Nov

16

Announcements and Notices - [Price-Sensitive Information / Very Substantial Disposal / Resumption]

VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND RESUMPTION OF TRADING (299KB, PDF)

Nov

14

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (128KB, PDF)

Nov

14

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)

Nov

01
Nov

03
Oct

03
Sep

31

Financial Statements - [Interim/Half-Year Report]

Interim Report 2012 (701KB, PDF)

Aug

23

Announcements and Notices - [Discloseable Transaction / Delay in Completion]

DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY (155KB, PDF)

Aug

16

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (263KB, PDF)

Aug

16

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (129KB, PDF)

Aug

08

Next Day Disclosure Returns - [Others]

Next Day Disclosure Returns (132KB, PDF)

Aug

08

Announcements and Notices - [Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing]

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESTORATION OF PUBLIC FLOAT (162KB, PDF)

Aug

03

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (125KB, PDF)

Aug

01
Aug

20

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (149KB, PDF)

Jul

17

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)

Jul

17

Announcements and Notices - [Resumption / Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing]

SUPPLEMENTAL AGREEMENT IN RELATION TO PROPOSED SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING (104KB, PDF)

Jul

16

Announcements and Notices - [Sufficiency of Public Float / Suspension / Issue of Shares under a General Mandate]

SUSPENSION OF TRADING (160KB, PDF)

Jul

16

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)

Jul

13

Announcements and Notices - [Issue of Shares under a General Mandate / Sufficiency of Public Float / Resumption]

PROPOSED SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (235KB, PDF)

Jul

13

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)

Jul

13

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (160KB, PDF)

Jul

03
Jul

04
Jun

01

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 (160KB, PDF)

Jun

15

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

CLOSURE OF REGISTER OF MEMBERS (129KB, PDF)

May

03
May

02

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE (153KB, PDF)

May

30

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

ANNOUNCEMENT RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE (159KB, PDF)

Apr

20
Apr

20

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (159KB, PDF)

Apr

20

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; And (iii) NOTICE OF ANNUAL GENERAL MEETING (206KB, PDF)

Apr

20

Financial Statements - [Annual Report]

ANNUAL REPORT 2011 (1577KB, PDF)

Apr

18

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 PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (137KB, PDF)

Apr

02
Apr

30

Constitutional Documents

BYE-LAWS (354KB, PDF)

Mar

30

Constitutional Documents

MEMORANDUM OF ASSOCIATION (325KB, PDF)

Mar

29

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (127KB, PDF)

Mar

29

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (166KB, PDF)

Mar

29

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

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (156KB, PDF)

Mar

29

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

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (184KB, PDF)

Mar

28

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

CLARIFICATION ON FINAL RESULTS ANNOUNCEMENT (140KB, PDF)

Mar

28

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (314KB, PDF)

Mar

13

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (129KB, PDF)

Mar

01
Mar

01
Feb

20

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (153KB, PDF)

Jan

04

Announcements and Notices - [Discloseable Transaction / Delay in Completion]

DISCLOSEABLE TRANSACTION UPDATE ON DISPOSAL OF PROPERTY (148KB, PDF)

Jan

04
Jan

01
Dec

01
Nov

04
Oct

02

Financial Statements - [Interim/Half-Year Report]

Interim Report 2011 (293KB, PDF)

Sep

01
Sep

16

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (235KB, PDF)

Aug

04
Aug

29

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (124KB, PDF)

Jul

22

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (145KB, PDF)

Jul

05
Jul

03

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 June 2011 (164KB, PDF)

Jun

01

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (163KB, PDF)

Jun

01
Jun

06

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

CLOSURE OF REGISTER OF MEMBERS (126KB, PDF)

May

03
May

20

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (155KB, PDF)

Apr

20
Apr

20

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

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AND NOTICE OF ANNUAL GENERAL MEETING (158KB, PDF)

Apr

20

Financial Statements - [Annual Report]

ANNUAL REPORT 2010 (509KB, PDF)

Apr

01
Apr

24

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (298KB, PDF)

Mar

14

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (121KB, PDF)

Mar

01
Mar

02
Feb

27

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (147KB, PDF)

Jan

03
Jan

31

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF PROPERTY (228KB, PDF)

Dec

01
Dec

02
Nov

05
Oct

01
Sep

27

Financial Statements - [Interim/Half-Year Report]

Interim Report 2010 (723KB, PDF)

Aug

17

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (200KB, PDF)

Aug

04
Aug

03

Next Day Disclosure Returns - [Share Buyback]

Next Day Disclosure Returns (35KB, PDF)

Aug

02

Announcements and Notices - [Results of EGM/SGM]

POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 2 AUGUST 2010 (121KB, PDF)

Aug

30

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (97KB, PDF)

Jul

13

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (103KB, PDF)

Jul

12

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

RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMMITTEE MEMBERS (118KB, PDF)

Jul

12

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

CLOSURE OF REGISTER OF MEMBERS (99KB, PDF)

Jul

05
Jul

29

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (114KB, PDF)

Jun

29
Jun

29

Circulars - [Document issued pursuant to Code on Share Repurchases]

TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (811KB, PDF)

Jun

28

Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]

DESPATCH OF THE CIRCULAR IN RELATION TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (105KB, PDF)

Jun

18

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]

FURTHER TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (105KB, PDF)

Jun

03
Jun

02

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2010 (116KB, PDF)

Jun

18

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]

FURTHER TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUSITION AND OFF-MARKET REPURCHASE OF SHARES (108KB, PDF)

May

10

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

CLOSURE OF REGISTER OF MEMBERS (100KB, PDF)

May

06
May

29

Financial Statements - [Annual Report]

ANNUAL REPORT 2009 (628KB, PDF)

Apr

29

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (123KB, PDF)

Apr

29
Apr

29

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

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AND NOTICE OF ANNUAL GENERAL MEETING (237KB, PDF)

Apr

29

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)

Apr

29

Announcements and Notices - [Resumption / Delay in Results Announcement]

RESUMPTION OF TRADING (105KB, PDF)

Apr

28

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (221KB, PDF)

Apr

27

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)

Apr

27

Announcements and Notices - [Price-Sensitive Information / Suspension]

SUSPENSION OF TRADING AND DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (100KB, PDF)

Apr

07
Apr

31

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (102KB, PDF)

Mar

29

Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (105KB, PDF)

Mar

11

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]

TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (109KB, PDF)

Mar

02
Mar

18

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)

Feb

18

Announcements and Notices - [Price-Sensitive Information / Resumption / Announcement pursuant to Code on Share Repurchases]

(1) TERMINATION OF ACQUISITION; (2) OFF-MARKET REPURCHASE OF SHARES AND (3) RESUMPTION OF TRADING (193KB, PDF)

Feb

18

Announcements and Notices - [Suspension / Price-Sensitive Information]

SUSPENSION OF TRADING (98KB, PDF)

Feb

18

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)

Feb

11

Announcements and Notices - [Change in Auditors]

CHANGE OF AUDITOR (100KB, PDF)

Feb

02
Feb

27

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (111KB, PDF)

Jan

20

Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]

MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (122KB, PDF)

Jan

04
Jan

18

Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]

MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (121KB, PDF)

Dec

02
Dec

19

Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]

MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (121KB, PDF)

Nov

05

Announcements and Notices - [Loan Agreement with Specific Performance Covenant]

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (113KB, PDF)

Nov

03
Nov

21

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)

Oct

20

Announcements and Notices - [Price-Sensitive Information / Resumption]

PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING (128KB, PDF)

Oct

19

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (96KB, PDF)

Oct

19

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)

Oct

05
Oct

30

Announcements and Notices - [Loan Agreement with Specific Performance Covenant]

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (110KB, PDF)

Sep

28

Financial Statements - [Interim/Half-Year Report]

Interim Report 2009 (860KB, PDF)

Sep

18

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (125KB, PDF)

Sep

10

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (204KB, PDF)

Sep

04
Sep

25

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (101KB, PDF)

Aug

03
Aug

06

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (24KB, PDF)

Jul

03
Jul

16

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

ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE (110KB, PDF)

Jun

15

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2009 (28KB, PDF)

Jun

10

Announcements and Notices - [Other]

ANNOUNCEMENT (100KB, PDF)

Jun

04
Jun

22

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

CLOSURE OF REGISTER OF MEMBERS (104KB, PDF)

May

05
May

28

Financial Statements - [Annual Report]

ANNUAL REPORT 2008 (698KB, PDF)

Apr

28
Apr

28

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (131KB, PDF)

Apr

28

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

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AMENDMENT OF BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING (246KB, PDF)

Apr

23

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY (107KB, PDF)

Apr

23

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (227KB, PDF)

Apr

06

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (100KB, PDF)

Apr

02
Apr

04
Mar

04
Feb

23

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (110KB, PDF)

Jan

15

Announcements and Notices - [Breach of Loan Agreement]

REPAYMENT OF OUTSTANDING LOANS CONCERNING RULE 13.19 OF THE LISTING RULES (103KB, PDF)

Dec

09

Circulars - [Privatisation/Withdrawal of Listing of Securities]

EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (STOCK CODE: 470) (118KB, PDF)

Oct

08

Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Trading Arrangements (other than Change in Board Lot Size)]

EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (120KB, PDF)

Oct

29

Financial Statements - [Interim/Half-Year Report]

Interim Report 2008 (312KB, PDF)

Sep

29

Announcements and Notices - [Interim Results / Breach of Loan Agreement]

CLARIFICATION OF INTERIM RESULTS ANNOUNCEMENT (102KB, PDF)

Sep

19

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (205KB, PDF)

Sep

01

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (17KB, PDF)

Sep

11

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (110KB, PDF)

Jul

30

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

CLOSURE OF REGISTER OF MEMBERS (103KB, PDF)

May

30

(Headline Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]

PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)

Apr

30

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

RESIGNATION OF EXECUTIVE DIRECTOR (98KB, PDF)

Apr

29

Financial Statements - [Annual Report]

ANNUAL REPORT 2007 (1310KB, PDF)

Apr

29
Apr

29

(Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other]

PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)

Apr

29

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (120KB, PDF)

Apr

28

(Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (217KB, PDF)

Apr

27

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (217KB, PDF)

Apr

01

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (99KB, PDF)

Apr

03

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

ANNOUNCEMENT CHANGE OF AUTHORISED REPRESENTATIVE (98KB, PDF)

Jan

06

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

ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR (97KB, PDF)

Nov

16

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

UNUSUAL PRICE MOVEMENTS (101KB, PDF)

Oct

28

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

RESIGNATION OF DIRECTOR (98KB, PDF)

Sep

27

Financial Statements - [Interim/Half-Year Report]

Interim Report 2007 (714KB, PDF)

Sep

24

Announcements and Notices - [Sufficiency of Public Float]

ANNOUNCEMENT CONCERNING RESTORATION OF PUBLIC FLOAT (120KB, PDF)

Sep

21

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (70KB, PDF)

Sep

14

Circulars - [Connected Transaction / Issue of Shares]

DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND (71KB, PDF)

Sep

07

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (99KB, PDF)

Sep

28

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)

Aug

27

Announcements and Notices - [Price-Sensitive Information / Discloseable Transaction / Resumption / Sufficiency of Public Float / Consideration Issue / Issue of Shares under a General Mandate]

I) DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND II) REPAYMENT OF LOAN III) EXERCISE OF GENERAL MANDATE IV) RESTORATION OF PUBLIC FLOAT AND V) RESUMPTION OF TRADING (144KB, PDF)

Aug

24

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (95KB, PDF)

Aug

24

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)

Aug

30

Announcements and Notices - [Sufficiency of Public Float]

ANNOUNCEMENT CONCERNING PUBLIC FLOAT (117KB, PDF)

Jul

12

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other]

APPOINTMENT OF DIRECTORS (34KB, PDF)

Jul

11

Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]

UNUSUAL VOLUME MOVEMENTS (141KB, PDF)

Jul

26

Announcements and Notices - [Sufficiency of Public Float]

ANNOUNCEMENT CONCERNING PUBLIC FLOAT (153KB, PDF)

Jun

23

Announcement (38KB, PDF)

May

02

Annual Report (Multi-Files)

May

30

Proxy Form (33KB, PDF)

Apr

30
Apr

27
Apr

23
Apr

20
Mar

01
Mar

30

Interim Report (133KB, PDF)

Sep

18
Sep

18
Sep

14
Aug

19

New Listing (24KB, PDF)

Jun

18

Announcement (35KB, PDF)

Jun

17

Announcement (26KB, PDF)

Jun

11

Announcement (31KB, PDF)

Jun

11

Prospectuses (Multi-Files)

Jun

03
Jul

29

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other - Miscellaneous]

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE ADDRESS (80KB, PDF)

Jul

02
Jul

22

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 22 JUNE 2020 (95KB, PDF)

Jun

22

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2020 (70KB, PDF)

Jun

01
Jun

01

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

CLOSURE OF REGISTER OF MEMBERS (58KB, PDF)

Jun

05
May

28
Apr

28

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF ADJOURNED SPECIAL GENERAL MEETING (68KB, PDF)

Apr

28

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (71KB, PDF)

Apr

28
Apr

28

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (233KB, PDF)

Apr

28

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2019 (26MB, PDF)

Apr

06

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (59KB, PDF)

Apr

06

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

CHANGE OF THE CHAIRMAN AND AUTHORISED REPRESENTATIVE, RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, EXECUTIVE COMMITTEE MEMBER AND THE DEPUTY CHAIRMAN (87KB, PDF)

Apr

03

Announcements and Notices - [Inside Information / Change in Shareholding]

CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS (60KB, PDF)

Apr

02
Apr

30

(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (370KB, PDF)

Mar

27

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (370KB, PDF)

Mar

27

Announcements and Notices - [Other - Miscellaneous]

TERMINATION OF 2016 SHARE AWARD SCHEME (61KB, PDF)

Mar

17

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (61KB, PDF)

Mar

16

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (57KB, PDF)

Mar

13

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent]

CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (58KB, PDF)

Mar

02
Mar

10
Feb

07

Announcements and Notices - [Notice of EGM/SGM]

PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING (82KB, PDF)

Feb

04
Feb

17

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

CLOSURE OF REGISTER OF MEMBERS (81KB, PDF)

Jan

17

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF THE SPECIAL GENERAL MEETING (93KB, PDF)

Jan

17
Jan

17
Jan

02
Jan

06

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION TRANSFER OF INTEREST IN AN INVESTMENT FUND (82KB, PDF)

Dec

02
Dec

29

Announcements and Notices - [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (74KB, PDF)

Nov

01
Nov

22
Oct

02
Oct

26

Financial Statements/ESG Information - [Interim/Half-Year Report]

INTERIM REPORT 2019 (3522KB, PDF)

Sep

02
Sep

30

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (60KB, PDF)

Aug

30

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

APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (90KB, PDF)

Aug

29

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (320KB, PDF)

Aug

21

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (58KB, PDF)

Aug

21

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR (57KB, PDF)

Aug

16

Announcements and Notices - [Inside Information / Other - Litigation]

VOLUNTARY ANNOUNCEMENT ON LITIGATION (64KB, PDF)

Aug

16

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (56KB, PDF)

Aug

15

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (61KB, PDF)

Aug

01
Aug

25
Jul

10

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Miscellaneous]

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (77KB, PDF)

Jul

02
Jul

28

Announcements and Notices - [Inside Information / Other - Litigation]

VOLUNTARY ANNOUNCEMENT ON LITIGATION (110KB, PDF)

Jun

28
Jun

06

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

CLOSURE OF REGISTER OF MEMBERS (75KB, PDF)

Jun

04
Jun

29

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (126KB, PDF)

May

29
May

29

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (338KB, PDF)

May

03

Announcements and Notices - [Inside Information / Other - Litigation]

ANNOUNCEMENT UPDATES ON ARBITRATION PROCEEDINGS COMMENCED IN SEPTEMBER 2018 (154KB, PDF)

May

02
May

26

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2018 (4525KB, PDF)

Apr

01
Apr

29

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (368KB, PDF)

Mar

29

Announcements and Notices - [Inside Information]

INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY (117KB, PDF)

Mar

18

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (110KB, PDF)

Mar

15

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (117KB, PDF)

Mar

01
Mar

01
Feb

10

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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (105KB, PDF)

Jan

03

Announcements and Notices - [Matters relating to Options]

LAPSE OF CALL OPTION (THE GRANT OF WHICH CONSTITUTED A DISCLOSEABLE TRANSACTION) (109KB, PDF)

Jan

02

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

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB, PDF)

Jan

02

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (136KB, PDF)

Jan

02
Jan

04
Dec

02
Nov

02

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO THIRD EXTENSION OF CALL OPTION EXERCISE DATE (130KB, PDF)

Oct

02
Oct

24

Financial Statements/ESG Information - [Interim/Half-Year Report]

INTERIM REPORT 2018 (4983KB, PDF)

Sep

20

Announcements and Notices - [Inside Information / Other - Litigation]

ANNOUNCEMENT APPLICATION FOR AND NOTICE OF ACCEPTANCE OF ARBITRATION PROCEEDINGS (146KB, PDF)

Sep

12

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

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (239KB, PDF)

Sep

12

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

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (209KB, PDF)

Sep

12

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (230KB, PDF)

Sep

12

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS (6344KB, PDF)

Sep

10

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]

ANNOUNCEMENT CHANGE OF COMPANY NAME AND STOCK SHORT NAME (146KB, PDF)

Sep

06

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION LOAN TRANSACTIONS (130KB, PDF)

Sep

03
Sep

27

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (303KB, PDF)

Aug

17

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (112KB, PDF)

Aug

14

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (105KB, PDF)

Aug

01
Aug

27
Jul

17

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (96KB, PDF)

Jul

17

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (114KB, PDF)

Jul

13

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

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (112KB, PDF)

Jul

03

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF CALL OPTION EXERCISE DATE (107KB, PDF)

Jul

03
Jul

29

Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous]

CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND (189KB, PDF)

Jun

29

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

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 (248KB, PDF)

Jun

06

Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous]

CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING (216KB, PDF)

Jun

01
Jun

25
May

03

Announcements and Notices - [Discloseable Transaction / Variation to Terms / Termination of Transaction]

DISCLOSABLE TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY: DEFAULT IN PAYMENT OF FINAL INSTALMENT BY THE PURCHASER (186KB, PDF)

May

02
May

26

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (231KB, PDF)

Apr

26
Apr

26

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

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (III) PROPOSED CHANGE OF COMPANY NAME; (IV) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS AND (V) NOTI (4384KB, PDF)

Apr

26

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2017 (7875KB, PDF)

Apr

19

Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Clarification of News or Reports - Standard or Super]

ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (188KB, PDF)

Apr

18

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (186KB, PDF)

Apr

18

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements o

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE (128KB, PDF)

Apr

09

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

APPOINTMENT OF CHIEF FINANCIAL OFFICER, CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (225KB, PDF)

Apr

06
Apr

03
Apr

26

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF CALL OPTION EXERCISE DATE (226KB, PDF)

Mar

23

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

CLARIFICATION ANNOUNCEMENT (193KB, PDF)

Mar

23

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (246KB, PDF)

Mar

22

Announcements and Notices - [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (236KB, PDF)

Mar

19
Mar

12

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION FURTHER SUBSCRIPTION OF INTEREST IN INVESTMENT FUNDS (291KB, PDF)

Mar

12

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (181KB, PDF)

Mar

08

Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Other - Business Update]

(A) DISCLOSEABLE TRANSACTION - REDEMPTION OF THE PROMISSORY NOTE AND REPAYMENT OF THE ADVANCEMENT TO AN ENTITY (B) REALLOCATION OF THE USE OF PROCEEDS FROM RIGHTS ISSUE (218KB, PDF)

Mar

01
Mar

27
Feb

15

Announcements and Notices - [Discloseable Transaction / Variation to Terms]

DISCLOSABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY (297KB, PDF)

Feb

13
Feb

02

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

RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (210KB, PDF)

Feb

01
Feb

22

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (144KB, PDF)

Jan

02
Jan

29

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY (582KB, PDF)

Dec

12

Announcements and Notices - [Discloseable Transaction / Advance to an Entity]

DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF PROMISSORY NOTE AND ADVANCE TO AN ENTITY (552KB, PDF)

Dec

11

Announcements and Notices - [Discloseable Transaction]

CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - THE GRANT OF CALL OPTION (175KB, PDF)

Dec

08

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO GRANT OF CALL OPTION (230KB, PDF)

Dec

08

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: ACQUISITION OF LISTED SECURITIES (242KB, PDF)

Dec

04
Dec

01
Dec

29

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (143KB, PDF)

Nov

27
Nov

03

Listing Documents - [Rights Issue]

EXCESS APPLICATION FORM (174KB, PDF)

Nov

03

Listing Documents - [Rights Issue]

PROVISIONAL ALLOTMENT LETTER (371KB, PDF)

Nov

03
Nov

01
Nov

23

Announcements and Notices - [Results of EGM/SGM / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Other - Miscellaneous]

(1) POLL VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2017; (2) INCREASE IN AUTHORISED SHARE CAPITAL; (3) GRANT OF WHITEWASH WAIVER; AND (4) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS FOR RIGHTS ISSUE (159KB, PDF)

Oct

18

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

CLOSURE OF REGISTER OF MEMBERS (209KB, PDF)

Oct

04
Oct

29
Sep

29

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (216KB, PDF)

Sep

29
Sep

28

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

CLOSURE OF REGISTER OF MEMBERS (199KB, PDF)

Sep

28

Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other - Miscell

DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (228KB, PDF)

Sep

21

Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other - Miscell

DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF BOOK CLOSURE PERIOD (130KB, PDF)

Sep

15

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

CLOSURE OF REGISTER OF MEMBERS (197KB, PDF)

Sep

08

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2017 (2639KB, PDF)

Sep

01
Sep

31

Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other - Miscell

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) APPOINTMENT OF IN (215KB, PDF)

Aug

16

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: ENTRUSTED LOAN AGREEMENT (552KB, PDF)

Aug

16

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (495KB, PDF)

Aug

10

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (555KB, PDF)

Aug

02

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (121KB, PDF)

Aug

01
Aug

26

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (115KB, PDF)

Jul

26

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

RESIGNATION OF EXECUTIVE DIRECTOR AND A MEMBER OF EXECUTIVE COMMITTEE (124KB, PDF)

Jul

25
Jul

04
Jul

19

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND BYE-LAWS (832KB, PDF)

Jun

16

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 (136KB, PDF)

Jun

01
Jun

29
May

26

Announcements and Notices - [Discloseable Transaction / Advance to an Entity]

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (259KB, PDF)

May

25

Announcements and Notices - [Closure of Books or Change of Book Closure Period / Other - Miscellaneous]

CLOSURE OF REGISTER OF MEMBERS (125KB, PDF)

May

15
May

10

Announcements and Notices - [Continuing Connected Transaction]

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION SUBLEASE AGREEMENT (253KB, PDF)

May

02
May

02

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION (263KB, PDF)

May

25

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (226KB, PDF)

Apr

25
Apr

25

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

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (III) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (932KB)

Apr

25

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2016 (3158KB, PDF)

Apr

03
Apr

31
Mar

22

Announcements and Notices - [Discloseable Transaction / Advance to an Entity]

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (217KB, PDF)

Mar

10

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (184KB, PDF)

Mar

10

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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR (249KB, PDF)

Mar

10

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (451KB, PDF)

Mar

10

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

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (216KB, PDF)

Mar

10

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (235KB, PDF)

Mar

10

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

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (243KB, PDF)

Mar

02
Mar

01

Announcements and Notices - [Other - Miscellaneous]

ANNOUNCEMENT CHANGE OF COMPANY WEBSITE (205KB, PDF)

Mar

28

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (199KB, PDF)

Feb

27

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE (233KB, PDF)

Feb

03
Feb

25

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND (164KB, PDF)

Jan

23

Announcements and Notices - [Results of EGM/SGM]

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017 (185KB, PDF)

Jan

20

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT (194KB, PDF)

Jan

05

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (144KB, PDF)

Jan

04

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (143KB, PDF)

Jan

03
Jan

28
Dec

28

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (179KB, PDF)

Dec

28
Dec

23

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND (194KB, PDF)

Dec

22

Announcements and Notices - [Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Business Update]

PROPOSED CHANGE OF COMPANY NAME UPDATE ON SFC APPROVAL FOR TYPE 4 AND TYPE 9 REGULATED ACTIVITIES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (203KB, PDF)

Dec

22

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE (184KB, PDF)

Dec

09

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF LISTED SECURITIES (206KB, PDF)

Dec

06

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (84KB, PDF)

Dec

06

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

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (215KB, PDF)

Dec

01
Dec

30

Announcements and Notices - [Discloseable Transaction / Variation to Terms]

DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT (174KB, PDF)

Nov

28

Announcements and Notices - [Advance to an Entity / Discloseable Transaction / Variation to Terms]

DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL LOAN AGREEMENT (146KB, PDF)

Nov

23

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: SUBSCRIPTION AND ACQUISITION OF LISTED SECURITIES (126KB, PDF)

Nov

18

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND (191KB, PDF)

Nov

17

Announcements and Notices - [Advance to an Entity / Discloseable Transaction]

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (225KB, PDF)

Nov

14

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (260KB, PDF)

Nov

04
Nov

03
Nov

28
Oct

27

Announcements and Notices - [Results of EGM/SGM]

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2016 (205KB, PDF)

Oct

18
Oct

03
Oct

29
Sep

29

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (150KB, PDF)

Sep

29
Sep

19

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2016 (5055KB, PDF)

Sep

14
Sep

05
Sep

24

Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction]

ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (235KB, PDF)

Aug

17

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

APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (207KB, PDF)

Aug

17

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (383KB, PDF)

Aug

05
Aug

04

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (153KB, PDF)

Aug

03

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (150KB, PDF)

Aug

03

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

APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR CONSULTANT (194KB, PDF)

Aug

01
Aug

28

Announcements and Notices - [Profit Warning]

INSIDE INFORMATION AND PROFIT WARNING (196KB, PDF)

Jul

20

Announcements and Notices - [Results of EGM/SGM]

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016 (193KB, PDF)

Jul

05
Jul

04
Jul

04

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (174KB, PDF)

Jul

04
Jul

21

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction]

FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (106KB, PDF)

Jun

07

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction]

DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (166KB, PDF)

Jun

03

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (144KB, PDF)

Jun

03

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

ANNOUNCEMENT RETIREMENT OF DIRECTORS (177KB, PDF)

Jun

03

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016 (187KB, PDF)

Jun

01
Jun

17

Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction]

ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME (213KB, PDF)

May

17

Announcements and Notices - [Other - Miscellaneous]

ADOPTION OF SHARE AWARD SCHEME (190KB, PDF)

May

10

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

CLOSURE OF REGISTER OF MEMBERS (158KB, PDF)

May

03
May

22

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (178KB, PDF)

Apr

22
Apr

22

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (184KB, PDF)

Apr

22

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2015 (1009KB, PDF)

Apr

08

Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]

UPDATE OF INFORMATION OF DIRECTOR (174KB, PDF)

Apr

01

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (162KB, PDF)

Apr

01
Apr

31

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

ANNOUNCEMENT RESIGNATION OF DIRECTORS (184KB, PDF)

Mar

23

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (158KB, PDF)

Mar

23

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Business Update]

ANNOUNCEMENT CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD AND CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINMENT OF DIRECTORS AND CHANGES OF CHAIRMAN AND MEMBERS OF NOMINATION COMMITTEE, AUDIT COMMITTEE, REMUNERATION COMMI (224KB, PDF)

Mar

23

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (449KB, PDF)

Mar

09

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (146KB, PDF)

Mar

09

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

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (338KB, PDF)

Mar

08

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (146KB, PDF)

Mar

01

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

UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (249KB, PDF)

Mar

01
Mar

26

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (263KB, PDF)

Feb

12
Feb

01
Feb

28

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]

JOINT ANNOUNCEMENT CLARIFICATION ON COMPOSITE DOCUMENT (184KB, PDF)

Jan

22
Jan

22

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF TOPSEARCH INTERNATIONAL (HOLDINGS) LIMITED (488KB, PDF)

Jan

22
Jan

15

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Connected Transaction / Discloseable Transaction / Change in Shareholding]

JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE COMPLETION; (2) THE DISPOSALS COMPLETION; (3) THE NOVATION COMPLETION; AND (4) MANDATORY UNCONDITIONAL CASH OFFER BY PRUDENTIAL BROKERAGE LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUE (375KB, PDF)

Jan

14

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM]

ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS (191KB, PDF)

Jan

05
Jan

29

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]

DESPATCH OF CIRCULAR (171KB, PDF)

Dec

29

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (195KB, PDF)

Dec

29
Dec

29

Circulars - [Connected Transaction / Document issued by Offeree Company under the Takeovers Code]

SPECIAL DEALS, DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF SGM (1265KB, PDF)

Dec

22

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]

FURTHER DELAY IN DESPATCH OF CIRCULAR (169KB, PDF)

Dec

15

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]

DELAY IN DESPATCH OF CIRCULAR (171KB, PDF)

Dec

11

Announcements and Notices - [Connected Transaction / Discloseable Transaction]

SUPPLEMENTAL DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF ASSETS (185KB, PDF)

Dec

01
Dec

25

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)

Nov

24

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Resumption]

JOINT ANNOUNCEMENT (614KB, PDF)

Nov

17

Announcements and Notices - [Inside Information / Suspension]

SUSPENSION OF TRADING (153KB, PDF)

Nov

17

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (45KB, PDF)

Nov

09

Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE MEMORANDUM OF UNDERSTANDING (182KB, PDF)

Nov

02
Nov

23

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]

MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (176KB, PDF)

Oct

05

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (193KB, PDF)

Oct

02
Oct

30

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)

Sep

29
Sep

29

Announcements and Notices - [Inside Information / Trading Halt]

TRADING HALT (145KB, PDF)

Sep

29

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (43KB, PDF)

Sep

24

Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]

CLARIFICATION ANNOUNCEMENT AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (190KB, PDF)

Sep

24

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)

Sep

23

Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Resumption]

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (176KB, PDF)

Sep

23

Announcements and Notices - [Trading Halt]

TRADING HALT (151KB, PDF)

Sep

23

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (43KB, PDF)

Sep

11

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2015 (573KB, PDF)

Sep

01

Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CESSATION OF DISCUSSION IN RESPECT OF POSSIBLE TRANSACTION (152KB, PDF)

Sep

01
Sep

17

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (318KB, PDF)

Aug

12

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]

MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (172KB, PDF)

Aug

04

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (146KB, PDF)

Aug

03
Aug

16

Announcements and Notices - [Profit Warning / Inside Information]

CLARIFICATION ANNOUNCEMENT (169KB, PDF)

Jul

16

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (46KB, PDF)

Jul

15
Jul

15
Jul

09

Announcements and Notices - [Trading Halt]

TRADING HALT (148KB, PDF)

Jul

09

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (44KB, PDF)

Jul

02
Jul

10

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

UNUSUAL PRICE AND VOLUME MOVEMENTS (174KB, PDF)

Jun

05

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 (182KB, PDF)

Jun

01
Jun

19
May

15

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

CLOSURE OF REGISTER OF MEMBERS (157KB, PDF)

May

04
May

29
Apr

22

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (180KB, PDF)

Apr

22
Apr

22

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (232KB, PDF)

Apr

22

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2014 (1255KB, PDF)

Apr

16

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

CLARIFICATION ANNOUNCEMENT - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (167KB, PDF)

Apr

01
Apr

30

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]

DELAY IN DESPATCH OF CIRCULAR (156KB, PDF)

Mar

24

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (355KB, PDF)

Mar

11

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (146KB, PDF)

Mar

02
Mar

09
Feb

03

Announcements and Notices - [Inside Information / Profit Warning]

INSIDE INFORMATION AND PROFIT WARNING (188KB, PDF)

Feb

02
Feb

22

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (45KB, PDF)

Jan

21
Jan

09

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT (43KB, PDF)

Jan

09

Announcements and Notices - [Trading Halt / Inside Information]

TRADING HALT (145KB, PDF)

Jan


01
Dec

03
Nov

14

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (146KB, PDF)

Oct

14

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

PASSING AWAY OF NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER (153KB, PDF)

Oct

03
Oct

25

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

UNUSUAL PRICE AND VOLUME MOVEMENTS (174KB, PDF)

Sep

02
Sep

29

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2014 (2032KB, PDF)

Aug

18

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (281KB, PDF)

Aug

05

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (149KB, PDF)

Aug

04
Aug

01

Announcements and Notices - [Inside Information / Profit Warning]

INSIDE INFORMATION AND PROFIT WARNING (175KB, PDF)

Aug

02
Jul

06

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014 (169KB, PDF)

Jun

03
Jun

28

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (179KB, PDF)

May

16

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

CLOSURE OF REGISTER OF MEMBERS (130KB, PDF)

May

05
May

23

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (166KB, PDF)

Apr

23
Apr

23

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (282KB)

Apr

23

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2013 (2578KB, PDF)

Apr

01
Apr

26

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (278KB, PDF)

Mar

12

Announcements and Notices - [Date of Board Meeting / Other]

DATE OF BOARD MEETING CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (147KB, PDF)

Mar

03
Mar

04
Feb

24

Announcements and Notices - [Inside Information / Profit Warning]

INSIDE INFORMATION AND PROFIT WARNING (139KB, PDF)

Jan

02
Jan

31

Announcements and Notices - [Discloseable Transaction / Delay in Completion]

DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY (158KB, PDF)

Dec

02
Dec

01
Nov

17

Announcements and Notices - [Change in Auditors]

CHANGE OF AUDITOR (145KB, PDF)

Oct

02
Oct

13

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2013 (487KB, PDF)

Sep

02
Sep

27

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 (311KB, PDF)

Aug

14

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (139KB, PDF)

Aug

01
Aug

19

Announcements and Notices - [Profit Warning / Inside Information]

INSIDE INFORMATION AND PROFIT WARNING (153KB, PDF)

Jul

02
Jul

28

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

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE COMPANY (THE "COMMITTEE") (164KB)

Jun

06

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013 (166KB, PDF)

Jun

03
Jun

15

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

CLOSURE OF REGISTER OF MEMBERS (131KB, PDF)

May

02
May

22

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (161KB, PDF)

Apr

22
Apr

22

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (153KB)

Apr

22

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2012 (759KB, PDF)

Apr

03
Apr

27

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (390KB, PDF)

Mar

13

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (127KB, PDF)

Mar

05

Announcements and Notices - [Profit Warning / Inside Information]

INSIDE INFORMATION AND POSITIVE PROFIT ALERT (157KB, PDF)

Mar

01
Mar

01
Feb

03
Jan

18

Announcements and Notices - [Results of EGM/SGM]

POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2012 (144KB, PDF)

Dec

03
Dec

03
Dec

30
Nov

30

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

CLOSURE OF REGISTER OF MEMBERS (133KB, PDF)

Nov

29

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

NOTICE OF SPECIAL GENERAL MEETING (167KB, PDF)

Nov

29
Nov

29
Nov

26

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]

VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR (138KB, PDF)

Nov

19

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)

Nov

16

Announcements and Notices - [Price-Sensitive Information / Very Substantial Disposal / Resumption]

VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND RESUMPTION OF TRADING (299KB, PDF)

Nov

14

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (128KB, PDF)

Nov

14

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)

Nov

01
Nov

03
Oct

03
Sep

31

Financial Statements - [Interim/Half-Year Report]

Interim Report 2012 (701KB, PDF)

Aug

23

Announcements and Notices - [Discloseable Transaction / Delay in Completion]

DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY (155KB, PDF)

Aug

16

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (263KB, PDF)

Aug

16

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (129KB, PDF)

Aug

08

Next Day Disclosure Returns - [Others]

Next Day Disclosure Returns (132KB, PDF)

Aug

08

Announcements and Notices - [Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing]

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESTORATION OF PUBLIC FLOAT (162KB, PDF)

Aug

03

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (125KB, PDF)

Aug

01
Aug

20

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (149KB, PDF)

Jul

17

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)

Jul

17

Announcements and Notices - [Resumption / Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing]

SUPPLEMENTAL AGREEMENT IN RELATION TO PROPOSED SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING (104KB, PDF)

Jul

16

Announcements and Notices - [Sufficiency of Public Float / Suspension / Issue of Shares under a General Mandate]

SUSPENSION OF TRADING (160KB, PDF)

Jul

16

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)

Jul

13

Announcements and Notices - [Issue of Shares under a General Mandate / Sufficiency of Public Float / Resumption]

PROPOSED SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (235KB, PDF)

Jul

13

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)

Jul

13

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (160KB, PDF)

Jul

03
Jul

04
Jun

01

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 (160KB, PDF)

Jun

15

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

CLOSURE OF REGISTER OF MEMBERS (129KB, PDF)

May

03
May

02

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE (153KB, PDF)

May

30

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

ANNOUNCEMENT RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE (159KB, PDF)

Apr

20
Apr

20

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (159KB, PDF)

Apr

20

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; And (iii) NOTICE OF ANNUAL GENERAL MEETING (206KB, PDF)

Apr

20

Financial Statements - [Annual Report]

ANNUAL REPORT 2011 (1577KB, PDF)

Apr

18

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 PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (137KB, PDF)

Apr

02
Apr

30

Constitutional Documents

BYE-LAWS (354KB, PDF)

Mar

30

Constitutional Documents

MEMORANDUM OF ASSOCIATION (325KB, PDF)

Mar

29

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (127KB, PDF)

Mar

29

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (166KB, PDF)

Mar

29

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

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (156KB, PDF)

Mar

29

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

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (184KB, PDF)

Mar

28

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

CLARIFICATION ON FINAL RESULTS ANNOUNCEMENT (140KB, PDF)

Mar

28

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (314KB, PDF)

Mar

13

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (129KB, PDF)

Mar

01
Mar

01
Feb

20

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (153KB, PDF)

Jan

04

Announcements and Notices - [Discloseable Transaction / Delay in Completion]

DISCLOSEABLE TRANSACTION UPDATE ON DISPOSAL OF PROPERTY (148KB, PDF)

Jan

04
Jan

01
Dec

01
Nov

04
Oct

02

Financial Statements - [Interim/Half-Year Report]

Interim Report 2011 (293KB, PDF)

Sep

01
Sep

16

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (235KB, PDF)

Aug

04
Aug

29

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (124KB, PDF)

Jul

22

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (145KB, PDF)

Jul

05
Jul

03

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 June 2011 (164KB, PDF)

Jun

01

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (163KB, PDF)

Jun

01
Jun

06

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

CLOSURE OF REGISTER OF MEMBERS (126KB, PDF)

May

03
May

20

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (155KB, PDF)

Apr

20
Apr

20

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

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AND NOTICE OF ANNUAL GENERAL MEETING (158KB, PDF)

Apr

20

Financial Statements - [Annual Report]

ANNUAL REPORT 2010 (509KB, PDF)

Apr

01
Apr

24

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (298KB, PDF)

Mar

14

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (121KB, PDF)

Mar

01
Mar

02
Feb

27

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (147KB, PDF)

Jan

03
Jan

31

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF PROPERTY (228KB, PDF)

Dec

01
Dec

02
Nov

05
Oct

01
Sep

27

Financial Statements - [Interim/Half-Year Report]

Interim Report 2010 (723KB, PDF)

Aug

17

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (200KB, PDF)

Aug

04
Aug

03

Next Day Disclosure Returns - [Share Buyback]

Next Day Disclosure Returns (35KB, PDF)

Aug

02

Announcements and Notices - [Results of EGM/SGM]

POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 2 AUGUST 2010 (121KB, PDF)

Aug

30

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (97KB, PDF)

Jul

13

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (103KB, PDF)

Jul

12

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

RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMMITTEE MEMBERS (118KB, PDF)

Jul

12

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

CLOSURE OF REGISTER OF MEMBERS (99KB, PDF)

Jul

05
Jul

29

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING (114KB, PDF)

Jun

29
Jun

29

Circulars - [Document issued pursuant to Code on Share Repurchases]

TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (811KB, PDF)

Jun

28

Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]

DESPATCH OF THE CIRCULAR IN RELATION TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (105KB, PDF)

Jun

18

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]

FURTHER TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (105KB, PDF)

Jun

03
Jun

02

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2010 (116KB, PDF)

Jun

18

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]

FURTHER TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUSITION AND OFF-MARKET REPURCHASE OF SHARES (108KB, PDF)

May

10

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

CLOSURE OF REGISTER OF MEMBERS (100KB, PDF)

May

06
May

29

Financial Statements - [Annual Report]

ANNUAL REPORT 2009 (628KB, PDF)

Apr

29

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (123KB, PDF)

Apr

29
Apr

29

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

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AND NOTICE OF ANNUAL GENERAL MEETING (237KB, PDF)

Apr

29

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)

Apr

29

Announcements and Notices - [Resumption / Delay in Results Announcement]

RESUMPTION OF TRADING (105KB, PDF)

Apr

28

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (221KB, PDF)

Apr

27

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)

Apr

27

Announcements and Notices - [Price-Sensitive Information / Suspension]

SUSPENSION OF TRADING AND DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (100KB, PDF)

Apr

07
Apr

31

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (102KB, PDF)

Mar

29

Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (105KB, PDF)

Mar

11

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]

TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (109KB, PDF)

Mar

02
Mar

18

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)

Feb

18

Announcements and Notices - [Price-Sensitive Information / Resumption / Announcement pursuant to Code on Share Repurchases]

(1) TERMINATION OF ACQUISITION; (2) OFF-MARKET REPURCHASE OF SHARES AND (3) RESUMPTION OF TRADING (193KB, PDF)

Feb

18

Announcements and Notices - [Suspension / Price-Sensitive Information]

SUSPENSION OF TRADING (98KB, PDF)

Feb

18

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)

Feb

11

Announcements and Notices - [Change in Auditors]

CHANGE OF AUDITOR (100KB, PDF)

Feb

02
Feb

27

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (111KB, PDF)

Jan

20

Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]

MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (122KB, PDF)

Jan

04
Jan

18

Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]

MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (121KB, PDF)

Dec

02
Dec

19

Announcements and Notices - [Announcement pursuant to Code on Share Repurchases]

MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE (121KB, PDF)

Nov

05

Announcements and Notices - [Loan Agreement with Specific Performance Covenant]

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (113KB, PDF)

Nov

03
Nov

21

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)

Oct

20

Announcements and Notices - [Price-Sensitive Information / Resumption]

PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING (128KB, PDF)

Oct

19

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (96KB, PDF)

Oct

19

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (33KB, PDF)

Oct

05
Oct

30

Announcements and Notices - [Loan Agreement with Specific Performance Covenant]

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (110KB, PDF)

Sep

28

Financial Statements - [Interim/Half-Year Report]

Interim Report 2009 (860KB, PDF)

Sep

18

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (125KB, PDF)

Sep

10

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (204KB, PDF)

Sep

04
Sep

25

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (101KB, PDF)

Aug

03
Aug

06

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (24KB, PDF)

Jul

03
Jul

16

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

ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE (110KB, PDF)

Jun

15

Announcements and Notices - [Results of AGM]

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2009 (28KB, PDF)

Jun

10

Announcements and Notices - [Other]

ANNOUNCEMENT (100KB, PDF)

Jun

04
Jun

22

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

CLOSURE OF REGISTER OF MEMBERS (104KB, PDF)

May

05
May

28

Financial Statements - [Annual Report]

ANNUAL REPORT 2008 (698KB, PDF)

Apr

28
Apr

28

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (131KB, PDF)

Apr

28

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

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AMENDMENT OF BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING (246KB, PDF)

Apr

23

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY (107KB, PDF)

Apr

23

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (227KB, PDF)

Apr

06

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (100KB, PDF)

Apr

02
Apr

04
Mar

04
Feb

23

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (110KB, PDF)

Jan

15

Announcements and Notices - [Breach of Loan Agreement]

REPAYMENT OF OUTSTANDING LOANS CONCERNING RULE 13.19 OF THE LISTING RULES (103KB, PDF)

Dec

09

Circulars - [Privatisation/Withdrawal of Listing of Securities]

EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (STOCK CODE: 470) (118KB, PDF)

Oct

08

Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Trading Arrangements (other than Change in Board Lot Size)]

EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (120KB, PDF)

Oct

29

Financial Statements - [Interim/Half-Year Report]

Interim Report 2008 (312KB, PDF)

Sep

29

Announcements and Notices - [Interim Results / Breach of Loan Agreement]

CLARIFICATION OF INTERIM RESULTS ANNOUNCEMENT (102KB, PDF)

Sep

19

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (205KB, PDF)

Sep

01

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (17KB, PDF)

Sep

11

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

PROFIT WARNING (110KB, PDF)

Jul

30

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

CLOSURE OF REGISTER OF MEMBERS (103KB, PDF)

May

30

(Headline Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]

PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)

Apr

30

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

RESIGNATION OF EXECUTIVE DIRECTOR (98KB, PDF)

Apr

29

Financial Statements - [Annual Report]

ANNUAL REPORT 2007 (1310KB, PDF)

Apr

29
Apr

29

(Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other]

PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)

Apr

29

Announcements and Notices - [Notice of AGM]

NOTICE OF THE ANNUAL GENERAL MEETING (120KB, PDF)

Apr

28

(Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (217KB, PDF)

Apr

27

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (217KB, PDF)

Apr

01

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (99KB, PDF)

Apr

03

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

ANNOUNCEMENT CHANGE OF AUTHORISED REPRESENTATIVE (98KB, PDF)

Jan

06

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

ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR (97KB, PDF)

Nov

16

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

UNUSUAL PRICE MOVEMENTS (101KB, PDF)

Oct

28

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

RESIGNATION OF DIRECTOR (98KB, PDF)

Sep

27

Financial Statements - [Interim/Half-Year Report]

Interim Report 2007 (714KB, PDF)

Sep

24

Announcements and Notices - [Sufficiency of Public Float]

ANNOUNCEMENT CONCERNING RESTORATION OF PUBLIC FLOAT (120KB, PDF)

Sep

21

Announcements and Notices - [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (70KB, PDF)

Sep

14

Circulars - [Connected Transaction / Issue of Shares]

DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND (71KB, PDF)

Sep

07

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (99KB, PDF)

Sep

28

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (34KB, PDF)

Aug

27

Announcements and Notices - [Price-Sensitive Information / Discloseable Transaction / Resumption / Sufficiency of Public Float / Consideration Issue / Issue of Shares under a General Mandate]

I) DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND II) REPAYMENT OF LOAN III) EXERCISE OF GENERAL MANDATE IV) RESTORATION OF PUBLIC FLOAT AND V) RESUMPTION OF TRADING (144KB, PDF)

Aug

24

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (95KB, PDF)

Aug

24

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (34KB, PDF)

Aug

30

Announcements and Notices - [Sufficiency of Public Float]

ANNOUNCEMENT CONCERNING PUBLIC FLOAT (117KB, PDF)

Jul

12

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other]

APPOINTMENT OF DIRECTORS (34KB, PDF)

Jul

11

Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]

UNUSUAL VOLUME MOVEMENTS (141KB, PDF)

Jul

26

Announcements and Notices - [Sufficiency of Public Float]

ANNOUNCEMENT CONCERNING PUBLIC FLOAT (153KB, PDF)

Jun

23

Announcement (38KB, PDF)

May

02

Annual Report (Multi-Files)

May

30

Proxy Form (33KB, PDF)

Apr

30
Apr

27
Apr

23
Apr

20
Mar

01
Mar

30

Interim Report (133KB, PDF)

Sep

18
Sep

18
Sep

14
Aug

19

New Listing (24KB, PDF)

Jun

18

Announcement (35KB, PDF)

Jun

17

Announcement (26KB, PDF)

Jun

11

Announcement (31KB, PDF)

Jun

11

Prospectuses (Multi-Files)

Jun