Announcements and Circulars

2022-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-11-28

Change of Auditor

2022-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-10-31

Unaudited Financial Information for the Nine Months Ended 30 September 2022

2022-10-12

DATE OF BOARD MEETING

2022-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-08-26

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022-08-03 DATE OF BOARD MEETING
2022-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-29 AMENDED ARTICLES OF ASSOCIATION
2022-07-29 CHANGE OF COMPANY NAME, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CHANGE OF STOCK SHORT NAME, CHANGE OF COMPANY LOGO AND CHANGE OF COMPANY WEBSITE
2022-07-12 INSIDE INFORMATION PROFIT WARNING
2022-07-06 CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-17 AMENDED ARTICLES OF ASSOCIATION
2022-06-17 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2022
2022-06-17 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2022
2022-06-17 POLL RESULTS OF THE ANNUAL GENERAL MEETING
2022-06-14 CLARIFICATION ANNOUNCEMENT ON THE EGM CIRCULAR
2022-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-31 NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-05-31 Form of proxy for the Extraordinary General Meeting to be held on Friday, 17 June 2022 at 11:00 a.m.
2022-05-31 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-05-27 PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
2022-05-25 Notice of Extraordinary General Meeting
2022-05-25 Form of proxy for the Extraordinary General Meeting to be held on Friday, 17 June 2022 at 10:30 a.m.
2022-05-25 CHANGE OF COMPANY NAME AND THE RELATED AMENDMENTS TO ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-05-20 Environmental, Social and Governance Report 2021
2022-05-12 Notice of Annual General Meeting
2022-05-12 Form of proxy for the Annual General Meeting
2022-05-12 General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting
2022-05-06 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-05-03 Monthly return
2022-04-21 Annual Report 2021
2022-04-21 Unaudited Financial Information for the three months ended 31 March 2022
2022-04-21 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2022-04-07 Date of Board Meeting
2022-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-25 2021 Annual Results Announcement
2022-03-15 Date of Board Meeting
2022-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-23 INSIDE INFORMATION PROFIT WARNING
2022-02-14 POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
2022-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-20 Notice of Extraordinary General Meeting
2022-01-20 Form of proxy for the Extraordinary General Meeting to be held on Tuesday, 15 February 2022 at 10:30 a.m.
2022-01-20 CHANGE OF COMPANY NAME AND THE RELATED AMENDMENTS TO ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-01-03 PROPOSED CHANGE OF COMPANY NAME AND THE RELATED PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2022-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-28 Insider Information
2021-12-22 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-12-22 CHANGES OF NON-EXECUTIVE DIRECTORS
2021-12-15 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-12-15 APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
2021-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-28 Unaudited Financial Information for the nine months ended 30 September 2021
2021-10-15 Date of Board Meeting
2021-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-29 Inside Information Announcement: (1) The Share Transfer Agreement in relation to 52% of the total number of shares in the Company and (2) the Debt Waiver
2021-09-23 Interim Report 2021
2021-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-16 Interim Results Announcement for the six months ended 30 June 2021
2021-08-04 Date of Board Meeting
2021-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-30 EXPECTED DECREASE IN LOSS
2021-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-18 Poll Results of the Annual General Meeting held on 18 June 2021
2021-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-27 Environmental, Social and Governance Report 2020
2021-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-23 Unaudited Financial Information for the three months ended 31 March 2021
2021-04-22 Notice of Annual General Meeting
2021-04-22 Form of proxy for the Annual General Meeting
2021-04-22 General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting
2021-04-22 Annual Report 2020
2021-04-13 Date of Board Meeting
2021-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-26 2020 Annual Results Announcement
2021-03-15 Date of Board Meeting
2021-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-10 EXPECTED DECREASE IN LOSS
2021-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-23 Unaudited Financial Information for the nine months ended 30 September 2020
2020-10-13 Date of Board Meeting
2020-10-13 Inside Information -Expected Decrease in Loss
2020-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-23 Interim Report 2020
2020-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-28 Interim Results Announcement for the six months ended 30 June 2020
2020-08-18 EXPECTED DECREASE IN LOSS
2020-08-13 List of Directors and their Roles and Functions
2020-08-13 Appointment of Independent Non-Executive Directors and Change of Composition of Board Committees
2020-08-13 Date of Board Meeting
2020-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-19 List of Directors and their Role and Function
2020-06-19 Poll Results of the AGM, Retirement/Resignation of Independent Non-Executive Directors and Insufficient Number of Independent Non-Executive Directors
2020-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-21 Environmental, Social and Governance Report 2019
2020-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-24 Unaudited Financial Information for the three months ended 31 March 2020
2020-04-24 Notice of Annual General Meeting
2020-04-24 Form of proxy for the Annual General Meeting
2020-04-24 General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting
2020-04-24 Annual Report 2019
2020-04-09 Date of Board Meeting
2020-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-27 2019 Annual Results Announcement
2020-03-16 Date of Board Meeting
2020-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-11 Expected decrease in loss
2020-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-09 CHANGE OF COMPANY LOGO
2020-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-06 List of Directors and their Role and Function
2019-12-06 Changes of Non-Executive Director
2019-12-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-25 Unaudited Financial Information for the nine months ended 30 September 2019
2019-10-11 Inside Information -Expected Decrease in Loss
2019-10-11 Date of Board Meeting
2019-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-26 Interim Report 2019
2019-09-02 List of Directors and their Roles and Functions
2019-09-02 Re-Designation of Director and Change of Chairman and Chairman of the Nomination Committee
2019-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-26 Interim Results Announcement for the six months ended 30 June 2019
2019-08-12 Date of Board Meeting
2019-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-12 Inside Information -Expected Decrease in Loss
2019-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-25 CHANGE OF ADDRESS OF SHARE REGISTRAR
2019-06-12 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
2019-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-28 Environmental,Social and Governance Report 2018
2019-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-30 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2019-04-29 Unaudited Financial Information for the three months ended 31 March 2019
2019-04-25 Notice of Annual General Meeting
2019-04-25 Form of proxy for the Annual General Meeting
2019-04-25 General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting
2019-04-25 Annual Report 2018
2019-04-12 Expected Decrease in Loss
2019-04-12 Date of Board Meeting
2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-28 2018 Annual Results Announcement
2019-03-15 Date of Board Meeting
2019-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-26 Announcement of Dividend Policy
2018-10-26 Terms of Reference of Nomination Committee
2018-10-26 Unaudited Financial Information for the nine months ended 30 September 2018
2018-10-12 Date of Board Meeting
2018-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-18 Interim Report 2018
2018-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-27 Interim Results Announcement for the six months ended 30 June 2018
2018-08-14 Date of Board Meeting
2018-08-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-17 Profit Warning
2018-07-04 Environmental, Social and Governance Report 2017
2018-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-08 Poll Results of the Annual General Meeting held on 8 June 2018
2018-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-27 Unaudited Financial Information for the three months ended 31 March 2018
2018-04-24 Notice of Annual General Meeting
2018-04-24 Form of proxy for the Annual General Meeting
2018-04-24 General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting
2018-04-24 Annual Report 2017
2018-04-13 Date of Board Meeting
2018-04-13 Profit Warning
2018-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-23 List of Directors and their Roles and Functions
2018-03-23 Change of Non-executive Directors
2018-03-23 2017 Annual Results Announcement
2018-03-13 Date of Board Meeting
2018-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-22 Profit Warning
2018-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-07 Inside Information
2017-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-27 Unaudited Financial Information for the nine months ended 30 September 2017
2017-10-13 Date of Board Meeting
2017-10-11 Profit Warning
2017-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-09-25 Interim Report 2017
2017-09-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-08-28 Interim Results Announcement for the six months ended 30 June 2017
2017-08-15 Date of Board Meeting
2017-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-14 Profit Warning
2017-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-06-30 Environmental, Social and Governance Report 2016
2017-06-02 Poll Results of the Annual General Meeting held on 2 June 2017
2017-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-27 Unaudited Financial Information for the three months ended 31 March 2017
2017-04-25 Notice of Annual General Meeting
2017-04-25 Form of proxy for the Annual General Meeting
2017-04-25 General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting
2017-04-25 Annual Report 2016
2017-04-12 DATE OF BOARD MEETING
2017-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017-03-27 2016 Annual Results Announcement
2017-03-10 Date of Board Meeting
2017-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-10-28 Unaudited Financial Information for the nine months ended 30 September 2016
2016-10-14 Date of Board Meeting
2016-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016-09-20 Interim Report 2016
2016-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-08-26 Interim Results Announcement for the six months ended 30 June 2016
2016-08-12 Date of Board Meeting
2016-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016-07-12 Profit Warning
2016-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016-06-07 Poll Results of the Annual General Meeting held on 7 June 2016
2016-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016-04-28 Notice of Annual General Meeting
2016-04-28 Form of proxy for the Annual General Meeting
2016-04-28 General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting
2016-04-28 Annual Report 2015
2016-04-25 Unaudited Financial Information for the three months ended 31 March 2016
2016-04-12 Date of Board Meeting
2016-04-11 Profit Warning
2016-04-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-03-24 2015 Annual Results Announcement
2016-03-11 Date of Board Meeting
2016-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-02-25 List of Directors and their Roles and Functions
2016-02-25 Changes of Directors, Chairman of the Board and Chairman of the Nomination Committee
2016-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016-01-25 Profit Warning
2016 01-05- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-13 List of Directors and their Roles and Functions
2015-11-13 Change of Non-Executive Directors
2015-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-10-29 List of Directors and their Roles and Functions
2015-10-29 Resignation of Non-Executive Director
2015-10-26 Terms of Reference of Audit Committee
2015-10-26 Unaudited Financial Information for the nine months ended 30 September 2015
2015-10-13 Date of Board Meeting
2015-10-09 Profit Warning
2015-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-09-24 Interim Report 2015
2015-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015-08-26 Interim Results Announcement for the six months ended 30 June 2015
2015-08-13 Date of Board Meeting
2015-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-06-24 Profit Warning
2015-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015-06-03 Poll Results of the Annual General Meeting held on 3 June 2015
2015-06-01 Unusual Price and Trading Volume Movements
2015-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-04-27 Unaudited Financial Information for the three months ended 31 March 2015
2015-04-23 Notice of Annual General Meeting
2015-04-23 Form of proxy for the Annual General Meeting
2015-04-23 General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting
2015-04-23 Annual Report 2014
2015-04-14 Date of Board Meeting
2015-04-10 Profit Warning
2015-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-26 2014 Annual Results Announcement
2015-03-13 Date of Board Meeting
2015-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015-01-16 PROFIT WARNING
2015-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014-10-24 Unaudited Financial Information for the nine months ended 30 September 2014
2014-10-10 Date of Board Meeting
2014-10-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014-09-19 Interim Report 2014
2014-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014-08-26 Interim Results Announcement for the six months ended 30 June 2014
2014-08-12 Date of Board Meeting
2014-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014-07-10 PROFIT WARNING
2014-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014-06-24 New Articles of Association
2014-06-24 Poll Results of the Extraordinary General Meeting held on 24 June 2014
2014-06-24 Poll Results of the Annual General Meeting held on 24 June 2014
2014-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-05-28 Notice of Extraordinary General Meeting
2014-05-28 Form of proxy for the Extraordinary General Meeting
2014-05-28 Amendments to the Memorandum and Articles and Adoption of the New Articles and Notice of Extraordinary General Meeting
2014-05-28 Proposed Amendments to Memorandum and Articles of Association and Adoption of New Articles of Association
2014-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014-04-28 Unaudited First Quarter Update for the three months ended 31 March 2014
2014-04-24 Notice of Annual General Meeting
2014-04-24 Form of proxy for the Annual General Meeting
2014-04-24 General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting
2014-04-24 Annual Report 2013
2014-04-14 Date of Board Meeting
2014-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014-04-01 List of Directors and their Roles and Functions
2014-04-01 Change of Non-Executive Directors
2014-03-26 2013 Annual Results Announcement
2014-03-26 Change of Address of Share Registrar
2014-03-13 Date of Board Meeting
2014-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014-01-20 POSITIVE PROFIT ALERT
2014-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
2013-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013-09-23 Interim Report 2013
2013-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013-08-23 Terms of Reference of Nomination Committee
2013-08-23 Interim Results Announcement for the six months ended 30 June 2013
2013-08-13 Date of Board Meeting
2013-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013-06-18 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND POSITIVE PROFIT ALERT
2013-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013-05-30 Poll Results of the Annual General Meeting held on 30 May 2013
2013-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013-04-23 Notice of Annual General Meeting
2013-04-23 Form of proxy for the Annual General Meeting
2013-04-23 General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting
2013-04-23 Annual Report 2012
2013-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013-03-26 2012 ANNUAL RESULTS ANNOUNCEMENT
2013-03-12 Date of Board Meeting
2013-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
2012-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012-09-19 Interim Report 2012
2012-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012-08-27 Interim Results Announcement for the six months ended 30 June 2012
2012-08-13 Date of Board Meeting
2012-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012-06-11 PROFIT WARNING
2012-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012-05-30 Poll Results of the Annual General Meeting held on 30 May 2012
2012-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-04-23 Notice of Annual General Meeting
2012-04-23 Form of proxy for the Annual General Meeting
2012-04-23 General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting
2012-04-23 Annual Report 2011
2012-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012-03-30 Memorandum and Articles of Association
2012-03-29 Terms of Reference of Nomination Committee
2012-03-29 Terms of Reference of Remuneration Committee
2012-03-29 Terms of Reference of Audit Committee
2012-03-29 List of Directors and their Role and Function
2012-03-13 2011 Annual Results Announcement
2012-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012-02-29 Date of Board Meeting
2012-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012-01-27 PROFIT WARNING
2012 01-05- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2011-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011-09-23 Interim Report 2011
2011-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011-08-26 Interim Results Announcement for the six months ended 30 June 2011
2011-08-12 Date of Board Meeting
2011-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011-06-22 Next Day Disclosure Return -Changes in issued share capital
2011-06-08 Profit Warning
2011-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011-05-26 Poll Results of the Annual General Meeting held on 26 May 2011
2011-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011-04-07 Notice of Annual General Meeting
2011-04-07 Form of proxy for the Annual General Meeting
2011-04-07 General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting
2011-04-07 Annual Report 2010
2011-04-06 Proposed Reduction of Share Premium
2011-04-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011-03-23 Proposed Reduction of Share Premium
2011-03-11 2010 Annual Results Announcement
2011-03-11 Discloseable Transaction -Announcement pursuant to Rule 14.36
2011-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011-03-01 Date of Board Meeting
2011-02-01 Change in Directors' Information
2011-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011-02-01 Poll Results of the Extraordinary General Meeting held on 1 February 2011
2011-01-27 PROFIT WARNING
2011 01-07- Form of Proxy for the Extraordinary General Meeting
2011-01-07 Notice of Extraordinary General Meeting
2011 01-07- Proposed Reduction of Share Premium and Notice of Extraordinary General Meeting
2011-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2011 01-04- Proposed Reduction of Share Premium
2010-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
2010-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
2010-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2010-09-24 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2010-09-17 INTERIM REPORT 2010
2010-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
2010-08-27 Interim Results Announcement for the six months ended 30 June 2010
2010-08-16 DATE OF BOARD MEETING
2010-08-12 REDEMPTION OF CONVERTIBLE NOTE
2010-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
2010-07-14 GRANT OF SHARE OPTIONS
2010-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
2010-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
2010-05-20 POSITIVE PROFIT ALERT
2010-05-14 Poll Results of the Annual General Meeting held on 14 May 2010
2010-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
2010-04-13 Closure of Register of Members
2010-04-13 Notice of Annual General Meeting
2010-04-13 Form of Proxy for the Annual General Meeting
2010-04-13 General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting
2010-04-13 Annual Report 2009
2010-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2010-03-18 Discloseable Transaction -Termination of Construction of Jiawang Factory
2010-03-18 2009 Annual Results Announcement
2010-03-08 Date of Board Meeting
2010-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
2010-02-07 DISCLOSEABLE TRANSACTIONS -ANNOUNCEMENT PURSUANT TO RULE 14.36
2010-02-05 POSITIVE PROFIT ALERT
2010-02-05 APPOINTMENT OF EXECUTIVE DIRECTOR
2010-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
2010-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
2009-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009-10-27 CHANGE OF DIRECTORS
2009-10-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
2009-09-23 Interim Report 2009
2009-09-20 RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR
2009-09-08 Next Day Disclosure Return -Changes in issued share capital
2009-09-08 DISCLOSEABLE TRANSACTIONS -DELAY IN COMPLETION OF THE CONSTRUCTION OF PRODUCTION FACILITY
2009-09-08 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009
2009-09-08 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2009-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009-08-26 DATE OF BOARD MEETING
2009-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009-07-10 PROFIT WARNING
2009-07-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009-06-10 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2009
2009-06-10 RESIGNATION OF NON-EXECUTIVE DIRECTOR
2009-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009-04-24 NOTICE OF ANNUAL GENERAL MEETING
2009-04-24 CLOSURE OF REGISTER OF MEMBERS
2009-04-24 Form of proxy for the Annual General Meeting
2009-04-24 GENERAL MANDATE FOR THE ISSUE OF SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2009-04-24 Annual Report 2008
2009-04-14 2008 ANNUAL RESULTS ANNOUNCEMENT
2009-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009-03-31 DATE OF BOARD MEETING
2009-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
2009-02-17 PROFIT WARNING
2009-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
2008-11-24 Poll Results of the Extraordinary General Meeting held on 24 November 2008
2008-11-06 NOTICE OF EXTRAORDINARY GENERAL MEETING
2008-11-06 Form of proxy for the Extraordinary General Meeting to be held on Monday, 24 November 2008 at 10:00 a.m.
2008-11-06 TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2008-09-22 Interim Report 2008
2008-09-09 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008
2008-08-27 DATE OF BOARD MEETING
2008-06-02 CHANGE OF COMPANY SECRETARY
2008-04-21 CLOSURE OF REGISTER OF MEMBERS
2008-04-21 NOTICE OF ANNUAL GENERAL MEETING
2008-04-21 Form of proxy
2008-04-21 GENERAL MANDATE FOR THE ISSUE OF SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2008-04-21 Annual Report 2007
2008-04-08 2007 ANNUAL RESULTS ANNOUNCEMENT
2008-04-07 DISCLOSEABLE TRANSACTION -CONSTRUCTION OF JIAWANG FACTORY
2008-03-26 DATE OF BOARD MEETING
2008-03-19 DISCLOSEABLE TRANSACTION CONSTRUCTION OF JIAWANG FACTORY
2008-03-19 CHANGE OF DIRECTORS
2007-11-22 Discloseable Transactions -Construction of Xuzhou Additional Facility and Construction of Jinsanqiao Factory
2007-11-06 DISCLOSEABLE TRANSACTIONS/ CONSTRUCTION OF XUZHOU ADDITIONAL FACILITY and CONSTRUCTION OF JINSANQIAO FACTORY
2007-10-08 Unusual Price Movement
2007-09-24 Interim Report 2007
2007-09-12 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
2007-08-30 DATE OF BOARD MEETING
2007-08-16 Unusual Price Movement
2007-08-08 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2007
2007-07-20 NOTICE OF EXTRAORDINARY GENERAL MEETING
2007-07-20 PROXY FORM
2007-07-20 CONNECTED TRANSACTION PROPOSED ISSUE OF HK$61,500,000 CONVERTIBLE NOTE
2007-07-12 EXCHANGE NOTICE -RESUMPTION OF TRADING
2007-07-11 CONNECTION TRANSACTION PROPOSED ISSUE OF HK$61,500,000 CONVERTIBLE NOTE AND RESUMPTION OF TRADING
2007-07-11 EXCHANGE NOTICE -SUSPENSION OF TRADING
2007-07-11 SUSPENSION OF TRADING
2007-06-28 Unusual Price Movement
2007-06-04 Unusual price & volume movements
2007-05-17 Unusual price movement
2007-04-24 Proxy Form
2007-04-24 Circular (General mandate for the issue of shares, re-election of directors and notice of annual general meeting)
2007-04-20 Annual Report
2007-04-20 Notices of General Meetings
2007-04-13 Unusual price & volume movements
2007-04-02 Results Announcement
2007-01-10 Changes in Directorships
2006-11-22 Circular (Discloseable and connected transaction)
2006-11-02 Announcement
2006-09-22 Interim Report
2006-09-11 Results Announcement
2006-09-08 Results Announcement (Summary)
2006-08-01 Unusual price & volume movements
2006-07-12 Unusual price & volume movements
2006-07-11 Unusual price & volume movements
2006-06-19 Announcement
2006-04-24 Annual Report
2006-04-21 Proxy Form
2006-04-21 Circular (General mandate for the issue of shares, amendments to the articles of association, re-election of directors and notice of annual general meeting)
2006-04-21 Notices of General Meetings
2006-04-03 Results Announcement
2006-03-31 Results Announcement (Summary)
2006-03-23 Changes in Directorships
2005-12-23 Announcement
2005-12-21 Changes in Directorships
2005-09-23 Announcement & Resumption of Trading
2005-09-22 Suspension of Trading
2005-09-16 Interim Report
2005-09-12 Results Announcement
2005-09-09 Results Announcement (Summary)
2005-08-26 Proxy Form
2005-08-26 Proxy Form
2005-08-26 Circular (Proposed privatisation of Guangdong Tannery Limited by way of a scheme of arrangement at the cancellation price of HK$0.28 per scheme share)
2005-08-26 Notice of Court Meeting
2005-08-26 Notices of General Meetings
2005-08-26 Announcement
2005-08-01 Announcement
2005-07-13 Unusual price & volume movements
2005-07-13 Announcement & Resumption of Trading
2005-06-28 Suspension of Trading
2005-06-08 Changes in Directorships
2005-04-29 Changes in Directorships
2005-04-26 Notices of General Meetings
2005-04-25 Annual Report
2005-04-25 Proxy Form
2005-04-11 Results Announcement
2005-04-08 Results Announcement (Summary)
2004-10-15 Announcement
2004-09-24 Interim Report
2004-09-13 Changes in Directorships
2004-09-10 Results Announcement
2004-09-10 Results Announcement (Summary)
2004-06-10 Exceptional Price Movement
2004-05-25 Exceptional Price Movement
2004-05-25 Proxy Form
2004-05-24 Exceptional Price Movement
2004-05-21 Circular (General Mandate for the Issue of Shares, Mandate for the Issue of Shares under Share Option Scheme, Amendments to the Articles of Association and Re-election of Directors)
2004-05-20 Notices of General Meetings
2004-05-17 Exceptional Price & Turnover Movements
2004-05-05 Exceptional Price Movement
2004-05-04 Exceptional Price Movement
2004-04-30 Annual Report
2004-04-15 Announcement & Resumption of Trading
2004-04-15 Results Announcement
2004-04-14 Results Announcement (Summary)
2004-04-14 Change of Board Meeting Date
2004-04-14 Suspension of Trading
2004-03-17 Announcement & Resumption of Trading
2004-03-10 Suspension of Trading
2004-02-19 Changes in Directorships
2003-12-22 Exceptional Price Movement
2003-11-21 Changes in Directorships
2003-09-16 Interim Report
2003-09-05 Results Announcement
2003-09-05 Results Announcement (Summary)
2003-07-10 Changes in Directorships
2003-06-06 Exceptional Price Movement
2003-05-19 Exceptional Price & Turnover Movements
2003-05-07 Annual Report
2003-04-24 Exceptional Price & Turnover Movements
2003-04-17 Announcement
2003-04-14 Results Announcement
2003-04-11 Results Announcement (Summary)
2003-02-27 Announcement & Resumption of Trading
2003-02-25 Suspension of Trading
2003-02-18 Announcement
2003-02-11 Announcement & Resumption of Trading
2003-02-10 Suspension of Trading
2003-02-10 Suspension of Trading
2002-12-18 Exceptional Price Movement
2002-12-02 Exceptional Price & Turnover Movements
2002-11-15 Changes in Directorships
2002-09-30 Changes in Directorships
2002-09-06 Changes in Directorships
2002-09-06 Exceptional Price Movement
2002-08-15 Interim Report
2002-08-07 Announcement & Resumption of Trading
2002-08-07 Results Announcement
2002-08-06 Suspension of Trading
2002-08-05 Results Announcement (Summary)
2002-07-31 Changes in Directorships
2002-06-04 Changes in Directorships
2002-05-31 Announcement
2002-05-30 Circular(Termination of the Existing Share Option Scheme, Adoption of a New Share Option Scheme)
2002-05-28 Announcement & Resumption of Trading
2002-05-27 Suspension of Trading
2002-05-13 Changes in Directorships
2002-05-13 Annual Report
2002-04-15 Results Announcement
2002-04-12 Results Announcement (Summary)
2001-10-10 Financial Statements
2001-09-24 Results Announcement
2001-09-21 Results Announcement (Summary)
2001-05-22 Changes in Directorships
2001-05-15 Financial Statements
2001-05-15 Exceptional Price Movement
2001-04-25 Exceptional Price Movement
2001-04-23 Notices of General Meetings
2001-04-20 Results Announcement
2001-02-09 Changes in Directorships
2000-12-27 Announcement
2000-11-01 Joint Announcement
2000-10-30 Exceptional Price Movement
2000-09-22 Results Announcement
2000-07-05 Changes in Directorships
2000-06-09 Exceptional Price & Turnover Movements
2000-06-08 Exceptional Price & Turnover Movements
2000-04-27 Notices of General Meetings
2000-04-14 Changes in Directorships
2000-03-27 Results Announcement
1999-12-17 Joint Announcement & Resumption
1999-12-16 Joint Announcement & Suspension
1999-09-22 Results Announcement
1999-06-25 Announcement
1999-05-26 Joint Announcement & Resumption
1999-05-25 Suspension