2024-12-02 | monthly return for the month ended 30/11/2024 |
2024-11-01 | monthly return for the month ended 31/10/2024 |
2024-10-02 | monthly return for the month ended 30/09/2024 |
2024-09-17 | further change in use of proceeds from rights issue |
2024-09-02 | monthly return for the month ended 31/08/2024 |
2024-08-19 | interim results announcement for the six months ended 30 june 2024 |
2024-08-07 | notice of board meeting |
2024-08-01 | monthly return for the month ended 31/07/2024 |
2024-07-03 | monthly return for the month ended 30/06/2024 |
2024-06-07 | the companies act (revised) exempted company limited by shares third amended and restated memorandum of association |
2024-06-07 | change of company secretary and authorised representative |
2024-06-07 | poll results of annual general meeting held on 7 june 2024 |
2024-06-03 | monthly return for the month ended 31/05/2024 |
2024-05-02 | monthly return for the month ended 30/04/2024 |
2024-04-26 | notice of annual general meeting |
2024-04-02 | monthly return for the month ended 31/03/2024 |
2024-03-27 | annual results announcement for the year ended 31 december 2023 |
2024-03-14 | notice of board meeting |
2024-03-05 | monthly return for the month ended 29/02/2024 |
2024-02-02 | monthly return for the month ended 31/01/2024 |
2024-01-02 | monthly return for the month ended 31/12/2023 |
2023-12-04 | monthly return for the month ended 30/11/2023 |
2023-11-10 | third quarterly results announcement for the nine months ended 30 september 2023 |
2023-11-01 | monthly return for the month ended 31/10/2023 |
2023-10-31 | notice of board meeting |
2023-10-04 | monthly return for the month ended 30/09/2023 |
2023-08-11 | interim results announcement for the six months ended 30 june 2023 |
2023-08-03 | monthly return for the month ended 31/07/2023 |
2023-08-01 | notice of board meeting |
2023-07-03 | monthly return for the month ended 30/06/2023 |
2023-06-28 | second amended and restated memorandum of association |
2023-06-28 | clarification announcement in relation to the second amended memorandum and articles of association of the company |
2023-06-16 | company information sheet |
2023-06-16 | list of directors and their roles and functions |
2023-06-16 | change of independent non-executive director, chairman of audit committee, and member of audit committee, remuneration committee and nomination committee |
2023-06-09 | second amended and restated memorandum of association |
2023-06-09 | poll results of annual general meeting held on 9 june 2023 |
2023-06-01 | monthly return for the month ended 31/05/2023 |
2023-05-12 | first quarterly results announcement for the three months ended 31 march 2023 |
2023-05-09 | notice of annual general meeting |
2023-05-02 | monthly return for the month ended 30/04/2023 |
2023-05-02 | monthly return for the month ended 30/04/2023 |
2023-04-04 | monthly return for the month ended 31/03/2023 |
2023-03-30 | annual results announcement for the year ended 31 december 2022 |
2023-03-30 | proposed adoption of second amended memorandum and articles of association of the company |
2023-03-15 | notice of board meeting |
2023-03-03 | monthly return for the month ended 28/02/2023 |
2023-02-13 | voluntary announcement business update on joint venture cooperation with shuifa huaxia |
2023-02-02 | monthly return for the month ended 31/01/2023 |
2023-01-30 | voluntary announcement business update |
2023-01-05 | change in use of proceeds from rights issue and strategic cooperation agreement |
2023-01-03 | monthly return for the month ended 31/12/2022 |
2022-12-30 | remuneration committee - terms of reference |
2022-12-01 | monthly return for the month ended 30/11/2022 |
2022-11-11 | third quarterly results announcement for the nine months ended 30 september 2022 |
2022-11-01 | monthly return for the month ended 31/10/2022 |
2022-11-01 | notice of board meeting |
2022-10-05 | monthly return for the month ended 30/09/2022 |
2022-09-02 | monthly return for the month ended 31/08/2022 |
2022-08-29 | supplemental announcement in relation to use of proceeds from placings and right issue |
2022-08-10 | interim results announcement for the six months ended 30 june 2022 |
2022-08-02 | monthly return for the month ended 31/07/2022 |
2022-07-29 | notice of board meeting |
2022-07-06 | monthly return for the month ended 30/06/2022 |
2022-06-21 | voluntary announcement acquisition of shares of the company by accp global limited |
2022-06-10 | poll results of annual general meeting held on 10 june 2022 |
2022-06-01 | monthly return for the month ended 31/05/2022 |
2022-05-12 | first quarterly results announcement for the three months ended 31 march 2022 |
2022-05-10 | notice of annual general meeting |
2022-05-03 | monthly return for the month ended 30/04/2022 |
2022-04-28 | notice of board meeting |
2022-04-13 | voluntary announcement proposed establishment of a joint venture |
2022-04-07 | discloseable transaction disposal of property |
2022-04-06 | monthly return for the month ended 31/03/2022 |
2022-03-28 | annual results announcement for the year ended 31 december 2021 |
2022-03-16 | notice of board meeting |
2022-03-11 | voluntary announcement appointment of consultant |
2022-03-03 | monthly return for the month ended 28/02/2022 |
2022-02-10 | voluntary announcement business update on joint venture cooperation with shuifa huaxia |
2022-02-07 | monthly return for the month ended 31/01/2022 |
2022-01-25 | voluntary announcement memorandum of understanding in relation to the joint venture cooperation with shuifa huaxia group co., ltd. |
2022-01-04 | monthly return for the month ended 31/12/2021 |
2021-12-03 | monthly return for the month ended 30/11/2021 |
2021-12-01 | monthly return for the month ended 30/11/2021 |
2021-11-15 | company information sheet |
2021-11-15 | next day disclosure return |
2021-11-12 | third quarterly results announcement for the nine months ended 30 september 2021 |
2021-11-09 | results of the rights issue on the basis of three (3) rights share for every one (1) existing share held on the record date on a non-underwritten basis (436kb |
2021-11-03 | monthly return for the month ended 31/10/2021 |
2021-11-01 | notice of board meeting |
2021-10-28 | announcement of (1) results of the valid acceptances of rights shares; and (2) number of the unsubscribed rights shares and the es unsold rights shares under the compensatory arrangements |
2021-10-08 | announcement rights issue on the basis of three (3) rights shares for every one (1) existing share held on record date on a non-underwritten basis material contracts and documents on display pursuant to paragraph 42 of the appendix 1b to the gem listing rules |
2021-10-08 | rights issue (multi-files) |
2021-10-08 | provisional allotment letter |
2021-10-08 | rights issue on the basis of three (3) rights shares for every one (1) existing share held on record date on a non-underwritten basis |
2021-10-06 | monthly return for the month ended 30/09/2021 |
2021-09-24 | poll result of the extraordinary general meeting held on 24 september 2021; and commencement of dealing in the shares on an ex-rights basis |
2021-09-10 | company information sheet |
2021-09-10 | list of directors and their roles and functions |
2021-09-10 | appointment of executive director, chief executive officer and compliance officer |
2021-09-06 | company information sheet |
2021-09-06 | list of directors and their roles and functions |
2021-09-06 | resignation of an executive director |
2021-09-02 | monthly return for the month ended 31/08/2021 |
2021-08-11 | interim results announcement for the six months ended 30 june 2021 |
2021-08-03 | monthly return for the month ended 31/07/2021 |
2021-08-01 | date of board meeting |
2021-07-29 | proposed rights issue on the basis of three (3) rights shares for every one (1) existing share held on record date on a non-underwritten basis |
2021-07-05 | monthly return for the month ended 30/06/2021 |
2021-06-23 | company information sheet |
2021-06-22 | next day disclosure return |
2021-06-22 | completion of placing of new shares under general mandate |
2021-06-04 | monthly return for the month ended 31/05/2021 |
2021-05-31 | placing of new shares under general mandate |
2021-05-28 | poll results of annual general meeting held on 28 may 2021 |
2021-05-12 | first quarterly results announcement for the three months ended 31 march 2021 |
2021-05-04 | monthly return for the month ended 30/04/2021 |
2021-04-30 | notice of board meeting |
2021-04-22 | notice of annual general meeting |
2021-04-07 | monthly return for the month ended 31/03/2021 |
2021-03-29 | voluntary announcement memorandum of understanding in relation to potential business cooperation |
2021-03-26 | annual results announcement for the year ended 31 december 2020 |
2021-03-18 | next day disclosure return |
2021-03-16 | completion of placing of new shares under general mandate |
2021-03-15 | notice of board meeting |
2021-03-09 | company information sheet |
2021-03-03 | monthly return for the month ended 28/02/2021 |
2021-02-26 | placing of new shares under general mandate |
2021-02-04 | further change in use of proceeds |
2021-02-03 | monthly return for the month ended 31/01/2021 |
2021-02-02 | next day disclosure return |
2021-01-28 | completion of discloseable transaction in relation to acquisition of interest in the target company involving issue of consideration shares under specific mandate |
2021-01-18 | poll results of the extraordinary general meeting held on 18 january 2021 |
2021-01-04 | monthly return for the month ended 31/12/2020 |
2020-12-30 | extension of long stop date |
2020-12-30 | notice of extraordinary general meeting |
2020-12-23 | further delay in despatch of circular in relation to the discloseable transaction |
2020-12-17 | revised expected timetable in relation to proposed share consolidation |
2020-12-16 | further delay in despatch of circular in relation to the discloseable transaction |
2020-12-04 | monthly return for the month ended 30/11/2020 |
2020-11-30 | delay in despatch of circular in relation to discloseable transaction |
2020-11-20 | supplementary announcement in relation to discloseable transaction |
2020-11-17 | (i) discloseable transaction acquisition of interest in the target company involving issue of consideration shares under specific mandate; (ii) proposed share consolidation; and (iii) proposed increase in authorised share capital |
2020-11-11 | third quarterly results announcement for the nine months ended 30 september 2020 |
2020-11-03 | monthly return for the month ended 31/10/2020 |
2020-10-30 | notice of board meeting |
2020-10-23 | completion of subscription of new shares under general mandate |
2020-10-12 | subscription of new shares under general mandate |
2020-10-05 | monthly return for the month ended 30/09/2020 |
2020-09-07 | voluntary announcement - business update |
2020-09-02 | monthly return for the month ended 31/08/2020 |
2020-08-24 | next day disclosure return |
2020-08-24 | completion of discloseable transaction in relation to acquisition of interest in the target company involving issue of consideration shares under general mandate |
2020-08-18 | update on expected timeline for use of proceeds |
2020-08-14 | interim results announcement for the six months ended 30 june 2020 |
2020-08-04 | notice of board meeting |
2020-08-03 | monthly return for the month ended 31/07/2020 |
2020-07-02 | monthly return for the month ended 30/06/2020 |
2020-06-02 | monthly return for the month ended 31/05/2020 |
2020-05-29 | poll results of annual general meeting held on 29 may 2020 |
2020-05-22 | supplemental announcement in relation to discloseable transaction acquisition of interest in the target company involving issue of consideration shares under general mandate |
2020-05-08 | first quarterly results announcement for the three months ended 31 march 2020 |
2020-05-04 | monthly return for the month ended 30/04/2020 |
2020-04-29 | clarification announcement |
2020-04-24 | notice of board meeting |
2020-04-03 | suspension of director's duties |
2020-04-02 | monthly return for the month ended 31/03/2020 |
2020-03-27 | annual results announcement for the year ended 31 december 2019 |
2020-03-16 | notice of board meeting |
2020-03-03 | monthly return for the month ended 29/02/2020 |
2020-02-24 | discloseable transaction - acquisition of interest in the target company involving issue of consideration shares under general mandate |
2020-02-03 | monthly return for the month ended 31/01/2020 |
2020-01-02 | monthly return for the month ended 31/12/2019 |
2019-12-05 | change of auditor |
2019-12-03 | monthly return for the month ended 30/11/2019 |
2019-11-12 | change in use of proceeds |
2019-11-12 | third quarterly results announcement for the nine months ended 30 september 2019 |
2019-11-01 | monthly return for the month ended 31/10/2019 |
2019-10-31 | notice of board meeting |
2019-10-02 | monthly return for the month ended 30/09/2019 |
2019-09-02 | monthly return for the month ended 31/08/2019 |
2019-08-26 | company information sheet |
2019-08-26 | list of directors and their roles and functions |
2019-08-26 | company information sheet |
2019-08-09 | company information sheet |
2019-08-02 | monthly return for the month ended 31/07/2019 |
2019-08-01 | list of directors and their roles and functions |
2019-08-01 | notice of board meeting |
2019-07-31 | change of independent non-executive director |
2019-07-09 | company information sheet |
2019-07-03 | monthly return for the month ended 30/06/2019 |
2019-06-28 | list of directors and their roles and functions |
2019-06-28 | resignation of executive director and independent non-executive director |
2019-06-19 | company information sheet |
2019-06-03 | monthly return for the month ended 31/05/2019 |
2019-06-03 | company information sheet |
2019-05-21 | list of directors and their roles and functions |
2019-05-21 | (1) appointment of an executive director and an independent non-executive director and (2) change of company secretary |
2019-05-15 | first quarterly results announcement for the three months ended 31 march 2019 |
2019-05-15 | poll results of annual general meeting held on 15 may 2019 |
2019-05-03 | monthly return for the month ended 30/04/2019 |
2019-04-29 | notice of board meeting |
2019-04-03 | company information sheet |
2019-04-02 | monthly return for the month ended 31/03/2019 |
2019-03-28 | notice of annual general meeting |
2019-03-22 | annual results announcement for the year ended 31 december 2018 |
2019-03-12 | notice of board meeting |
2019-03-06 | monthly return for the month ended 28/02/2019 |
2019-02-14 | company information sheet |
2019-02-01 | monthly return for the month ended 31/01/2019 |
2019-01-04 | monthly return for the month ended 31/12/2018 |
2018-12-31 | nomination committee - terms of reference |
2018-12-21 | inside information announcement - dividend policy |
2018-12-21 | audit committee - terms of reference |
2018-12-07 | inside information announcement - commencement of new business |
2018-12-04 | monthly return for the month ended 30/11/2018 |
2018-11-23 | company information sheet |
2018-11-12 | third quarterly results announcement for the nine months ended 30 september 2018 |
2018-11-08 | clarification announcement |
2018-11-05 | list of directors and their roles and functions |
2018-11-05 | appointment of executive director |
2018-11-01 | monthly return for the month ended 31/10/2018 |
2018-10-31 | notice of board meeting |
2018-10-05 | company information sheet |
2018-10-03 | monthly return for the month ended 30/09/2018 |
2018-09-04 | company information sheet |
2018-09-04 | monthly return for the month ended 31/08/2018 |
2018-08-22 | company information sheet |
2018-08-10 | interim results announcement for the six months ended 30 june 2018 |
2018-08-06 | monthly return for the month ended 31/07/2018 |
2018-07-27 | notice of board meeting |
2018-07-09 | company information sheet |
2018-07-05 | monthly return for the month ended 30/06/2018 |
2018-06-04 | monthly return for the month ended 31/05/2018 |
2018-05-15 | company information sheet |
2018-05-11 | first quarterly results announcement for the three months ended 31 march 2018 |
2018-05-11 | list of directors and their roles and functions |
2018-05-11 | poll results of annual general meeting held on 11 may 2018 and retirement of non-executive director |
2018-05-03 | monthly return for the month ended 30/04/2018 |
2018-04-27 | profit warning |
2018-04-27 | notice of board meeting |
2018-04-04 | company information sheet |
2018-04-04 | monthly return for the month ended 31/03/2018 |
2018-03-28 | notice of annual general meeting |
2018-03-23 | annual results announcement for the year ended 31 december 2017 |
2018-03-13 | profit warning |
2018-03-09 | notice of board meeting |
2018-03-01 | monthly return for the month ended 28/02/2018 |
2018-02-06 | company information sheet |
2018-02-02 | monthly return for the month ended 31/01/2018 |
2018-01-16 | list of directors and their roles and functions |
2018-01-16 | appointment of executive director |
2018-01-03 | monthly return for the month ended 31/12/2017 |
2017-12-20 | company information sheet |
2017-12-04 | monthly return for the month ended 30/11/2017 |
2017-11-27 | pledge of shares by controlling shareholder |
2017-11-23 | company information sheet |
2017-11-20 | company information sheet |
2017-11-13 | third quarterly results announcement for the nine months ended 30 september 2017 |
2017-11-01 | monthly return for the month ended 31/10/2017 |
2017-10-30 | change of address of hong kong share registrar and transfer office |
2017-10-27 | notice of board meeting |
2017-10-16 | company information sheet |
2017-10-12 | company information sheet |
2017-10-10 | exchange notice - resumption of trading |
2017-10-09 | (1) memorandum of understanding in respect of proposed formation of a joint venture; and (2) unusual price and trading volume movements; and (3) trading halt and resumption of trading |
2017-10-09 | trading halt |
2017-10-09 | exchange notice - trading halt |
2017-10-04 | monthly return for the month ended 30/09/2017 |
2017-09-13 | company information sheet |
2017-09-01 | monthly return for the month ended 31/08/2017 |
2017-08-11 | interim results announcement for the six months ended 30 june 2017 |
2017-08-01 | notice of board meeting |
2017-08-01 | monthly return for the month ended 31/07/2017 |
2017-07-25 | company information sheet |
2017-07-06 | high concentration of shareholding |
2017-07-06 | sfc announcement - high concentration of shareholding |
2017-07-03 | monthly return for the month ended 30/06/2017 |
2017-07-03 | company information sheet |
2017-06-29 | company information sheet |
2017-06-05 | monthly return for the month ended 31/05/2017 |
2017-05-19 | poll results of annual general meeting held on 19 may 2017 |
2017-05-15 | first quarterly results announcement for the three months ended 31 march 2017 |
2017-05-04 | company information sheet |
2017-05-02 | notice of board meeting |
2017-05-02 | monthly return for the month ended 30/04/2017 |
2017-04-12 | change of name of principal share registrar and transfer office in the cayman islands |
2017-04-05 | monthly return for the month ended 31/03/2017 |
2017-03-29 | notice of annual general meeting |
2017-03-23 | annual results announcement for the year ended 31 december 2016 |
2017-03-10 | notice of board meeting |
2017-03-07 | profit warning |
2017-03-01 | monthly return for the month ended 28/02/2017 |
2017-02-03 | monthly return for the month ended 31/01/2017 |
2017-01-04 | monthly return for the month ended 31/12/2016 |
2016-12-01 | monthly return for the month ended 30/11/2016 |
2016-11-11 | third quarterly results announcement for the nine months ended 30 september 2016 |
2016-11-01 | monthly return for the month ended 31/10/2016 |
2016-10-31 | notice of board meeting |
2016-10-25 | company information sheet |
2016-10-05 | change of address of principal place of business in hong kong and process agent |
2016-10-05 | monthly return for the month ended 30/09/2016 |
2016-09-02 | monthly return for the month ended 31/08/2016 |
2016-08-10 | interim results announcement for the six months ended 30 june 2016 |
2016-08-04 | monthly return for the month ended 31/07/2016 |
2016-07-28 | notice of board meeting |
2016-07-05 | form f |
2016-07-05 | remuneration committee - terms of reference |
2016-07-05 | nomination committee - terms of reference |
2016-07-05 | audit committee - terms of reference |
2016-07-05 | list of directors and their roles and functions |
2016-07-05 | amended and restated articles of association |
2016-07-05 | listing on the growth enterprise market of the stock exchange of hong kong limited by way of placing |
2016-06-28 | listing on the growth enterprise market of the stock exchange of hong kong limited by way of placing |