Investor Relations

Announcements & Circulars

2024

2024
1. 2024
2. 2023
3. 2022
4. 2021
5. 2020
6. 2019

Date Title
2024.12.13 Announcements and Notices - [Major Transaction] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF LAND USE RIGHTS
2024.12.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024.11.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024.10.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024.09.20 Circulars - [Other] Notification Letter and Reply Form for Non-registered Shareholders
2024.09.20 Circulars - [Other] Notification Letter and Reply Form for Registered Shareholders
2024.09.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024.08.29 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024.08.19 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2024.08.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024.07.19 Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2024.07.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024.06.17 Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
2024.06.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.05.17 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2024
2024.05.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.04.16 Circulars - [Other] Notification Letter and Reply Form for Registered Shareholders
2024.04.16 Circulars - [Other] Notification Letter and Reply Form for Non-registered Shareholders
2024.04.16 Proxy Forms ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2024 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY
2024.04.16 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2024.04.16 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other] (I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITORS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
2024.04.08 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.03.27 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024.03.15 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2024.03.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024.02.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024.01.25 Circulars - [Other] Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
2024.01.25 Circulars - [Other] Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
2024.01.03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023