Announcements & Notices

Date Type Title Download
2021-09-01Announcements and NoticesClarification announcement171 KB PDF
2021-08-31Announcements and NoticesAnnouncement of interim results for the six months ended 30 June 2021726 KB PDF
2021-08-27Announcements and NoticesSupplemental announcement in relation to placing of new shares under general mandate149 KB PDF
2021-08-27Announcements and Notices有關根據一般授權配售新股份之補充公告250 KB PDF
2021-08-24Announcements and NoticesProfit Warning108 KB PDF
2021-08-19Announcements and NoticesNotice of board meeting421 KB PDF
2021-08-16Announcements and NoticesPlacing of new shares under general mandate178 KB PDF
2021-08-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2021)30 KB PDF
2021-07-28Announcements and NoticesConstitutional Documents - New Memorandum of Continuance and New Bye-laws834 KB PDF
2021-07-28Next Day Disclosure ReturnsNext Day Disclosure Returns85 KB PDF
2021-07-27Announcements and Notices(1) Capital reorganisation becoming effective (2) change in board lot size (3) update on the new share option scheme and (4) adjustments to the share options119 KB PDF
2021-07-08Announcements and Notices(1) Change of domicile, principal share registrar and registered office (2) adoption of the new memorandum of continuance and the new bye-laws (3) cancellation of share premium account (4) update on the new share option scheme and (5) update on capital reo105 KB PDF
2021-07-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2021)447 KB PDF
2021-06-23Announcements and NoticesPoll results of Extraordinary General Meeting held on 23 June 2021110 KB PDF
2021-06-18Announcements and NoticesDiscloseable transaction in relation to the entering of the third supplemental subscription agreement 469 KB PDF
2021-06-17Announcements and NoticesSupplemental announcement in relation to the annual results announcement and the annual report for the year ended 31 December 2020 120 KB PDF
2021-06-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2021)446 KB PDF
2021-05-28Proxy FormsForm of proxy for the Extraordinary General Meeting to be held on 23 June 2021 135 KB PDF
2021-05-28Announcements and NoticesNotice of Extraordinary General Meeting100 KB PDF
2021-05-28Circulars(I) Proposed change of domicile (ii) Proposed adoption of the new memorandum of continuance and the new bye-laws (iii) Proposed cancellation of share premium account (iv) Proposed capital reorganisation (v) Proposed change in board lot size (vi) Proposed a518 KB PDF