Announcements and Circulars
Monthly
2024-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Announcements
2024-10-25
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION: DISPOSAL OF APPROXIMATELY 45.00% OF THE ISSUED SHARE CAPITAL OF M.I.P. INTERNATIONAL LIMITED
Announcements
2024-10-07
NOTICE OF BOARD MEETING
Monthly
2024-10-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Announcements
2024-10-01
DISCLOSEABLE TRANSACTION DISPOSAL OF APPROXIMATELY 45.00% OF THE ISSUED SHARE CAPITAL OF M.I.P. INTERNATIONAL LIMITED
Monthly
2024-09-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Announcements
2024-08-13
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2024
Monthly
2024-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Monthly
2024-07-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Announcements
2024-07-03
CLARIFICATION ANNOUNCEMENT IN RELATION TO NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR
Circulars
2024-06-28
Notification Letter and Reply Form to Registered Shareholders
Circulars
2024-06-28
Notification Letter and Request Form to Non-registered Shareholders
Circulars
2024-06-28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 13 AUGUST 2024
Announcements
2024-06-28
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
Circulars
2024-06-28
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2024 ANNUAL GENERAL MEETING
Announcements
2024-06-28
Environmental, Social and Governance Report 2024
Announcements
2024-06-28
ANNUAL REPORT 2024
Announcements
2024-06-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Announcements
2024-06-25
PROFIT WARNING
Monthly
2024-06-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Monthly
2024-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Announcements
2024-04-30
NOTICE OF BOARD MEETING
Monthly
2024-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Monthly
2024-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Monthly
2024-02-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Announcements
2024-01-03
CANCELLATION OF BOARD MEETING
Monthly
2024-01-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Announcements
2024-01-02
NOTICE OF BOARD MEETING
Monthly
2023-12-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Announcements
2023-11-14
Interim Report 2023/24
Announcements
2023-11-14
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Announcements
2023-11-13
POSITIVE PROFIT ALERT
Announcements
2023-11-01
CHANGE OF AUDITOR
Monthly
2023-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Announcements
2023-10-17
NOTICE OF BOARD MEETING
Monthly
2023-10-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Monthly
2023-09-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Announcements
2023-08-11
First Quarterly Report 2023
Announcements
2023-08-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Announcements
2023-08-04
POSITIVE PROFIT ALERT
Monthly
2023-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Monthly
2023-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Announcements
2023-07-02
ANNUAL REPORT 2023
Announcements
2023-07-02
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Announcements
2023-06-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 AUGUST 2023
Circulars
2023-06-30
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2023 ANNUAL GENERAL MEETING
Announcements
2023-06-30
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
Announcements
2023-06-30
Environmental, Social and Governance Report 2023
Announcements
2023-06-30
NOTICE OF BOARD MEETING
Announcements
2023-06-30
POSITIVE PROFIT ALERT
Announcements
2023-06-24
CHANGE OF DATE OF BOARD MEETING
Monthly
2023-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Announcements
2023-05-24
NOTICE OF BOARD MEETING
Monthly
2023-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Announcements
2023-04-27
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
2023-04-27
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Monthly
2023-04-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Announcements
2023-04-03
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
2023-04-03
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcements
2023-03-08
CHANGE OF ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Monthly
2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Announcements
2023-02-14
Third Quarterly Report 202223
Announcements
2023-02-14
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Announcements
2023-02-08
POSITIVE PROFIT ALERT
Monthly
2023-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Announcements
2023-01-17
NOTICE OF BOARD MEETING
Announcements
2023-01-05
REMUNERATION COMMITTEE TERMS OF REFERENCE (Amended and Re-adopted by the Board of Directors on 5 January 2023 and effective from 6 January 2023)
Monthly
2023-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Monthly
2023-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Monthly
2022-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Announcements
2022-11-11
Interim Report 202223
Announcements
2022-11-11
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Announcements
2022-11-07
PROFIT WARNING
Monthly
2022-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Announcements
2022-10-26
(1) SUPPLEMENTAL ANNOUNCEMENT REGARDING THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 45.00% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (2) COMPLETION OF THE DISCLOSEABLE TRANSACTION
Announcements
2022-10-11
NOTICE OF BOARD MEETING
Announcements
2022-10-10
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF APPROXIMATELY 45.00% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Monthly
2022-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Announcements
2022-09-30
MUTUAL TERMINATION OF COMPLIANCE ADVISER
Announcements
2022-09-29
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Announcements
2022-09-13
CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Monthly
2022-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Announcements
2022-08-19
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Announcements
2022-08-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
2022-08-19
APPOINTMENT OF DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEE
Announcements
2022-08-13
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Announcements
2022-08-13
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
2022-08-13
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2022; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
Announcements
2022-08-13
First Quarterly Report 2022
Announcements
2022-08-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Announcements
2022-08-08
DISCLOSEABLE TRANSACTION ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Announcements
2022-08-05
PROFIT WARNING
Monthly
2022-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Monthly
2022-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Announcements
2022-06-30
NOTICE OF BOARD MEETING
Circulars
2022-06-29
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 AUGUST 2022
Circulars
2022-06-29
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2022 ANNUAL GENERAL MEETING
Circulars
2022-06-29
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
Announcements
2022-06-29
Environmental, Social and Governance Report 2022
Announcements
2022-06-29
ANNUAL REPORT 2022
Announcements
2022-06-29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Announcements
2022-06-24
PROFIT WARNING
Announcements
2022-06-23
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Monthly
2022-06-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Monthly
2022-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Announcements
2022-05-26
NOTICE OF BOARD MEETING
Announcements
2022-05-17
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF 30% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Announcements
2022-05-06
Next Day Disclosure Return
Announcements
2022-05-05
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF 30% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Monthly
2022-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Announcements
2022-04-26
DISCLOSEABLE TRANSACTION ACQUISITION OF 30% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Monthly
2022-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Monthly
2022-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Announcements
2022-02-11
Third Quarterly Report 2021/22
Announcements
2022-02-11
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Announcements
2022-02-08
NOTICE OF BOARD MEETING
Announcements
2022-02-07
PROFIT WARNING
Announcements
2022-02-07
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2020 AND 2021
Monthly
2022-02-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Announcements
2022-01-28
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
Announcements
2022-01-10
CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD AT 11:00 A.M. ON 7 JANUARY 2022
Announcements
2022-01-07
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD AT 11:00 A.M. ON 7 JANUARY 2022 IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
Monthly
2022-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Announcements
2021-12-31
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
Announcements
2021-12-20
NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements
2021-12-20
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON FRIDAY, 7 JANUARY 2022 OR AT ANY ADJOURNMENT THEREOF
Circulars
2021-12-20
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
Announcements
2021-12-01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
2021-12-01
APPOINTMENT OF DIRECTORS
Monthly
2021-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Announcements
2021-11-29
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS INA PROPERTY HOLDING COMPANY
Announcements
2021-11-11
Interim Report 2021/22
Announcements
2021-11-11
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Announcements
2021-11-08
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
Announcements
2021-11-04
PROFIT WARNING
Monthly
2021-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Announcements
2021-10-25
NOTICE OF BOARD MEETING
Monthly
2021-10-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Announcements
2021-09-30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
2021-09-30
APPOINTMENT OF DIRECTORS
Announcements
2021-09-23
Environmental, Social and Governance Report 2021
Monthly
2021-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Announcements
2021-08-13
First Quarterly Report 2021
Announcements
2021-08-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Announcements
2021-08-13
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021
Announcements
2021-07-26
NOTICE OF BOARD MEETING
Monthly
2021-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Circulars
2021-06-28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 AUGUST 2021
Circulars
2021-06-28
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2021 ANNUAL GENERAL MEETING
Announcements
2021-06-28
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
Announcements
2021-06-28
ANNUAL REPORT 2021
Announcements
2021-06-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021-REVISED
Announcements
2021-06-09
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
2021-06-09
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Monthly
2021-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Announcements
2021-05-26
NOTICE OF BOARD MEETING
Monthly
2021-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Monthly
2021-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Monthly
2021-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Announcements
2021-02-22
DEALING IN SECURITIES DURING THE BLACKOUT PERIOD
Announcements
2021-02-08
Third Quarterly Report 2020/21
Announcements
2021-02-08
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Monthly
2021-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Announcements
2021-02-01
POSITIVE PROFIT ALERT
Announcements
2021-02-01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements
2021-02-01
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
Announcements
2021-01-25
NOTICE OF BOARD MEETING
Announcements
2021-01-15
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE COOPERATION
Announcements
2021-01-15
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Monthly
2021-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Monthly
2020-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Announcements
2020-11-30
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
Announcements
2020-11-13
Interim Report 2020/21
Announcements
2020-11-13
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Announcements
2020-11-06
POSITIVE PROFIT ALERT
Announcements
2020-11-05
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2020
Monthly
2020-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-21
NOTICE OF BOARD MEETING
Circulars
2020-10-20
MAJOR TRANSACTION ACQUISITION OF PROPERTIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements
2020-10-20
NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars
2020-10-20
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 5 NOVEMBER 2020 OR AT ANY ADJOURNMENT THEREOF
Monthly
2020-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Announcements
2020-09-30
FURTHER DELAY IN DESPATCH OF CIRCULAR
Announcements
2020-09-16
FURTHER DELAY IN DESPATCH OF CIRCULAR
Announcements
2020-09-15
VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE BUSINESS COOPERATION
Announcements
2020-09-14
Environmental, Social and Governance Report 2020
Announcements
2020-09-04
DELAY IN DESPATCH OF CIRCULAR
Monthly
2020-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Announcements
2020-08-19
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE MAJOR TRANSACTION ACQUISITION OF PROPERTIES
Announcements
2020-08-17
MAJOR TRANSACTION – ACQUISITION OF PROPERTIES
Announcements
2020-08-14
UPDATE ON USE OF PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT
Announcements
2020-08-13
First Quarterly Report 2020/21
Announcements
2020-08-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Announcements
2020-08-13
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2020
Monthly
2020-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Announcements
2020-07-27
NOTICE OF BOARD MEETING
Monthly
2020-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Announcements
2020-06-24
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 AUGUST 2020
Circulars
2020-06-24
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2020 ANNUAL GENERAL MEETING
Announcements
2020-06-24
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
Announcements
2020-06-24
ANNUAL REPORT 2020
2020-06-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Announcements
2020-06-10
PROFIT WARNING
Announcements
2020-06-05
AUDIT COMMITTEE TERMS OF REFERENCE
Announcements
2020-06-05
NOMINATION COMMITTEE TERMS OF REFERENCE
Announcements
2020-06-01
NOTICE OF BOARD MEETING
Monthly
2020-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Monthly
2020-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Monthly
2020-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Announcements
2020-03-30
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY
Monthly
2020-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Announcements
2020-02-11
Third Quarterly Report 2019/20
Announcements
2020-02-11
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Announcements
2020-02-10
CHANGE OF AUDITOR
Monthly
2020-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Announcements
2020-01-17
NOTICE OF BOARD MEETING
Monthly
2020-01-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Monthly
2019-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Announcements
2019-11-29
DISCLOSEABLE TRANSACTION DISPOSAL OF INVESTMENT PROPERTY
Announcements
2019-11-15
Interim Report 2019
Announcements
2019-11-15
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Monthly
2019-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Announcements
2019-10-22
NOTICE OF BOARD MEETING
Monthly
2019-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Announcements
2019-09-19
Environmental, Social and Governance Report 2019
Monthly
2019-09-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Announcements
2019-08-14
First Quarterly Report 2019
Announcements
2019-08-14
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Announcements
2019-08-13
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcements
2019-08-13
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2019 AND RETIREMENT OF DIRECTOR
Announcements
2019-08-09
POSITIVE PROFIT ALERT
Monthly
2019-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Announcements
2019-08-01
NOTICE OF BOARD MEETING
Monthly
2019-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Announcements
2019-06-28
ANNUAL REPORT 2019
Announcements
2019-06-28
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Announcements
2019-06-28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 13 AUGUST 2019
Circulars
2019-06-28
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING
Announcements
2019-06-28
NOTICE OF THE 2019 ANNUAL GENERAL MEETING
Announcements
2019-06-25
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Monthly
2019-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Announcements
2019-05-29
NOTICE OF BOARD MEETING
Monthly
2019-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Monthly
2019-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Monthly
2019-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Announcements
2019-02-11
Third Quarterly Report 2018/19
Announcements
2019-02-11
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Monthly
2019-02-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Announcements
2019-01-27
NOTICE OF BOARD MEETING
Monthly
2019-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Monthly
2018-12-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Announcements
2018-11-16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcements
2018-11-16
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcements
2018-11-13
Interim Report 2018
Announcements
2018-11-12
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Monthly
2018-11-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Announcements
2018-10-26
NOTICE OF BOARD MEETING
Monthly
2018-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Announcements
2018-09-24
Environmental, Social and Governance Report 2018
Monthly
2018-09-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Announcements
2018-08-14
First Quarterly Report 2018
Announcements
2018-08-14
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Announcements
2018-08-13
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2018
Monthly
2018-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Announcements
2018-08-02
NOTICE OF BOARD MEETING
Announcements
2018-07-11
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
Announcements
2018-07-11
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 13 AUGUST 2018
Circulars
2018-07-11
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2018 ANNUAL GENERAL MEETING
Announcements
2018-07-09
Voluntary Announcement In Relation To The Formation Of A Joint Venture Company
Announcements
2018-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Announcements
2018-06-29
Annual Report 2018
Announcements
2018-06-29
Annual Results Announcement For The Year Ended 31 March 2018
Announcements
2018-06-19
Notice of board meeting
Announcements
2018-06-15
Notice of Board Meeting
Monthly
2018-06-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Announcements
2018-05-30
Board Diversity Policy
Announcements
2018-05-30
Procedures For Shareholders To Propose A Person For Election As A Director Of The Company
Announcements
2018-05-30
Shareholders Communication Policy
Announcements
2018-05-30
Terms of Reference of the Audit Committee
Announcements
2018-05-30
Terms of Reference of the Nomination Committee
Announcements
2018-05-30
List Of Directors And Their Role And Function
Announcements
2018-05-30
Amended And Restated Memorandum And Articles Of Association
Announcements
2018-05-30
Company Information Sheet
Announcements
2018-05-30
Announcement of Offer Price And Allotment Results
Announcements
2018-05-30
Terms of Reference of the Remuneration Committee