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Archives: Announcements

Announcements and Circulars

Monthly

2024-12-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

Circulars

2024-11-14 Notification Letter and Reply Form to Registered Shareholders

Circulars

2024-11-14 Notification Letter and Requst Form to Non-registered Shareholders

Announcements

2024-11-14 Interim Report 2024/25

Announcements

2024-11-14 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

Announcements

2024-11-12 POSITIVE PROFIT ALERT

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