Archives: Announcements
Announcements and Circulars
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