| Date | Document | Download |
|---|---|---|
| 2025-10-31 | Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
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| 2017-10-31 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2018-05-31 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2024-12-30 | Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… MoreAnnouncements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, AND NOMINATION COMMITTEE |
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| 2021-06-30 | Announcements and Notices – [Dividend or Distribution] PAYMENT DATE OF FINAL DIVIDEND AND SPECIAL DIVIDEND |
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| 2025-08-29 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2025 |
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| 2019-04-29 | Announcements and Notices – [Discloseable Transaction] COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY |
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| 2019-04-29 | Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EGM HELD ON 29 APRIL 2019 |
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| 2025-07-28 | Circulars – [Other] Notification Letter and Reply Form to Registered Shareholders |
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| 2025-07-28 | Circulars – [Other] Notification Letter and Request Form to Non-Registered Shareholders |
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| 2025-07-28 | Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /… MoreAnnouncements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Dividend or Distribution / Closure of Books or Change of Book Closure Period]] NOTICE OF ANNUAL GENERAL MEETING |
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| 2025-07-28 | Proxy Forms Form of proxy for the Annual General Meeting to be held on 29 August 2025 |
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| 2025-07-28 | Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory… MoreCirculars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]] (1) DECLARATION OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
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| 2024-11-27 | Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 |
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| 2024-11-27 | Announcements and Notices – [Dividend or Distribution (Announcement Form)] SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 |
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| 2021-09-27 | Announcements and Notices – [Other – Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2020 AND 31 MARCH 2021 |
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| 2019-06-27 | (Headlines Revised) Announcements and Notices – [Final Results / Dividend or Distribution] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
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| 2019-06-27 | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results / Dividend or Distribution… More(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
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| 2021-11-26 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 |
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| 2019-11-26 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
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| 2024-07-26 | Circulars – [Other] Notification Letter and Reply Form to Registered Shareholders |
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| 2024-07-26 | Circulars – [Other] Notification Letter and Request Form to Non-Registered Shareholders |
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| 2024-07-26 | Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /… MoreAnnouncements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Dividend or Distribution / Closure of Books or Change of Book Closure Period]] NOTICE OF ANNUAL GENERAL MEETING |
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| 2024-07-26 | Proxy Forms Form of proxy for the Annual General Meeting to be held on 21 August 2024 |
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| 2024-07-26 | Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory… MoreCirculars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]] (1) DECLARATION OF FINAL AND SPECIAL DIVIDENDS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
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| 2022-07-26 | Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /… MoreAnnouncements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Dividend or Distribution]] NOTICE OF ANNUAL GENERAL MEETING |
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| 2022-07-26 | Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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| 2022-07-26 | Proxy Forms Form of proxy for the Annual General Meeting to be held on 9 September 2022 |
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| 2022-07-26 | Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory… MoreCirculars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]] (1) DECLARATION OF FINAL DIVIDEND;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
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| 2022-06-26 | Announcements and Notices – [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022 |
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| 2022-11-25 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
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| 2025-06-25 | Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 |
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| 2025-06-25 | Announcements and Notices – [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 |
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| 2021-06-25 | Announcements and Notices – [Final Results / Dividend or Distribution] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 |
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| 2018-05-25 | Announcements and Notices – [Other – Miscellaneous] CLARIFICATION ANNOUNCEMENT NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
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| 2018-05-25 | Announcements and Notices – [Notice of EGM/SGM] NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
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| 2018-05-25 | Proxy Forms PROXY FORM |
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| 2018-05-25 | Circulars – [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2018 MASTER SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2024-06-24 | Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 |
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| 2024-06-24 | Announcements and Notices – [Dividend or Distribution (Announcement Form)] SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 |
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| 2024-06-24 | Announcements and Notices – [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 |
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| 2022-06-24 | Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 |
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| 2022-12-23 | Announcements and Notices – [Connected Transaction / Announcement pursuant to Code on Share Buy-backs] DESPATCH OF CIRCULAR IN RELATION TO PROPOSED OFF-MARKET SHARE BUY-BACK CONSTITUTING A CONNECTED TRANSACTION |
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| 2022-12-23 | Proxy Forms PROXY FORM |
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| 2022-12-23 | Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2022-12-23 | Circulars – [Connected Transaction / Document issued pursuant to Code on Share Buy-backs] (1) PROPOSED OFF-MARKET SHARE BUY-BACK CONSTITUTING A CONNECTED TRANSACTION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2018-11-23 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
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| 2023-08-23 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023 |
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| 2020-07-23 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
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| 2020-07-23 | Proxy Forms Form of proxy for the Annual General Meeting to be held on 21 August 2020 |
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| 2020-07-23 | Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory… MoreCirculars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]] (1) DECLARATION OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
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| 2023-11-22 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 |
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| 2021-02-22 | Announcements and Notices – [Other – Business Update] Voluntary announcement – Award of construction contract |
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| 2024-08-21 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2024 |
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| 2020-08-21 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020 |
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| 2023-07-21 | Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /… MoreAnnouncements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Dividend or Distribution / Closure of Books or Change of Book Closure Period]] NOTICE OF ANNUAL GENERAL MEETING |
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| 2023-07-21 | Proxy Forms Form of proxy for the Annual General Meeting to be held on 23 August 2023 |
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| 2023-07-21 | Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory… MoreCirculars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]] (1) DECLARATION OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
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| 2023-06-21 | Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 |
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| 2023-06-21 | Announcements and Notices – [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 |
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| 2020-11-20 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
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| 2017-10-20 | Announcements and Notices – [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE – TERMS OF REFERENCE |
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| 2017-10-20 | Announcements and Notices – [Terms of Reference of the Remuneration Committee] REMUNERATION COMMITTEE – TERMS OF REFERENCE |
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| 2017-10-20 | Announcements and Notices – [Terms of Reference of the Audit Committee] AUDIT COMMITTEE – TERMS OF REFERENCE |
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| 2017-10-20 | Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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| 2017-10-20 | Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
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| 2021-08-20 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021 |
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| 2019-08-20 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019 |
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| 2021-07-20 | Proxy Forms Form of proxy for the Annual General Meeting to be held on 20 August 2021 |
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| 2021-07-20 | Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory… MoreCirculars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]] (1) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING |
|
| 2021-07-20 | Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /… MoreAnnouncements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]] NOTICE OF ANNUAL GENERAL MEETING |
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| 2025-06-20 | Announcements and Notices – [Other – Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 |
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| 2020-05-20 | Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT |
|
| 2018-04-20 | Announcements and Notices – [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSATCIONS IN RELATION TO THE MASTER SUPPLY AGREEMENT |
|
| 2018-10-19 | Announcements and Notices – [Other – Business Update] Voluntary announcement – Award of construction contract |
|
| 2022-07-19 | Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY |
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| 2018-07-19 | Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING |
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| 2018-07-19 | Proxy Forms PROXY FORM – Form of Proxy for the Annual General Meeting to be held on 10 September 2018 |
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| 2018-07-19 | Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory… MoreCirculars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
|
| 2020-06-19 | Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 |
|
| 2023-01-18 | Announcements and Notices – [Connected Transaction / Announcement pursuant to Code on Share Buy-backs] COMPLETION OF PROPOSED OFF-MARKET SHARE BUY-BACK CONSTITUTING A CONNECTED TRANSACTION |
|
| 2023-01-18 | Next Day Disclosure Returns – [Others / Share Buyback] Next Day Disclosure Return – Changes in issued share capital and/or share buybacks |
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| 2017-10-17 | Announcements and Notices – [Transfer of listing from GEM to Main Board] TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
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| 2019-07-17 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
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| 2019-07-17 | Proxy Forms Form of proxy for the Annual General Meeting to be held on 20 August 2019 |
|
| 2019-07-17 | Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory… MoreCirculars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]] (1) DECLARATION OF FINAL DIVIDEND;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING |
|
| 2020-06-17 | Announcements and Notices – [Other – Business Update] Voluntary announcement – Award of construction contract |
|
| 2020-12-16 | Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… MoreAnnouncements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]] CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
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| 2023-01-16 | Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2023 |
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| 2024-03-15 | Circulars – [Other] New Arrangements on Dissemination of Corporate Communications |
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| 2017-11-14 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
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| 2018-06-14 | Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 |
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| 2018-06-14 | Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2018 |
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| 2024-11-13 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
|
| 2019-11-13 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2018-11-13 | Announcements and Notices – [Date of Board Meeting] Notice of Board Meeting |
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| 2025-06-13 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2024-06-13 | Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT |
|
| 2021-11-12 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2024-06-12 | Announcements and Notices – [Date of Board Meeting / Delay in Results Announcement] CHANGE OF BOARD MEETING DATE |
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| 2024-06-12 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2019-06-12 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2019-07-11 | Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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| 2021-06-11 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2023-11-10 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2022-11-10 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2018-09-10 | Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RETIREMENT OF EXECUTIVE DIRECTOR |
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| 2018-09-10 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2018 |
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| 2022-06-10 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2025-03-10 | Announcements and Notices – [Change in Auditors] CHANGE OF AUDITOR |
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| 2019-03-10 | Announcements and Notices – [Discloseable Transaction] (I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY AND (II) TERMINATION OF CONTINUING CONNECTED TRANSACTIONS |
|
| 2019-01-10 | Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… MoreAnnouncements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
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| 2019-01-10 | Announcements and Notices – [Terms of Reference of the Audit Committee] AUDIT COMMITTEE – TERMS OF REFERENCE |
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| 2022-09-09 | Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
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| 2022-09-09 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022 |
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| 2023-06-09 | Announcements and Notices – [Date of Board Meeting] Notice of Board Meeting |
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| 2020-06-08 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
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| 2019-04-08 | Announcements and Notices – [Notice of EGM/SGM] NOTICE OF THE EGM |
|
| 2019-04-08 | Proxy Forms PROXY FORM |
|
| 2019-04-08 | Circulars – [Connected Transaction / Continuing Connected Transaction] (I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY; (II) TERMINATION OF CONTINUING CONNECTED TRANSACTIONS; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2020-04-07 | Announcements and Notices – [Other – Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
|
| 2025-03-07 | Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
|
| 2025-01-07 | Announcements and Notices – [List of Directors and their Role and Function] List of directors and their roles and functions |
|
| 2022-12-06 | Announcements and Notices – [Connected Transaction / Announcement pursuant to Code on Share Buy-backs] PROPOSED OFF-MARKET SHARE BUY-BACK CONSTITUTING A CONNECTED TRANSACTION |
|
| 2020-11-06 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
|
| 2018-10-05 | Announcements and Notices – [Other – Business Update] Voluntary announcement – Award of construction contract |
|
| 2019-10-03 | Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT |
|
| 2023-06-02 | Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT |
|
| 2022-06-02 | Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
|
| 2025-04-01 | Announcements and Notices – [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
