Listing Documents
Prospectus
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER – English
以股份發售方式在香港聯合交易所有限公司GEM上市 – 中文
Announcement: [DATE OF BOARD MEETING]
Publish Date: 1 August 2018
English | 中文
Monthly Return for July 2018
Publish Date: 2 August 2018
English | 中文
Interim Results Announcement 2018
Publish Date: 13 August 2018
English | 中文
Financial Statements / ESG Information [Interim/Half-Year Report] 2018
Publish Date: 14 August 2018
English | 中文
Monthly Return Aug 2018
Publish Date: 5 August 2018
English | 中文
Monthly Return September 2018
Publish Date: 3 October 2018
English | 中文
Announcement: [DATE OF BOARD MEETING]
Publish Date: 2 November 2018
English | 中文
Announcement: [THIRD QUARTERLY RESULTS 2018]
Publish Date: 14 November 2018
Report: English | 中文
Results: English | 中文
Announcement: [APPOINTMENT OF EXECUTIVE DIRECTOR]
Publish Date: 21 November 2018
English | 中文
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
English | 中文
Voluntary Announcement: [MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE JOINT VENTURE]
Publish Date: 27 November 2018
English | 中文
Monthly Return December 2018
Publish Date: 4 January 2019
English | 中文
Monthly Return January 2019
Publish Date: 1 February 2019
English | 中文
Monthly Return February 2019
Publish Date: 4 March 2019
English | 中文
Announcement: [DATE OF BOARD MEETING]
Publish Date: 12 March 2019
English | 中文
Announcement: Adoption of Dividend Policy
Publish Date: 20 March 2019
Annual Results Announcement for the Year Ended 31 Dec 2018
Financial Statements / ESG Information [Annual Report]
Publish Date: 27 March 2019
English | 中文
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
Publish Date: 29 March 2019
English | 中文
Announcement: Notice of Annual General Meeting (AGM)
Publish Date: 29 March 2019
Monthly Return March 2019
Publish Date: 3 April 2019
English | 中文
Voluntary Announcement:
Publish Date: 15 April 2019
LETTER OF INTENT IN RESPECT OF THE PROPOSED ACQUISITION
Announcement: [DATE OF BOARD MEETING]
Publish Date: 29 April 2019
English | 中文
Monthly Return April 2019
Publish Date: 2 May 2019
English | 中文
Financial Statements / ESG Information [Quarterly Report] 2019
Publish Date: 16 May 2019
Monthly Return May 2019
Publish Date: 4 June 2019
English | 中文
Announcement: Poll Results of the Annual General Meeting Held on 27 June 2019
於二零一九年六月二十七日舉行之股東週年大會按股數投票表決的結
Monthly Return June 2019
Publish Date: 2 July 2019
English | 中文
Announcement: [DATE OF BOARD MEETING]
Publish Date: 26 July 2019
English | 中文
Monthly Return July 2019
Publish Date: 2 August 2019
English | 中文
Financial Statements / ESG Information [Interim/Half-Year Report] 2019
Publish Date: 7 August 2019
English | 中文
Announcement: [RESIGNATION OF EXECUTIVE DIRECTOR]
Publish Date: 15 August 2019
English | 中文
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
English | 中文
Monthly Return August 2019
Publish Date: 3 September 2019
English | 中文
Announcement: [REPLACEMENT OF INDEPENDENT DIRECTOR]
Publish Date: 16 September 2019
English | 中文
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
English | 中文
Monthly Return September 2019
Publish Date: 3 October 2019
English | 中文
Announcement: [CHANGE OF INDEPENDENT AUDITORS]
Publish Date: 3 October 2019
English | 中文
Announcement: [DATE OF BOARD MEETING]
Publish Date: 24 October 2019
English | 中文
Monthly Return November 2019
Publish Date: 5 December 2019
English | 中文
Announcement: [CHANGE OF AUDITORS – UPDATE IN RESPECT OF APPOINTMENT OF INDEPENDENT AUDITOR]
Publish Date: 5 December 2019
English | 中文
Company Information Sheet (GEM)
Publish Date: 5 December 2019
English | 中文
Announcement: [CHANGE IN COMPANY SECRETARY, CHANGE IN REGISTERED PLACE OF BUSINESS IN HK OR AGENT FOR SERVICE OF PROCESS IN HK AND CHANGE IN SHARE REGISTRAR/TRANSFER AGENT]
Publish Date: 3 January 2020
English | 中文
Company Information Sheet (GEM)
Publish Date: 6 January 2020
English | 中文
Monthly Return December 2019
Publish Date: 6 January 2020
English | 中文
Monthly Return January 2020
Publish Date: 6 February 2020
English | 中文
Monthly Return February 2020
Publish Date: 3 March 2020
English | 中文
Announcements and Notices – [DATE OF BOARD MEETING]
Publish Date: 17 March 2020
English | 中文
Announcements and Notices – [ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019]
Publish Date: 27 March 2020
English | 中文
Financial Statements/ESG Information – Annual Report 2019
Publish Date: 30 March 2020
English | 中文
Circulars – General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval
Publish Date: 30 March 2020
English | 中文
Proxy Forms
Publish Date: 30 March 2020
English | 中文
Announcements and Notices – [NOTICE OF ANNUAL GENERAL MEETING]
Publish Date: 30 March 2020
English | 中文
Monthly Return March 2020
Publish Date: 3 April 2020
English | 中文
Announcements and Notices – [DATE OF BOARD MEETING]
Publish Date: 24 April 2020
English | 中文
Monthly Return April 2020
Publish Date: 4 May 2020
English | 中文
Announcements and Notices – [Quarterly Results] 2020 First Quarterly Results Announcement
Publish Date: 8 May 2020
English | 中文
Financial Statements / ESG Information [Quarterly Report] 2020
Publish Date: 8 May 2020
English | 中文
Monthly Return May 2020
Publish Date: 3 June 2020
English | 中文
Announcements and Notices – [RESULTS OF AGM]
Publish Date: 26 June 2020
English | 中文
Monthly Return June 2020
Publish Date: 3 July 2020
English | 中文
Announcements and Notices – [DATE OF BOARD MEETING]
Publish Date: 24 July 2020
English | 中文
Announcements and Notices – [PROFIT WARNING]
Publish Date: 28 July 2020
English | 中文
Monthly Return July 2020
Publish Date: 5 August 2020
English | 中文
Announcements and Notices – [INTERIM RESULTS]
Publish Date: 5 August 2020
English | 中文
Financial Statements/ESG Information – Interim/Half-Year Report
Publish Date: 13 August 2020
English | 中文
Announcement and Notices – [CHANGE IN COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT]
Publish Date: 17 August 2020
English | 中文
Monthly Return August 2020
Publish Date: 4 September 2020
English | 中文
Announcement and Notices – [CHANGES IN DIRECTORS OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES, CHANGE IN COMPLIANCE OFFICER, CHANGE OF AUDIT COMMITTEE MEMBERS, CHANGE OF REMUNERATION COMMITTEE MEMBER]
Publish Date: 30 September 2020
English | 中文
Announcement and Notices – [LIST OF DIRECTORS AND ROLES AND FUNCTION]
Publish Date: 30 September 2020
English | 中文
Company Information Sheet (GEM)
Publish Date: 30 September 2020
English | 中文
Monthly Return September 2020
Publish Date: 6 October 2020
English | 中文
Announcement and Notices – [DATE OF BOARD MEETING]
Publish Date: 21 October 2020
English | 中文
Monthly Return September 2020
Publish Date: 4 November 2020
English | 中文
Announcements and Notices – [QUARTERLY RESULTS]
2020 Third Quarterly Results Announcement
Publish Date: 4 November 2020
English | 中文
Announcements and Notices – [CHANGE OF DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES]
Publish Date: 16 November 2020
English | 中文
Monthly Return November 2020
Publish Date: 1 December 2020
English | 中文
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
Publish Date: 4 January 2021
English | 中文
Monthly Return December 2020
Publish Date: 7 January 2021
English | 中文
Monthly Return January 2021
Publish Date: 2 February 2021
English | 中文
Monthly Return February 2021
Publish Date: 2 March 2021
English | 中文
Announcement: [DATE OF BOARD MEETING]
Publish Date: 5 March 2021
English | 中文
Announcements and Notices – [PROFIT WARNING]
Publish Date: 11 March 2021
English | 中文
Announcements and Notices – [DATE OF BOARD MEETING – CHANGE OF DATE OF BOARD MEETING]
Publish Date: 11 March 2021
English | 中文
Announcements and Notices – [ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020]
Publish Date: 22 March 2021
English | 中文
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 Dec 2020
Financial Statements / ESG Information [Annual Report]
Publish Date: 26 March 2021
English | 中文
Circulars – [GENERAL MANDATE / RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS’ APPROVAL / EXPLANATORY STATEMENT FOR REPURCHASE OF SHARES]
Publish Date: 26 March 2021
English | 中文
Financial Statements/ESG Information – ANNUAL REPORT 2020
Publish Date: 26 March 2021
English | 中文
PROXY FORMS
Publish Date: 26 March 2021
English | 中文
Announcement: [NOTICE OF ANNUAL GENERAL MEETING (AGM)]
Publish Date: 26 March 2021
English | 中文
Monthly Return March 2021
Publish Date: 7 April 2021
English | 中文
Announcements and Notices – [PROFIT WARNING]
Publish Date: 21 April 2021
English | 中文
Announcement: [DATE OF BOARD MEETING]
Publish Date: 22 April 2021
English | 中文
Monthly Return April 2021
Publish Date: 3 May 2021
Announcements and Notices – [QUARTERLY RESULTS] 2021 FIRST QUARTERLY RESULTS ANNOUNCEMENTS
Publish Date: 5 May 2021
English | 中文
Financial Statements / ESG Information [Quarterly Report] 2021
Publish Date: 11 May 2021
English | 中文
Announcement: [RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR]
Publish Date: 12 May 2021
English | 中文
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 12 May 2021
English | 中文
COMPANY INFORMATION SHEET (GEM)
Publish Date: 12 May 2021
English | 中文
COMPANY INFORMATION SHEET (GEM)
Publish Date: 14 May 2021
English | 中文
Monthly Return May 2021
Publish Date: 2 June 2021
Announcements and Notices – [RESULTS OF AGM]
Publish Date: 25 June 2021
English | 中文
Monthly Return June 2021
Publish Date: 2 July 2021
Announcement and Notices – [DATE OF BOARD MEETING]
Publish Date: 27 July 2021
English | 中文
Announcement: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Publish Date: 29 July 2021
English | 中文
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 1 August 2021
English | 中文
COMPANY INFORMATION SHEET (GEM)
Publish Date: 1 August 2021
English | 中文
Monthly Return July 2021
Publish Date: 4 August 2021
Announcements and Notices – [INTERIM RESULTS]
Publish Date: 6 August 2021
English | 中文
Announcement: [APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES]
Publish Date: 9 August 2021
English | 中文
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 9 August 2021
English | 中文
COMPANY INFORMATION SHEET (GEM)
Publish Date: 9 August 2021
English | 中文
Financial Statements/ESG Information – INTERIM / HALF-YEAR REPORT
Publish Date: 12 August 2021
English | 中文
Announcement: [PLACING/ISSUE OF SHARES UNDER A GENERAL MANDATE/CONNECTED TRANSACTION]
Publish Date: 20 August 2021
English | 中文
Monthly Return August 2021
Publish Date: 3 September 2021
Announcement: [SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE]
Publish Date: 7 September 2021
English | 中文
Announcement: [COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE]
Publish Date: 15 September 2021
English | 中文
COMPANY INFORMATION SHEET (GEM)
Publish Date: 15 September 2021
English | 中文
NEXT DAY DISCLOSURE RETURN – NEXT DAY DISCLOSURE RETURNS – [OTHERS]
Publish Date: 15 September 2021
English | 中文
Monthly Return September 2021
Publish Date: 6 October 2021
Announcements and Notices – [PROFIT WARNING]
Publish Date: 15 October 2021
English | 中文
Announcement and Notices – [DATE OF BOARD MEETING]
Publish Date: 22 October 2021
English | 中文
Announcement and Notices – [OTHER- BUSINESS UPDATE]
Publish Date: 01 November 2021
English | 中文
Announcement and Notices – [CHANGE OF COMPANY NAME]
Publish Date: 02 November 2021
English | 中文
Monthly Return October 2021
Publish Date: 03 November 2021
Announcements and Notices – [QUARTERLY RESULTS] 2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Publish Date: 4 November 2021
English | 中文
Financial Statements / ESG INFORMATION [QUARTERLY REPORT] 2021
Publish Date: 11 November 2021
English | 中文
Announcements and Notice – [NOTICE OF EGM 2021]
Publish Date: 19 November 2021
English | 中文
Circulars – OTHER/RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS’ APPROVAL 2021
Publish Date: 19 November 2021
English | 中文
PROXY FORMS 2021
Publish Date: 19 November 2021
English | 中文
Announcement: [CHANGE IN COMPANY SECRETARY / CHANGE IN REGISTERED ADDRESS OR OFFICE, REGISTERED PLACE OF BUSINESS IN HK OR AGENT FOR SERVICE OF PROCESS IN HK]
Publish Date: 01 December 2021
English | 中文
Monthly Return November 2021
Publish Date: 03 December 2021
Announcements and Notices: [RESULTS OF EGM/SGM]
Publish Date: 10 December 2021
Monthly Return December 2021
Publish Date: 03 January 2022
Announcements and Notices – [PROFIT WARNING]
Publish Date: 04 February 2022
English | 中文
Monthly Return January 2022
Publish Date: 04 February 2022
Discloseable Transaction: [DISPOSAL OF SUBSIDIARIES]
Publish Date: 11 February 2022
Discloseable Transaction: [SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF SUBSIDIARIES]
Publish Date: 15 February 2022
Announcement: [RESIGNATION OF NON-EXECUTIVE DIRECTOR]
Publish Date: 17 February 2022
English | 中文
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 17 February 2022
English | 中文
COMPANY INFORMATION SHEET (GEM)
Publish Date: 17 February 2022
English | 中文
Discloseable Transaction: [COMPLETION OF THE DISPOSAL OF SUBSIDIARIES]
Publish Date: 28 February 2022
Monthly Return February 2022
Publish Date: 03 March 2022
Announcement and Notices – [DATE OF BOARD MEETING]
Publish Date: 04 March 2022
English | 中文
Announcement and Notices – [INSIDE INFORMATION]
MEMORANDUM IN RELATION TO THE POSSIBLE ACQUISITION
Publish Date: 07 March 2022
Financial Statements/ESG Information
[ANNUAL / ENVIRONMENTAL, SOCIAL & GOVERNANCE INFORMATION / REPORT]
Publish Date: 23 March 2022
Circulars – [GENERAL MANDATE / RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS’ APPROVAL / EXPLANATORY STATEMENT FOR REPURCHASE OF SHARES]
Publish Date: 28 March 2022
English | 中文
PROXY FORMS
Publish Date: 28 March 2022
English | 中文
Announcement: [NOTICE OF ANNUAL GENERAL MEETING (AGM)]
Publish Date: 28 March 2022
English | 中文
Monthly Return March 2022
Publish Date: 1 April 2022
Announcements and Notices – [PROFIT WARNING]
Publish Date: 20 April 2022
English | 中文
Announcement: [DATE OF BOARD MEETING]
Publish Date: 20 April 2022
English | 中文
Monthly Return April 2022
Publish Date: 3 May 2022
Announcements and Notices – [QUARTERLY RESULTS] 2022 FIRST QUARTERLY RESULTS ANNOUNCEMENTS
Publish Date: 5 May 2022
English | 中文
Financial Statements / ESG INFORMATION [QUARTERLY REPORT] 2022
Publish Date: 11 May 2022
English | 中文
Monthly Return May 2022
Publish Date: 1 June 2022
Disclosable Transaction
Publish Date: 8 June 2022
Announcements and Notices – [RESULTS OF AGM]
Publish Date: 24 June 2022
English | 中文
Monthly Return June 2022
Publish Date: 4 July 2022
Other – Business Update
Publish Date: 15 July 2022
Announcement: [DATE OF BOARD MEETING]
Publish Date: 18 July 2022
Other – Business Update
Publish Date: 25 July 2022
Other – Business Update
Publish Date: 29 July 2022
Monthly Return July 2022
Publish Date: 1 August 2022
Announcements and Notices – [INTERIM RESULTS]
Publish Date: 5 August 2022
English | 中文
Financial Statements/ESG Information – INTERIM / HALF-YEAR REPORT
Publish Date: 11 August 2022
English | 中文
Announcements and Notices – [INTERIM RESULTS]
Publish Date: 24 August 2022
English | 中文
Announcement: [RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR]
Publish Date: 25 August 2022
English | 中文
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 25 August 2022
English | 中文
COMPANY INFORMATION SHEET (GEM)
Publish Date: 25 August 2022
English | 中文
Monthly Return August 2022
Publish Date: 1 September 2022
Monthly Return September 2022
Publish Date: 3 October 2022
Announcement: [DATE OF BOARD MEETING]
Publish Date: 17 October 2022
Monthly Return October 2022
Publish Date: 1 November 2022
Announcements and Notices – [QUARTERLY RESULTS] 2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Publish Date: 3 November 2022
Financial Statements / ESG INFORMATION [QUARTERLY REPORT] 2022
Publish Date: 8 November 2022
Announcements and Notices: [OTHER – MISCELLANEOUS]
Publish Date: 8 November 2022
Announcement: [APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES]
Publish Date: 28 November 2022
English | 中文
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Publish Date: 28 November 2022
English | 中文
COMPANY INFORMATION SHEET (GEM)
Publish Date: 28 November 2022
English | 中文
Monthly Return November 2022
Publish Date: 1 December 2022
Monthly Return December 2022
Publish Date: 3 January 2023
Monthly Return January 2023
Publish Date: 1 February 2023
Monthly Return February 2023
Publish Date: 1 March 2023
Announcement and Notices – [DATE OF BOARD MEETING]
Publish Date: 3 March 2023
English | 中文
Announcement and Notices – [DISCLOSEABLE TRANSACTION]
Publish Date: 8 March 2023
English | 中文
Financial Statements/ESG Information
[ANNUAL / ENVIRONMENTAL, SOCIAL & GOVERNANCE INFORMATION / REPORT]
Publish Date: 23 March 2023