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Announcement & Circulars

2023

2023.09.08 Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
2023.09.08 Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
2023.09.08 Circulars - [Other]
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
2023.09.05 Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION - UPDATE ON WINDING UP PETITION
2023.09.04 Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023.08.30 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023.08.23 Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION - UPDATE ON WINDING UP PETITION
2023.08.18 Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION - WINDING UP PETITION
2023.08.11 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2023.08.04 Announcements 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
2023.08.01 Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023.07.12 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
2023.07.12 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Business Update]
(I) APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN, AND RE-DESIGNATION OF CO-CHAIRMAN, AND (II) VOLUNTARY ANNOUNCEMENT - ENTRY INTO A COOPERATION AGREEMENT
2023.07.03 Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023.06.15 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2023.06.15 Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
COMPLETION OF DISCLOSEABLE TRANSACTION - ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION
2023.06.09 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023
2023.06.06 Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
DISCLOSEABLE TRANSACTION - ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION
2023.06.01 Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023.05.15 Announcements and Notices - [Inside Information]
INSIDE INFORMATION - POSSIBLE EXTENSION OF MATURITY DATE OF THE REVISED CONVERTIBLE BONDS
2023.05.02 Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023.04.28 Circulars - [Other]
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2023.04.28 Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
2023.04.28 Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
2023.04.28 Circulars - [Other]
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
2023.04.28 Proxy Forms
FORM OF PROXY
2023.04.28 Announcements and Notices - [Closure of Books or Change of Book Closure Period / Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2023.04.28 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2023.04.03 Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023.03.31 Announcements 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
2023.03.30 Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.24 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING - DECREASE IN LOSS
2023.03.14 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2023.03.01 Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023.02.01 Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023.01.03 Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022

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