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 November 2023
(2023/12/01)
UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
(2023/11/28)
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 October 2023
(2023/11/01)
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 September 2023
(2023/10/04)
Interim Report 2023
(2023/09/22)
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
(2023/09/04)
2023 INTERIM RESULTS ANNOUNCEMENT
(2023/08/22)
NOTIFICATION OF BOARD MEETING
(2023/08/10)
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
(2023/08/01)
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
(2023/07/03)
List of Directors and their Roles and Functions
(2023/06/27)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
(2023/06/27)
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
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
(2023/05/02)
NOTICE OF ANNUAL GENERAL MEETING
(2023/04/26)
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(2023/04/26)
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
(2023/04/26)
2022 ANNUAL REPORT
(2023/04/26)
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
(2023/04/19)
List of Directors and their Roles and Functions
(2023/04/07)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
(2023/04/06)
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
(2023/04/03)
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN
(2023/03/22)
Final dividend for the year ended 31 December 2022
(2023/03/21)
2022 FINAL RESULTS ANNOUNCEMENT
(2023/03/21)
NOTIFICATION OF BOARD MEETING
(2023/03/09)
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
(2023/03/01)
VOLUNTARY ANNOUNCEMENT – INCLUSION ON THE HANG SENG COMPOSITE INDEX
(2023/02/24)
List of Directors and their Roles and Functions
(2023/02/17)
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
(2023/02/17)
List of Directors and their Roles and Functions
(2023/02/01)
PASSING AWAY OF A NON-EXECUTIVE DIRECTOR
(2023/02/01)
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
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
(2022/12/31)
Next Day Disclosure Return
(2022/12/29)
Next Day Disclosure Return
(2022/12/28)
Next Day Disclosure Return
(2022/12/23)
CONTINUING CONNECTED TRANSACTION – RENEWAL OF TRADEMARK LICENCE AGREEMENT
(2022/12/21)
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN
(2022/12/21)
Next Day Disclosure Return
(2022/12/21)
Next Day Disclosure Return
(2022/12/19)
Next Day Disclosure Return
(2022/12/16)
Next Day Disclosure Return
(2022/12/13)
Next Day Disclosure Return
(2022/12/12)
Next Day Disclosure Return
(2022/12/07)
Next Day Disclosure Return
(2022/12/06)
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 November 2022
(2022/12/01)
Next Day Disclosure Return
(2022/11/29)
Next Day Disclosure Return
(2022/11/24)
Next Day Disclosure Return
(2022/11/18)
Next Day Disclosure Return
(2022/11/17)
Next Day Disclosure Return
(2022/11/09)
Next Day Disclosure Return
(2022/11/08)
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 October 2022
(2022/11/01)
Next Day Disclosure Return
(2022/10/31)
Next Day Disclosure Return
(2022/10/24)
Next Day Disclosure Return
(2022/10/21)
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
(2022/10/21)
Next Day Disclosure Return
(2022/10/19)
Next Day Disclosure Return
(2022/10/18)
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 OCTOBER 2022
(2022/10/14)
Next Day Disclosure Returns
(2022/10/10)
(Revised) 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 September 2022
(2022/10/03)
Next Day Disclosure Returns
(2022/10/03)
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 September 2022
(2022/10/03)
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S)
(2022/09/27)
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S)
(2022/09/27)
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
(2022/09/27)
NOTICE OF SPECIAL GENERAL MEETING
(2022/09/27)
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) NOTICE OF SPECIAL GENERAL MEETING
(2022/09/27)
CLOSURE OF REGISTER OF MEMBERS
(2022/09/27)
DELAY IN DESPATCH OF CIRCULAR
(2022/09/23)
Next Day Disclosure Return
(2022/09/09)
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
(2022/09/09)
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(2022/09/01)
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 2022
(2022/09/01)
Next Day Disclosure Return
(2022/08/19)
2022 INTERIM RESULTS ANNOUNCEMENT
(2022/08/15)
CONNECTED TRANSACTION – ACQUISITION OF THE REMAINING 40% EQUITY INTEREST IN A JOINT VENTURE
(2022/08/12)
NOTIFICATION OF BOARD MEETING
(2022/08/03)
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 2022
(2022/08/01)
CONTINUING CONNECTED TRANSACTION – MASTER FRAMEWORK AGREEMENT – PURCHASES AND LEASINGS OF EQUIPMENT AND RELATED SOFTWARE; AND PROVISION OF CONSTRUCTION AND ENGINEERING SERVICES
(2022/07/22)
POSITIVE PROFIT ALERT
(2022/07/11)
Next Day Disclosure Return
(2022/07/06)
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 2022
(2022/07/04)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
(2022/06/30)
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN
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 2022
(2022/06/01)
Next Day Disclosure Return
(2022/05/31)
Next Day Disclosure Return
(2022/05/17)
Next Day Disclosure Return
(2022/05/16)
Next Day Disclosure Return
(2022/05/06)
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 2022
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
(2022/04/27)
RE-APPOINTMENT OF DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER AND BOARD COMMITTEES MEMBERS
(2022/04/26)
PROPOSED ADOPTION OF NEW BYE-LAWS
(2022/04/20)
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
(2022/04/19)
Next Day Disclosure Return
(2022/04/13)
Next Day Disclosure Return
(2022/04/11)
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 2022
(2022/04/01)
Final dividend for the year ended 31 December 2021
(2022/03/28)
2021 FINAL RESULTS ANNOUNCEMENT
(2022/03/24)
NOTIFICATION OF BOARD MEETING
(2022/03/11)
Next Day Disclosure Return
(2022/03/08)
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 2022
(2022/03/01)
Next Day Disclosure Return
(2022/02/16)
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 2022
(2022/02/07)
DISCLOSEABLE TRANSACTION – PRE-CONSTRUCTION AGREEMENT AND CONSTRUCTION AGREEMENT
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 2021
(2022/01/03)
CONTINUING CONNECTED TRANSACTIONS – RENEWAL OF TENANCY AGREEMENT AND ASSETS LEASE AGREEMENT
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2021
(2021/12/23)
Next Day Disclosure Return
(2021/12/13)
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S)
(2021/12/02)
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S)
(2021/12/02)
FORM OF PROXY
(2021/12/02)
MAJOR AND CONNECTED TRANSACTION
PROPOSED CAPITAL INCREASE IN THE JOINT VENTURE
AND
NOTICE OF SPECIAL GENERAL MEETING
(2021/12/02)
NOTICE OF SPECIAL GENERAL MEETING
(2021/12/02)
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 November 2021
(2021/12/01)
DELAY IN DESPATCH OF CIRCULAR
(2021/11/18)
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 October 2021
(2021/11/01)
MAJOR AND CONNECTED TRANSACTION
PROPOSED CAPITAL INCREASE IN THE JOINT VENTURE
(2021/10/28)
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 OCTOBER 2021
(2021/10/22)
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 September 2021
(2021/10/04)
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S)
(2021/09/29)
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S)
(2021/09/29)
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
(2021/09/29)
NOTICE OF SPECIAL GENERAL MEETING
(2021/09/29)
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP AND RENEWAL OF PURCHASE TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
(2021/09/29)
DELAY IN DESPATCH OF CIRCULAR
(2021/09/28)
Next Day Disclosure Return
(2021/09/14)
CONTINUING CONNECTED TRANSACTIONS –
REVISION OF ANNUAL CAP
AND RENEWAL OF PURCHASE TRANSACTIONS
(2021/09/06)
Next Day Disclosure Return
(2021/09/02)
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 2021
(2021/09/01)
2021 INTERIM RESULTS ANNOUNCEMENT
(2021/08/26)
CONNECTED TRANSACTION –
FORMATION OF THE JOINT VENTURE
(2021/08/20)
Next Day Disclosure Return
(2021/08/17)
NOTIFICATION OF BOARD MEETING
(2021/08/16)
Next Day Disclosure Return
(2021/08/04)
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 2021
(2021/08/02)
Next Day Disclosure Return
(2021/07/21)
POSITIVE PROFIT ALERT
(2021/07/13)
Next Day Disclosure Return
(2021/07/13)
Next Day Disclosure Return
(2021/07/08)
Next Day Disclosure Return
(2021/07/02)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
(2021/07/02)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
(2021/06/30)
Next Day Disclosure Return
(2021/06/18)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
(2021/06/01)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
(2021/05/03)
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
(2021/04/28)
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(2021/04/28)
NOTICE OF ANNUAL GENERAL MEETING
(2021/04/28)
Next Day Disclosure Return
(2021/04/13)
Next Day Disclosure Return
(2021/04/08)
Next Day Disclosure Return
(2021/04/01)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
(2021/04/01)
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN
(2021/03/29)
2020 FINAL RESULTS ANNOUNCEMENT
(2021/03/26)
Next Day Disclosure Return
(2021/03/25)
NOTIFICATION OF BOARD MEETING
(2021/03/16)
CONNECTED TRANSACTION – DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
(2021/03/03)
Next Day Disclosure Return
(2021/03/02)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
(2021/03/01)
Next Day Disclosure Return
(2021/02/02)
Next Day Disclosure Return
(2021/02/01)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Monthly Return of Equity Issuer on Movements in Securities for the MonthEnded 30 November 2017
(2017/12/04)
Next Day Disclosure Return
(2017/11/17)
Next Day Disclosure Return
(2017/11/13)
Next Day Disclosure Return
(2017/11/09)
Next Day Disclosure Return
(2017/11/08)
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND PRESS CLARIFICATION ANNOUNCEMENT
(2017/11/08)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
(2017/11/01)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
(2017/10/03)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
(2017/09/01)
2017 INTERIM RESULTS ANNOUNCEMENT
(2017/08/30)
CLARIFICATION ANNOUNCEMENT
(2017/08/25)
THE USE OF SUBSCRIPTION PROCEEDS
(2017/08/18)
NOTIFICATION OF BOARD MEETING
(2017/08/18)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
(2017/08/01)
CHANGE OF COMPANY NAME AND STOCK SHORT NAME OF THE COMPANY
(2017/07/27)
CHANGE OF COMPANY NAME, WEBSITE ADDRESS AND LOGO OF THE COMPANY
(2017/07/04)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
(2017/07/03)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017
(2017/06/05)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
(2017/06/01)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
(2017/05/02)
FORM OF PROXY
(2017/4/27)
NOTICE OF ANNUAL GENERAL MEETING
(2017/4/27)
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF ANNUAL GENERAL MEETING
(2017/4/27)
PROPOSED CHANGE OF COMPANY NAME
(2017/4/12)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
(2017/4/03)
2016 FINAL RESULTS ANNOUNCEMENT
(2017/3/27)
INVESTMENT COOPERATION AGREEMENT
(2017/3/23)
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
(2017/3/17)
NOTIFICATION OF BOARD MEETING
(2017/3/15)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
(2017/3/01)
CONNECTED TRANSACTION – ACQUISITION OF TARGET ASSETS
(2017/2/20)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
(2017/2/1)
PROFIT WARNING
(2017/1/27)
CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENT AND RELATED AGREEMENTS
(2017/1/13)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
(2016/12/31)
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 DECEMBER 2016
(2016/12/29)
CONTINUING CONNECTED TRANSACTIONS – (1) MASTER SUBCONTRACTING AGREEMENT; AND (2) REVISION OF ANNUAL CAP AND RENEWED MASTER PURCHASE AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING
(2016/12/12)
NOTICE OF SPECIAL GENERAL MEETING
(2016/12/12)
FORM OF PROXY
(2016/12/12)
FURTHER DELAY IN DESPATCH OF CIRCULAR
(2016/12/09)
FURTHER DELAY IN DESPATCH OF CIRCULAR
(2016/12/02)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
(2016/12/01)
Delay in Dispatch of Circular or other Document
(2016/11/24)
DELAY IN DESPATCH OF CIRCULAR
(2016/11/17)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
(2016/11/01)
CONTINUING CONNECTED TRANSACTIONS – (1) MASTER SUBCONTRACTING AGREEMENT AND (2) REVISION OF ANNUAL CAP AND RENEWED MASTER PURCHASE AGREEMENT
(2016/10/27)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
(2016/10/04)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
(2016/09/01)
2016 INTERIM RESULTS ANNOUNCEMENT
(2016/08/30)
NOTIFICATION OF BOARD MEETING
(2016/08/18)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
(2016/08/01)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
(2016/07/04)
PROFIT WARNING
(2016/06/30)
Next Day Disclosure Return
(2016/06/28)
Next Day Disclosure Return
(2016/06/20)
Next Day Disclosure Return
(2016/06/13)
Next Day Disclosure Return
(2016/06/06)
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
(2016/06/03)
Next Day Disclosure Return
(2016/06/02)
Next Day Disclosure Return
(2016/06/01)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
(2016/06/01)
Next Day Disclosure Return
(2016/05/31)
Next Day Disclosure Return
(2016/05/26)
Next Day Disclosure Return
(2016/05/09)
NOTICE OF ANNUAL GENERAL MEETING
(2016/05/05)
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
(2016/05/05)
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(2016/05/05)
Next Day Disclosure Return
(2016/05/04)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
(2016/05/04)
(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES; (2) SPECIAL DIVIDEND; (3) CHANGE OF DIRECTORS; (4) REDESIGNATION OF CO-CHIEF EXECUTIVE OFFICER; (5) CHANGE OF BOARD COMMITTEES MEMBERS; (6) CHANGE OF COMPANY SECRETARY; AND (7) CHANGE OF AUTHORISED REPRESENTATIVE
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 APRIL 2016 / (2) GRANT OF THE WHITEWASH WAIVER
(2016/04/21)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
(2016/04/01)
DoD-(13) The amendment agreement dated 28 January 2015 to the share purchase agreement dated 28 January 2015 (Eng)
(2016/03/21)
DoD-(12) The share purchase agreement dated 28 January 2015 (Eng)
(2016/03/21)
DoD-(11) The Subscription Agreement (Chi)
(2016/03/21)
DoD-(10) The written consent from the Independent Financial Adviser (Eng)
(2016/03/21)
DoD-(09) The letter from the Independent Financial Adviser (Eng)
(2016/03/21)
DoD-(08) The letter from the Independent Board Committee (Eng)
(2016/03/21)
DoD-(07) The letter from the Board (Eng)
(2016/03/21)
DoD-(06) The annual results announcement of the Company for the year ended 31 December 2015 (Eng)
(2016/03/21)
DoD-(05) The annual report of the Company for the year ended 31 December 2014 (Eng)
(2016/03/21)
DoD-(04) The memorandum and articles of association of BOE (HK) (Eng)
(2016/03/21)
DoD-(03) The memorandum and articles of association of the Subscriber (Chi)
(2016/03/21)
DoD-(02) The memorandum of association of the Company and the Bye-laws (Eng)
(2016/03/21)
DoD-(01) The Deed of Undertakings (Chi)
(2016/03/21)
DESPATCH OF CIRCULAR
(2016/03/21)
FORM OF PROXY
(2016/03/21)
(1) SUBSCRIPTION OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) SPECIAL DIVIDEND; (4) INCREASE IN AUTHORISED SHARE CAPITAL; (5) CAPITAL REDUCTION; AND (6) NOTICE OF SPECIAL GENERAL MEETING
(2016/03/21)
NOTICE OF SPECIAL GENERAL MEETING
(2016/03/21)
CAPITAL REDUCTION
(2016/03/18)
DELAY IN DESPATCH OF CIRCULAR
(2016/03/08)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
(2016/03/01)
2015 FINAL RESULTS ANNOUNCEMENT
(2016/02/29)
NOTIFICATION OF BOARD MEETING
(2016/02/17)
(1) SUBSCRIPTION OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) RESUMPTION OF TRADING
(2016/02/16)
TRADING SUSPENSION
(2016/02/04)
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE – SUBSCRIPTION OF NEW SHARES AND WHITEWASH WAIVER APPLICATION; AND INSIDE INFORMATION
(2016/02/03)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
(2016/02/01)
Next Day Disclosure Return
(2016/01/29)
Next Day Disclosure Return
(2016/01/08)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
