NOTICES & ANNOUNCEMENTS

Date Content File
2024-04-29 Notification Letter (Registered Shareholder) Download
2024-04-29 Notification Letter (Non-registered Shareholder) Download
2024-04-29 Proxy Form Download
2024-04-29 General Mandates to Repurchase Shares and to Issue New share, Re-Election of the Retiring Directors... Download
2024-04-29 Notice of Annual General Meeting Download
2024-04-03 Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate ... Download
2024-04-03 Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communicati... Download
2024-03-28 Annual Result Announcement for the Year Ended 31 December 2023 Download
2024-03-18 Date of Board Meeting Download
2024-03-15 Profit Warning Download
2024-03-14 In Relation to the Acquisition of the Entire Issued Share Capital of the Target Company Download
2023-11-29 Discloseable Transaction Subscription of Capital Bonds Download
2023-09-29 Discloseable Transaction Acquisition of Deposit  Product Download
2023-08-25 Interim Results Announcement for the Six Months Ended30 June 2023 Download
2023-08-16 Supplemental Announcement in Relation to the Annual Report fpr the Year Ended 31 December 2022 Download
2023-08-15 Date of Board Meeting Download
2023-06-20 Poll Results of The Annual General Meeting Held on 20 June 2023 Download
2023-06-20 Second Amended and Restated Memorandum and Articles of Association Download
2023-04-27 Proxy Form Download
2023-04-27 General Mandates to Repurchase Shares and to Issue New Shares, Proposed Amendments to the Existing ... Download
2023-04-27 Notice of Annual General Meeting Download
2023-04-21 Proposed Amendments to the Existing Amended and Restated Memorandum and Articles of Association and... Download
2023-03-27 Annual Results Announcement for the Year Ended 31 December 2022 Download
2023-03-20 Positive Profit Alert Download
2023-03-15 Date of Board Meeting Download
2022-12-30 Extension of Long Stop Date in Relation to the Acquisition of the Entire Equity Interest of the Tar... Download
2022-12-19 Poll Result of the Extraordinary General Meeting Held on 19 December 2022 Download
2022-12-19 Terms of Reference of Remuneration Committee Download
2022-12-01 Form of Proxy for Use at the Extraordinary General Meeting (or any Adjournment Thereof)  Download
2022-12-01 Discloseable and Connected Transaction in Relation of the Entire Equity Interest of the Target Comp... Download
2022-12-01 Notice of Extraordinary General Meeting Download
2022-11-29 Book Closure Period for Extraordinary  General Meeting Download
2022-11-22 Delay in Despatch of Circular in Respect of Discloseable and Connected Transaction in Relation to t... Download
2022-11-01 Discloseable and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest... Download
2022-10-10 Supplemental Announcement in Relation to the Annual Report for the Year Ended 31 December 2021 Download
2022-09-27 Voluntary Announcement in Relation to the Disclosable Transaction Limited Partnership Agreement Download
2022-09-09 Discloseable Transaction Limited Partnership Agreement Download
2022-08-29 Interim Results Announcement for the Six Months Ended30 June 2022 Download
2022-08-17 Date of Board Meetig Download
2022-06-21 Poll Results of the Annual General Meeting Held on 21 June 2022 Download
2022-04-28 Notice of Annual General Meeting Download
2022-04-28 General Mandates to Repurchase Shares and to Issue New Shares, Re-election of the Retiring Director... Download
2022-04-28 Proxy Form Download
2022-03-25 Annual Results Announcement for the Year Ended 31 December 2021 Download
2022-03-15 Date of Board Meeting Download
2022-02-24 GRANT OF SHARE OPTIONS Download
2022-02-22 SIGNIFICANT DECREASE IN LOSS Download
2022-01-27 List of Directors and their Roles and Functions Download
2022-01-26 Change of Director Download
2021-11-18 Change of Auditor Download
2021-10-28 List of Directors and their Roles and Functions Download
2021-10-28 Resignation of Executive Director andChief Operating Officer Download
2021-09-30 Change of Company Secretary, Alternate Authorised Representative, Process Agent and Change of Addre... Download
2021-08-27 Interim Results Announcement for the period ended 30 June 2021 Download
2021-08-17 Date of Board Meeting Download
2021-06-30 Poll Results of the Annual General Meeting held on 30 June 2021 Download
2021-05-05 Clarification Announcement on Notice of Annual General Meeting and Proxy Form Download
2021-04-29 General Mandates to Repurchase Shares and to Issue New Shares, Re-election of the Retiring Director... Download
2021-04-29 Proxy Form Download
2021-04-29 2020 AGM Notice Download
2021-03-31 Annual Results Announcement for the year ended 31 December 2020 Download
2021-03-22 Profit Warning Supplemental Announcement Download
2021-03-18 Date of Board Meeting Download
2020-12-16 Change of address of principal share registrar and transfer agent in the Cayman Islands Download
2020-12-14 Profit Warning Download
2020-09-10 Connected Transactions in relation to Acquisition and Disclosable and Connected Transaction in rela... Download
2020-09-01 List of Directors and their Roles and Functions Download
2020-09-01 Appointment of Chief Operating Officer and Executive Director and Member of the Board Committees Download
2020-08-27 Supplemental Announcement to 2019 Annual Report and Change in Use of Proceeds Download
2020-08-27 Interim Results Announcement for the period ended 30 June 2020 Download
2020-08-17 Date of Board Meeting Download
2020-07-24 Supplemental Announcement - Profit Warning and Business Update Download
2020-07-09 Profit Warning and Business Update Download
2020-06-05 Poll Results of the Annual General Meeting held on 5 June 2020 Download
2020-04-23 General Mandates to Repurchase Shares and to Issue New Shares, Re-election of the Retiring Director... Download
2020-04-23 Proxy Form Download
2020-04-23 Notice of Annual General Meeting Download
2020-03-27 Annual Results Announcement for the year ended 31 December 2019 Download
2020-03-17 Date of Board Meeting Download
2020-01-23 Profit Warning Download
2019-09-10 Voluntary announcement in relation to an acquisition Download
2019-08-27 Interim Results Announcement for the period ended 30 June 2019 Download
2019-08-15 Date of Board Meeting Download
2019-06-11 Change of Independent Non-executive Director and Members of the Board Committees Download
2019-06-10 Change of Independent Non-executive Director and Members of the Board Committees Download
2019-05-30 Poll Results of the Annual General Meeting held on 30 May 2019 Download
2019-04-25 Proxy Form Download
2019-04-25 Circular: Proposals for re-election of retiring directors and general mandates to issue new shares ... Download
2019-04-25 Announcement: Notice of Annual General Meeting Download
2019-04-12 Inside Information - Transfer of Shares by Controlling Shareholder of the Company to the Executive ... Download
2019-03-29 Annual Results Announcement for the year ended 31 December 2018 Download
2019-03-19 Date of Board Meeting Download
2018-12-31 Announcement and Notices - TERMS OF REFERENCE OF AUDIT COMMITTEE Download
2018-12-31 Announcement and Notices - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Download
2018-10-01 Announcement and Notices - STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOT... Download
2018-09-21 Announcement and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Download
2018-09-11 Announcement and Notices - DATE OF BOARD MEETING Download
2018-09-07 Corporate Governance Documents - SHAREHOLDERS COMMUNICATION POLICY Download
2018-09-07 Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Download
2018-09-07 Corporate Governance Documents - PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A ... Download
2018-09-07 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
2018-09-07 Announcements and Notices - TERMS OF REFERENCE OF REMUNERATION COMMITTEE Download
2018-09-07 Announcements and Notices - TERMS OF REFERENCE OF NOMINATION COMMITTEE Download
2018-09-07 Announcements and Notices - TERMS OF REFERENCE OF AUDIT COMMITTEE Download
2018-09-07 Announcements and Notices - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Download
2018-08-27 ANNOUNCEMENT AND NOTICE Download
2018-08-27 Listing Documents - OFFER FOR SUBSCRIPTION Download
2018-08-27 Listing Documents - OFFER FOR SUBSCRIPTION GREEN APPLICATION FORM Download
2018-08-27 Listing Documents - OFFER FOR SUBSCRIPTION YELLOW APPLICATION FORM Download
2018-08-27 Listing Documents - OFFER FOR SUBSCRIPTION WHITE APPLICATION FORM Download