Announcements

2025-02-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

2025-01-15

CHANGE IN BOARD LOT SIZE

2025-01-13

CANCELLATION OF SHARE OPTIONS

2025-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

2025-01-02

COMPANY INFORMATION SHEET

2025-01-02

Next Day Disclosure Return

2024-12-24

CLARIFICATION ANNOUNCEMENT

2024-12-23

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

2024-12-20

Next Day Disclosure Return

2024-12-20

COMPANY INFORMATION SHEET

2024-12-20

(i) COMPLETION OF THE SUBSCRIPTIONS; (ii) CONVERSION OF 2024 CONVERTIBLE BONDS; AND (iii) CHANGE IN USE OF PROCEEDS FROM THE SUBSCRIPTIONS

2024-12-13

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2024

2024-12-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024-11-26

Documents on Display - (f) (v) Subscription Agreement (3 January 2024) (Rock Link Limited)

2024-11-26

NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-11-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024-10-31

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2024-10-25

COMPANY INFORMATION SHEET

2024-10-25

CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC

2024-10-21

(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

2024-10-18

COMPANY INFORMATION SHEET

2024-10-18

List of Directors and their roles and functions

2024-10-18

RESIGNATION OF CHIEF EXECUTIVE OFFICER, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

2024-10-14

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 OCTOBER 2024

2024-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-09-20

NOTICE OF ANNUAL GENERAL MEETING

2024-09-20

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024

2024-09-09

NOTICE OF BOARD MEETING

2024-09-02

AMENDMENT OF TERMS OF THE 2024 CONVERTIBLE BONDS

2024-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024-08-30

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

2024-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-07-02

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2024-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-05-17

Notice of Intention to Issue New Share Certificate

2024-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-03-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-02-26

COMPANY INFORMATION SHEET

2024-02-26

COMPLETION OF SUBSCRIPTION OF 2024 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

2024-02-15

Next Day Disclosure Return

2024-02-14

COMPANY INFORMATION SHEET

2024-02-14

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023

2024-02-09

(1) EFFECTIVE DATE OF SHARE CONSOLIDATION; (2) INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS

2024-02-07

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 FEBRUARY 2024; AND (2) REDEMPTION OF THE 2021 CONVERTIBLE BONDS

2024-02-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024-02-01

DISCLOSEABLE TRANSACTION ACQUISITION OF RIGHT OF USE ASSETS IN RELATION TO FACTORY LEASE AGREEMENT

2024-02-01

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023

2024-01-26

NOTICE OF BOARD MEETING

2024-01-24

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2024-01-22

NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-01-19

Arrangement of Electronic Dissemination of Corporate Communications

2024-01-16

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS

2024-01-03

(1) PROPOSED SHARE CONSOLIDATION, (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (3) SUBSCRIPTION OF 2024 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

2024-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2023-12-29

Dissemination of Corporate Communications

2023-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-11-07

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023

2023-11-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023-10-26

NOTICE OF BOARD MEETING

2023-10-20

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 OCTOBER 2023

2023-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-09-28

NOTICE OF ANNUAL GENERAL MEETING

2023-09-22

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023

2023-09-12

NOTICE OF BOARD MEETING

2023-09-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023-08-25

PROFIT WARNING

2023-08-11

DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS

2023-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023-06-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023-06-02

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2023-05-31

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2023-05-12

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 MARCH 2023

2023-05-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

2023-04-28

NOTICE OF BOARD MEETING

2023-04-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023-03-13

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2022

2023-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-02-14

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022

2023-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-02-01

NOTICE OF BOARD MEETING

2023-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2022-12-30

Terms of Reference for Remuneration Committee (Revised by the Board on 30 December 2022)

2022-12-09

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2022-12-09

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2022

2022-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-11-14

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022

2022-11-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-11-03

NOTICE OF BOARD MEETING

2022-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-09-27

NOTICE OF ANNUAL GENERAL MEETING

2022-09-27

ANNOUNCEMENT OF RESULTS FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2022

2022-09-27

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

2022-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-08-26

PROFIT WARNING

2022-08-18

NOTICE OF BOARD MEETING AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2022-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-07-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-06-15

COMPANY INFORMATION SHEET

2022-06-15

CHANGE OF AUDITOR

2022-06-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-06-01

COMPANY INFORMATION SHEET

2022-06-01

List of Directors and their roles and functions

2022-06-01

1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES

2022-05-13

ANNOUNCEMENT OF FIFTH QUARTERLY RESULTS FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2022

2022-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-04-29

NOTICE OF BOARD MEETING

2022-04-19

PROFIT WARNING

2022-04-12

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 APRIL 2022

2022-04-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-03-25

NOTICE OF EXTRAORDINARY GENERAL MEETING

2022-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-02-11

ANNOUNCEMENT OF SECOND INTERIM RESULTS FOR THE THREE MONTHS AND TWELVE MONTHS ENDED 31 DECEMBER 2021

2022-01-26

NOTICE OF BOARD MEETING

2022-01-25

MAJOR TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE BY WAY OF PLEDGE OF PROPERTIES

2022-01-18

PROFIT WARNING

2022-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021-11-17

CHANGE OF FINANCIAL YEAR END DATE

2021-11-10

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

2021-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021-10-28

NOTICE OF BOARD MEETING

2021-10-20

PROFIT WARNING

2021-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021-09-30

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

2021-08-12

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021-08-11

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

2021-08-06

COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

2021-08-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021-08-02

UPDATE ON PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

2021-08-02

COMPANY INFORMATION SHEET

2021-08-02

List of Directors and their roles and functions

2021-08-02

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 AUGUST 2021 AND APPOINTMENT OF EXECUTIVE DIRECTOR

2021-07-30

NOTICE OF BOARD MEETING

2021-07-21

Profit Warning

2021-07-16

NOTICE OF EXTRAORDINARY GENERAL MEETING

2021-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021-06-28

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021

2021-06-02

(1) MAJOR AND CONNECTED TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE, (2) BUILDOUT MANAGEMENT AGREEMENT, (3) PROPOSED APPOINTMENT OF DIRECTOR, (4) CONNECTED TRANSACTION: SHARE OPTION DEED, AND (5) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

2021-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021-05-12

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021

2021-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021-04-30

NOTICE OF BOARD MEETING

2021-04-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021-04-01

Company Information Sheet (GEM)

2021-04-01

List of Directors and their Role and Function

2021-03-30

NOTICE OF ANNUAL GENERAL MEETING

2021-03-29

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER

2021-03-24

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

2021-03-12

NOTICE OF BOARD MEETING

2021-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021-02-09

PROFIT WARNING

2021-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-01-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2020-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

2020-11-11

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

2020-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

2020-10-30

NOTICE OF BOARD MEETING

2020-10-20

PROFIT WARNING

2020-10-14

VOLUNTARY ANNOUNCEMENT ENTERING INTO OF THE NON-LEGALLY BINDING TERM SHEET IN RELATION TO THE PROPOSED FORMATION OF JOINT VENTURE

2020-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

2020-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-08-12

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

2020-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-07-30

NOTICE OF BOARD MEETING

2020-07-20

PROFIT WARNING

2020-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-06-05

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020

2020-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-08

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020

2020-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-04-24

NOTICE OF BOARD MEETING

2020-04-20

PROFIT WARNING

2020-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-03-26

NOTICE OF ANNUAL GENERAL MEETING

2020-03-25

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

2020-03-13

NOTICE OF BOARD MEETING

2020-03-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-02-19

REALLOCATION AND CHANGE IN USE OF PROCEEDS

2020-02-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-01-22

PROFIT WARNING

2020-01-15

Next Day Disclosure Return

2020-01-15

Company Information Sheet

2020-01-15

COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN POLYQUEUE LIMITED

2020-01-10

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2020

2020-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019-12-13

NOTICE OF EXTRAORDINARY GENERAL MEETING

2019-12-12

SUPPLEMENTAL ANNOUNCEMENT EXTENSION OF LONG STOP DATE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN POLYQUEUE LIMITED

2019-12-06

FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN POLYQUEUE LIMITED

2019-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-11-29

FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN POLYQUEUE LIMITED

2019-11-11

SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN POLYQUEUE LIMITED; AND DELAY IN DESPATCH OF CIRCULAR

2019-11-08

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

2019-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-10-29

NOTICE OF BOARD MEETING

2019-10-21

MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN POLYQUEUE LIMITED

2019-10-17

PROFIT WARNING

2019-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019-09-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019-08-09

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019-07-24

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2019-07-15

PROFIT WARNING

2019-07-10

NOTICE OF BOARD MEETING AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2019-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019-06-25

Next Day Disclosure Return

2019-06-25

Company Information Sheet

2019-06-25

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2019-06-14

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019

2019-06-10

SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE

2019-06-06

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2019-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019-05-10

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019

2019-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019-04-29

NOTICE OF BOARD MEETING

2019-04-04

PROFIT WARNING

2019-04-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-03-28

NOTICE OF ANNUAL GENERAL MEETING

2019-03-22

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

2019-03-11

NOTICE OF BOARD MEETING

2019-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-01-24

PROFIT WARNING

2019-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018-12-31

Terms of Reference for Nomination Committee

2018-12-31

Terms of Reference for Audit Committee

2018-12-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018-11-09

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

2018-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018-10-30

NOTICE OF BOARD MEETING

2018-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-09-28

COMPANY INFORMATION SHEET

2018-09-28

List of Directors and their roles and functions

2018-09-28

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2018-09-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018-08-10

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

2018-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

2018-07-31

NOTICE OF BOARD MEETING

2018-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018-06-19

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018

2018-06-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

2018-05-11

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018

2018-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

2018-04-23

POSITIVE PROFIT ALERT

2018-04-11

NOTICE OF BOARD MEETING

2018-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018-03-29

NOTICE OF ANNUAL GENERAL MEETING

2018-03-21

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

2018-03-09

NOTICE OF BOARD MEETING

2018-03-05

CHANGE OF COMPLIANCE ADVISER

2018-03-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017-11-10

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017

2017-11-10

CLARIFICATION ANNOUNCEMENT — FIRST QUARTERLY REPORT AND FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017, AND INTERIM REPORT AND ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

2017-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017-10-31

NOTICE OF BOARD MEETING

2017-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

2017-09-20

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-09-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-08-14

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

2017-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017-08-02

NOTICE OF BOARD MEETING

2017-07-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017-06-23

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017

2017-06-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-05-12

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017

2017-05-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017-04-10

NOTICE OF BOARD MEETING

2017-04-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-03-31

NOTICE OF ANNUAL GENERAL MEETING

2017-03-24

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

2017-03-10

NOTICE OF BOARD MEETING

2017-03-02

PROFIT WARNING

2017-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-02-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-01-19

Shareholders Communication Policy

2017-01-19

Procedures for Shareholders to propose a person for election as a Director

2017-01-19

COMPANY INFORMATION SHEET

2017-01-19

Terms of Reference for Remuneration Committee

2017-01-19

Terms of Reference for Nomination Committee

2017-01-19

Terms of Reference for Audit Committee

2017-01-19

List of Directors and their roles and functions

2017-01-19

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2017-01-19

Allotment Results - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

2016-12-30

Formal Notice - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING