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Announcements & Circulars
Announcements
2025
2024
2023
2022
2021
2020
2019
April 14, 2025
Notice of Annual General Meeting
March 26, 2025
Announcement of Annual Results for the Year Ended 31 December 2024
March 14, 2025
Date of Board Meeting
March 7, 2025
Positive Profit Alert
February 10, 2025
(I) Connected Transaction Disposal of 10% Equity Interest in TTL (II) Termination of the Put Option Agreement
September 16, 2024
Clarification Announcement in relation to the Announcement of Interim Results for the Six Months Ended 30 June 2024
August 26, 2024
Announcement of Interim Results for the Six Months Ended 30 June 2024
August 16, 2024
Date of Board Meeting
August 14, 2024
Positive Profit Alert
June 3, 2024
Poll Results of the Annual General Meeting held on 3 June 2024
April 24, 2024
Notice of Annual General Meeting
March 26, 2024
Announcement of Annual Results for the Year Ended 31 December 2023
March 20, 2024
Voluntary Announcement in relation to the Formation of a Joint Venture Company
March 14, 2024
Date of Board Meeting
March 12, 2024
Profit Warning
March 28, 2023
Final dividend for the Year Ended 31 December 2022
December 11, 2023
Discloseable Transaction in relation to renewal of Existing Tenancy Agreement
September 20, 2023
Supplemental Announcement Completion of Discloseable Transaction in relation to the Second Tranche Convertible Bonds of the Target Company
September 12, 2023
Completion of Discloseable Transaction in relation to the Second Tranche Convertible Bonds of the Target Company
August 30, 2023
Announcement of Interim Results for the Six Months Ended 30 June 2023
August 18, 2023
Profit Warning
August 18, 2023
Date of Board Meeting
June 1, 2023
(1) Poll Results of the Annual General Meeting held on 1 June 2023; (2) Retirement of Independent Non-Executive Director and (3) Election of Independent Non-Executive Director
June 1, 2023
List of Directors and Their Roles and Functions
May 2, 2023
Notice Of Annual General Meeting
April 27, 2023
(1) Retirement of Independent Non-Executive Director and (2) Proposed Election of Independent Non-Executive Director
March 28, 2023
Terms of Reference of the Remuneration Committee
March 28, 2023
Announcement of Annual Results for the Year Ended 31 December 2022
March 17, 2023
Poll Results of the Extraordinary General Meeting Held on 17 March 2023
March 17, 2023
Profit Warning
March 16, 2023
Date of Board Meeting
February 24, 2023
Notice of Extraordinary General Meeting
February 6, 2023
Major Transaction in relation to the Tenancy Agreement
August 18, 2022
Date of Board Meeting
July 19, 2022
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
April 28, 2022
Notice of Annual General Meeting
March 30, 2022
Final Dividend for the Year Ended 31 December 2021
September 15, 2022
(1) Share Consolidation Becoming Effective on 16 September 2022; and (2) Change in Board Lot Size
September 14, 2022
Poll Results of the Extraordinary General Meeting held on 14 September 2022
August 30, 2022
Announcement of Interim Results for the Six Months Ended 30 June 2022
August 29, 2022
Notice Of Extraordinary General Meeting
August 29, 2022
Proposed Share Consolidation, Proposed Change in Board Lot Size and Notice of Extraordinary General Meeting
August 25, 2022
Positive Profit Alert
August 5, 2022
Proposed Share Consolidation and Change in Board Lot Size
June 1, 2022
Poll Results of the Annual General Meeting held on 1 June 2022
June 1, 2022
Second Amended and Restated Memorandum and Articles of Association
May 10, 2022
Discloseable Transaction in relation to the New Tenancy Agreement
April 28, 2022
Proposed Amendments to the Memorandum and Articles of Association
March 30, 2022
Announcement of Annual Results for the Year Ended 31 December 2021
March 22, 2022
Amendment of the Terms and Conditions of the Convertible Bonds and Completion of Discloseable Transaction in relation to the Subscription of Shares and First Tranche Convertible Bonds of the Target Company
March 18, 2022
Date of Board Meeting
March 10, 2022
Positive Profit Alert
February 8, 2022
Supplemental Announcement in relation to Discloseable Transaction
January 30, 2022
Discloseable Transaction in relation to the Subscriptions of Shares and Convertible Bonds of the Target Company
August 27, 2021
Announcement of Interim Results for the Six Months Ended 30 June 2021
December 1, 2021
Appointment of Executive Director
December 1, 2021
List of Directors and Their Roles and Functions
October 29, 2021
(1) Change of Company Secretary; (2) Change of Authorised Representative and (3) Change of Head of Finance
October 29, 2021
List of Directors and Their Roles and Functions
September 30, 2021
List of Directors and Their Roles and Functions
September 1, 2021
(1) Resignation of Executive Director and (2) Change of Chief Executive Officer, Member of the Remuneration Committee and Authorised Representative
August 17, 2021
Date of Board Meeting
August 17, 2021
Inside Information Anticipation of Decrease in Loss
August 2, 2021
Resignation of Executive Director and Chief Operating Officer
July 2, 2021
List of Directors and Their Roles and Functions
June 28, 2021
Voluntary Announcement Business Update
June 18, 2021
Appointment of Executive Director
June 3, 2021
Voluntary Announcement Business Update
June 1, 2021
Poll Results of the Annual General Meeting held on 1 June 2021
May 17, 2021
Unusual Price and Trading Volume Movements
April 27, 2021
Notice of Annual General Meeting
March 29, 2021
Announcement of Annual Results for the Year Ended 31 December 2020
March 17, 2021
Date of Board Meeting
January 25, 2021
Discloseable Transaction in relation to the New Tenancy Agreement
August 28, 2020
Announcement of Interim Results for the Six Months Ended 30 June 2020
August 18, 2020
Date of Board Meeting
July 8, 2020
Profit Warning Announcement
June 2, 2020
Poll Results of the Annual General Meeting held on 2 June 2020
March 27, 2020
Announcement of Annual Results for the Year Ended 31 December 2019
March 17, 2020
Date of Board Meeting
January 9, 2020
Announcement of Offer Price and Allotment Results
January 9, 2020
List of Directors and Their Roles and Functions
December 27, 2019
Formal Notice
December 27, 2019
Prospectus
December 27, 2019
White Application Form
December 27, 2019
Yellow Application Form
December 27, 2019
Green Application Form
Circulars & Proxy Forms
2024
2023
2022
2021
2020
April 24, 2024
Form of Proxy for the Annual General Meeting to Be Held on Monday, 3 June 2024 (or Any Adjournment Thereof)
April 24, 2024
General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares
May 2, 2023
Proposals for Granting of General Mandates to Issue Shares and to Repurchase Shares, Re-appointment of Auditor, Re-election and Election of Directors and Notice of Annual General Meeting
May 2, 2023
Form of Proxy for the Annual General Meeting to Be Held on Thursday, 1 June 2023 (or Any Adjournment Thereof)
February 24, 2023
Form of Proxy for the Extraordinary General Meeting to Be Held on Friday, 17 March 2023 (or Any Adjournment Thereof)
February 24, 2023
Major Transaction in Relation to the Tenancy Agreement and Notice of Extraordinary General Meeting
August 29, 2022
Form of Proxy for the Extraordinary General Meeting to Be Held on Wednesday, 14 September 2022 (or Any Adjournment Thereof)
April 28, 2022
Proposals for Granting of General Mandates to Issue Shares and to Repurchase Shares, Re-appointment of Auditor, Re-election of Directors, Amendments to the Memorandum and Articles of Association and Notice of Annual General Meeting
April 28, 2022
Form of Proxy for the Annual General Meeting to Be Held on Wednesday, 1 June 2022 (or Any Adjournment Thereof)
April 27, 2021
Proxy Form for Annual General Meeting
April 27, 2021
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
April 27, 2020
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
April 27, 2020
Proxy Form for Annual General Meeting
