Documents

Release Date

Download

Monthly Returns

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

02/10/2024


Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2024

05/09/2024


Monthly Returns

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

02/09/2024


Monthly Returns

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

01/08/2024


Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 SEPTEMBER 2024 AT 11:00 A.M.

29/07/2024


Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

29/07/2024


Monthly Returns

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

02/07/2024


Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024

27/06/2024


Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

13/06/2024


Monthly Returns

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

03/06/2024


Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER

24/05/2024


Monthly Returns

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

02/05/2024


Monthly Returns

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

02/04/2024


Monthly Returns

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

01/03/2024


Monthly Returns

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

01/02/2024


Monthly Returns

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

02/01/2024


Monthly Returns

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

01/12/2023


Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

28/11/2023


Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

22/11/2023


Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

15/11/2023


Monthly Returns

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

01/11/2023


Monthly Returns

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

01/11/2023


Monthly Returns

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

03/10/2023


Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

12/09/2023


Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2023 AND RETIREMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

12/09/2023


Announcements and Notices - [Notice of AGM / Other - Miscellaneous]

ADJOURNMENT OF ANNUAL GENERAL MEETING

08/09/2023


Monthly Returns

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

04/09/2023


Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

31/08/2023


Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

31/08/2023


Monthly Returns

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

01/08/2023


Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 SEPTEMBER 2023 AT 11:00 A.M.

26/07/2023


Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

26/07/2023


Monthly Returns

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

03/07/2023


Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

28/06/2023


Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

20/06/2023


Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

14/06/2023


Monthly Returns

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

01/06/2023


Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

02/05/2023


Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES

02/05/2023


Monthly Returns

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

02/05/2023


Monthly Returns

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

03/04/2023


Monthly Returns

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

01/03/2023


Monthly Returns

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

01/02/2023


Monthly Returns

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

03/01/2023


Announcements and Notices - [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE - REMUNERATION COMMITTEE

30/12/2022


Announcements and Notices - [Revision of Published Financial Statements and Reports]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

13/12/2022


Monthly Returns

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

1/12/2022


Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

28/11/2022


Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

24/11/2022


Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

15/11/2022


Monthly Returns

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

01/11/2022


Monthly Returns

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

03/10/2022


Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

09/09/2022


Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022 AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

09/09/2022


Monthly Returns

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

01/09/2022


Monthly Returns

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

01/08/2022


Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 SEPTEMBER 2022 AT 11:00 A.M.

28/07/2022


Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

28/07/2022


Announcements and Notices - [Other - Miscellaneous]

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

08/07/2022


Monthly Returns

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

04/07/2022


Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

28/06/2022


Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

28/06/2022


Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

15/06/2022


Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

15/06/2022


Monthly Returns

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

01/06/2022


Monthly Returns

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

04/05/2022


Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER

28/04/2022


Monthly Returns

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

01/04/2022


Monthly Returns

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

01/03/2022


Monthly Returns

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

07/02/2022


Monthly Returns

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

03/01/2022


Announcements and Notices - [Connected Transaction / Termination of Transaction]

TERMINATION OF ACQUISITION OF A PROPERTY

30/12/2021


Monthly Returns

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

02/12/2021


Announcements and Notices - [Interim Results]

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

26/11/2021


Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

23/11/2021


Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

15/11/2021


Monthly Returns

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

01/11/2021


Monthly Returns

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

04/10/2021


Announcements and Notices - [Connected Transaction / Delay Completion]

CONNECTED TRANSACTION / DELAY COMPLETION

30/09/2021

Announcements and Notices - [Results of AGM]

RESULTS OF ANNUAL GENERAL MEETING

03/09/2021

Monthly Returns

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

01/09/2021

Monthly Returns

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

02/08/2021

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 SEPTEMBER 2021 AT 11:00 A.M.

28/07/2021

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

28/07/2021

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT ON USE OF PROCEEDS

08/07/2021

Monthly Returns

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

02/07/2021

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021

01/07/2021

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

29/06/2021

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

17/06/2021

Announcements and Notices - [Connected Transaction / Inside Information / Resumption]

CONNECTED TRANSACTION ACQUISITION OF A PROPERTY

08/06/2021

Announcements and Notices - [Trading Halt]

TRADING HALT

08/06/2021

Monthly Returns

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

01/06/2021

Monthly Returns

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

03/05/2021

Monthly Returns

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

07/04/2021

Announcements and Notices - [Other - Miscellaneous / Change in Shareholding]

VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS

11/03/2021

Monthly Returns

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

01/03/2021

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER

08/02/2021

Monthly Returns

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

01/02/2021

Monthly Returns

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

04/01/2021

Monthly Returns

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

01/12/2020

Announcements and Notices - [Interim Results]

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

27/11/2020

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

13/11/2020

Monthly Returns

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

02/11/2020

Monthly Returns

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

05/10/2020

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020

04/09/2020

Monthly Returns

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

01/09/2020

Monthly Returns

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

03/08/2020

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

29/07/2020

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 SEPTEMBER 2020 AT 11:00 A.M.

29/07/2020

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]

ESTABLISHMENT OF THE INVESTMENT COMMITTEE

14/07/2020

Announcements and Notices - [Terms of Reference of Other Board Committees]

TERMS OF REFERENCE - INVESTMENT COMMITTEE

14/07/2020

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

14/07/2020

Monthly Returns

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

02/07/2020

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020

28/06/2020

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

12/06/2020

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

VOLUNTARY ANNOUNCEMENT UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT

11/06/2020

Monthly Returns

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

01/06/2020

Monthly Returns

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

04/05/2020

Monthly Returns

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

01/04/2020

Announcements and Notices – [Allotment Results]

Announcement of Offer Price and Allotment Results

16/03/2020

Constitutional Documents

Amended and Restated Memorandum and Articles of Association

16/03/2020

Announcements and Notices – [Terms of Reference of the Audit Committee]

Terms of Reference of the Audit Committee

16/03/2020

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

Terms of Reference of the Remuneration Committee

16/03/2020

Announcements and Notices – [Terms of Reference of the Nomination Committee]

Terms of Reference of the Nomination Committee

16/03/2020

Announcements and Notices – [Terms of Reference of Other Board Committees]

Terms of Reference of the Sustainable Development Committee

16/03/2020

Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

16/03/2020

Corporate Governance

Procedures for Shareholders to Propose a Person for Election as a Director

16/03/2020

Announcements and Notices – [Formal Notice]

Share Offer

28/02/2020

Scroll to top