AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2025-06-19
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 19, 2025
2025-06-19
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025-06-05
Next Day Disclosure Returns
2025-05-28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 19, 2025
2025-05-28
NOTICE OF ANNUAL GENERAL MEETING
2025-05-28
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF AUDITOR (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE AND RESELL SHARES (4) PROPOSED GRANT OF RSUs UNDER THE 2023 SHARE INCENTIVE SCHEME (5) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
2025-05-28
DATE OF BOARD MEETING
2025-05-14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025-05-08
Next Day Disclosure Returns
2025-04-28
GRANT OF OPTIONS AND RSUs PURSUANT TO THE 2023 SHARE INCENTIVE SCHEME
2025-04-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025-04-07
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY THE CO-CHAIRMAN AND EXECUTIVE DIRECTOR OF THE COMPANY
2025-03-24
Terms of Reference of the Environmental, Social and Governance Committee
2025-03-20
Terms of Reference of the Audit Committee
2025-03-20
ANNOUNCEMENT ON PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
2025-03-20
DATE OF BOARD MEETING
2025-03-10
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
2025-03-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
2025-02-06
Change of Address of Principal Place of Business in Hong Kong
2025-01-10
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
2025-01-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
2024-12-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024-11-06
DATE OF BOARD MEETING
2024-11-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024-10-03
New Arrangements on Dissemination of Corporate Communications
2024-09-05
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders
2024-09-05
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders
2024-09-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024-09-04
Next Day Disclosure Returns
2024-08-30
Next Day Disclosure Returns
2024-08-29
Next Day Disclosure Returns
2024-08-28
Next Day Disclosure Returns
2024-08-27
Next Day Disclosure Returns
2024-08-26
Next Day Disclosure Returns
2024-08-23
Next Day Disclosure Returns
2024-08-22
Next Day Disclosure Returns
2024-08-21
Next Day Disclosure Returns
2024-08-20
Next Day Disclosure Returns
2024-08-19
VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASES AND ON-MARKET SHARE PURCHASES
2024-08-19
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024-08-06
DATE OF BOARD MEETING
2024-08-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2024-07-05
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024-06-19
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 19, 2024
2024-06-19
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO A SHARE SCHEME
2024-06-13
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024-06-05
Notification Letter and Request Form to Non-Registered Shareholders
2024-05-24
Notification Letter and Change Request Form to Registered Shareholders
2024-05-24
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 19, 2024
2024-05-24
NOTICE OF ANNUAL GENERAL MEETING
2024-05-24
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF AUDITOR (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE AND RESELL SHARES (4) PROPOSED GRANT OF RSUs UNDER THE 2023 SHARE INCENTIVE SCHEME (5) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
2024-05-24
GRANT OF OPTIONS PURSUANT TO THE 2023 SHARE INCENTIVE SCHEME
2024-05-23
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024-05-16
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024-05-16
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024-05-16
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2024-05-16
DATE OF BOARD MEETING
2024-05-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2024-05-07
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON APRIL 30, 2024
2024-04-30
Notification Letter and Request Form to Non-Registered Shareholders
2024-04-25
Notification Letter and Change Request Form to Registered Shareholders
2024-04-25
GRANT OF OPTIONS AND RSUs PURSUANT TO THE 2023 SHARE INCENTIVE SCHEME
2024-04-19
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF MINORITY INTEREST IN A SUBSIDIARY (Multi-Files)
2024-04-12
Notification Letter and Request Form to Non-Registered Shareholders
2024-04-12
Notification Letter and Change Request Form to Registered Shareholders
2024-04-12
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, APRIL 30, 2024
2024-04-12
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-04-12
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF MINORITY INTEREST IN A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-04-12
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024-04-08
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
2024-03-28
ANNOUNCEMENT ON PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
2024-03-26
DATE OF BOARD MEETING
2024-03-14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024-03-05
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF MINORITY INTEREST IN A SUBSIDIARY
2024-02-23
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024-02-06
VOLUNTARY ANNOUNCEMENT - CHANGE OF CHIEF FINANCIAL OFFICER
2024-01-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2024-01-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
2023-12-05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-11-20
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE MEMBERS
2023-11-20
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
2023-11-03
GRANT OF SHARE OPTIONS
2023-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023-10-03
Notification Letter and Request Form to Non-Registered Shareholders
2023-09-28
Notification Letter and Change Request Form to Registered Shareholders
2023-09-28
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023-09-04
DATE OF BOARD MEETING
2023-08-15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-08-04
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF THE STRATEGY COMMITTEE MEMBERS
2023-08-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023-08-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023-07-05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-06-30
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
2023-06-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 19, 2023
2023-06-19
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023-06-01
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 19, 2023
2023-06-01
CLARIFICATION ANNOUNCEMENT REGARDING PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING
2023-06-01
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF AUDITOR (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (4) PROPOSED ADOPTION OF THE 2023 SHARE INCENTIVE SCHEME (5) PROPOSED AMENDMENTS TO THE 2022 SHARE AWARD SCHEME AND (6) NOTICE OF ANNUAL GENERAL MEETING
2023-05-28
Notification Letter and Request Form to Non-Registered Shareholders
2023-05-28
Notification Letter and Change Request Form to Registered Shareholders
2023-05-28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 19, 2023
2023-05-28
NOTICE OF ANNUAL GENERAL MEETING
2023-05-28
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-05-02
Notification Letter and Request Form to Non-Registered Shareholders
2023-04-25
Notification Letter and Change Request Form to Registered Shareholders
2023-04-25
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-04-04
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-03-31
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF THE STRATEGY COMMITTEE MEMBERS
2023-03-31
DATE OF BOARD MEETING
2023-03-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-02-01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-01-10
(1) RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CO-CHAIRMEN OF THE BOARD AND AUTHORISED REPRESENTATIVE; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEE MEMBERS
2023-01-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023-01-03
Terms of Reference of the Remuneration Committee
2022-12-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-10-03
INSIDE INFORMATION - TERMINATION OF ACTING IN CONCERT AGREEMENT
2022-09-30
Notification Letter and Request Form to Non-Registered Shareholders
2022-09-27
Notification Letter and Change Request Form to Registered Shareholders
2022-09-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-09-02
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR AND ESTABLISHMENT OF STRATEGY COMMITTEE AND CONTINUING CONNECTED TRANSACTION
2022-09-01
DATE OF BOARD MEETING
2022-08-12
PROFIT WARNING
2022-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-08-03
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-07-06
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2022-06-24
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-06-08
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 8, 2022
2022-06-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-06-01
Notification Letter and Request Form to Non-Registered Shareholders
2022-05-16
Notification Letter and Change Request Form to Registered Shareholders
2022-05-16
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 8, 2022
2022-05-16
NOTICE OF ANNUAL GENERAL MEETING
2022-05-16
CIRCULAR - PROPOSED RE-ELECTION OF DIRECTORS etc.
2022-05-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-05-03
Notification Letter and Request Form to Registered Shareholders
2022-04-28
Notification Letter and Request Form to Non-Registered Shareholders
2022-04-28
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
2022-04-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-04-01
ANNOUNCEMENT ON PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2022-03-25
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
2022-03-25
DATE OF BOARD MEETING
2022-03-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-03-01
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2022-02-25
Elections of Means of Receipt and Language of Corporate Communications
2022-02-25
VOLUNTARY ANNOUNCEMENT - INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2022-02-22
SHARE REPURCHASE PLAN AND INSIDE INFORMATION - UPDATE ON FINANCIAL INFORMATION AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2022-02-18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2022-01-06
Terms of Reference of the Environmental, Social and Governance Committee
2021-12-28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-12-28
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
2021-12-28
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY THE CHAIRMAN AND A SUBSTANTIAL SHAREHOLDER
2021-12-16
OLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN AND A SUBSTANTIAL SHAREHOLDER
2021-12-14
STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION
2021-12-05
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2021-12-01
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-11-10
Announcements and Notices - Terms of Reference of the Remuneration Committee
2021-11-10
Announcements and Notices - Terms of Reference of the Nomination Committee
2021-11-10
Announcements and Notices – Terms of Reference of the Audit Committee
2021-11-10
Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2021-11-10
Announcements and Notices - ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
2021-11-10
Announcements and Notices - [Formal Notice] - GLOBAL OFFERING
2021-10-29