Announcement / Circular

Publish Date Description Download
2023-05-14 Announcement – Profit Warning Download
2023-05-02 Monthly Return of Equity Issuer on Movements in Securities for April 2024 Download
2023-04-29 Announcements and Notices – Appointment of Executive Director Download
2023-04-23 Announcements and Notices – Voluntary Announcement – Award of a Construction Contract Download
2023-04-22 Announcements and Notices –Supplemental Announcement Discloseable Transaction Purchase of Equipment Download
2023-04-17 Announcements and Notices –Discloseable Transaction Purchase of Equipment Download
2023-04-02 Monthly Return of Equity Issuer on Movements in Securities for March 2024 Download
2023-03-04 Monthly Return of Equity Issuer on Movements in Securities for February 2024 Download
2023-02-01 Monthly Return of Equity Issuer on Movements in Securities for January 2024 Download
2023-01-03 Monthly Return of Equity Issuer on Movements in Securities for December 2023 Download
2023-12-06 Financial Statements – Interim Report 2023/24 Download
2023-12-01 Announcements and Notices –Change of Head Office and Principal Place of Business in Hong Kong Download
2023-12-01 Monthly Return of Equity Issuer on Movements in Securities for November 2023 Download
2023-11-27 Announcements and Notices – Interim Results Download
2023-11-13 Announcements and Notices – Date of Board Meeting Download
2023-11-02 Announcement – Profit Warning Download
2023-11-01 Monthly Return of Equity Issuer on Movements in Securities for October 2023 Download
2023-10-03 Monthly Return of Equity Issuer on Movements in Securities for September 2023 Download
2023-09-20 Announcement – Poll Results of the Annual General Meeting held on 20 September 2023 Download
2023-09-04 Monthly Return of Equity Issuer on Movements in Securities for August 2023 Download
2023-08-25 Announcements and Notices – Continuing Connected Transaction – Renewal of Tenancy Agreements Download
2023-08-01 Monthly Return of Equity Issuer on Movements in Securities for July 2023 Download
2023-07-14 Circular – Proposed General Mandates to Issue and Buy Back Shares, Proposed Re-election of Directors and Notice of Annual General Meeting Download
2023-07-14 Proxy Form – Form of Proxy for the Annual General Meeting to be held on 20 September 2023 Download
2023-07-14 Announcement – Notice of Annual General Meeting Download
2023-07-07 Monthly Return of Equity Issuer on Movements in Securities for June 2023 Download
2023-07-07 Announcements and Notices – List of Directors and their Role and Function Download
2023-07-06 Announcements and Notices – Appointment of Independent Non-executive Director Download
2023-07-05 Financial Statements – Annual Report 2023 Download
2023-07-05 ESG Information – Environmental, Social and Governance Report 2023 Download
2023-06-23 Announcements and Notices – Final Results Download
2023-06-09 Announcements and Notices – Date of Board Meeting Download
2023-06-01 Monthly Return of Equity Issuer on Movements in Securities for May 2023 Download
2023-05-29 Announcement – Profit Warning Download
2023-05-02 Monthly Return of Equity Issuer on Movements in Securities for April 2023 Download
2023-04-03 Monthly Return of Equity Issuer on Movements in Securities for March 2023 Download
2023-03-01 Monthly Return of Equity Issuer on Movements in Securities for February 2023 Download
2023-02-01 Monthly Return of Equity Issuer on Movements in Securities for January 2023 Download
2023-01-18 Announcements and Notices – Inside Information – Receipt of Writ of Summons Download
2023-01-03 Monthly Return of Equity Issuer on Movements in Securities for December 2022 Download
2022-12-01 Monthly Return of Equity Issuer on Movements in Securities for November 2022 Download
2022-11-25 Financial Statements – Interim Report 2022/23 Download
2022-11-25 Announcements and Notices – Interim Results Download
2022-11-09 Announcements and Notices – Date of Board Meeting Download
2022-11-01 Monthly Return of Equity Issuer on Movements in Securities for October 2022 Download
2022-10-28 Announcement – Profit Warning Download
2022-10-03 Monthly Return of Equity Issuer on Movements in Securities for September 2022 Download
2022-09-28 Announcement – Facility Letter with Specific Performance Covenants Download
2022-09-09 Constitutional Documents - Amended and Restated Memorandum and Articles of Association Download
2022-09-09 Announcement – Poll Results of the Annual General Meeting held on 9 September 2022 Download
2022-09-01 Monthly Return of Equity Issuer on Movements in Securities for August 2022 Download
2022-08-01 Monthly Return of Equity Issuer on Movements in Securities for July 2022 Download
2022-07-31 Announcements and Notices – Voluntary Announcement – Award of A Construction Contract Download
2022-07-18 Announcements and Notices – Change of Address of Hong Kong Branch Share Registrar and Transfer Office Download
2022-07-12 Announcement – Notice of Annual General Meeting Download
2022-07-12 Proxy Form – Form of Proxy for the Annual General Meeting to be held on 9 September 2022 Download
2022-07-12 Circular – Proposed General Mandates to Issue and Buy Back Shares, Proposed Re-election of Directors, Proposed Adoption of the Amended Memorandum and Articles of Association and Notice of Annual General Meeting Download
2022-07-12 Financial Statements – Annual Report 2022 Download
2022-07-11 Announcements and Notices – Continuing Connected Transaction – Renewal of Tenancy Agreements Download
2022-07-04 Monthly Return of Equity Issuer on Movements in Securities for June 2022 Download
2022-06-23 Announcements and Notices – Amendment of Memorandum and Articles of Association Download
2022-06-23 Announcements and Notices – Final Results Download
2022-06-20 Announcements and Notices – Financial Assistance from a Connected Person Download
2022-06-10 Announcements and Notices – Date of Board Meeting Download
2022-06-01 Monthly Return of Equity Issuer on Movements in Securities for May 2022 Download
2022-05-24 Announcement – Profit Warning Download
2022-05-03 Monthly Return of Equity Issuer on Movements in Securities for April 2022 Download
2022-04-01 Monthly Return of Equity Issuer on Movements in Securities for March 2022 Download
2022-03-01 Monthly Return of Equity Issuer on Movements in Securities for February 2022 Download
2022-02-07 Monthly Return of Equity Issuer on Movements in Securities for January 2022 Download
2022-01-03 Monthly Return of Equity Issuer on Movements in Securities for December 2021 Download
2021-12-01 Monthly Return of Equity Issuer on Movements in Securities for November 2021 Download
2021-11-25 Announcements and Notices – Interim Results Download
2021-11-11 Announcements and Notices – Date of Board Meeting Download
2021-11-01 Monthly Return of Equity Issuer on Movements in Securities for October 2021 Download
2021-10-27 Announcement – Profit Warning Download
2021-10-04 Monthly Return of Equity Issuer on Movements in Securities for September 2021 Download
2021-09-07 Announcement – Poll Results of the Annual General Meeting held on 7 September 2021 Download
2021-09-01 Monthly Return of Equity Issuer on Movements in Securities for August 2021 Download
2021-08-02 Monthly Return of Equity Issuer on Movements in Securities for July 2021 Download
2021-07-08 Financial Statements – Annual Report 2021 Download
2021-07-08 Circular – Proposed General Mandates to Issue and Buy Back Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting Download
2021-07-08 Proxy Form – Form of Proxy for the Annual General Meeting to be held on 7 September 2021 Download
2021-07-08 Announcement – Notice of Annual General Meeting Download
2021-07-02 Monthly Return of Equity Issuer on Movements in Securities for June 2021 Download
2021-06-23 Announcements and Notices – Final Results Download
2021-06-10 Announcements and Notices – Date of Board Meeting Download
2021-06-01 Monthly Return of Equity Issuer on Movements in Securities for May 2021 Download
2021-05-25 Announcement – Profit Warning Download
2021-05-03 Monthly Return of Equity Issuer on Movements in Securities for April 2021 Download
2021-04-08 Announcements and Notices – Voluntary Announcement – Award of A Construction Contract Download
2021-04-07 Monthly Return of Equity Issuer on Movements in Securities for March 2021 Download
2021-03-01 Monthly Return of Equity Issuer on Movements in Securities for February 2021 Download
2021-02-01 Monthly Return of Equity Issuer on Movements in Securities for January 2021 Download
2021-01-04 Monthly Return of Equity Issuer on Movements in Securities for December 2020 Download
2020-12-03 Financial Statements – Interim Report 2020/21 Download
2020-12-01 Monthly Return of Equity Issuer on Movements in Securities for November 2020 Download
2020-11-26 Announcements and Notices – Interim Results Download
2020-11-11 Announcements and Notices – Date of Board Meeting Download
2020-11-05 Announcements and Notices – Voluntary Announcement – Award of A Construction Contract Download
2020-11-02 Monthly Return of Equity Issuer on Movements in Securities for October 2020 Download
2020-10-27 Announcement – Profit Warning Download
2020-10-05 Monthly Return of Equity Issuer on Movements in Securities for September 2020 Download
2020-09-07 Announcement – Poll Results of the Annual General Meeting held on 7 September 2020 Download
2020-09-01 Monthly Return of Equity Issuer on Movements in Securities for August 2020 Download
2020-08-03 Monthly Return of Equity Issuer on Movements in Securities for July 2020 Download
2020-07-27 Announcements and Notices – Connected Transaction – Renewal of Tenancy Agreements Download
2020-07-20 Financial Statements – Annual Report 2020 Download
2020-07-20 Circular – Proposed General Mandates to Issue and Buy Back Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting Download
2020-07-20 Proxy Form – Form of Proxy for the Annual General Meeting to be held on 7 September 2020 Download
2020-07-20 Announcement – Notice of Annual General Meeting Download
2020-07-13 Announcements and Notices – Voluntary Announcement – Award of Construction Contracts Download
2020-07-02 Monthly Return of Equity Issuer on Movements in Securities for June 2020 Download
2020-06-23 Announcements and Notices – Final Results Download
2020-06-10 Announcements and Notices – Date of Board Meeting Download
2020-06-01 Monthly Return of Equity Issuer on Movements in Securities for May 2020 Download
2020-05-13 Announcement – Positive Profit Alert Download
2020-05-04 Monthly Return of Equity Issuer on Movements in Securities for April 2020 Download
2020-04-01 Monthly Return of Equity Issuer on Movements in Securities for March 2020 Download
2020-03-02 Monthly Return of Equity Issuer on Movements in Securities for February 2020 Download
2020-02-03 Monthly Return of Equity Issuer on Movements in Securities for January 2020 Download
2020-01-03 Monthly Return of Equity Issuer on Movements in Securities for December 2019 Download
2019-12-02 Monthly Return of Equity Issuer on Movements in Securities for November 2019 Download
2019-11-29 Financial Statements – Interim Report 2019/20 Download
2019-11-22 Announcements and Notices – Interim Results Download
2019-11-12 Announcements and Notices – Date of Board Meeting Download
2019-11-01 Monthly Return of Equity Issuer on Movements in Securities for October 2019 Download
2019-10-02 Monthly Return of Equity Issuer on Movements in Securities for September 2019 Download
2019-09-16 Announcement – Poll Results of the Annual General Meeting held on 16 September 2019 Download
2019-09-02 Monthly Return of Equity Issuer on Movements in Securities for August 2019 Download
2019-08-01 Monthly Return of Equity Issuer on Movements in Securities for July 2019 Download
2019-07-12 Financial Statements – Annual Report 2019 Download
2019-07-12 Circular – Proposed General Mandates to Issue and Buy Back Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting Download
2019-07-12 Proxy Form – Form of Proxy for the Annual General Meeting to be held on 16 September 2019 Download
2019-07-12 Announcement – Notice of Annual General Meeting Download
2019-07-02 Monthly Return of Equity Issuer on Movements in Securities for June 2019 Download
2019-06-28 Announcements and Notices – Voluntary Announcement – Award of a Construction Contract Download
2019-06-26 Announcements and Notices – Change of Address of Hong Kong Branch Share Registrar and Transfer Office Download
2019-06-21 Announcements and Notices – Final Results Download
2019-06-11 Announcements and Notices – Date of Board Meeting Download
2019-06-04 Monthly Return of Equity Issuer on Movements in Securities for May 2019 Download
2019-05-02 Monthly Return of Equity Issuer on Movements in Securities for April 2019 Download
2019-04-26 Announcement – Profit Warning Download
2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for March 2019 Download
2019-03-05 Monthly Return of Equity Issuer on Movements in Securities for February 2019 Download
2019-02-01 Monthly Return of Equity Issuer on Movements in Securities for January 2019 Download
2019-01-02 Announcement –Audit Committee Terms of Reference Download
2019-01-02 Monthly Return of Equity Issuer on Movements in Securities for December 2018 Download
2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for November 2018 Download
2018-11-30 Financial Statements – Interim Report 2018/19 Download
2018-11-22 Announcements and Notices – Interim Results Download
2018-11-08 Announcements and Notices – Date of Board Meeting Download
2018-11-01 Monthly Return of Equity Issuer on Movements in Securities for October 2018 Download
2018-10-24 Announcement – Profit Warning Download
2018-10-02 Monthly Return of Equity Issuer on Movements in Securities for September 2018 Download
2018-09-03 Monthly Return of Equity Issuer on Movements in Securities for August 2018 Download
2018-09-03 Announcement – Poll Results of the Annual General Meeting held on 3 September 2018 Download
2018-08-01 Monthly Return of Equity Issuer on Movements in Securities for July 2018 Download
2018-07-10 Proxy Form – Revised Form of Proxy for the Annual General Meeting to be held on 3 September 2018 Download
2018-07-10 Announcement – Clarification Announcement Download
2018-07-05 Financial Statements – Annual Report 2018 Download
2018-07-05 Circular – Proposed General Mandates to Issue and Buy Back Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting Download
2018-07-05 Proxy Form – Form of Proxy for the Annual General Meeting to be held on 3 September 2018 Download
2018-07-05 Announcement – Notice of Annual General Meeting Download
2018-07-04 Monthly Return of Equity Issuer on Movements in Securities for June 2018 Download
2018-06-26 Announcements and Notices – Final Results Download
2018-06-12 Announcements and Notices – Date of Board Meeting Download
2018-06-01 Monthly Return of Equity Issuer on Movements in Securities for May 2018 Download
2018-05-02 Monthly Return of Equity Issuer on Movements in Securities for April 2018 Download
2018-05-02 Announcement – Profit Warning Download
2018-04-09 Monthly Return of Equity Issuer on Movements in Securities for March 2018 Download
2018-03-01 Monthly Return of Equity Issuer on Movements in Securities for February 2018 Download
2018-02-01 Monthly Return of Equity Issuer on Movements in Securities for January 2018 Download
2018-01-02 Monthly Return of Equity Issuer on Movements in Securities for December 2017 Download
2017-12-04 Financial Statements – Interim Report 2017/18 Download
2017-12-01 Monthly Return of Equity Issuer on Movements in Securities for November 2017 Download
2017-11-27 Announcements and Notices – Interim Results Download
2017-11-10 Announcements and Notices – Date of Board Meeting Download
2017-11-03 Announcements and Notices –Discloseable Transaction– Disposal of Equipment Download
2017-11-01 Monthly Return of Equity Issuer on Movements in Securities for October 2017 Download
2017-10-09 Announcement – Profit Warning Download
2017-10-03 Monthly Return of Equity Issuer on Movements in Securities for September 2017 Download
2017-09-07 Announcement – Poll Results of the Annual General Meeting held on 7 September 2017 Download
2017-09-01 Monthly Return of Equity Issuer on Movements in Securities for August 2017 Download
2017-08-24 Announcements and Notices –Clarification Announcement Download
2017-08-22 Announcements and Notices –Discloseable Transaction– Disposal of Equipment Download
2017-08-01 Announcements and Notices – Voluntary Announcement – Update on Certain Amount Due From Customers for Contract Works Download
2017-08-01 Monthly Return of Equity Issuer on Movements in Securities for July 2017 Download
2017-07-19 Announcements and Notices – Continuing Connected Transaction – Renewal of Tenancy Agreements Download
2017-07-05 Financial Statements – Annual Report 2017 Download
2017-07-05 Circular – Proposed General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting Download
2017-07-05 Proxy Form – Form of Proxy for the Annual General Meeting to be held on 7 September 2017 Download
2017-07-05 Announcement – Notice of Annual General Meeting Download
2017-07-03 Monthly Return of Equity Issuer on Movements in Securities for June 2017 Download
2017-06-23 Announcements and Notices – Final Results Download
2017-06-12 Announcements and Notices – Date of Board Meeting Download
2017-06-01 Monthly Return of Equity Issuer on Movements in Securities for May 2017 Download
2017-05-02 Monthly Return of Equity Issuer on Movements in Securities for April 2017 Download
2017-04-25 Announcement – Profit Warning Download
2017-04-11 Announcements and Notices – Change of Principal Share Registrar and Transfer Office in the Cayman Islands Download
2017-04-03 Monthly Return of Equity Issuer on Movements in Securities for March 2017 Download
2017-03-29 Announcements and Notices – Connected Transaction - Investment in Property Holding Companies; and Confirmation of Non-competition Undertakings Download
2017-03-01 Monthly Return of Equity Issuer on Movements in Securities for February 2017 Download
2017-02-06 Monthly Return of Equity Issuer on Movements in Securities for January 2017 Download
2017-01-03 Monthly Return of Equity Issuer on Movements in Securities for December 2016 Download
2016-12-05 Financial Statements – Interim Report 2016/17 Download
2016-12-01 Monthly Return of Equity Issuer on Movements in Securities for November 2016 Download
2016-11-29 Announcements and Notices – Interim Results Download
2016-11-11 Announcements and Notices – Date of Board Meeting Download
2016-11-01 Monthly Return of Equity Issuer on Movements in Securities for October 2016 Download
2016-10-20 Announcements and Notices – Memorandum of Understanding in respect of Possible Investment and Connected Transaction Download
2016-10-20 Announcement – Profit Warning Download
2016-10-03 Monthly Return of Equity Issuer on Movements in Securities for September 2016 Download
2016-09-08 Announcement – Poll Results of the Annual General Meeting held on 8 September 2016 Download
2016-09-01 Monthly Return of Equity Issuer on Movements in Securities for August 2016 Download
2016-08-02 Monthly Return of Equity Issuer on Movements in Securities for July 2016 Download
2016-07-04 Monthly Return of Equity Issuer on Movements in Securities for June 2016 Download
2016-06-30 Financial Statements – Annual Report 2016 Download
2016-06-30 Circular – Proposed General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting Download
2016-06-30 Proxy Form – Form of Proxy for the Annual General Meeting to be held on 8 September 2016 Download
2016-06-30 Announcement – Notice of Annual General Meeting Download
2016-06-27 Announcements and Notices – Final Results Download
2016-06-15 Announcements and Notices – Date of Board Meeting Download
2016-06-05 Announcement – Profit Warning Download
2016-06-01 Monthly Return of Equity Issuer on Movements in Securities for May 2016 Download
2016-05-03 Monthly Return of Equity Issuer on Movements in Securities for April 2016 Download
2016-04-01 Monthly Return of Equity Issuer on Movements in Securities for March 2016 Download
2016-03-01 Monthly Return of Equity Issuer on Movements in Securities for February 2016 Download
2016-02-01 Monthly Return of Equity Issuer on Movements in Securities for January 2016 Download
2016-01-05 Monthly Return of Equity Issuer on Movements in Securities for December 2015 Download
2015-12-31 Announcement –Audit Committee Terms of Reference Download
2015-12-24 Next Day Disclosure Return Download
2015-12-22 Announcement – Poll Results of the Extraordinary General Meeting held on 22 December 2015 Download
2015-12-07 Announcement – Notice of Extraordinary General Meeting Download
2015-12-07 Proxy Form – Form of Proxy for the Extraordinary General Meeting to be held on 22 December 2015 Download
2015-12-07 Circular – Proposed Subdivision of Shares; Change in Board Lot Size and Notice of Extraordinary General Meeting Download
2015-12-02 Financial Statements – Interim Report 2015/16 Download
2015-12-01 Monthly Return of Equity Issuer on Movements in Securities for November 2015 Download
2015-11-27 Announcements and Notices – Proposed Subdivision of Shares and Change in Board Lot Size Download
2015-11-26 Announcements and Notices – Interim Results Download
2015-11-12 Announcements and Notices – Date of Board Meeting Download
2015-11-02 Monthly Return of Equity Issuer on Movements in Securities for October 2015 Download
2015-10-02 Monthly Return of Equity Issuer on Movements in Securities for September 2015 Download
2015-09-07 Announcement – Clarification Announcement of Media Reports Download
2015-09-07 Announcement – Poll Results of the Annual General Meeting held on 7 September 2015 Download
2015-09-01 Monthly Return of Equity Issuer on Movements in Securities for August 2015 Download
2015-08-05 Proxy Form – Form of Proxy for the Annual General Meeting to be held on 7 September 2015 Download
2015-08-05 Circular – Proposed General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, and Notice of Annual General Meeting Download
2015-08-05 Announcement – Notice of Annual General Meeting Download
22015-08-05 Monthly Return of Equity Issuer on Movements in Securities for July 2015 Download
2015-07-20 Announcements and Notices – Voluntary Announcement – Award of a Construction Contract Download
2015-07-17 Next Day Disclosure Return Download
2015-07-17 Announcements and Notices – Completion of Placing of New Shares under General Mandate Download
2015-07-03 Announcements and Notices – Placing of New Shares under General Mandate Download
2015-07-02 Financial Statements – Annual Report 2015 Download
2015-07-02 Monthly Return of Equity Issuer on Movements in Securities for June 2015 Download
2015-07-02 Announcements and Notices – Voluntary Announcement – Award of a Construction Contract Download
2015-06-24 Announcements and Notices – Final Results Download
2015-06-11 Announcements and Notices – Date of Board Meeting Download
2015-06-01 Monthly Return of Equity Issuer on Movements in Securities for May 2015 Download
2015-05-18 Announcements and Notices – Discloseable Transaction Purchase of Equipment and Change of Use of the Net Proceeds Download
2015-05-04 Monthly Return of Equity Issuer on Movements in Securities for April 2015 Download
2015-04-15 Announcements and Notices – Voluntary Announcement – Award of a Construction Contract Download
2015-04-08 Monthly Return of Equity Issuer on Movements in Securities for March 2015 Download
2015-03-23 Announcements and Notices – Voluntary Announcement - Memorandum of Understanding in Relation to Purchase of Equipment Download
2015-03-02 Monthly Return of Equity Issuer on Movements in Securities for February 2015 Download
2015-02-03 Monthly Return of Equity Issuer on Movements in Securities for January 2015 Download
2015-01-28 Announcements and Notices – Unusual Price and Trading Volume Movements Download
2015-01-08 Announcements and Notices – Change of Head Office and Principal Place of Business in Hong Kong Download
2015-01-02 Monthly Return of Equity Issuer on Movements in Securities for December 2014 Download
2014-12-04 Financial Statements – Interim Report 2014/15 Download
2014-12-02 Monthly Return of Equity Issuer on Movements in Securities for November 2014 Download
2014-11-27 Announcements and Notices – Interim Results Download
2014-11-14 Announcements and Notices – Date of Board Meeting Download
2014-11-04 Monthly Return of Equity Issuer on Movements in Securities for October 2014 Download
2014-10-15 Announcements and Notices - Nomination Committee Terms of Reference Download
2014-10-15 Announcements and Notices - Remuneration Committee Terms of Reference Download
2014-10-15 Announcements and Notices - Audit Committee Terms of Reference Download
2014-10-15 Announcements and Notices - List of Directors and their Role and Function Download
2014-10-15 Constitutional Documents - Amended and Restated Memorandum and Articles of Association Download
2014-10-15 Announcements and Notices - Announcement of Offer Price and Allotment Results Download
2014-09-29 Announcements and Notices - [Supplemental Information regarding IPO] Voluntary Announcement Download
2014-09-29 Listing Documents - Placing and Public Offer Download
2014-09-29 Listing Documents - Pink Application Form Download
2014-09-29 Listing Documents - Green Application Form Download
2014-09-29 Listing Documents - Yellow Application Form Download
2014-09-29 Listing Documents - White Application Form Download
2014-09-29 Announcement and Notices - Placing and Public Offer Download