Release Date Document
13/02/2020 Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (128KB)
03/02/2020 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2020 (444KB)
03/01/2020 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2019 (444KB)
31/12/2019 Announcements and Notices - [Share Option Scheme]:
Grant of Share Options (131KB)
02/12/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2019 (444KB)
28/11/2019 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Return (195KB)
31/10/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2019 (445KB)
02/10/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (445KB)
25/09/2019 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (194KB)
02/09/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (445KB)

Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (192KB)
12/08/2019 Financial Statements/ESG Information - [Interim/Half-Year Report]:
Interim Report for the six months ended 30 June 2019 (366KB)
02/08/2019 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (187KB)
01/08/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (445KB)
31/07/2019 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]:
Announcement of Interim Results for the six months ended 30 June 2019 (625KB)
19/07/2019 Announcements and Notices - [Date of Board Meeting]:
Date of Board Meeting (128KB)
05/07/2019 Announcements and Notices - [Other - Miscellaneous]:
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (131KB)
02/07/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (411KB)
03/06/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (411KB)
24/05/2019 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (154KB)
10/05/2019 Announcements and Notices - [Share Option Scheme]:
Grant of Share Options (111KB)
02/05/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (412KB)
30/04/2019 Announcements and Notices - [Results of AGM]:
Poll Results of the Annual General Meeting Held on 30 April 2019 (181KB)
01/04/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (411KB)
19/03/2019 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]:
NOTICE OF ANNUAL GENERAL MEETING (116KB)

Proxy Forms:
Form of proxy for the annual general meeting to be held on 30 April 2019 (107KB)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]:
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (284KB)

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2018 (3,378KB)
04/03/2019 Monthly Returns:
(Amended) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (430KB)

(Cancelled and Reissued) Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (412KB)
28/02/2019 Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Closure of Books or Change of Book Closure Period]:
CLARIFICATION ANNOUNCEMENT RELATING TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (199KB)

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 December 2018 (598KB)
14/02/2019 Announcements and Notices - [Date of Board Meeting]:
Date of Board Meeting (143KB)
01/02/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (420KB)
04/01/2019 Announcements and Notices - [Terms of Reference of the Audit Committee]:
Terms of Reference of the Audit Committee (178KB)
02/01/2019 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (419KB)
20/12/2018 Announcements and Notices - [Continuing Connected Transaction]:
Continuing Connected Transactions - Renewal of Tenancy Agreements (149KB)
04/12/2018 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (559KB)
28/11/2018 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (282KB)
01/11/2018 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (559KB)
29/10/2018 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (94KB)
02/10/2018 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (558KB)
27/09/2018 Monthly Returns:
(Resubmitted) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (563KB)
26/09/2018 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (282KB)
14/09/2018 Announcements and Notices - [Share Option Scheme]:
Grant of Share Options (222KB)
03/09/2018 (Cancelled [Incorrect Submission]) Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (128KB)
08/08/2018 Financial Statements/ESG Information - [Interim/Half-Year Report]:
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (317KB)
06/08/2018 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (128KB)
02/08/2018 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (276KB)
31/07/2018 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]:
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (704KB)
17/07/2018 Announcements and Notices - [Date of Board Meeting]:
Date of Board Meeting (240KB)
03/07/2018 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (557KB)
01/06/2018 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (558KB)
02/05/2018 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (557KB)
17/04/2018 Announcements and Notices - [Results of AGM]:
POLL RESULTS OF THE ANNUAL GENERAL HELD ON 17 APRIL 2018 (169KB)
03/04/2018 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (558KB)
14/03/2018 Announcements and Notices - [Share Option Scheme]:
GRANT OF SHARE OPTIONS (117KB)
13/03/2018 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]:
NOTICE OF ANNUAL GENERAL MEETING (128KB)

Proxy Forms:
Form of proxy for the annual general meeting to be held on 17 April 2018 (120KB)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]:
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (308KB)

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2017 (1,746KB)
02/03/2018 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns(Revised) (95KB)

Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (276KB)
28/02/2018 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 DECEMBER 2017 (753KB)

Next Day Disclosure Returns - [Others]:
Next Day Disclosure Returns (95KB)
14/02/2018 Announcements and Notices - [Date of Board Meeting]:
Date of Board Meeting (241KB)
08/02/2018 Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (202KB)
01/02/2018 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (557KB)
24/01/2018 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Return (282KB)
03/01/2018 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (Revised) (562KB)
02/01/2018 (Cancelled and Reissued) Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (558KB)

Next Day Disclosure Returns - [Others]:
Next Day Disclosure Return (283KB)
30/11/2017 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (276KB)
08/11/2017 Announcements and Notices - [Change in Auditors]:
APPOINTMENT OF AUDITOR (216KB)
01/11/2017 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (377KB)
25/10/2017 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Return (95KB)
17/10/2017 Announcements and Notices - [Results of EGM/SGM]:
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2017 (285KB)
11/10/2017 Announcements and Notices - [Share Option Scheme]:
CLARIFICATION ANNOUNCEMENT (175KB)
10/10/2017 Announcements and Notices - [Share Option Scheme]:
GRANT OF SHARE OPTIONS (185KB)
06/10/2017 Announcements and Notices - [Change in Auditors]:
RESIGNATION OF AUDITORS (95KB)
03/10/2017 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (276KB)
27/09/2017 Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]:
(1) RESIGNATION OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER (249KB)
26/09/2017 Proxy Forms:
Form of proxy for the extraordinary general meeting to be held on 17 October 2017 (114KB)

Circulars - [Share Option Scheme]:
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (268KB)

Announcements and Notices - [Notice of EGM/SGM]:
NOTICE OF EXTRAORDINARY GENERAL MEETING (119KB)
05/09/2017 Monthly Returns:
(Amended) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (96KB)
04/09/2017 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (95KB)
08/08/2017 Financial Statements/ESG Information - [Interim/Half-Year Report]:
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (241KB)
04/08/2017 (Headlines Revised) Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]:
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (222KB)
03/08/2017 Next Day Disclosure Returns - [Others]:
Next Day Disclosure Return (44KB)

Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (94KB)
01/08/2017 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Interim Results]:
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (222KB)
19/07/2017 Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (301KB)
17/07/2017 Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (647KB)
03/07/2017 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (94KB)
02/06/2017 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (400KB)
08/05/2017 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (94KB)
28/04/2017 Announcements and Notices - [Results of AGM]:
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017 (121KB)
05/04/2017 Announcements and Notices - [Share Option Scheme]:
GRANT OF SHARE OPTIONS (117KB)

Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (95KB)
23/03/2017 Proxy Forms:
Form of proxy for the annual general meeting to be held on 28 April 2017 (120KB)

Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]:
NOTICE OF ANNUAL GENERAL MEETING (125KB)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]:
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (308KB)

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]:
Annual Report 2016 (1,644KB)
06/03/2017 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (94KB)
28/02/2017 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 DECEMBER 2016 (339KB)
16/02/2017 Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (47KB)
09/02/2017 Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (114KB)
06/02/2017 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (94KB)

Monthly Returns:
(Amended) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (96KB)
04/01/2017 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (94KB)
07/12/2016 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (94KB)
02/11/2016 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (94KB)
04/10/2016 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (94KB)
02/09/2016 Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (94KB)
29/08/2016 Financial Statements/ESG Information - [Interim/Half-Year Report]:
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (216KB)
22/08/2016 Announcements and Notices - [Interim Results]:
ANNOUNCEMENT OF INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE, 2016 (310KB)
10/08/2016 Announcements and Notices - [Date of Board Meeting]:
DATE OF BOARD MEETING (110KB)
09/08/2016 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]:
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (111KB)

Announcements and Notices - [Other - Miscellaneous]:
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION (123KB)
02/08/2016 Announcements and Notices - [Profit Warning / Inside Information]:
POSITIVE PROFIT ALERT (116KB)
01/08/2016 Announcements and Notices - [Continuing Connected Transaction]:
CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENTS (135KB)

Monthly Returns:
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (98KB)
20/07/2016 Announcements and Notices - [Share Option Scheme]:
GRANT OF SHARE OPTIONS (118KB)
13/07/2016 Constitutional Documents:
(Correct document re-issued) Amended and Restated Memorandum and Articles of Association (754KB)

Announcements and Notices - [Terms of Reference of Other Board Committees]:
Risk Management Committee Terms of Reference (68KB)
12/07/2016 (Cancelled and Reissued) Constitutional Documents:
Amended and Restated Memorandum and Articles of Association (754KB)

Announcements and Notices - [List of Directors and their Role and Function]:
List of Directors and their Role and Function (35KB)

Announcements and Notices - [Terms of Reference of the Remuneration Committee]:
Remuneration Committee Terms of Reference (59KB)

Announcements and Notices - [Terms of Reference of the Nomination Committee]:
Nomination Committee Terms of Reference (56KB)

Announcements and Notices - [Terms of Reference of the Audit Committee]:
Audit Committee Terms of Reference (73KB)

Announcements and Notices - [Allotment Results]:
SHARE OFFER (5KB)
30/06/2016 Listing Documents - [Offer for Subscription]:
Green Application Form (358KB)

Listing Documents - [Offer for Subscription]:
Yellow Application Form (545KB)

Listing Documents - [Offer for Subscription]:
White Application Form (524KB)

Listing Documents - [Offer for Subscription]:
Global Offering (3,588KB)

Announcements and Notices - [Formal Notice]:
GLOBAL OFFERING (237KB)
28/06/2016 Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]:
PHIP (1st submission) (9KB)
23/03/2016 Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]:
Application Proof (1st submission) (1,884KB)

Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]:
Application Proof (1st submission) (9KB)