Announcement
and Notices

06 May 2024

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

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05 April 2024

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

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05 March 2024

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

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29 February 2024

List of Directors and their Role and Function

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29 February 2024

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

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28 February 2024

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023

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20 February 2024

PROFIT WARNING

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16 February 2024

DATE OF BOARD MEETING

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02 February 2024

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

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05 January 2024

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

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05 December 2023

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

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01 December 2023

APPOINTMENT OF CHIEF OPERATING OFFICER AND CHIEF FINANCIAL OFFICER

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30 November 2023

List of Directors and their Role and Function

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29 November 2023

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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29 November 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2023 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

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06 November 2023

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

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26 October 2023

ANNUAL REPORT 2022/2023

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26 October 2023

Environmental, Social and Governance Report 2022/2023

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26 October 2023

Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of Retiring Directors And Amendments To The Existing Memorandum And Articles Of Association Of The Company And Adoption Of Second Amended Memorandum And Articles Of Association And Notice Of Annual General Meeting

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26 October 2023

NOTICE OF ANNUAL GENERAL MEETING

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26 October 2023

FORM OF PROXY

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26 October 2023

Notification Letter To Shareholders (Notification Of Publication Of 2022/2023 Environmental, Social And Governance Report)

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26 October 2023

Notification Letter And Change Request Form To Registered Shareholders

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26 October 2023

Notification Letter And Request Form To Non-registered Shareholders

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04 October 2023

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

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29 September 2023

PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

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29 September 2023

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023

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20 September 2023

Profit Warning

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19 September 2023

DATE OF BOARD MEETING

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12 September 2023

APPOINTMENT OF JOINT COMPANY SECRETARY

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04 September 2023

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

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01 August 2023

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

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03 July 2023

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

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06 June 2023

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

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25 May 2023

VOLUNTARY ANNOUNCEMENT POTENTIAL COLLABORATION

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02 May 2023

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

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06 April 2023

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

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29 March 2023

2023 INTERIM REPORT

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29 March 2023

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

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29 March 2023

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

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06 March 2023

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

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27 February 2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022

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15 February 2023

DATE OF BOARD MEETING

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08 February 2023

PROFIT WARNING

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08 February 2023

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

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01 February 2023

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

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05 January 2023

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

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01 December 2022

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

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29 November 2022

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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29 November 2022

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

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29 November 2022

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2022 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

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01 November 2022

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

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28 October 2022

Environmental, Social, and Governance Report 2022

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28 October 2022

Notification Letter to Shareholders (Notification of Publication of 2022 Environmental, Social and Governance Report)

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27 October 2022

Annual Report 2022

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27 October 2022

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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27 October 2022

NOTICE OF ANNUAL GENERAL MEETING

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27 October 2022

Form of proxy

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27 October 2022

Notification Letter and Change request form to registered shareholders

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27 October 2022

Notification Letter and request form to non-registered shareholders

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27 October 2022

Election of Means of Receipt and Language of Corporate Communications

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27 October 2022

Reply form

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27 October 2022

Retirement of Independent non-executive director and cessation of offices in board committees

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06 October 2022

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

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30 September 2022

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022

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26 September 2022

UPDATE ON USE OF PROCEEDS

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23 September 2022

PROFIT WARNING

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20 September 2022

DATE OF BOARD MEETING

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05 September 2022

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

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01 August 2022

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

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07 July 2022

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

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04 July 2022

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

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01 Jun 2022

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

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04 May 2022

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

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04 April 2022

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

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30 March 2022

Notification Letter to non-registered holders of securities

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Request form to non-registered holders of securities

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30 March 2022

Notification Letter to registered shareholders

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Change request form to registered shareholders

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30 March 2022

2022 Interim Report

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02 March 2022

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

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25 February 2022

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021

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15 February 2022

DATE OF BOARD MEETING

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10 February 2022

Election of Means of Receipt and Language of Corporate Communications

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10 February 2022

Reply Form

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07 February 2022

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

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31 January 2022

PROFIT ALERT

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20 January 2022

APPOINTMENT OF CO-CHAIRMAN

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20 January 2022

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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05 January 2022

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

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01 December 2021

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

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30 November 2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2021

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29 November 2021

Environmental, Social and Governance Report 2021

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29 November 2021

Notification Letter to Registered Shareholders (Notification of Publication of 2021 Environmental, Social and Governance Report)

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29 November 2021

Notification Letter to Non-Registered Shareholders (Notification of Publication of 2021 Environmental, Social and Governance Report)

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23 November 2021

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES

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17 November 2021

(1) SUPPLEMENTAL INFORMATION RELATED TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE MAJORITY STAKE OF MAJESTIC STATE INTERNATIONAL LIMITED; AND
(2) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES

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02 November 2021

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

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28 October 2021

Notification Letter and request form to non-registered holders of securities

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28 October 2021

Notification Letter and Change request form to registered shareholders

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28 October 2021

Form of proxy

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28 October 2021

NOTICE OF ANNUAL GENERAL MEETING

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28 October 2021

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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28 October 2021

Annual Report 2021

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04 October 2021

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

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30 September 2021

Announcement of annual results for the year ended 30 June 2021

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17 September 2021

Date of Board Meeting

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16 September 2021

Announcement of Profit Alert

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01 September 2021

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

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02 August 2021

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

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12 July 2021

APPOINTMENT OF INDEPENDENT AUDITOR

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05 July 2021

RESIGNATION OF INDEPENDENT AUDITOR

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02 July 2021

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

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18 June 2021

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE

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01 June 2021

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

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04 May 2021

COMPLETION OF DISPOSAL OF 18% SHAREHOLDING IN A WHOLLY-OWNED SUBSIDIARY

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03 May 2021

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

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30 April 2021

DISCLOSEABLE TRANSACTION- DISPOSAL OF 18% SHAREHOLDING IN A WHOLLY-OWNED SUBSIDIARY

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07 April 2021

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

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29 March 2021

2021 INTERIM REPORT

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29 March 2021

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

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29 March 2021

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

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16 March 2021

APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

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16 March 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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02 March 2021

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

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26 February 2021

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020

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19 February 2021

PROFIT WARNING

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16 February 2021

DATE OF BOARD MEETING

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04 February 2021

Election of means of receipt and language of corporate communications - Announcement

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04 February 2021

Election of means of receipt and language of corporate communications - First Letter

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04 February 2021

Election of means of receipt and language of corporate communications - Reply Form

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01 February 2021

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

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29 January 2021

APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES

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29 January 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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19 January 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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19 January 2021

Re-designation of director and change of composition of board committees

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19 January 2021

Change of company secretary and authorised representative

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31 December 2020

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

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14 December 2020

Environmental, Social and Governance Report 2020

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02 December 2020

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

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30 November 2020

Update on Discloseable Transaction in Relation to the Acquisition of the Majority Stake of Majestic State International Limited

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23 November 2020

Discloseable Transaction In Relation To The Acquisition Of The Majority Stake Of Majestic State International Limited

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20 November 2020

Poll Results Of The Annual General Meeting Held On 20 November 2020 And Retirement Of An Independent Non-Executive Director And Change Of Composition Of Board Committees

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20 November 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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02 November 2020

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

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28 October 2020

Change in use of proceeds

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15 October 2020

Annual Report 2020

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15 October 2020

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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15 October 2020

NOTICE OF ANNUAL GENERAL MEETING

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15 October 2020

Form of proxy

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05 October 2020

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

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30 September 2020

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

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22 September 2020

Appointment of a non-executive director

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22 September 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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18 September 2020

Date of Board Meeting

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31 August 2020

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

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03 August 2020

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

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03 August 2020

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

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24 July 2020

Disposal of shares by controlling shareholder

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24 July 2020

Disposal of shares by controlling shareholder

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16 July 2020

Disposal of shares by controlling shareholder

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10 July 2020

POLL RESULTS OF Extraordinary GENERAL MEETING HELD ON 10 JULY 2020

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02 July 2020

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

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22 June 2020

PROFIT WARNING

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19 June 2020

Proposal for Change of Company’s Chinese name and Notice of Extraordinary General Meeting

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19 June 2020

Notice of Extraordinary General Meeting

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19 June 2020

Form of Proxy

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18 June 2020

Closure of Register of members for extraordinary general meeting

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16 June 2020

Voluntary announcement in relation to the acquisition of 20% interest in majestic state international limited and proposed change of the company’s Chinese name

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01 June 2020

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

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16 April 2020

Voluntary Announcement Memorandum of Understanding in Relation to Possible Business Cooperation

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16 April 2020

Voluntary Announcement Memorandum of Understanding in Relation to Possible Business Cooperation

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01 April 2020

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

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24 February 2020

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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24 February 2020

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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24 February 2020

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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24 February 2020

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019

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12 February 2020

DATE OF BOARD MEETING

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03 February 2020

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

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31 December 2019

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

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27 December 2019

Environmental, Social and Governance Report 2019

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02 December 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

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15 November 2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2019

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11 November 2019

Adoption of Dividend Policy

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01 November 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

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15 October 2019

Annual Report 2019

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15 October 2019

Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

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15 October 2019

Form of Proxy

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15 October 2019

Form of Proxy

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30 September 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

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24 September 2019

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019

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12 September 2019

DATE OF BOARD MEETING

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02 September 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

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05 August 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

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11 July 2019

Annoucement of Change Of Address Of Hong Kong Branch Share Registrar and Transfer Office

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05 July 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

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25 June 2019

Announcement Of Offer Price And Allotment Results

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13 June 2019

Formal Notice – Share Offer

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