Announcements

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Interim Report 2019

Interim Results Announcement for the Six Months Ended 30 June 2019

Monthly Return of Equity Issuer on Movements in Securities

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

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

Monthly Return of Equity Issuer on Movements in Securities

First Quarterly Report 2019

FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2019

Monthly Return of Equity Issuer on Movements in Securities

Environmental, Social and Governance Report 2018

Date of Board Meeting

Poll Results of The Annual General Meeting Held On 9 April 2019

Monthly Return of Equity Issuer on Movements in Securities

Discloseable Transaction Acquisition of Listed Securities

FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING
FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;

(2) Extension of Issue Mandate; (3) Re-Election of Retiring Directors,

(4) Declaration of a Final Dividend; (5) Re-Appointment Of Independent Auditor;
and Notice of Annual General Meeting

Annual Report 2018

Notice of the Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities

Annual Results Announcement For The Year Ended 31 December 2018

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Terms of Reference of Remuneration Committee

Terms of Reference of Nomination Committee

Terms of Reference of Audit Committee

Monthly Return of Equity Issuer on Movements in Securities

Third Quarterly Report 2O18

Third Quarterly Results Announcement for the Nine Months Ended 31 September 2018

Monthly Return of Equity Issuer on Movements in Securities

 Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

 Further Announcement on the Proposed Transfer of Listing from GEM to the Main Board of The Shock Exchange of Hong Kong Limited

 Further Announcement in Relation to the Proposed Transfer of Listing from GEM to Main Board

Interim Report 2O18

Interim Results Announcement for the Six Months Ended 30 June 2018

Monthly Return of Equity Issuer on Movements in Securities

Positive Profit Alert

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

First Quarterly Results Announcement for the Three Months Ended 31 March 2018

Monthly Return of Equity Issuer on Movements in Securities

Positive Profit Alert

Date of Board Meeting

Poll Results of the Annual General Meeting held on 23 April 2018

Monthly Return of Equity Issuer on Movements in Securities- 31 March 2018

Change of Company Secretary and Authorised Representative

Monthly Return of Equity Issuer on Movements in Securities

Proposed Transfer of Listing From the Growth Enterprise Market to The Main Board of the Stock Exchange of Hong Kong Limited

Monthly Return of Equity Issuer on Movements in Securities - 31 January 2018

Notice of the Annual General Meeting

Form of Proxy for Annual General Meeting

General Mandates to Repurchase and Issue Shares,  Extend General Mandate to Issue Shares,  Re-Election of Retiring Directors, Declaration of a Final Dividend and Notice of Annual General Meeting

Annual Results Announcement for the year ended 31 December 2017

Positive Profit Alert

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Third Quarterly Report 2017

Third Quarterly Results Announcement for the Nine Months Ended 30 September 2017

Monthly Return of Equity Issuer on Movements in Securities

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Company Information Sheet

Change of Company Name

Monthly Return of Equity Issuer on Movements in Securities

Poll Results of Extraordinary General Meeting held on 18 August 2017

Interim Results Announcement for the Six Months Ended 30 June 2017

Monthly Return of Equity Issuer on Movements in Securitie

Date of Board Meeting

Notice Of The Extraordinary General Meeting

Form Of Proxy For Extraordinary General Meeting

Proposed Change Of Company Name And Notice Of Extraordinary General Meeting

Proposed Change Of Company Name

Monthly Return of Equity Issuer on Movements in Securities

Poll Results of Annual General Meeting held on 8 June 2017

Formal Notice - LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING