Announcements

Form of Proxy for Annual General Meeting	Apr 14, 2021

Notice of the Annual General Meeting	Apr 14, 2021

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	Apr 14, 2021

Monthly Return of Equity Issuer on Movements in Securities	Apr 02, 2021

Annual Report 2020	Apr 01, 2021

Annual Results Announcement for The Year Ended 31 December 2020	Apr 01, 2021

Date of Board Meeting	Mar 19, 2021

Monthly Return of Equity Issuer on Movements in Securities	Mar 01, 2021

Monthly Return of Equity Issuer on Movements in Securities	Feb 02, 2021

Monthly Return of Equity Issuer on Movements in Securities	Jan 04, 2021

Monthly Return of Equity Issuer on Movements in Securities	Dec 02, 2020

Third Quarterly Results Announcement for the Nine Months Ended 30 September 2020	Nov 12, 2020

Third Quarterly Report 2020	Nov 12, 2020

Monthly Return of Equity Issuer on Movements in Securities	Nov 03, 2020

Monthly Return of Equity Issuer on Movements in Securities	Oct 05, 2020

Monthly Return of Equity Issuer on Movements in Securities	Sep 01, 2020

Interim Results Announcement for the Six Months Ended 30 June 2020	Aug 18, 2020

Interim Report 2020	Aug 18, 2020

Monthly Return of Equity Issuer on Movements in Securities	Aug 04, 2020

Date of Board Meeting	Aug 04, 2020

Monthly Return of Equity Issuer on Movements in Securities	July 02, 2020

Monthly Return of Equity Issuer on Movements in Securities	June 03, 2020

First Quarterly Report 2020	May 15, 2020

ESG Report 2019	May 15, 2020

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020	May 13, 2020

Monthly Return of Equity Issuer on Movements in Securities	May 04, 2020

Date of Board Meeting	Apr 27, 2020

Poll Results of The Annual General Meeting Held On 15 April 2020	Apr 15, 2020

Monthly Return of Equity Issuer on Movements in Securities	Apr 02, 2020

Annual Report 2019	Mar 04, 2020

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	Mar 04, 2020

Form of Proxy for Annual General Meeting	Mar 04, 2020

Notice of the Annual General Meeting	Mar 04, 2020

Monthly Return of Equity Issuer on Movements in Securities	Mar 02, 2020

Clarification Announcement	Feb 19, 2020

Monthly Return of Equity Issuer on Movements in Securities	Feb 04, 2020

Annual Results Announcement For The Year Ended 31 December 2019	Feb 01, 2020

Date of Board Meeting	Jan 16, 2020

Monthly Return of Equity Issuer on Movements in Securities	Jan 03, 2020

Monthly Return of Equity Issuer on Movements in Securities	Dec 03, 2019

Third Quarterly Report 2019	Nov 13, 2019

Third Quarterly Results Announcement for the Nine Months Ended 30 September 2019	Nov 11, 2019

Monthly Return of Equity Issuer on Movements in Securities	Nov 05, 2019

Date of Board Meeting	Oct 30, 2019

Monthly Return of Equity Issuer on Movements in Securities	Oct 04, 2019

Monthly Return of Equity Issuer on Movements in Securities	Sep 02, 2019

Interim Report 2019	Aug 14, 2019

Interim Results Announcement for the Six Months Ended 30 June 2019	Aug 11, 2019

Monthly Return of Equity Issuer on Movements in Securities	Aug 02, 2019

Date of Board Meeting	Aug 02, 2019

Monthly Return of Equity Issuer on Movements in Securities	Jul 03, 2019

Change of Address of Hong Kong Branch Share Registrar and Transfer Office	Jun 24, 2019

Monthly Return of Equity Issuer on Movements in Securities	Jun 03, 2019

First Quarterly Report 2019	May 15, 2019

First Quarterly Results Announcement for the Three Months Ended 31 March 2019	May 10, 2019

Monthly Return of Equity Issuer on Movements in Securities	May 02, 2019

Environmental, Social and Governance Report 2018	Apr 29, 2019

Date of Board Meeting	Apr 29, 2019

Poll Results of The Annual General Meeting Held On 9 April 2019	Apr 09, 2019

Monthly Return of Equity Issuer on Movements in Securities	Apr 02, 2019

Discloseable Transaction Acquisition of Listed Securities	Mar 01, 2019

Further Announcement on the Proposed Transfer of Listing from Gem to the Main Board of the Stock Exchange of Hong Kong Limited	Feb 28, 2019

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	Feb 01, 2019

Annual Report 2018	Feb 01, 2019

Notice of the Annual General Meeting	Feb 01, 2019

Monthly Return of Equity Issuer on Movements in Securities	Feb 01, 2019

Annual Results Announcement For The Year Ended 31 December 2018	Jan 29, 2019

Date of Board Meeting	Jan 16, 2019

Monthly Return of Equity Issuer on Movements in Securities	Jan 03, 2019

Terms of Reference of Remuneration Committee	Jan 01, 2019

Terms of Reference of Nomination Committee	Jan 01, 2019

Terms of Reference of Audit Committee	Jan 01, 2019

Monthly Return of Equity Issuer on Movements in Securities	Dec 03, 2018

Third Quarterly Report 2O18	Nov 09, 2018

Third Quarterly Results Announcement for the Nine Months Ended 31 September 2018	Nov 05, 2018

Monthly Return of Equity Issuer on Movements in Securities	Nov 02, 2018

Date of Board Meeting	Oct 23, 2018

Monthly Return of Equity Issuer on Movements in Securities	Oct 02, 2018

Monthly Return of Equity Issuer on Movements in Securities	Sep 03, 2018

Further Announcement on the Proposed Transfer of Listing from GEM to the Main Board of The Shock Exchange of Hong Kong Limited	Aug 28, 2018

Further Announcement in Relation to the Proposed Transfer of Listing from GEM to Main Board	Aug 08, 2018

Interim Report 2O18	Aug 08, 2018

Interim Results Announcement for the Six Months Ended 30 June 2018	Aug 03, 2018

Monthly Return of Equity Issuer on Movements in Securities	Aug 01, 2018

Positive Profit Alert	Jul 26, 2018

Date of Board Meeting	Jul 24, 2018

Monthly Return of Equity Issuer on Movements in Securities	Jul 04, 2018

Monthly Return of Equity Issuer on Movements in Securities	Jun 01, 2018

First Quarterly Results Announcement for the Three Months Ended 31 March 2018	May 09, 2018

Monthly Return of Equity Issuer on Movements in Securities	May 02, 2018

Positive Profit Alert	Apr 30, 2018

Date of Board Meeting	Apr 26, 2018

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

Monthly Return of Equity Issuer on Movements in Securities- 31 March 2018	Apr 4, 2018

Change of Company Secretary and Authorised Representative	Mar 29, 2018

Monthly Return of Equity Issuer on Movements in Securities	Feb 28, 2018

Proposed Transfer of Listing From the Growth Enterprise Market to The Main Board of the Stock Exchange of Hong Kong Limited	Feb 07, 2018

Monthly Return of Equity Issuer on Movements in Securities - 31 January 2018	Feb 02, 2018

Notice of the Annual General Meeting	Jan 29, 2018

Form of Proxy for Annual General Meeting	Jan 29, 2018

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	Jan 29, 2018

Annual Results Announcement for the year ended 31 December 2017	Jan 23, 2018

Positive Profit Alert	Jan 16, 2018

Date of Board Meeting	Jan 10, 2018

Monthly Return of Equity Issuer on Movements in Securities	Dec 31, 2017

Monthly Return of Equity Issuer on Movements in Securities	Nov 30, 2017

Third Quarterly Report 2017	Nov 09, 2017

Third Quarterly Results Announcement for the Nine Months Ended 30 September 2017	Nov 03, 2017

Monthly Return of Equity Issuer on Movements in Securities	Oct 31, 2017

Date of Board Meeting	Oct 23, 2017

Monthly Return of Equity Issuer on Movements in Securities	Sep 30, 2017

Company Information Sheet	Sep 11, 2017

Change of Company Name	Sep 11, 2017

Monthly Return of Equity Issuer on Movements in Securities	Aug 31, 2017

Poll Results of Extraordinary General Meeting held on 18 August 2017	Aug 18, 2017

Interim Results Announcement for the Six Months Ended 30 June 2017	Aug 07, 2017

Monthly Return of Equity Issuer on Movements in Securitie	July 31, 2017

Date of Board Meeting	July 25, 2017

Notice Of The Extraordinary General Meeting	July 18, 2017

Form Of Proxy For Extraordinary General Meeting	July 18, 2017

Proposed Change Of Company Name And Notice Of Extraordinary General Meeting	July 18, 2017

Proposed Change Of Company Name	July 11, 2017

Monthly Return of Equity Issuer on Movements in Securities	June 30, 2017

Poll Results of Annual General Meeting held on 8 June 2017	June 8, 2017

Monthly Return of Equity Issuer on Movements in Securities	May 31, 2017

First Quarterly Results Announcement for the Three Months Ended 31 March 2017	May 8, 2017

Monthly Return of Equity Issuer on Movements in Securities	Apr 30, 2017

Date of Board Meeting	Apr 21, 2017

Monthly Return of Equity Issuer on Movements in Securities	Mar 31, 2017

Notice of the Annual General Meeting	Mar 29, 2017

Form of Proxy for Annual General Meeting	Mar 29, 2017

General Mandates to Repurchase and Issue Shares, Extend General Mandate to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting	Mar 29, 2017

Annual Results Announcement for the Year Ended 31 December 2016	Mar 16, 2017

Date of Board Meeting	Mar 3, 2017

Monthly Return of Equity Issuer on Movements in Securities	Feb 28, 2017

Monthly Return of Equity Issuer on Movements in Securities	Jan 31, 2017

Monthly Return of Equity Issuer on Movements in Securities	Dec 31, 2016

Company Information Sheet	Dec 7, 2016

List of Directors and Their Roles and Functions	Dec 7, 2016

Terms of reference of the audit committee	Dec 7, 2016

Terms of reference of the remuneration committee	Dec 7, 2016

Terms of reference of the nomination committee	Dec 7, 2016

Allotment results announcement	Dec 7, 2016

Prospectus - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing	Nov 29, 2016

Formal Notice - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing	Nov 29, 2016

Post Hearing Information Pack (PHIP)	Nov 25, 2016