SEHK: 1560
2024
2024.02.01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024.01.04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2023
2023.12.11
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2023.12.04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
2023.11.07
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2023.11.03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
2023.11.01
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2023.10.05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023.09.19
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2023
2023.09.19
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2023
2023.09.04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023.08.31
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023.08.29
PROFIT WARNING
2023.08.15
REPLY FORM
2023.08.15
Elections of Means of Receipt and Language of Corporate Communications
2023.08.15
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2023.08.15
NOTIFICATION OF BOARD MEETING
2023.08.03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023.08.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (REVISED)
2023.08.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (REVISED)
2023.07.27
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF A SUBSIDIARY
2023.07.05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023.06.01
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
2023.06.01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023.05.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023.04.24
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
2023.04.24
PROXY FORM
2023.04.24
NOTICE OF ANNUAL GENERAL MEETING
2023.04.24
PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
2023.04.11
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023.03.29
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.27
CONNECTED TRANSACTION IN RELATION TO THE SALE OF THE RESIDENTIAL UNIT OF ATR
2023.03.21
POSITIVE PROFIT ALERT
2023.03.08
NOTIFICATION OF BOARD MEETING
2023.03.01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023.02.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023.01.05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
2023.01.05
REMUNERATION COMMITTEE TERMS OF REFERENCE
2023.01.05
CHANGE OF COMPANY WEBSITE
2022
2022.12.01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
2022.11.09
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2022.11.04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
2022.10.31
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
2022.10.05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022.09.23
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Interim Report 2022
2022.09.06
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2022.09.05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022.08.30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022.08.25
POSITIVE PROFIT ALERT
2022.08.15
NOTIFICATION OF BOARD MEETING
2022.08.03
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2021 ANNUAL REPORT
2022.08.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022.07.15
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2022.07.06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022.06.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022.06.02
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022
2022.06.02
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022.05.26
VOLUNTARY ANNOUNCEMENT – DISPOSAL OF THE KOREAN DEVELOPMENT PROPERTIES
2022.05.05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022.05.05
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR DATED 25 APRIL 2022
2022.05.05
REVISED NOTICE OF ANNUAL GENERAL MEETING
2022.05.05
REVISED PROXY FORM
2022.05.05
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
2022.04.22
RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022.04.22
NOTICE OF ANNUAL GENERAL MEETING 
2022.04.22
PROXY FORM
2022.04.22
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
2022.04.06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022.03.31
PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION2021
2022.03.31
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.25
PROFIT WARNING
2022.03.18
NOTIFICATION OF BOARD MEETING
2022.03.02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
2022.02.07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
2022.02.07
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR
2022.02.04
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR
2022.02.04
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.01.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021
2021.12.24
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
2021.12.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021.11.02
Resignation of Executive Director
2021.11.02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021.10.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021.09.16
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Interim Report 2021
2021.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021.08.31
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021.08.25
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2021.08.20
Profit Warning
2021.08.17
NOTIFICATION OF BOARD MEETING
2021.08.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021.07.29
ADOPTION OF TRADE NAME IN HONG KONG
2021.07.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021.06.30
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
2021.06.30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021.06.25
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
2021.06.18
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE
2021.06.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021.05.21
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
2021.05.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021.04.19
PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF ANNUAL GENERAL MEETING
2021.04.19
NOTICE OF ANNUAL GENERAL MEETING
2021.04.19
PROXY FORM
2021.04.19
Notification Letter and Request Form to Non Registered Holder
2021.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021.03.31
PROPOSED CHANGE OF COMPANY NAME
2021.03.31
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021.03.23
POSITIVE PROFIT ALERT
2021.03.16
NOTIFICATION OF BOARD MEETING
2021.03.04
SUPPLEMENTARY AND CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION: THE DISPOSAL
2021.03.03
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL
2021.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021.02.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021.01.27
GRANT OF SHARE OPTIONS
2021.01.26
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JANUARY 2021
2021.01.07
(1) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT (2) PROPOSED GRANT OF SHARE OPTIONS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2021.01.07
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021.01.07
Proxy Form
2021.01.07
Notification Letter and Request Form to Non-registered Shareholders
2021.01.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020
2020.12.17
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020.12.11
CANCELLATION OF SHARE OPTIONS PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND PROPOSED GRANT OF SHARE OPTIONS
2020.12.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020.11.27
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2020.11.23
GRANT OF SHARE OPTIONS
2020.11.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020.10.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020.09.30
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2020
2020.09.14
Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Interim Report 2020
2020.09.14
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDERS’ LOAN OWING BY METROPOLITAN GROUP (BVI) LIMITED AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.09.14
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.09.14
Proxy Form
2020.09.14
Notification Letter and Request Form to Non-registered Shareholders - Notice of the Extraordinary General Meeting of the Company to be held on 30 September 2020 and the Shareholder Circular dated 15 September 2020
2020.09.11
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER’S LOAN OWING BY METROPOLITAN GROUP (BVI) LIMITED FURTHER DELAY IN DESPATCH OF CIRCULAR
2020.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020.09.01
INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2020.08.31
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER’S LOAN OWING BY METROPOLITAN GROUP (BVI) LIMITED
2020.08.31
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020.08.26
SUPPLEMENTARY ANNOUNCEMENT ON POSITIVE PROFIT ALERT
2020.08.20
NOTIFICATION OF BOARD MEETING
2020.08.20
POSITIVE PROFIT ALERT
2020.08.17
CHANGE OF AUDITOR
2020.08.13
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2020.08.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2020
2020.07.21
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDERS’ LOAN OWING BY METROPOLITAN GROUP (BVI) LIMITED
2020.07.17
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JULY 2020
2020.07.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2020
2020.06.30
LAPSE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDERS LOAN OWING BY METROPOLITAN GROUP (BVI) LIMITED
2020.06.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020.05.28
(1) VERY SUBSTANTIAL DISPOSAL RELATING TO THE DISPOSAL OF THE SALE SHARE OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.05.28
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.05.28
PROXY FORM
2020.05.28
Notification Letter and Request Form to Non Registered Holder
2020.05.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020.04.29
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020
2020.04.28
VERY SUBSTANTIAL DISPOSAL RELATING TO THE DISPOSAL OF THE SALE SHARE OF THE TARGET COMPANY AND THE SHAREHOLDER’S LOAN FURTHER DELAY IN DESPATCH OF CIRCULAR
2020.04.24
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO CONSULTANCY AGREEMENT
2020.04.22
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 APRIL 2020
2020.04.17
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2020
2020.04.14
PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 APRIL 2020
2020.04.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MARCH 2020
2020.03.27
VERY SUBSTANTIAL DISPOSAL RELATING TO THE DISPOSAL OF THE SALE SHARE OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN DELAY IN DESPATCH OF CIRCULAR
2020.03.27
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDERS’ LOAN OWING BY METROPOLITAN GROUP (BVI) LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.03.27
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.03.27
PROXY FORM
2020.03.27
Notification Letter and Request Form to Non Registered Holder
2020.03.26
PROPOSED FINAL DIVIDEND; RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020.03.26
NOTICE OF ANNUAL GENERAL MEETING
2020.03.26
Proxy Forms
2020.03.26
Notification Letter and Request Form to Non Registered Holder
2020.03.11
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020.03.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020.02.28
VERY SUBSTANTIAL DISPOSAL RELATING TO THE DISPOSAL OF THE SALE SHARE OF THE TARGET COMPANY AND THE SHAREHOLDER’S LOAN
2020.02.26
PROFIT WARNING
2020.02.26
NOTIFICATION OF BOARD MEETING
2020.02.05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020.01.24
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES
2020.01.24
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020.01.24
Major and Connected Transaction in relation to the Acquisition of the Entire Issued Share Capital of and Shareholder's loan owing by Metropolitan Group (BVI) Limited
2020.01.07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019
2019.12.31
VOLUNTARY ANNOUNCEMENT DISPOSAL OF A PROPERTY HOLDING COMPANY
2019.12.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019.09.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019.08.29
Notification Letter and Request Form to Non Registered Holder
2019.08.16
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019.08.01
NOTIFICATION OF BOARD MEETING
2019.07.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019.06.25
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2019.06.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019.05.03
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
2019.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019.04.15
Next Day Disclosure Returns
2019.04.12
Next Day Disclosure Returns
2019.04.12
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 APRIL 2019
2019.04.11
Next Day Disclosure Returns
2019.04.09
Next Day Disclosure Returns
2019.04.08
Next Day Disclosure Returns
2019.04.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019.03.29
Next Day Disclosure Returns
2019.03.28
Next Day Disclosure Returns
2019.03.15
Next Day Disclosure Returns
2019.03.14
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF AGM AND THE AGM CIRCULAR
2019.03.12
Next Day Disclosure Returns
2019.03.12
Notification Letter and Request Form to Non Registered Holder
2019.03.12
PROPOSED FINAL DIVIDEND; RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019.03.12
NOTICE OF ANNUAL GENERAL MEETING
2019.03.12
Proxy Form
2019.03.07
Next Day Disclosure Returns
2019.03.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019.02.28
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019.02.27
Next Day Disclosure Returns
2019.02.08
NOTIFICATION OF BOARD MEETING
2019.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019.01.31
Positive Profit Alert
2019.01.23
Audit Committee - Terms of Reference
2019.01.23
Nomination Committee - Terms of Reference
2019.01.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018
2018.12.11
Continuing Connected Transactions In Relation To The Tenancy Agreement
2018.12.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018.11.26
Change of Address of Registered Office and Principal Place of Business in Hong Kong
2018.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018.10.18
GRANT OF SHARE OPTIONS
2018.10.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018.09.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018.08.31
Redesignation of Director
2018.08.31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018.08.24
Notification Letter and Request Form to Non Registered Holder
2018.08.24
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2018.08.17
Interim Result Announcement for the Six Months Ended 30 June 2018
2018.08.17
INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMEBERS
2018.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018.07.31
Notice of Board Meeting
2018.07.31
Profit Warning
2018.07.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018.06.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018.04.17
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2018
2018.04.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018.03.12
PROPOSED FINAL DIVIDEND; RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018.03.12
PROXY FORM
2018.03.12
NOTICE OF ANNUAL GENERAL MEETING
2018.03.12
Notification Letter and Request Form to Non Registered Holder
2018.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018.02.28
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018.01.31
Trading Halt
2018.01.31
POSITIVE PROFIT ALERT AND RESUMPTION OF TRADING
2018.01.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2018.01.02
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO MARKETING SERVICES AGREEMENT
2017
2017.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017.11.23
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2017.11.23
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017.11.13
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LICENSE AGREEMENT
2017.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017.10.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017.09.22
(1) RESIGNATION OF EXECUTIVE DIRECTOR;(2) RE-DESIGNATED OF NON-EXECUTIVE DIRECTOR; AND(3) CHANGE OF AUTHORISED REPRESENTATIVE
2017.09.22
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017.09.20
Notification Letter and Request Form to Non Registered Holder
2017.09.11
Next Day Disclosure Return
2017.09.08
(I) RESULTS OF THE OPEN OFFER OF 179,200,000 OFFER SHARES AT HK$0.75 PER OFFER SHARE ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE OUTSTANDING OPTIONS
2017.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017.08.21
APPLICATION FORM
2017.08.21
EXCESS APPLICATION FORM
2017.08.21
CLARIFICATION ANNOUNCEMENT
2017.08.18
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017.08.08
FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER
2017.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017.08.01
NOTIFICATION OF BOARD MEETING
2017.08.01
POSITIVE PROFIT ALERT
2017.07.26
PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE
2017.07.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017.06.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017.05.19
Next Day Disclosure Return
2017.05.19
COMPLETION OF BONUS ISSUE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
2017.05.02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017.04.27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2017 AND BONUS ISSUE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
2017.04.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017.03.23
PROPOSED BONUS ISSUE;PROPOSED FINAL DIVIDEND;RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2017.03.23
Proxy Form
2017.03.23
Notice of Annual General Meeting
2017.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017.02.28
Announcement of Final Results For the Year Ended 31 December 2016
2017.02.28
Proposed Bonus Issue of Shares
2017.02.10
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2017.02.09
Notification of Board Meeting
2017.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017.02.01
Appointment of Compliance Adviser
2017.01.25
GRANT OF SHARE OPTIONS
2017.01.12
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2017.01.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016
2016.12.30
Change of Compliance Adviser
2016.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016.11.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016.10.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016.09.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016.08.29
Interim Results Announcement For The Six Months Ended 30 June 2016
2016.08.12
Voluntary Announcement Profit Warning
2016.08.12
Notification of Board Meeting
2016.08.08
Lapse of Over-Allotment Option, Stabilisation Actions And End of Stabilisation Period
2016.08.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016.07.12
Allotment Results Announcement
2016.07.12
Procedures For Shareholder To Propose A Person For Election As A Director Of The Company
2016.07.12
Remuneration Committee - Terms Of Reference
2016.07.12
Nomination Committee - Terms Of Reference
2016.07.12
Audit Committee - Terms Of Reference
2016.07.12
List Of Directors And Their Roles And Functions
2016.07.12
Constitutional Documents – Amended And Restated Memorandum And Articles Of Association
2016.06.30
Formal Notice
2016.06.30
Prospectus
2016.06.30
White Application Form
2016.06.30
Yellow Application Form
2016.06.30
Pink Application Form