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Announcements & Notices
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2018-December-31
TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012, 30 December 2015 and 31 December 2018) (in PDF)
2018-December-31
INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY (in PDF)
2018-December-27
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-December-24
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-December-7
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-November-16
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF FINAL REPAYMENT DATE OF LOAN (in PDF)
2018-November-15
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-September-27
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-September-20
VARIATION TO TERMS OF CONNECTED TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON AT THE SUBSIDIARY LEVEL (in PDF)
2018-August-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-20
CONNECTED TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON AT THE SUBSIDIARY LEVEL (in PDF)
2018-August-16
DATE OF BOARD MEETING (in PDF)
2018-August-2
INSIDE INFORMATION (in PDF)
2018-July-19
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-July-12
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-June-29
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
2018-June-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018 (in PDF)
2018-June-22
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
2018-June-15
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-June-14
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
2018-June-8
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-June-5
VOLUNTARY ANNOUNCEMENT PLEDGE OF SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)
2018-May-15
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-May-9
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-April-30
FURTHER EXTENSION OF LONG STOP DATE FOR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
2018-April-27
GRANT OF SHARE OPTIONS (in PDF)
2018-April-20
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2018-April-6
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING INTERESTS OF THE COMPANY (in PDF)
2018-March-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-15
DATE OF BOARD MEETING (in PDF)
2018-February-27
EXTENSION OF LONG STOP DATE FOR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
2018-February-27
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 FEBRUARY 2018 (in PDF)
2018-February-9
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-February-6
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-February-1
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-January-22
FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-January-8
DELAY IN DESPATCH OF CIRCULAR (in PDF)
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