(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2022-December-23	Continuing Connected Transactions - Renewal of the 2020 TACI Agreement and the 2020 ASL Agreement (in PDF)
2022-December-2	Terms of Reference of Remuneration Committee (in PDF)
2022-October-11	Joint Announcement: Discloseable Transaction - Provision of Shareholder's Loans (in PDF)
2022-August-19	Unaudited Interim Results for the six months ended 30th June, 2022 (in PDF)
2022-August-15	Joint Announcement: Discloseable Transaction - Provision of Financial Assistance (in PDF)
2022-August-9	Date of Board Meeting (in PDF)
2022-July-22	Change of Address of Share Registrar (in PDF)
2022-July-4	Joint Announcement: Discloseable Transaction - Provision of Financial Assistance (in PDF)
2022-June-22	List of Directors and their Roles and Functions (in PDF)
2022-June-22	Appointment of Independent Non-Executive Director and Member of Board Committees (in PDF)
2022-June-17	Terms of Reference of Nomination Committee (in PDF)
2022-June-17	Terms of Reference of Remuneration Committee (in PDF)
2022-June-17	Terms of Reference of Audit Committee (in PDF)
2022-May-24	Clarification Announcement in relation to the Environmental, Social and Governance Report 2021 (in PDF)
2022-May-20	Poll Results at the Annual General Meeting held on 20th May, 2022 (in PDF)
2022-May-16	Precautionary Measures for the Annual General Meeting to be held on 20th May, 2022 (in PDF)
2022-April-27	Supplemental Announcement to the Circular of the Company dated 22nd April, 2022 (in PDF)
2022-April-21	Notice of Annual General Meeting (in PDF)
2022-April-4	Joint Announcement: Discloseable Transaction - Provision of Shareholder's Loan (in PDF)
2022-March-25	Interim Dividend (in lieu of a final dividend) for the year ended 31st December, 2021 (in PDF)
2022-March-25	Announcement of Audited Results for the Year 2021 (in PDF)
2022-March-15	Change of Date of Board Meeting (in PDF)
2022-March-14	Supplemental Announcement - Positive Profit Alert (in PDF)
2022-March-8	Date of Board Meeting (in PDF)
2022-January-4	Joint Announcement: Discloseable Transaction - Provision of Financial Assistance (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices