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Tel: (852) 3588 7000
Fax: (852) 3588 7010
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  ANNOUNCEMENTS
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  NOTICES(Replacement of Lost Share Certificates)
  SHAREHOLDERS COMMUNICATION POLICY
  DIRECTOR PROPOSAL PROCEDURE
 
 
 
 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2021.05.06
NOTICE OF ANNUAL GENERAL MEETING
2021.04.29
PROXY FORM
2021.04.29
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021.04.29
ANNUAL REPORT 2020
2021.04.29
NOTICE OF SPECIAL GENERAL MEETING
2021.04.28
PROXY FORM
2021.04.28
(1) CONNECTED TRANSACTION PROPOSED CONVERTIBLE BONDS ISSUANCE UNDER SPECIFIC MANDATE (2) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY (3) BUSINESS PLAN OF THE COMPANY (4) DELINEATION OF BUSINESS BETWEEN THE GROUP AND THE YUANYIN GROUP AND (5) NOTICE OF SPECIAL GENERAL MEETING
2021.04.28
CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING
2021.04.26
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2021.04.09
(1) CONNECTED TRANSACTION PROPOSED CONVERTIBLE BONDS ISSUANCE UNDER SPECIFIC MANDATE (2) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY (3) BUSINESS PLAN OF THE COMPANY AND (4) DELINEATION OF BUSINESSES BETWEEN THE GROUP AND THE YUANYIN GROUP
2021.04.01
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021.03.31
NOTICE OF BOARD MEETING
2021.03.18
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2021.03.04
POSITIVE PROFIT ALERT
2021.02.26
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2021.02.04
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2021.02.04
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2021.02.04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2021.02.04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2021.01.06
 
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