Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026-02-10
Company Information Sheet COMPANY INFORMATION SHEET
2026-02-09
Company Information Sheet COMPANY INFORMATION SHEET
2026-02-04
Announcements and Notices - [Change of Company Name / Change in Company Website / Other - Miscellaneous] (1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME (3) CHANGE OF COMPANY LOGO (4) CHANGE OF COMPANY WEBSITE
2026-02-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026-01-15
Announcements and Notices - [Results of EGM/SGM / Change of Company Name] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2026
2026-01-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
2025-12-23
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD AND RECORD DATE
2025-12-22
Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-12-22
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-12-22
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 8 JANUARY 2026 AT 11:00 A.M.
2025-12-15
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... MoreAnnouncements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Company Name]] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND PROPOSED CHANGE OF COMPANY NAME
2025-12-15
Company Information Sheet COMPANY INFORMATION SHEET
Company Information Sheet (REVISED) COMPANY INFORMATION SHEET
2025-12-11
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... MoreAnnouncements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float]] JOINT ANNOUNCEMENT - CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES FOR AND ON BEHALF OF ANSELME LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HUAKANG BIOMEDICAL HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ANSELME LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2025-12-11
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-12-11
Company Information Sheet COMPANY INFORMATION SHEET
2025-12-10
Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code
2025-12-10
Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code
2025-12-09
Next Day Disclosure Returns - [Others] (Revised) Next Day Disclosure Return
2025-12-09
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Matters relating to Options] ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2025-12-09
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2025-12-09
Company Information Sheet COMPANY INFORMATION SHEET
2025-12-08
Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code
2025-12-08
Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code
2025-12-05
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Matters relating to Options] ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2025-12-05
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2025-12-05
Company Information Sheet COMPANY INFORMATION SHEET
2025-12-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
2025-11-20
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the... MoreCirculars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]] COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF ANSELME LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HUAKANG BIOMEDICAL HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY ANSELME LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2025-11-20
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the... MoreCirculars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]] WHITE FORM OF SHARE OFFER ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF HUAKANG BIOMEDICAL HOLDINGS COMPANY LIMITED
2025-11-20
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the... MoreCirculars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]] PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS OF HUAKANG BIOMEDICAL HOLDINGS COMPANYLIMITED
2025-11-20
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... MoreAnnouncements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]] JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF ANSELME LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HUAKANG BIOMEDICAL HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY ANSELME LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2025-11-20
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-11-20
Company Information Sheet COMPANY INFORMATION SHEET
2025-11-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
2025-10-28
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... MoreAnnouncements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]] JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES FOR AND ON BEHALF OF ANSELME LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HUAKANG BIOMEDICAL HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ANSELME LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2025-10-14
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2025-10-10
Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING
2025-10-09
Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT
2025-10-09
Announcements and Notices - [Trading Halt] TRADING HALT
2025-10-09
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... MoreAnnouncements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Resumption / Inside Information]] JOINT ANNOUNCEMENT (1) COMPLETION OF SALE AND PURCHASE OF THE SALE SHARES IN HUAKANG BIOMEDICAL HOLDINGS COMPANY LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES FOR AND ON BEHALF OF ANSELME LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF HUAKANG BIOMEDICAL HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING
2025-10-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025-09-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-29
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]] (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2025-08-29
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-08-29
Company Information Sheet Company Information Sheet
2025-08-21
Financial Statements/ESG Information - [Interim/Half-Year Report] 2025 INTERIM REPORT
2025-08-05
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2025-08-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-07-08
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
2025-07-08
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-07-08
Company Information Sheet Company Information Sheet
2025-07-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-30
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBERS OF THE BOARD COMMITTEES
2025-06-30
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-06-30
Company Information Sheet Company Information Sheet
2025-06-27
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
2025-06-26
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee
2025-06-26
Announcements and Notices - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION: COMPLETION OF ACQUISITION OF 91% INTEREST IN TARGET COMPANY
2025-06-09
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to... MoreCirculars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]] SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING IN RELATION TO PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2025-06-09
Proxy Forms REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 AT 4:00 P.M.
2025-06-09
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM] SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2025-06-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-30
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]] (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2025-05-30
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 AT 4:00 P.M.
2025-05-30
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2025-05-29
Company Information Sheet Company Information Sheet
2025-05-28
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... MoreAnnouncements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2025-05-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-30
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2024
2025-04-30
Announcements and Notices - [Discloseable Transaction / Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 91% INTEREST IN TARGET COMPANY
2025-04-16
Announcements and Notices - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 91% INTEREST IN TARGET COMPANY
2025-04-16
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF EXECUTIVE DIRECTOR
2025-04-16
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-04-16
Company Information Sheet Company Information Sheet
2025-04-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-18
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2025-03-04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-28
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2025-02-28
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-02-28
Company Information Sheet Company Information Sheet
2025-02-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-24
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION
2025-01-22
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
2025-01-22
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-01-22
Company Information Sheet COMPANY INFORMATION SHEET
2025-01-21
Announcements and Notices - [Issue of Shares under a General Mandate / Placing] LAPSE OF PLACING AGREEMENT
2025-01-14
Announcements and Notices - [Inside Information / Change in Shareholding] INSIDE INFORMATION TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER
2025-01-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024-12-31
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-12-03
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2024-12-03
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-12-03
Company Information Sheet COMPANY INFORMATION SHEET
2024-12-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-25
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2024-10-25
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-10-25
Company Information Sheet COMPANY INFORMATION SHEET
2024-10-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-08-21
Financial Statements/ESG Information - [Interim/Half-Year Report] 2024 INTERIM REPORT
2024-08-08
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2024-08-08
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-08-08
Company Information Sheet COMPANY INFORMATION SHEET
2024-08-06
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2024-08-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-22
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITY
2024-07-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-18
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024
2024-06-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-17
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]] (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2024-05-17
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JUNE 2024 AT 11:00 A.M.
2024-05-17
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2024-05-14
Announcements and Notices - [Discloseable Transaction / Advance to an Entity] DISCLOSEABLE TRANSACTION AND ADVANCE TO ENTITY REPAYMENT ARRANGEMENT IN RELATION TO ACQUISITION OF 19% EQUITY INTEREST OF THE TARGET COMPANY AND PROVISION OF LOAN
2024-05-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-29
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2023
2024-04-23
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-04-23
Next Day Disclosure Returns - [Others] Next Day Disclosure Return - Changes in Issued Share Capital
2024-04-23
Company Information Sheet Company Information Sheet
2024-04-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-04-02
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE
2024-04-02
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-02
Company Information Sheet Company Information Sheet
2024-04-02
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-03-21
Company Information Sheet Company Information Sheet
2024-03-21
Next Day Disclosure Returns - [Others] Next Day Disclosure Return - Changes in Issued Share Capital
2024-03-18
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2024-03-08
Circulars - [Other] New Arrangements on Dissemination of Corporate Communications
2024-03-08
Circulars - [Other] Arrangement of Electronic Dissemination of Corporate Communications - Non-Registered Holder
2024-03-05
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-03-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-20
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POTENTIAL COOPERATION IN SALE AND DISTRIBUTION
2024-02-14
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] CLARIFICATION ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-02-09
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-02-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-31
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-01-31
Company Information Sheet Company Information Sheet
2024-01-31
Next Day Disclosure Returns - [Others] Next Day Disclosure Return - Changes in Issued Share Capital
2024-01-25
Announcements and Notices - [Inside Information / Change in Shareholding] INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER AND CHANGE OF SUBSTANTIAL SHAREHOLDER
2024-01-15
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-01-10
Announcements and Notices - [Change in Shareholding / Inside Information] INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
2024-01-08
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-01-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-28
Announcements and Notices - [Change in Shareholding / Inside Information] INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
2023-12-18
Company Information Sheet Company Information Sheet
2023-12-15
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... MoreAnnouncements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2023-12-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-14
Financial Statements/ESG Information - [Quarterly Report] 2023 Third Quarterly Report
2023-11-02
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2023-11-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-09-04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-18
Next Day Disclosure Returns - [Others] Next Day Disclosure Return - Changes in Issued Share Capital
2023-08-18
Company Information Sheet Company Information Sheet
2023-08-14
Financial Statements/ESG Information - [Interim/Half-Year Report] 2023 INTERIM REPORT
2023-08-02
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE
2023-08-02
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-08-02
Company Information Sheet COMPANY INFORMATION SHEET
2023-08-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-07-28
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2023-07-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-06-30
Announcements and Notices - [Inside Information / Discloseable Transaction] THIRD SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 19% EQUITY INTEREST OF THE TARGET COMPANY AND PROVISION OF LOAN
2023-06-19
Announcements and Notices - [Results of AGM] SUPPLEMENTAL INFORMATION IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING
2023-06-16
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
2023-06-16
Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-06-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-15
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents]] (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2023-05-15
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 JUNE 2023 AT 11:00 A.M.
2023-05-15
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2023-05-15
Financial Statements/ESG Information - [Quarterly Report] 2023 First Quarterly Report
2023-05-09
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-05-02
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2023-05-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-31
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2022
2023-03-14
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2023-03-08
Announcements and Notices - [Dealing in Securities by Director where Otherwise Prohibited under Model Code] ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR
2023-03-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-09
Announcements and Notices - [Inside Information / Discloseable Transaction] SECOND SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 19% EQUITY INTEREST OF THE TARGET COMPANY AND PROVISION OF LOAN
2023-02-07
Announcements and Notices - [Inside Information / Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 19% EQUITY INTEREST OF THE TARGET COMPANY AND PROVISION OF LOAN
2023-02-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-06
Announcements and Notices - [Inside Information / Discloseable Transaction / Resumption] (1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 19% EQUITY INTEREST OF THE TARGET COMPANY AND PROVISION OF LOAN AND (2) RESUMPTION OF TRADING
2023-01-06
Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING
2023-01-05
Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT
2023-01-05
Announcements and Notices - [Trading Halt] TRADING HALT
2023-01-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-30
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee
2022-12-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-11
Financial Statements/ESG Information - [Quarterly Report] 2022 Third Quarterly Report
2022-11-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-28
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2022-10-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-06
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-09-06
Next Day Disclosure Returns - [Others] Next Day Disclosure Return - Changes in Issued Share Capital
2022-09-06
Company Information Sheet Company Information Sheet
2022-09-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-18
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-08-11
Financial Statements/ESG Information - [Interim/Half-Year Report] 2022 INTERIM REPORT
2022-08-05
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-08-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-29
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-07-27
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2022-07-22
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-22
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] LAPSE OF PLACING AGREEMENT
2022-07-08
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] THIRD SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-07-07
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-07-07
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] SECOND SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-07-04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-29
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-06-20
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-06-17
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
2022-06-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-13
Financial Statements/ESG Information - [Quarterly Report] 2022 First Quarterly Report
2022-05-13
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]] (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2022-05-13
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2022 AT 11:00 A.M.
2022-05-13
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2022-05-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-26
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2022-04-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-30
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2021
2022-03-14
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2022-03-04
Announcements and Notices - [Profit Warning / Inside Information] PROFIT ALERT - REDUCTION OF LOSS
2022-03-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-31
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT CLARIFICATION OF FALSE OR MISLEADING INFORMATION
2022-01-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-31
Announcements and Notices - [Other - Business Update] CHANGE IN USE OF PROCEEDS
2021-12-03
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT
2021-12-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-12
Financial Statements/ESG Information - [Quarterly Report] 2021 Third Quarterly Report
2021-11-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-28
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2021-10-28
Announcements and Notices - [Profit Warning / Inside Information] PROFIT ALERT - REDUCTION OF LOSS
2021-10-04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-13
Financial Statements/ESG Information - [Interim/Half-Year Report] 2021 INTERIM REPORT
2021-08-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-29
Announcements and Notices - [Profit Warning / Inside Information] PROFIT ALERT - REDUCTION OF LOSS
2021-07-29
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2021-07-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-18
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
2021-06-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-14
Financial Statements/ESG Information - [Quarterly Report] 2021 First Quarterly Report
2021-05-14
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]] (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2021-05-14
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021 AT 11:00 A.M.
2021-05-14
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2021-05-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-29
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2021-04-29
Announcements and Notices - [Profit Warning / Inside Information] PROFIT ALERT - REDUCTION OF LOSS
2021-04-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-30
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2020
2021-03-12
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-24
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT GRANTING OF THE ISO 13485 CERTIFICATE
2020-12-16
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]] RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2020-12-16
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-12-16
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
2020-12-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-25
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT EXTENSION OF VALIDITY PERIOD OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE FORMATION OF A JOINT VENTURE
2020-11-13
Financial Statements/ESG Information - [Quarterly Report] 2020 Third Quarterly Report
2020-11-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2020-10-05
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-01
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]] RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
2020-09-01
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-09-01
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
2020-09-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-13
Financial Statements/ESG Information - [Interim/Half-Year Report] 2020 INTERIM REPORT
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-30
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2020-07-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-19
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
2020-06-03
Announcements and Notices - [Other - Business Update] VOLUNTARY JOINT ANNOUNCEMENT IN RELATION TO THE SHAREHOLDERS' AGREEMENT OF SMARTRONIC LIMITED
2020-06-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-15
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]] (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
2020-05-15
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 JUNE 2020 AT 10:30 A.M.
2020-05-15
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2020-05-15
Financial Statements/ESG Information - [Quarterly Report] 2020 First Quarterly Report
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-29
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2020-04-24
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT EXTENSION OF VALIDITY PERIOD OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE FORMATION OF A JOINT VENTURE
2020-04-09
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
2020-04-08
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE FORMATION OF A JOINT VENTURE COMPANY
2020-04-02
Announcements and Notices - [Other - Business Update] VOLUNTARY JOINT ANNOUNCEMENT IN RELATION TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE FORMATION OF A JOINT VENTURE COMPANY
2020-04-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-31
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2019
2020-03-19
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-25
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - IMPACT OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON BUSINESS OPERATIONS
2020-02-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-31
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT APPOINTMENT OF MEDICAL ADVISOR
2020-01-15
Announcements and Notices - [List of Directors and their Role and Function] CLARIFICATION ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-01-14
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR
2020-01-14
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-01-14
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
2020-01-13
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2020
2020-01-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-23
Circulars - [Share Option Scheme] ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-12-23
Announcements and Notices - [Share Option Scheme / Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-12-23
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 13 JANUARY 2020 AT 2:30 P.M.
2019-12-19
Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
2019-12-13
Announcements and Notices - [Other - Miscellaneous] CHANGE OF COMPANY WEBSITE
2019-12-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-12
Financial Statements/ESG Information - [Quarterly Report] 2019 Third Quarterly Report
2019-11-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-29
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2019-10-25
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE FORMATION OF A JOINT VENTURE
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-24
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
2019-06-14
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
2019-06-12
Announcements and Notices - [Change in Compliance Adviser] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF COMPLIANCE ADVISER
2019-06-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-31
Announcements and Notices - [Change in Compliance Adviser] CHANGE OF COMPLIANCE ADVISER
2019-05-14
Financial Statements/ESG Information - [Quarterly Report] 2019 First Quarterly Report
2019-05-14
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2019-05-14
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]] PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019-05-14
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 June 2019
2019-05-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-25
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2019-04-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-28
Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2018
2019-03-12
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
2019-03-11
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
2019-03-08
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... MoreAnnouncements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-03-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-12
Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2018-12-12
Constitutional Documents Articles of Association
2018-12-12
Announcements and Notices - [Terms of Reference of the Audit Committee] Rules of Procedures of the Audit Committee of the Board of Directors
2018-12-12
Announcements and Notices - [Terms of Reference of the Nomination Committee] Rules of Procedures of the Nomination Committee of the Board
2018-12-12
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Rules of Procedures of the Remuneration Committee of the Board of Directors
2018-12-12
Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
2018-11-29
Listing Documents - [Offer for Subscription] SHARE OFFER
2018-11-29
Listing Documents - [Offer for Subscription] White Application Form
2018-11-29
Listing Documents - [Offer for Subscription] Yellow Application Form
2018-11-29
Listing Documents - [Offer for Subscription] Green Application Form
2018-11-29
Announcements and Notices - [Formal Notice] Share Offer
2018-11-28
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st submission)
2018-11-28
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st submission)
2018-06-04
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (Revised)
2018-06-04
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (Revised)
2017-12-01
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (1st submission)
2017-12-01
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (1st submission)
