• 2025-01-08Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More] CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS (42KB)

• 2024-12-06Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (40KB)
• 2024-12-06Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief... More] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (57KB)
• 2024-12-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
• 2024-11-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
• 2024-10-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
• 2024-09-25Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2024 (2MB)
• 2024-09-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
• 2024-08-29Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (764KB)
• 2024-08-12Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (41KB)
• 2024-08-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
• 2024-07-11Announcements and Notices - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTEREST IN A SUBSIDIARY (119KB)
• 2024-07-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
• 2024-06-06Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 (53KB)
• 2024-06-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
• 2024-05-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (62KB)
• 2024-04-29Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (63KB)
• 2024-04-29Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “MEETING“) TO BE HELD ON THURSDAY, 6 JUNE 2024 (or any adjournment thereof) (103KB)
• 2024-04-29Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; A
• 2024-04-29Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2023 Environmental, Social and Governance Report (6MB)
• 2024-04-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
• 2024-04-02Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS (44KB)
• 2024-03-28Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (920KB)
• 2024-03-22Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (47KB)
• 2024-03-12Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (40KB)
• 2024-03-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
• 2024-02-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
• 2024-01-19Circulars - [Other] New Arrangements on Dissemination of Corporate Communications (402KB)
• 2024-01-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)

• 2025-01-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
• 2023-12-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (62KB)
• 2023-11-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (62KB)
• 2023-10-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (62KB)
• 2023-09-04Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (62KB)
• 2023-08-31Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (780KB)
• 2023-08-25Announcements and Notices - [Profit Warning / Inside Information] POSITIVE WARNING (47KB)
• 2023-08-07Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (41KB)
• 2023-08-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (62KB)
• 2023-07-04Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (63KB)
• 2023-06-08Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023 (53KB)
• 2023-06-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (62KB)
• 2023-05-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (63KB)
• 2023-04-26Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2022 Environmental, Social and Governance Report (4MB)
• 2023-04-26Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (63KB)
• 2023-04-26Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “MEETING“) TO BE HELD ON THURSDAY, 8 JUNE 2023 (or any adjournment thereof) (102KB)
• 2023-04-26Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; A
• 2023-04-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (62KB)
• 2023-03-31Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (1MB)
• 2023-03-29Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (48KB)
• 2023-03-28Announcements and Notices - [Inside Information / Other - Miscellaneous] UPDATE ON THE SUSPECTED MISAPPROPRIATION OF FUNDS OF A SUBSIDIARY OF THE COMPANY (96KB)
• 2023-03-15Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (41KB)
• 2023-03-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (63KB)
• 2023-02-03Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR (50KB)
• 2023-02-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (62KB)
• 2023-01-09Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference - Remuneration Committee (426KB)
• 2023-01-04Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (62KB)

• 2022-12-19Announcements and Notices - [Other - Miscellaneous] APPOINTMENT OF INDEPENDENT FORENSIC ACCOUNTANT (43KB)
• 2022-12-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (59KB)
• 2022-11-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (59KB)
• 2022-10-07Announcements and Notices - [Inside Information] INSIDE INFORMATION SUSPECTED MISAPPROPRIATION OF FUNDS OF A SUBSIDIARY OF THE COMPANY (66KB)
• 2022-10-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (59KB)
• 2022-09-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (60KB)
• 2022-08-31Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (477KB)
• 2022-08-24Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (47KB)
• 2022-08-11Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (41KB)
• 2022-08-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (59KB)
• 2022-07-28Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (42KB)
• 2022-07-04Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)
• 2022-07-04Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (36KB)
• 2022-06-30Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief... More] RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN AUTHORISED REPRESENTATIVE (47KB)
• 2022-06-23Constitutional Documents-SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (2MB)
• 2022-06-16Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022 (54KB)
• 2022-06-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (59KB)
• 2022-05-27Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2021 Environmental, Social and Governance Report (6MB)
• 2022-05-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (60KB)
• 2022-04-29Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (69KB)
• 2022-04-29Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “MEETING“) TO BE HELD ON THURSDAY, 16 JUNE 2022 (or any adjournment thereof) (118KB)
• 2022-04-29Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (
• 2022-04-27Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (45KB)
• 2022-03-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (59KB)
• 2022-03-31Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (985KB)
• 2022-03-29Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (47KB)
• 2022-03-15Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (41KB)
• 2022-03-15Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (42KB)
• 2022-03-15Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (60KB)
• 2022-02-04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (59KB)
• 2022-01-13Announcements and Notices - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF LAND USE RIGHTS AND CONNECTED TRANSACTION IN RELATION TO FORMATION OF PROJECT COMPANY (125KB)
• 2022-01-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (59KB)

• 2021-12-17Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER (44KB)
• 2021-12-16Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (36KB)
• 2021-12-16Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER (44KB) Announceme
• 2021-12-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (59KB)
• 2021-11-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (59KB)
• 2021-10-26Documents on Display-MAJOR TRANSACTIONS IN RELATION TO SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS (12MB)
• 2021-10-26Circulars - [Major Transaction] MAJOR TRANSACTIONS IN RELATION TO SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS (243KB)
• 2021-10-22Announcements and Notices - [Major Transaction / Discloseable Transaction] DISCLOSEABLE TRANSACTIONS AND MAJOR TRANSACTIONS IN RELATION TO SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS (158KB)
• 2021-10-04Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (59KB)
• 2021-09-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (59KB)
• 2021-08-30Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (467KB)
• 2021-08-19Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (47KB)
• 2021-08-11Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (41KB)
• 2021-08-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (59KB)
• 2021-07-16Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2020 Environmental, Social and Governance Report (9MB)
• 2021-07-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (429KB)
• 2021-06-03Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021 (51KB)
• 2021-06-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (433KB)
• 2021-05-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (431KB)
• 2021-04-27Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (70KB)
• 2021-04-27Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “MEETING“) TO BE HELD ON THURSDAY, 3 JUNE 2021 (or any adjournment thereof) (112KB)
• 2021-04-27Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; A
• 2021-04-27Financial Statements/ESG Information - [Annual Report] Annual Report 2020 (3MB)
• 2021-04-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (430KB)
• 2021-03-31Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (764KB)
• 2021-03-18Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (47KB)
• 2021-03-12Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (41KB)
• 2021-03-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (133KB)
• 2021-02-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (425KB)
• 2021-01-04Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (133KB)

• 2020-12-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (388KB)
• 2020-11-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (426KB)
• 2020-10-05Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (428KB)
• 2020-09-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (419KB)
• 2020-08-31Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (694KB)
• 2020-08-20Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (90KB)
• 2020-08-20Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (86KB)
• 2020-08-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (138KB)
• 2020-07-22Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND USE RIGHTS IN HUNAN PROVINCE, THE PRC (101KB)
• 2020-07-17Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2019 Environmental, Social and Governance Report (4MB)
• 2020-07-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (154KB)
• 2020-06-04Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2020 (51KB)
• 2020-06-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (138KB)
• 2020-05-04Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (276KB)
• 2020-04-28Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (59KB)
• 2020-04-28Proxy Forms-FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “MEETING“) TO BE HELD ON THURSDAY, 4 JUNE 2020 (or any adjournment thereof) (52KB)
• 2020-04-28Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; A
• 2020-04-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (141KB)
• 2020-03-31Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (316KB)
• 2020-03-31Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More] CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (36KB)
• 2020-03-24Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT (40KB)
• 2020-03-20Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (43KB)
• 2020-03-18Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (34KB)
• 2020-03-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (137KB)
• 2020-02-28Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND USE RIGHTS IN HUNAN PROVINCE, THE PRC (91KB)
• 2020-02-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (137KB)
• 2020-01-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (171KB)

• 2019-12-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (420KB)
• 2019-11-22Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (32KB)
• 2019-11-21Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief... More] RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER (115KB)
• 2019-11-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (154KB)
• 2019-10-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (445KB)
• 2019-09-25Circulars - [Major Transaction] MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN HENAN PROVINCE, THE PRC (121KB)
• 2019-09-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (276KB)
• 2019-08-30Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (368KB)
• 2019-08-20Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN HENAN PROVINCE, THE PRC (33KB)
• 2019-08-20Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (36KB)
• 2019-08-15Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (31KB)
• 2019-08-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (276KB)
• 2019-07-31Announcements and Notices - [Major Transaction] MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN HENAN PROVINCE, THE PRC (101KB)
• 2019-07-02Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (34KB)
• 2019-07-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (137KB)
• 2019-06-14Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2018 Environmental, Social and Governance Report (4013KB)
• 2019-06-06Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 (53KB, PDF)
• 2019-06-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (154KB, PDF)
• 2019-05-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (137KB, PDF)
• 2019-04-29Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (54KB, PDF)
• 2019-04-29Proxy Forms-FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “MEETING“) TO BE HELD ON THURSDAY, 6 JUNE 2019 (or any adjournment thereof) (48KB, PDF)
• 2019-04-29Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AN
• 2019-04-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (153KB, PDF)
• 2019-03-29Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (573KB, PDF)
• 2019-03-11Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (31KB, PDF)
• 2019-03-11Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (39KB, PDF)
• 2019-03-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (137KB, PDF)
• 2019-02-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (150KB, PDF)
• 2019-01-02 Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference - Nomination Committee (84KB, PDF)
• 2019-01-02Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference - Audit Committee (90KB, PDF)
• 2019-01-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (145KB, PDF)

• 2018-12-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (150KB, PDF)
• 2018-11-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (150KB, PDF)
• 2018-10-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (130KB, PDF)
• 2018-09-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (129KB, PDF)
• 2018-08-31Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (527KB, PDF)
• 2018-08-21Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (31KB, PDF)
• 2018-08-20Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (37KB, PDF)
• 2018-08-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (130KB, PDF)
• 2018-07-19Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2017 Environmental, Social and Governance Report (6846KB, PDF)
• 2018-07-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (151KB, PDF)
• 2018-06-04Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (130KB, PDF)
• 2018-05-24Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2018 (43KB, PDF)
• 2018-05-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (481KB, PDF)
• 2018-04-20Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “MEETING“) TO BE HELD ON THURSDAY, 24 MAY 2018 (or any adjournment thereof) (40KB, PDF)
• 2018-04-20Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (54KB, PDF)
• 2018-04-20Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AN
• 2018-04-16 Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT (34KB, PDF)
• 2018-04-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (341KB, PDF)
• 2018-03-29Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (417KB, PDF)
• 2018-03-13Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (37KB, PDF)
• 2018-03-13Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (31KB, PDF)
• 2018-03-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (129KB, PDF)
• 2018-02-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (151KB, PDF)
• 2018-01-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (129KB, PDF)

• 2017-12-04Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (186KB, PDF)
• 2017-11-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (123KB, PDF)
• 2017-10-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (468KB, PDF)
• 2017-09-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (150KB, PDF)
• 2017-08-31Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (439KB, PDF)
• 2017-08-18Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (38KB, PDF)
• 2017-08-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (464KB, PDF)
• 2017-07-28Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (33KB, PDF)
• 2017-07-20Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2016 Environmental, Social and Governance Report (4823KB, PDF)
• 2017-07-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (186KB, PDF)
• 2017-06-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (150KB, PDF)
• 2017-05-25Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2017 (47KB, PDF)
• 2017-05-05Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (124KB, PDF)
• 2017-04-21Proxy Forms-FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “MEETING“) TO BE HELD ON THURSDAY, 25 MAY 2017 (or any adjournment thereof) (45KB, PDF)
• 2017-04-21Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (107KB, PDF)
• 2017-04-21Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AN
• 2017-04-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
• 2017-03-31Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (378KB, PDF)
• 2017-03-17Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (39KB, PDF)
• 2017-03-17Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (33KB, PDF)
• 2017-03-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (30KB, PDF)
• 2017-02-06Announcements and Notices - [Change of Company Name / Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT (40KB, PDF)
• 2017-02-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (30KB, PDF)
• 2017-02-03Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME, STOCK SHORT NAME AND WEBSITE (61KB, PDF)
• 2017-01-03Announcements and Notices - [Change in Compliance Adviser]APPOINTMENT OF COMPLIANCE ADVISER (68KB, PDF)
• 2017-01-03Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (53KB, PDF)
• 2017-01-03Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (30KB, PDF)

• 2016-12-29Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2016 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME (75KB, PDF)
• 2016-12-06Proxy Forms-FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 DECEMBER 2016 (OR ANY ADJOURNMENT THEREOF) (79KB, PDF)
• 2016-12-06Announcements and Notices - [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING (75KB, PDF)
• 2016-12-06Circulars - [Other]PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (175KB, PDF)
• 2016-12-01Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (30KB, PDF)
• 2016-12-01Announcements and Notices - [Change of Company Name / Change in Registered Address or Office, Registered Place of Business...More](1) PROPOSED CHANGE OF COMPANY NAME; (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (3) CHANGE OF AUDITORS (87KB, PDF)
• 2016-11-28Announcements and Notices - [Change in Compliance Adviser]TERMINATION OF ENGAGEMENT AGREEMENT WITH COMPLIANCE ADVISER (56KB, PDF)
• 2016-11-24Next Day Disclosure Returns - [Others]Next Day Disclosure Return (416KB, PDF)
• 2016-11-04Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (1037KB, PDF)
• 2016-11-24Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (1038KB, PDF)
• 2016-11-24Next Day Disclosure Returns - [Others]Next Day Disclosure Return (388KB, PDF)
• 2016-11-02Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (31KB, PDF)
• 2016-10-27Announcements and Notices - [Resumption]EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
• 2016-10-26Constitutional Documents-AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (604KB, PDF)
• 2016-10-26Announcements and Notices - [Terms of Reference of Other Board Committees]Terms of Reference - Compliance Committee (136KB, PDF)
• 2016-10-26Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of Reference - Remuneration Committee (147KB, PDF)
• 2016-10-26Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of Reference - Nomination Committee (141KB, PDF)
• 2016-10-26Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference - Audit Committee (197KB, PDF)
• 2016-10-25Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (56KB, PDF)
• 2016-10-25Announcements and Notices - [Connected Transaction / Change in Company Secretary / Change in Compliance Adviser / Change...More](1) COMPLETION OF THE PROPOSED RESTRUCTURING INVOLVING THE CAPITAL REORGANIZATION, THE CREDITORS SCHEMES, THE SUBSCRIPTION, THE OPEN OFFER, THE ACQUISITION AND THE DISPOSAL; (2) RESTORATION OF PUBLIC FLOAT; (3) FULFILLMENT OF RESUMPTION CONDITIONS; (4) CHANGE IN THE BOARD; (5) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (6) APPOINTMENT OF COMPANY SECRETARY; (7) CHANGE IN AUTHORIZED REPRESENTATIVES; AND (8) RESUMPTION OF TRADING (305KB, PDF)
• 2016-10-24Announcements and Notices - [Open Offer / Allotment Results]RESULTS OF THE OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.13 PER OFFER SHARE (110KB, PDF)
• 2016-09-30Listing Documents - [Open Offer]APPLICATION FORM (1278KB, PDF)
• 2016-09-30Listing Documents - [Open Offer]OPEN OFFER OF 389,199,312 OFFER SHARES AT HK$0.13 PER OFFER SHARE ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE (696KB, PDF)
• 2016-09-26Announcements and Notices - [Other - Miscellaneous]PROGRESS OF CREDITORS SCHEMES AND CAPITAL REORGANISATION (56KB, PDF)
• 2016-09-19Announcements and Notices - [Capitalisation Issue / Issue of Shares under a Specific Mandate / Open Offer / Trading...More]REVISED TIMETABLE FOR PROPOSED RESTRUCTURING (65KB, PDF)
• 2016-09-05Announcements and Notices - [Capitalisation Issue / Issue of Shares under a Specific Mandate / Open Offer / Trading...More](1) UPDATED STATUS OF THE CAPITAL REORGANISATION AND (2) REVISED TIMETABLE FOR PROPOSED RESTRUCTURING (64KB, PDF)
• 2016-08-31Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (285KB, PDF)
• 2016-08-19Announcements and Notices - [Capital Reorganisation / Capitalisation Issue / Closure of Books or Change of Book Closure...More] (1) UPDATED STATUS OF THE CAPITAL REORGANISATION AND (2) REVISED TIMETABLE FOR PROPOSED RESTRUCTURING (69KB, PDF)
• 2016-08-19Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (117KB, PDF)
• 2016-08-16Announcements and Notices - [Capital Reorganisation / Inside Information] FURTHER DELAY IN EXPECTED TIMETABLE FOR PROPOSED RESTRUCTURING (68KB, PDF)
• 2016-08-10Announcements and Notices - [Other - Miscellaneous] PROGRESS OF CREDITORS SCHEMES AND CAPITAL REORGANISATION (74KB, PDF)
• 2016-08-09Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2016 (137KB, PDF)
• 2016-08-01Announcements and Notices - [Capital Reorganisation / Capitalisation Issue / Closure of Books or Change of Book Closure...More] REVISED TIMETABLE FOR PROPOSED RESTRUCTURING (77KB, PDF)
• 2016-07-05Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2016 (137KB, PDF)
• 2016-06-10Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] CHANGE OF REGISTERED OFFICE (200KB, PDF)
• 2016-06-07Announcements and Notices - [Other - Miscellaneous] EXPECTED DELAY IN TIMETABLE FOR PROPOSED RESTRUCTURING (115KB, PDF)
• 2016-06-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (137KB, PDF)
• 2016-05-04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (137KB, PDF)
• 2016-04-18Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Inside Information] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2016 AND GRANT OF THE WHITEWASH WAIVER (73KB, PDF)
• 2016-04-07Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (137KB, PDF)
• 2016-03-31Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (478KB, PDF)
• 2016-03-17Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (104KB, PDF)
• 2016-03-17Announcements and Notices - [Connected Transaction / Major Transaction / Very Substantial Acquisition / Announcement by...More] CLARIFICATION ANNOUNCEMENT (86KB, PDF)
• 2016-03-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (137KB, PDF)
• 2016-02-29Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (85KB, PDF)
• 2016-02-29Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof) (92KB, PDF)
• 2016-02-29Circulars - [Connected Transaction / Other / Major Transaction / Reverse Takeover / Issue of Shares / Open Offer /...More] (1) VERY SUBSTANTIAL ACQUISITION; (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (3) CAPITAL REORGANISATION; (4) CRE
• 2016-02-29Announcements and Notices - [Connected Transaction / Major Transaction / Reverse Takeover / Very Substantial Acquisition /...More] DESPATCH OF CIRCULAR (137KB, PDF)
• 2016-02-29Announcements and Notices - [Inside Information] IN-PRINCIPLE APPROVAL TO THE NEW LISTING APPLICATION AND UPDATE OF THE STATUS OF THE RESUMPTION (107KB, PDF)
• 2016-02-28Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st submission) (6080KB, PDF)
• 2016-02-28Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] PHIP (1st submission) (Multi-Files)
• 2016-02-26Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (301KB, PDF)
• 2016-02-26Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (455KB, PDF)
• 2016-02-26Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (350KB, PDF)
• 2016-02-26Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (462KB, PDF)
• 2016-02-16Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (105KB, PDF)
• 2016-02-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (137KB, PDF)
• 2016-01-04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (137KB, PDF)

• 2015-12-31Announcements and Notices - [Delay in Dispatch of Circular or other Document / Other - Miscellaneous] FURTHER DELAY IN DESPATCH OF THE CIRCULAR (111KB, PDF)
• 2015-12-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (137KB, PDF)
• 2015-11-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (137KB, PDF)
• 2015-10-30Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (1st submission) (6600KB, PDF)
• 2015-10-30Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials] Application Proof (1st submission) (Multi-Files)
• 2015-10-30Announcements and Notices - [Delay in Dispatch of Circular or other Document / Other - Miscellaneous] FURTHER DELAY IN DESPATCH OF THE CIRCULAR (110KB, PDF)
• 2015-10-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (137KB, PDF)
• 2015-09-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (137KB, PDF)
• 2015-08-19Announcements and Notices - [Delay in Results Announcement / Notice of AGM / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND TH
• 2015-08-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (137KB, PDF)
• 2015-07-03Monthly Returns Monthly Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2015 (137KB, PDF)
• 2015-06-01Monthly Returns Monthly Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (137KB, PDF)
• 2015-05-12Announcements and Notices - [Connected Transaction / Other - Miscellaneous / Major Transaction / Announcement by Offeree...More] UPDATE TO THE PROPOSED RESTRUCTURING (111KB, PDF)
• 2015-05-04Monthly Returns Monthly Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (137KB, PDF)
• 2015-04-30Announcements and Notices - [Delay in Dispatch of Circular or other Document / Other - Miscellaneous] FURTHER DELAY IN DESPATCH OF THE CIRCULAR (109KB, PDF)
• 2015-04-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (109KB, PDF)
• 2015-03-31Announcements and Notices - [Inside Information / Other - Miscellaneous] UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2014 (340KB, PDF)
• 2015-03-19Announcements and Notices - [Delay in Results Announcement / Notice of AGM / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013, FURTHE
• 2015-03-16Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (109KB, PDF)
• 2015-02-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (109KB, PDF)
• 2015-01-05Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (109KB, PDF)

• 2014-12-31Announcements and Notices - [Delay in Dispatch of Circular or other Document / Other - Miscellaneous] FURTHER DELAY IN DESPATCH OF THE CIRCULAR (41KB, PDF)
• 2014-12-19Announcements and Notices - [Date of Board Meeting] POSTPONEMENT OF BOARD MEETING (33KB, PDF)
• 2014-12-11Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (33KB, PDF)
• 2014-12-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (109KB, PDF)
• 2014-11-03Announcements and Notices - [Group Restructuring or Scheme of Arrangement / Other - Miscellaneous] UPDATE TO THE PROPOSED RESTRUCTURING (47KB, PDF)
• 2014-11-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (109KB, PDF)
• 2014-10-31Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document / Other -...More] (1) UPDATE TO THE PROPOSED RESTRUCTURING; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL; AND (3) DELAY IN DESPATC
• 2014-10-30Announcements and Notices - [Inside Information / Other - Miscellaneous] UNAUDITED FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED 30 JUNE 2014 (122KB, PDF)
• 2014-10-30Announcements and Notices - [Inside Information / Other - Miscellaneous] FURTHER UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2013 (226KB, PDF)
• 2014-10-23Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (158KB, PDF)
• 2014-10-06Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (109KB, PDF)
• 2014-09-12Announcements and Notices - [Delay in Dispatch of Circular or other Document / Other - Miscellaneous] DELAY IN DESPATCH OF THE CIRCULAR (106KB, PDF)
• 2014-09-12Announcements and Notices - [Group Restructuring or Scheme of Arrangement / Inside Information / Other - Miscellaneous] DECISION OF THE LISTING (REVIEW) COMMITTEE FOR THE REVIEW HEARING HELD ON 2 SEPTEMBER 2014 AND UPDATE ON THE STATUS OF THE COMPANY
• 2014-09-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (109KB, PDF)
• 2014-08-29Announcements and Notices - [Inside Information / Other - Miscellaneous] UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2013 (124KB, PDF)
• 2014-08-22Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Announcement by Offeree Company under the...More] AMENDMENTS TO THE PROPOSED RESTRUCTURING,WHICH COMPRISES(1)PROPOSED CAPITAL REORGANISATION;(2)CREDITORS SCHEMES;(3)PROPOS
• 2014-08-19Announcements and Notices - [Delay in Results Announcement / Notice of AGM / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT,DELAY IN PUBLICATION OF INTERIM RESULTS AND
• 2014-08-04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (109KB, PDF)
• 2014-07-30Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (109KB, PDF)
• 2014-06-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (109KB, PDF)
• 2014-05-05Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (109KB, PDF)
• 2014-04-24Announcements and Notices - [Group Restructuring or Scheme of Arrangement / Inside Information / Other - Miscellaneous] UPDATE ON RESUMPTION PROPOSAL (109KB, PDF)
• 2014-04-23Announcements and Notices - [Change in Company Secretary] RESIGNATION OF COMPANY SECRETARY (34KB, PDF)
• 2014-04-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (109KB, PDF)
• 2014-03-19Announcements and Notices - [Delay in Results Announcement / Delay in Dispatch of Circular or other Document] DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 (85KB, PDF)
• 2014-03-05Announcements and Notices - [Other] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (34KB, PDF)
• 2014-03-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (109KB, PDF)
• 2014-02-26Announcements and Notices - [Group Restructuring or Scheme of Arrangement / Inside Information / Other] UPDATE ON RESUMPTION PROPOSAL (104KB, PDF)
• 2014-02-20Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] WINDING-UP ORDER ISSUED AGAINST AN OVERSEAS SUBSIDIARY OF THE COMPANY (92KB, PDF)
• 2014-02-04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (109KB, PDF)
• 2014-01-09Announcements and Notices - [Group Restructuring or Scheme of Arrangement / Inside Information / Other] UPDATE ON RESUMPTION PROPOSAL (104KB, PDF)
• 2014-01-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (109KB, PDF)

• 2013-12-02Announcements and Notices - [Group Restructuring or Scheme of Arrangement / Inside Information / Other] UPDATE ON RESUMPTION PROPOSAL (109KB, PDF)
• 2013-12-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 (109KB, PDF)
• 2013-11-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 (109KB, PDF)
• 2013-10-22Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] WINDING-UP PETITION FILED AGAINST AN OVERSEAS SUBSIDIARY OF THE COMPANY (94KB, PDF)
• 2013-10-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 (109KB, PDF)
• 2013-09-27Announcements and Notices - [Group Restructuring or Scheme of Arrangement / Inside Information / Other] UPDATE ON RESUMPTION PROPOSAL (112KB, PDF)
• 2013-09-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 (109KB, PDF)
• 2013-08-23Announcements and Notices - [Group Restructuring or Scheme of Arrangement / Inside Information / Other] UPDATE ON RESUMPTION PROPOSAL (108KB, PDF)
• 2013-08-22Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (175KB, PDF)
• 2013-08-07Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (33KB, PDF)
• 2013-08-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 (109KB, PDF)
• 2013-07-25Announcements and Notices - [Inside Information] STATUTORY DEMAND ISSUED TO AN OVERSEAS SUBSIDIARY OF THE COMPANY (38KB, PDF)
• 2013-07-19Announcements and Notices - [Group Restructuring or Scheme of Arrangement / Inside Information / Other] UPDATE ON RESUMPTION PROPOSAL (109KB, PDF)
• 2013-07-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 (109KB, PDF)
• 2013-06-24Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Other] INSIDE INFORMATION ANNOUNCEMENT - UPDATE ON POSSIBLE VERY SUBSTANTIAL ACQUISITION, POSSIBLE CONNECTED TRANSACTION AND POSSIBLE REVERSE
• 2013-06-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 (109KB, PDF)
• 2013-05-24Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2013 (91KB, PDF)
• 2013-05-13Announcements and Notices - [Group Restructuring or Scheme of Arrangement / Inside Information] UPDATE ON RESUMPTION PROPOSAL (109KB, PDF)
• 2013-05-09Announcements and Notices - [Inside Information] NOTICE OF DEMAND ISSUED TO AN OVERSEAS SUBSIDIARY OF THE COMPANY (92KB, PDF)
• 2013-05-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 (378KB, PDF)
• 2013-04-19Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (111KB, PDF)
• 2013-04-19Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) (105KB, PDF)
• 2013-04-19Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (252KB, PDF)
• 2014-04-19Announcements and Notices - [Inside Information] NOTICE OF DEMAND ISSUED TO AN OVERSEAS SUBSIDIARY OF THE COMPANY (93KB, PDF)
• 2013-04-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 (378KB, PDF)
• 2013-03-21Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 (185KB, PDF)
• 2013-03-11Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (142KB, PDF)
• 2013-03-04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 (378KB, PDF)
• 2013-03-01Announcements and Notices - [Inside Information] WRIT OF SUMMONS ISSUED AGAINST AN OVERSEAS SUBSIDIARY OF THE COMPANY (133KB, PDF)
• 2013-02-04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 (377KB, PDF)
• 2013-01-18Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (106KB, PDF)
• 2013-01-03Announcements and Notices - [Other] CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (84KB, PDF)
• 2013-01-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 (377KB, PDF)

• 2012-12-21Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Price-Sensitive Information / Other] (1) POSSIBLE VERY SUBSTANTIAL ACQUISITION, POSSIBLE CONNECTED TRANSACTION AND POSSIBLE REVERSE TAKEOVER INVOLVING A NEW LISTING APP
• 2012-12-11Announcements and Notices - [Change in Company Secretary] CHANGE OF CHIEF FINANCIAL OFFIER AND COMPANY SECRETARY AND RESIGNATION OF QALIFIED ACCOUNTANT (82KB, PDF)
• 2012-12-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (377KB, PDF)
• 2012-11-01Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (377KB, PDF)
• 2012-10-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (377KB, PDF)
• 2012-09-28Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeror pursuant to Takeovers Code] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RESTRUCTURING OF FIRST MOBILE GROUP HOLDINGS LIMITED INVOLVIN
• 2012-09-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (377KB, PDF)
• 2012-08-31Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (297KB, PDF)
• 2012-08-29Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (52KB, PDF)
• 2012-08-21Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (83KB, PDF)
• 2012-08-06Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (378KB, PDF)
• 2012-07-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (377KB, PDF)
• 2012-06-20Regulatory Announcement & News Third delisting stage (155KB, PDF)
• 2012-06-04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (378KB, PDF)
• 2012-05-29Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2012 (410KB, PDF)
• 2012-05-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (377KB, PDF)
• 2012-04-26Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) (62KB, PDF)
• 2012-04-26Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (158KB, PDF)
• 2012-04-26Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (56KB, PDF)
• 2012-04-03Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (377KB, PDF)
• 2012-04-03Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree pursuant to...More] EXTENSION OF THE LONG STOP DATES FOR THE SUBSCRIPTION AGREEMENT AND THE STANDSTILL AGREEMENT (53KB, PDF)
• 2012-04-02Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeror pursuant to Takeovers Code] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RESTRUCTURING OF FIRST MOBILE GROUP HOLDINGS LIMITED INVOLVIN
• 2012-04-01Constitutional Documents Memorandum and Articles of Association (554KB, PDF)
• 2012-03-30Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (305KB, PDF)
• 2012-03-20Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (85KB, PDF)
• 2012-03-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (377KB, PDF)
• 2012-02-17Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] WINDING-UP ORDER ISSUED AGAINST A SUBSIDIARY (56KB, PDF)
• 2012-02-14Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Charging or Pledging of Shares by...More] (1) PROPOSED REVISION TO THE TERMS OF THE CAPITAL REORGANISATION; (2) FURTHER DETAILS ON STAND-BY FACILITY; AND (3) GRANT OF F
• 2012-02-02Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (377KB, PDF)
• 2012-01-04Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (377KB, PDF)