·16/06/2026 Announcements and Notices - [Final Results / Other - Miscellaneous]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
·02/06/2026 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF H SHARES CLASS MEETING
·02/06/2026 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF NON-LISTED SHARES CLASS MEETING
·02/06/2026 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·02/06/2026 Proxy Forms-Proxy Form for H Shares Class Meeting to be held on Friday, 26 June 2026 (or at any adjournment thereof)
·02/06/2026 Proxy Forms-Proxy Form for Non-listed Shares Class Meeting to be held on Friday, 26 June 2026 (or at any adjournment thereof)
·02/06/2026 Proxy Forms-Proxy Form for Annual General Meeting to be held on Friday, 26 June 2026 (or at any adjournment thereof)
·02/06/2026 Circulars - [General Mandate / Amendment of Constitutional Documents](I) GENERAL MANDATE TO ISSUE SHARES; (II) REMUNERATION PROPOSAL FOR DIRECTORS; (III) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ABOLITION OF THE SUPERVISORY COMMITTEE; (IV) NOTICE OF ANNUAL GENERAL MEETING; (V) NOTICE OF NON-LISTED SHARES CLASS MEETING; AND (VI) NOTICE OF H SHARE CLASS MEETING
·02/06/2026 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
·27/05/2026 Announcements and Notices - [Amendment of Constitutional Documents]-PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE
·04/05/2026 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
·29/04/2026 Circulars - [Other]Notification Letter to Shareholder - Notice of Publication of Environmental, Social and Governance Report 2025
·29/04/2026 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
·29/04/2026 Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2025
·02/04/2026 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
·01/04/2026 (Headlines Revised) Announcements and Notices - [Final Results / Prior Period Adjustments due to Correction of Material Errors]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
·31/03/2026 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
·16/03/2026 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·06/03/2026 Announcements and Notices - [Termination of Transaction / Connected Transaction / Discloseable Transaction]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION: DEEMED DISPOSAL AS A RESULT OF CAPITAL INJECTION TO THE TARGET COMPANY; AND (2) CONNECTED TRANSACTION: GRANT OF OPTIONS UNDER SUBSIDIARY SHARE INCENTIVE SCHEME
·03/03/2026 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
·03/02/2026 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
·29/01/2026 Announcements and Notices - [Termination of Transaction / Connected Transaction / Discloseable Transaction](1) TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION: DEEMED DISPOSAL AS A RESULT OF CAPITAL INJECTION TO THE TARGET COMPANY; AND (2) CONNECTED TRANSACTION: GRANT OF OPTIONS UNDER SUBSIDIARY SHARE INCENTIVE SCHEME
·02/01/2026 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
·08/12/2025 Announcements and Notices - [Discloseable Transaction]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION : ACQUISITION OF 30% INTEREST OF TARGET COMPANY
·01/12/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
·27/11/2025 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION: ACQUISITION OF 30% INTEREST OF TARGET COMPANY
·24/11/2025 Announcements and Notices - [Inside Information / Other - Corporate Governance Related Matters / Other - Miscellaneous]KEY FINDINGS OF FORENSIC INVESTIGATION AND INTERNAL CONTROL REVIEW IN RELATION TO SUSPECTED MISAPPROPRIATION OF FUNDS OF SUBSIDIARIES OF THE COMPANY
·03/11/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
·02/10/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
·09/09/2025 Announcements and Notices - [Very Substantial Disposal / Very Substantial Acquisition / Termination of Transaction / Other... More]UPDATE ON THE TERMINATION OF SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD. AND PROPOSED ARBITRATION
·04/09/2025 Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2025
·01/09/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
·29/08/2025 Announcements and Notices - [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
·13/08/2025 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·01/08/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
·24/07/2025 Announcements and Notices - [Inside Information / Other - Miscellaneous]UPDATE IN RELATION TO INSIDE INFORMATION SUSPECTED MISAPPROPRIATION OF FUNDS OF SUBSIDIARIES OF THE COMPANY
·15/07/2025 Announcements and Notices - [Very Substantial Disposal / Very Substantial Acquisition / Termination of Transaction / Other... More]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UPDATE ON THE TERMINATION OF SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD. AND PROPOSED ARBITRATION
·11/07/2025 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION : FORMATION OF JOINT VENTURE COMPANY
·02/07/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
·30/06/2025 Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of Reference of the Nomination Committee of the Board of Directors
·25/06/2025 Announcements and Notices - [Very Substantial Disposal / Very Substantial Acquisition / Termination of Transaction / Other... More]UPDATE ON THE TERMINATION OF SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD. AND PROPOSED ARBITRATION
·23/06/2025 Announcements and Notices - [Inside Information]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION SUSPECTED MISAPPROPRIATION OF FUNDS OF SUBSIDIARIES OF THE COMPANY
·20/06/2025 Announcements and Notices - [Inside Information]INSIDE INFORMATION - SUSPECTED MISAPPROPRIATION OF FUNDS OF SUBSIDIARIES OF THE COMPANY
·02/06/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
·30/05/2025 Company Information Sheet-COMPANY INFORMATION SHEET
·30/05/2025 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·30/05/2025 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities](1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025; (2) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND APPOINTNMENT OF VICE PRESIDENT; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
·29/05/2025 Announcements and Notices - [Connected Transaction / Discloseable Transaction]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION: DEEMED DISPOSAL AS A RESULT OF CAPITAL INJECTION TO THE TARGET COMPANY
·16/05/2025 Announcements and Notices - [Connected Transaction / Discloseable Transaction]DISCLOSEABLE AND CONNECTED TRANSACTION: DEEMED DISPOSAL AS A RESULT OF CAPITAL INJECTION TO THE TARGET COMPANY
·15/05/2025 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·02/05/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
·22/04/2025 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·16/04/2025 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·16/04/2025 Proxy Forms-Proxy Form for Annual General Meeting to be held on Friday, 30 May 2025 (or at any adjournment thereof)
·16/04/2025 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval](I) GENERAL MANDATE TO ISSUE SHARES; (II) PROPOSED RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR; (III) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (IV) REMUNERATION PROPOSAL FOR DIRECTORS AND SUPERVISORS; AND (V) NOTICE OF ANNUAL GENERAL MEETING
·16/04/2025 Circulars - [Other]Notification Letter to Shareholder - Notice of Publication of Environmental, Social and Governance Report 2024
·16/04/2025 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
·16/04/2025 Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2024
·01/04/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
·28/03/2025 Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
·28/03/2025 Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in... More]PROPOSED RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
·13/03/2025 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·03/03/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
·04/02/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
·21/01/2025 Announcements and Notices - [Results of EGM/SGM]POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 21 JANUARY 2025
·02/01/2025 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
·30/12/2024 Documents on DisplayDocuments on Display (Multi-Files)
·30/12/2024 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·30/12/2024 Proxy Forms-Proxy Form for Special General Meeting to be held on Tuesday, 21 January 2025 (or at any adjournment thereof)
·30/12/2024 Circulars - [Very Substantial Disposal](1) POSSIBLE VERY SUBSTANTIAL DISPOSAL: DISPOSAL MANDATE FOR SHARES IN JADE BIRD FIRE CO., LTD.; AND (2) NOTICE OF SPECIAL GENERAL MEETING
·20/12/2024 Announcements and Notices - [Discloseable Transaction]AMENDMENT TO THE TERMS OF THE DISCLOSEABLE TRANSACTION - ACQUISITION OF 70% INTEREST IN TARGET COMPANY
·02/12/2024 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
·29/11/2024 Company Information Sheet-COMPANY INFORMATION SHEET
·25/11/2024 Announcements and Notices - [Very Substantial Disposal / Inside Information / Delay in Dispatch of Circular or other Document]-POSSIBLE VERY SUBSTANTIAL DISPOSAL: DISPOSAL MANDATE FOR SHARES OF JADE BIRD FIRE CO., LTD.
·19/11/2024 Announcements and Notices - [Change in Share Registrar/Transfer Agent]CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
·14/11/2024 Announcements and Notices - [Very Substantial Disposal / Very Substantial Acquisition / Termination of Transaction / Other... More]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE TERMINATION OF SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD. AND PROPOSED APPLICATION FOR ARBITRATION
·01/11/2024 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
·18/10/2024 Announcements and Notices - [Connected Transaction / Discloseable Transaction]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 49% INTEREST IN TARGET COMPANY
·09/10/2024 Announcements and Notices - [Connected Transaction / Discloseable Transaction]DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 49% INTEREST IN TARGET COMPANY
·02/10/2024 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
·30/09/2024 Announcements and Notices - [Very Substantial Disposal / Very Substantial Acquisition / Termination of Transaction /... More]TERMINATION OF SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD. AND PROPOSED APPLICATION FOR ARBITRATION
·11/09/2024 Circulars - [Other]Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
·11/09/2024 Circulars - [Other]Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
·04/09/2024 Constitutional Documents-ARTICLES OF ASSOCIATION
·02/09/2024 AMonthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
·19/08/2024 Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2024
·15/08/2024 Announcements and Notices - [Results of EGM/SGM]POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 15 AUGUST 2024
·14/08/2024 Announcements and Notices - [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
·05/08/2024 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
·01/08/2024 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
·30/07/2024 Announcements and Notices - [Final Results / Other - Miscellaneous]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
·30/07/2024 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·22/07/2024 Documents on DisplayDocuments on Display (Multi-Files)
·22/07/2024 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·22/07/2024 Proxy Forms-Proxy Form for Special General Meeting to be held on Thursday, 15 August 2024 (or at any adjournment thereof)
·22/07/2024 Circulars - [Very Substantial Disposal / Very Substantial Acquisition](1) SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD.; AND (2) NOTICE OF SPECIAL GENERAL MEETING
·02/07/2024 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
·25/06/2024 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION : ACQUISITION OF 70% INTEREST IN TARGET COMPANY
·03/06/2024 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
·31/05/2024 Company Information Sheet-COMPANY INFORMATION SHEET
·31/05/2024 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·31/05/2024 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities... More](1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024; (2) CHANGE OF DIRECTORS AND SUPERVISORS; (3) CHANGE OF CHAIRMAN, PRESIDENT, VICE PRESIDENT AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF CHAIRMAN OF SUPERVISORY COMMITTEE
·16/05/2024 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·16/05/2024 Announcements and Notices - [Notice of AGM]SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
·16/05/2024 Proxy Forms-Revised Proxy Form for Annual General Meeting to be held on Friday, 31 May 2024 (or at any adjournment thereof)
·16/05/2024 Circulars - [Material Information after Issue of Circular / Amendment of Constitutional Documents / Re-election or... More]SUPPLEMENTAL CIRCULAR IN RELATION TO (1) RE-ELECTION AND RE-APPOINTMENT OF DIRECTOR; (2) REMUNERATION PROPOSAL FOR DIRECTORS AND SUPERVISORS; (3) PROPOSED ADDITIONAL AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (4) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
·13/05/2024 Announcements and Notices - [Very Substantial Disposal / Very Substantial Acquisition / Inside Information / Delay in... More]SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD.
·02/05/2024 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
·25/04/2024 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·18/04/2024 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·18/04/2024 Proxy Forms-Proxy Form for Annual General Meeting to be held on Friday, 31 May 2024 (or at any adjournment thereof)
·18/04/2024 Circulars - [General Mandate / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to... More](I) GENERAL MANDATE TO ISSUE SHARES; (II) RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS; (III) RE-ELECTION AND RE-APPOINTMENT OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISORS; (IV) REMUNERATION PROPOSAL FOR DIRECTORS AND SUPERVISORS; (V) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (VI) NOTICE OF ANNUAL GENERAL MEETING
·18/04/2024 Circulars - [Other]Notification Letter to Shareholder - Notice of Publication of Environmental, Social and Governance Report 2023
·18/04/2024 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
·18/04/2024 Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2023
·10/04/2024 Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in... More](1) RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS; (2) RE-ELECTION AND RE-APPOINTMENT OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISORS; AND (3) RETIREMENT OF DIRECTORS AND SUPERVISORS
·10/04/2024 Announcements and Notices - [Amendment of Constitutional Documents]PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
·05/04/2024 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
·28/03/2024 Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
·28/03/2024 Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of the Audit Committee of the Board of Directors
·25/03/2024 Announcements and Notices - [Profit Warning / Inside Information]UPDATE ON FINANCIAL PERFORMANCE FOR THE YEAR ENDED 31 DECEMBER 2023
·12/03/2024 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·01/03/2024 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
·06/02/2024 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
·09/01/2024 Announcements and Notices - [Discloseable Transaction]: SUCCESSFUL AUCTION OF 25% INTEREST OF TARGET COMPANY
·02/01/2024 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
·28/12/2023 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION : SUBSCRIPTION OF FUND
·01/12/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
·13/11/2023 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2023
·08/11/2023 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
·01/11/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
·24/10/2023 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·16/10/2023 Announcements and Notices - [Dividend or Distribution]CLARIFICATION ANNOUNCEMENT : PAYMENT OF INTERIM DIVIDEND
·13/10/2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim dividend for the six months ended 30 June 2023
·13/10/2023 Announcements and Notices - [Results of EGM/SGM / Dividend or Distribution]POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 13 OCTOBER 2023; AND PAYMENT OF INTERIM DIVIDEND
·12/10/2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim dividend for the six months ended 30 June 2023
·03/10/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
·22/09/2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim dividend for the six months ended 30 June 2023
·21/09/2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim dividend for the six months ended 30 June 2023
·21/09/2023 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·21/09/2023 Proxy Forms-Proxy Form for Special General Meeting to be held on Friday, 13 October 2023 (or at any adjournment thereof)
·21/09/2023 Circulars - [Other](1) PROPOSED INTERIM DIVIDEND; AND (2) NOTICE OF SPECIAL GENERAL MEETING
·04/09/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
·14/08/2023 Financial Statements/ESG Information - [Interim/Half-Year Report]Second Quarterly Results Report for the six months ended 30 June 2023
·08/08/2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim dividend for the six months ended 30 June 2023
·08/08/2023 Announcements and Notices - [Interim Results / Dividend or Distribution]SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
·01/08/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
·24/07/2023 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·03/07/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
·02/06/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
·30/05/2023 Constitutional Documents-ARTICLES OF ASSOCIATION
·30/05/2023 Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
·15/05/2023 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·15/05/2023 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2023
·12/05/2023 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
·02/05/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
·28/04/2023 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·24/04/2023 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·24/04/2023 Proxy Forms-Proxy Form for Annual General Meeting to be held on Tuesday, 30 May 2023 (or at any adjournment thereof)
·24/04/2023 Circulars - [General Mandate / Amendment of Constitutional Documents](I) GENERAL MANDATE TO ISSUE SHARES; (II) REMUNERATION FOR DIRECTORS AND SUPERVISORS; (III) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
·18/04/2023 Announcements and Notices - [Amendment of Constitutional Documents]PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
·17/04/2023 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·03/04/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
·31/03/2023 Circulars - [Other]Notification Letter to Shareholder - Notice of Publication of Environmental, Social and Governance Report 2022
·31/03/2023 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
·31/03/2023 Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2022
·30/03/2023 Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
·29/03/2023 Announcements and Notices - [Results of EGM/SGM]POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 29 MARCH 2023
·14/03/2023 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·09/03/2023 Documents on Display-Documents on Display (Multi-Files)
·09/03/2023 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·09/03/2023 Proxy Forms-Proxy Form for Special General Meeting to be held on Wednesday, 29 March 2023 (or at any adjournment thereof)
·09/03/2023 Circulars - [Very Substantial Disposal](1) VERY SUBSTANTIAL TRANSACTION: DISPOSAL OF 7.96% EQUITY INTEREST IN JADE BIRD FIRE CO., LTD; AND (2) NOTICE OF SPECIAL GENERAL MEETING
·01/03/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
·27/02/2023 Announcements and Notices - [Very Substantial Disposal / Inside Information / Delay in Dispatch of Circular or other Document]DELAY IN DISPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL TRANSACTION: DISPOSAL OF 7.96% OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD.
·01/02/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
·03/01/2023 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
·30/12/2022 Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of Reference of Remuneration Committee
·29/12/2022 Announcements and Notices - [Very Substantial Disposal / Inside Information / Delay in Dispatch of Circular or other Document]DELAY IN DISPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL TRANSACTION: DISPOSAL OF 7.96% OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD.
·01/12/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
·21/11/2022 Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document / Inside Information]VERY SUBSTANTIAL TRANSACTION: DISPOSAL OF 7.96% OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD.
·11/11/2022 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2022
·08/11/2022 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
·01/11/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
·24/10/2022 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·03/10/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
·09/09/2022 Announcements and Notices - [Results of EGM/SGM]POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
·01/09/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
·18/08/2022 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·18/08/2022 Proxy Forms-Proxy Form for Special General Meeting to be held on Friday, 9 September 2022 (or at any adjournment thereof)
·18/08/2022 Circulars - [Connected Transaction](1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT AND (2) NOTICE OF SPECIAL GENERAL MEETING
·11/08/2022 Financial Statements/ESG Information - [Interim/Half-Year Report]Second Quarterly Results Report for the six months ended 30 June 2022
·08/08/2022 Announcements and Notices - [Interim Results]SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
·05/08/2022 Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]DELAY IN DISPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT
·01/08/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
·22/07/2022 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·07/07/2022 Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT
·04/07/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
·01/06/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
·24/05/2022 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CLARIFICATION ANNOUNCEMENT: CHANGE OF NON-EXECUTIVE DIRECTOR
·20/05/2022 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·20/05/2022 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·20/05/2022 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022 AND CHANGE OF NON-EXECUTIVE DIRECTO
·13/05/2022 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2022
·11/05/2022 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·10/05/2022 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
·03/05/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
·25/04/2022 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·13/04/2022 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·13/04/2022 Circulars - [Other]Notification Letter to Shareholder - Notice of Publication of Environmental, Social and Governance Report 2021
·13/04/2022 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
·13/04/2022 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL METING
·13/04/2022 Proxy Forms-Proxy Form for Annual General Meeting to be held on Friday, 20 May 2022 (or at any adjournment thereof)
·13/04/2022 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval](I) GENERAL MANDATE TO ISSUE SHARES; (II) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (III) REMUNERATION FOR DIRECTORS AND SUPERVISORS; AND (VI) NOTICE OF ANNUAL GENERAL MEETING
·01/04/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
·31/03/2022 Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2021
·30/03/2022 Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
·30/03/2022 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...More]RESIGNATION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
·15/03/2022 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·10/03/2022 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION: ACQUISITION OF 80% INTEREST IN TARGET COMPANY; AND OPTION TO REPURCHASE 20% INTEREST IN TARGET COMPANY
·01/03/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
·04/02/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
·03/01/2022 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
·01/12/2021 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

·11/11/2021 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2021
·08/11/2021 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
·01/11/2021 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
·22/10/2021 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·04/10/2021 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
·03/09/2021 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: CAPITAL INCREASE AGREEMENT
·03/09/2021 Announcements and Notices - [Major Transaction] UPDATE ON MAJOR TRANSACTIONS: DISPOSAL OF 60% INTEREST IN THE TARGET AND PROVISION OF FINANICAL ASSISTANCE AFTER COMPLETION
·01/09/2021 [Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
·23/08/2021 Announcements and Notices - [Other - Business Update] BUSINESS UPDATE
·12/08/2021 Financial Statements/ESG Information - [Interim/Half-Year Report] Second Quarterly Results Report for the six months ended 30 June 2021
·09/08/2021 Announcements and Notices - [Interim Results] SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
·09/08/2021 Announcements and Notices -[Interim Results] Announcements and Notices - [Other - Business Update] BUSINESS UPDATE
·03/08/2021 [Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
·23/07/2021 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
·05/07/2021 [Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
·17/06/2021 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: CAPITAL INCREASE AGREEMENT
·01/06/2021 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
·21/05/2021 Constitutional Documents-ARTICLES OF ASSOCIATION
·21/05/2021 Company Information Sheet (GEM)-COMPANY INFORMATION SHEET
·21/05/2021 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·21/05/2021 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...More] (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2021; (2) CHANGE OF DIRECTORS AND SUPERVISOR; AND (3) CHANGE OF PRESIDENT, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF VICE PRESIDENTS
·13/05/2021 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2021
·10/05/2021 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·10/05/2021 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
·03/05/2021 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
·29/04/2021 Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT
·27/04/2021 Announcements and Notices - [Notice of AGM]SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
·27/04/2021 Proxy Forms-Revised Proxy Form for Annual General Meeting to be held on Friday, 21 May 2021 (or at any adjournment thereof)
·27/04/2021 Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to...More]SUPPLEMENTAL CIRCULAR IN RELATION TO (1) RE-ELECTION AND REAPPOINTMENT OF DIRECTOR; (2) REMUNERATION FOR DIRECTORS AND SUPERVISORS; AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
·23/04/2021 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·14/04/2021 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·14/04/2021 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
·14/04/2021 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·14/04/2021 Proxy Forms-Proxy Form for Annual General Meeting to be held on Friday, 21 May 2021 (or at any adjournment thereof)
·14/04/2021 Circulars - [General Mandate / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to...More](I) GENERAL MANDATE TO ISSUE SHARES; (II) RE-ELECTION AND REAPPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS; (III) RE-ELECTION AND REAPPOINTMENT OF SUPERVISORS; (IV) REMUNERATION FOR DIRECTORS AND SUPERVISORS; (V) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION; AND (VI) NOTICE OF ANNUAL GENERAL MEETING
·01/04/2021 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
·30/03/2021 Constitutional Documents-ARTICLES OF ASSOCIATION
·30/03/2021 Company Information Sheet (GEM)-COMPANY INFORMATION SHEET
·30/03/2021 Next Day Disclosure Returns - [Others]NEXT DAY DISCLOSURE RETURN
·30/03/2021 Announcements and Notices - [Issue of Shares under a General Mandate / Placing]COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·30/03/2021 Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2020
·26/03/2021 Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
·26/03/2021 Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of...More](1) RE-ELECTION AND REAPPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS; (2) RE-ELECTION AND REAPPOINTMENT OF SUPERVISORS; AND (3) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION
·17/03/2021 Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information]PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·16/03/2021 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
·11/03/2021 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·02/03/2021 Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF SPECIAL GENERAL MEETING, NON-LISTED SHARES CLASS MEETING AND H SHARES CLASS MEETING HELD ON 2 MARCH 2021
·01/03/2021 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
·05/02/2021 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF H SHARES CLASS MEETING
·05/02/2021 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF NON-LISTED SHARES CLASS MEETING
·05/02/2021 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·05/02/2021 Proxy Forms-Proxy Form for H Shares Class Meeting to be held on Tuesday, 2 March 2021 (or at any adjournment thereof)
·05/02/2021 Proxy Forms-Proxy Form for Non-listed Shares Class Meeting to be held on Tuesday, 2 March 2021 (or at any adjournment thereof)
·05/02/2021 Proxy Forms-Proxy Form for Special General Meeting to be held on Tuesday, 2 March 2021 (or at any adjournment thereof)
·05/02/2021 Circulars - [Issue of Shares / Amendment of Constitutional Documents](I) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (III) NOTICE OF SPECIAL GENERAL MEETING; (IV) NOTICE OF NON-LISTED SHARES CLASS MEETING; AND (V) NOTICE OF H SHARES CLASS MEETING
·01/02/2021 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
·20/01/2021 Announcements and Notices - [Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents](1) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE; AND (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
·04/01/2021 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
·01/12/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
·12/11/2020 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2020
·09/11/2020 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
·02/11/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
·30/10/2020 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
·23/10/2020 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·06/10/2020 Announcements and Notices - [Connected Transaction / Discloseable Transaction]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
·05/10/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
·28/09/2020 Announcements and Notices - [Connected Transaction / Discloseable Transaction]DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF PROPERTY
·03/09/2020 Announcements and Notices - [Major Transaction]COMPLETION OF MAJOR TRANSACTIONS: DISPOSAL OF 60% INTEREST IN THE TARGET AND PROVISION OF FINANCIAL ASSISTANCE AFTER COMPLETION
·01/09/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
·13/08/2020 Financial Statements/ESG Information - [Interim/Half-Year Report]Second Quarterly Results Report for the six months ended 30 June 2020
·07/08/2020 Announcements and Notices - [Interim Results]SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
·03/08/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
·22/07/2020 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·21/07/2020 Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 JULY 2020
·02/07/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
·29/06/2020 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·29/06/2020 Proxy Forms-Proxy Form for Special General Meeting to be held on Tuesday, 21 July 2020 (or at any adjournment thereof)
·29/06/2020 Circulars - [Major Transaction](I) MAJOR TRANSACTIONS: DISPOSAL OF 60% INTEREST IN THE TARGET AND PROVISION OF FINANCIAL ASSISTANCE AFTER COMPLETION; AND (II) NOTICE OF SPECIAL GENERAL MEETING
·26/06/2020 Announcements and Notices - [Major Transaction]MAJOR TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE
·23/06/2020 Announcements and Notices - [Major Transaction / Inside Information / Delay in Dispatch of Circular or other Document]DELAY IN DISPATCH OF CIRCULAR
·11/06/2020 Announcements and Notices - [Major Transaction / Inside Information / Delay in Dispatch of Circular or other Document]DELAY IN DISPATCH OF CIRCULAR
·01/06/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
·18/05/2020 Company Information Sheet (GEM)-COMPANY INFORMATION SHEET
·18/05/2020 Constitutional Documents-Articles of Associationt
·15/05/2020 Announcements and Notices - [Major Transaction / Inside Information / Delay in Dispatch of Circular or other Document]MAJOR TRANSACTION: DISPOSAL OF 60% INTEREST IN THE TARGET
·15/05/2020 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·15/05/2020 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·15/05/2020 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE
·15/05/2020 Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2020
·14/05/2020 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2020
·13/05/2020 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·08/05/2020 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH
·04/05/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
·23/04/2020 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·09/04/2020 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·09/04/2020 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·09/04/2020 Proxy Forms-Proxy Form for Annual General Meeting to be held on Friday, 15 May 2020 (or at any adjournment thereof)
·09/04/2020 Circulars - [General Mandate / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to...More]PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES; (II) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) REMUNERATION FOR DIRECTORS AND SUPERVISORS; (IV) PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
·06/04/2020 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·06/04/2020 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·06/04/2020 Announcements and Notices - [Change in Shareholding / Amendment of Constitutional Documents]CHANGES IN SHAREHOLDING AND PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION
·06/04/2020 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSTION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE GEM LISTING RULES
·01/04/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
·31/03/2020 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]ANNUAL REPORT 2019
·30/03/2020 Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
·23/03/2020 Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT
·13/03/2020 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
·12/03/2020 Constitutional Documents-Articles of Association
·02/03/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
·27/02/2020 Announcements and Notices - [Inside Information]UPDATE ON FINANCIAL PERFORMANCE OF THE GROUP
·06/02/2020 Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF SPECIAL GENERAL MEETING, NON-LISTED SHARES CLASS MEETING AND H SHARES CLASS MEETING HELD ON 6 FEBRUARY 2020
·03/02/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
·02/01/2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
·17/12/2019 Circulars - [Other]Reply Slip for H Shares Class Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
·17/12/2019 Circulars - [Other]Reply Slip for Non-listed Shares Class Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
·17/12/2019 Circulars - [Other]Reply Slip for Special General Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
·17/12/2019 Proxy Forms-Proxy Form for H Shares Class Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
·17/12/2019 Proxy Forms-Proxy Form for Non-listed Shares Class Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
·17/12/2019 Proxy Forms-Proxy Form for Special General Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
·17/12/2019 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF H SHARES CLASS MEETING
·17/12/2019 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF NON-LISTED SHARES CLASS MEETING
·17/12/2019 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·17/12/2019 Circulars - [Amendment of Constitutional Documents](I) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (II) NOTICE OF SPECIAL GENERAL MEETING; (III) NOTICE OF NON-LISTED SHARES CLASS MEETING; AND (IV) NOTICE OF H SHARES CLASS MEETING
·05/12/2019 Announcements and Notices - [Amendment of Constitutional Documents]PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
·02/12/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
·22/11/2019 Company Information Sheet (GEM)-COMPANY INFORMATION SHEET
·22/11/2019 Announcements and Notices - [Change in Auditors]CHANGE OF AUDITOR
·13/11/2019 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2019
·07/11/2019 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
·01/11/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
·29/10/2019 Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT
·22/10/2019 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·02/10/2019 Company Information Sheet (GEM)-COMPANY INFORMATION SHEET
·02/10/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
·25/09/2019 Announcements 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
·06/09/2019 Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION : ACQUISITION OF PROPERTY UNDER CONSTRUCTION
·02/09/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
·13/08/2019 Financial Statements/ESG Information - [Interim/Half-Year Report]Second Quarterly Results Report for the six months ended 30 June 2019
·08/08/2019 Announcements and Notices - [Spin-off / Other - Business Update]UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
·07/08/2019 Announcements and Notices - [Interim Results]SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
·01/08/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
·29/07/2019 Announcements and Notices - [Spin-off / Other - Business Update]UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
·22/07/2019 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·19/07/2019 Announcements and Notices - [Spin-off / Other - Business Update]UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
·02/07/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
·20/06/2019 Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
·03/06/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
·14/05/2019 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2019
·07/05/2019 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
·02/05/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
·18/04/2019 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·01/04/2019 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
·27/03/2019 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·27/03/2019 Circulars - [Other]Reply Slip for Annual General Meeting to be held on Thursday, 20 June 2019 (or at any adjournment thereof)
·27/03/2019 Proxy Forms-Proxy Form for Annual General Meeting to be held on Thursday, 20 June 2019 (or at any adjournment thereof)
·27/03/2019 Circulars - [General Mandate / Other]PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) REMUNERATION FOR DIRECTORS AND SUPERVISOR AND NOTICE OF ANNUAL GENERAL MEETING
·27/03/2019 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]ANNUAL REPORT 2018
·20/03/2019 Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
·04/03/2019 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·01/03/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
·01/02/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
·02/01/2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
·31/12/2018 Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of the Audit Committee of the Board of Directors
·03/12/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
·28/11/2018 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·21/11/2018 Announcements 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
·13/11/2018 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2018
·07/11/2018 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
·01/11/2018 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
·22/10/2018 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·02/10/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
·03/09/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
·13/08/2018 Financial Statements/ESG Information - [Interim/Half-Year Report]Second Quarterly Results Report for the six months ended 30 June 2018
·07/08/2018 Announcements and Notices - [Interim Results]SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
·01/08/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
·20/07/2018 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·17/07/2018 Announcements and Notices - [Results of EGM/SGM]POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 17 JULY 2018
·03/07/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
·01/06/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
·31/05/2018 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·31/05/2018 Circulars - [Other]Reply Slip for Special General Meeting to be held on Tuesday, 17 July 2018 (or at any adjournment thereof)
·31/05/2018 Proxy Forms-Proxy Form for Special General Meeting to be held on Tuesday, 17 July 2018 (or at any adjournment thereof)
·31/05/2018 Circulars - [Issue of Debt Securities]PROPOSED ISSUE OF CORPORATE BONDS AND NOTICE OF SPECIAL GENERAL MEETING
·31/05/2018 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·31/05/2018 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·31/05/2018 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]CHANGE OF DIRECTORS AND SUPERVISORS AND CHANGE OF COMPLIANCE OFFICER AND COMPOSITION OF BOARD COMMITTEES
·31/05/2018 Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2018
·25/05/2018 Announcements and Notices - [Issue of Debt Securities / Inside Information]PROPOSED ISSUE OF CORPORATE BONDS
·14/05/2018 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2018
·08/05/2018 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
·02/05/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
·20/04/2018 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·12/04/2018 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·12/04/2018 Circulars - [Other]Reply Slip for Annual General Meeting to be held on Thursday, 31 May 2018 (or at any adjournment thereof)
·12/04/2018 Proxy Forms-Proxy Form for Annual General Meeting to be held on Thursday, 31 May 2018 (or at any adjournment thereof)
·12/04/2018 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS, (III) APPOINTMENT OF NEW DIRECTOR AND SUPERVISORS, (IV) REMUNERATION FOR DIRECTORS AND SUPERVISOR AND NOTICE OF ANNUAL GENERAL MEETING
·03/04/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
·29/03/2018 Announcements and Notices - [Other - Business Update]CHANGE OF USE OF PROCEEDS FROM PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·27/03/2018 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]ANNUAL REPORT 2017
·20/03/2018 Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
·02/03/2018 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·02/03/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
·01/02/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
·02/01/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
·01/12/2017 Announcements and Notices - [Other - Business Update]CHANGE OF USE OF PROCEEDS FROM PLACINGS OF NEW H SHARES UNDER GENERAL MANDATES
·01/12/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
·13/11/2017 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2017
·08/11/2017 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
·01/11/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
·24/10/2017 Announcements and Notices - [Discloseable Transaction]SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION REGARDING FORMATION OF INVESTMENT FUND
·24/10/2017 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·17/10/2017 Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2017
·03/10/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
·14/09/2017 Announcements and Notices - [Discloseable Transaction]DISCLOSABLE TRANSACTION IN RELATION TO FORMATION OF INVESTMENT FUND
·01/09/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
·31/08/2017 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·31/08/2017 Circulars - [Other]Reply Slip for Special General Meeting to be held on Tuesday, 17 October 2017 (or at any adjournment thereof)
·31/08/2017 Proxy Forms-Proxy Form for Special General Meeting to be held on Tuesday, 17 October 2017 (or at any adjournment thereof)
·31/08/2017 Circulars - [Issue of Debt Securities](A) PROPOSED ISSUE OF THE CORPORATE BONDS; (B) GRANT OF GENERAL MANDATE FOR THE ISSUE OF THE DEBT INSTRUMENTS; AND (C) NOTICE OF SPECIAL GENERAL MEETING
·30/08/2017 Announcements and Notices - [Connected Transaction / Discloseable Transaction / Financial Assistance and/or Guarantee to...More]DISCLOSABLE AND CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY AND ACCEPTANCE OF COUNTER-GUARANTEE
·29/08/2017 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·22/08/2017 Announcements and Notices - [Issue of Debt Securities / Inside Information](A) PROPOSED ISSUE OF THE CORPORATE BONDS; AND (B) GRANT OF GENERAL MANDATE FOR THE ISSUE OF THE DEBT INSTRUMENTS
·11/08/2017 Financial Statements/ESG Information - [Interim/Half-Year Report]Second Quarterly Results Report for the six months ended 30 June 2017
·08/08/2017 Announcements and Notices - [Interim Results]SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
·01/08/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
·31/07/2017 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·31/07/2017 AAnnouncements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·31/07/2017 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
·31/07/2017 Announcements and Notices - [Results of EGM/SGM]POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 31 JULY 2017
·21/07/2017 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·03/07/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
·27/06/2017 Announcements and Notices - [Results of AGM]POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 27 JUNE 2017
·01/06/2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
·31/05/2017 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·31/05/2017 Circulars - [Other]Reply Slip for Special General Meeting to be held on Monday, 31 July 2017(or at any adjournment thereof)
·31/05/2017 Proxy Forms-Proxy Form for Special General Meeting to be held on Monday, 31 July 2017(or at any adjournment thereof)
·31/05/2017 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
·24/05/2017 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·24/05/2017 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·24/05/2017 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
·10/05/2017 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2017
·05/05/2017 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
·02/05/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
·20/04/2017 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·10/04/2017 Announcements and Notices - [Spin-off / Other - Business Update]UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
·06/04/2017 Announcements and Notices - [Spin-off / Other - Business Update]UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
·03/04/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
·30/03/2017 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·30/03/2017 Circulars - [Other]Reply Slip for Annual General Meeting to be held on Tuesday, 27 June 2017 (or at any adjournment thereof)
·30/03/2017 Proxy Forms-Proxy Form for Annual General Meeting to be held on Tuesday, 27 June 2017 (or at any adjournment thereof)
·30/03/2017 Circulars - [General Mandate / Other]PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II REMUNERATION FOR DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
·30/03/2017 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2016
·22/03/2017 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
·13/03/2017 Announcements and Notices - [Other - Miscellaneous]CLARIFICATION ANNOUNCEMENT
·06/03/2017 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·01/03/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
·06/02/2017 Company Information Sheet (GEM)Company Information Sheet
·06/02/2017 Next Day Disclosure Returns - [Others]Next Day Disclosure Return
·06/02/2017 Announcements and Notices - [Issue of Shares under a General Mandate / Placing]COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·01/02/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
·11/01/2017 Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information]
PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·03/01/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016