Announcements & Circulars

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Interim Results] INTERIM RESULTS 2016 ANNOUNCEMENT

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Inside Information] STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Inside Information / Discloseable Transaction / Advance to an Entity] UPDATE ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING

(Headlines Revised) Announcements and Notices - [Inside Information / Discloseable Transaction / Advance to an Entity] MEMORANDUM OF UNDERSTANDING

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information] MEMORANDUM OF UNDERSTANDING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016

Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - INCLUSION IN MSCI HONG KONG SMALL CAP INDEX

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Announcements and Notices - [Inside Information] MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE JOINT VENTURE ESTABLISHMENT

Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2016

Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAMES; AND CHANGE OF COMPANY WEBSITE

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON THURSDAY, 31 MARCH 2016

Circulars - [Capitalisation Issue / Exchange or Substitution of Securities / Other] PROPOSALS FOR (1) SHARE SUBDIVISION (2) CHANGE IN BOARD LOT SIZE (3) INCREASE IN AUTHORISED SHARE CAPITAL AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)] PROPOSALS FOR (1) SHARE SUBDIVISION (2) CHANGE IN BOARD LOT SIZE AND (3) INCREASE IN AUTHORISED SHARE CAPITAL

Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2016

Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON THURSDAY, 4 FEBRUARY 2016

Circulars - [General Mandate] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Forms FORM OF PROXY

Circulars - [General Mandate] REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities