Announcements & Circulars

Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

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

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING

Announcements and Notices - [Rights Issue / Allotment Results] RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Documents on Display PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE

Listing Documents - [Rights Issue] EXCESS APPLICATION FORM

Listing Documents - [Rights Issue] PROVISIONAL ALLOTMENT LETTER

Listing Documents - [Rights Issue] PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE

Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

Announcements and Notices - [Inside Information / Profit Warning] SUBSTANTIAL DECREASE IN LOSS

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC INVESTMENT AND COOPERATION MEMORANDUM OF UNDERSTANDING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

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

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Other - Business Update] (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) CHANGE IN USE OF PROCEEDS

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 / Change of Audit Committee Member] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2021

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 - [Final Results] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AUDITED ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020

Announcements and Notices - [Inside Information / Other - Business Update] ENTERING INTO THE TERM SHEET IN RELATION TO THE POSSIBLE ACQUISITION

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT ENTERING INTO THE INVESTMENT COOPERATION MEMORANDUM

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

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

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

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR (3) REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Other - Business Update] SUPPLEMENTAL ANNOUNCEMENT UPDATE ON FORMING THE JOINT VENTURE

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO THE STRATEGIC INVESTMENT MEMORANDUM

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

Announcements and Notices - [Other - Business Update / Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] (1) UPDATE ON FORMING THE JOINT VENTURE; (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF GENERAL MANAGER OF JOINT VENTURE; AND (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES

Announcements and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO THE UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

Announcements and Notices - [Final Results / Inside Information] ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting] INSIDE INFORMATION; DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020; AND POSTPONEMENT OF BOARD MEETING

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT INVESTMENT COOPERATION MEMORANDUM IN RELATION TO THE POSSIBLE COOPERATION

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

Announcements and Notices - [Inside Information] MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS

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

Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Other - Business Update] COMPLETION OF PLACING OF NEW SHARES UNDER REFRESHED GENERAL MANDATE

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

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 / Change of Audit Committee Member] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020