Announcement & Circular

Notification Letter and Request Form to Non-Registered Shareholders 2025-04-30 164 KB, pdf Download
Notification Letter and Reply Form to Registered Shareholders 2025-04-30 168 KB, pdf Download
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] 2025-03-27 103 KB, pdf Download
DATE OF BOARD MEETING 2025-03-17 26 KB, pdf Download
Announcements and Notices – [Profit Warning / Inside Information] 2025-03-14 28 KB, pdf Download
Announcements and Notices – [Results of EGM/SGM / Amendment of Constitutional Documents / Continuing Connected Transaction] 2024-12-19 36 KB, pdf Download
Constitutional Documents – Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association 2024-12-19 247 KB, pdf Download
Continuing Connected Transactions: 2025 Master Purchase Agreements (Multi-Files) 2024-11-29 363 B, Download
Notification Letter and Request Form to Non-Registered Shareholders 2024-11-29 175 KB, pdf Download
Notification Letter and Reply Form to Registered Shareholders 2024-11-29 178 KB, pdf Download
NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-11-29 59 KB, pdf Download
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 19 DECEMBER 2024 2024-11-29 56 KB, pdf Download
(I) PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF NEW ARTICLES OF ASSOCIATION; (II) CONTINUING CONNECTED TRANSACTIONS: 2025 MASTER PURCHASE AGREEMENTS AND (III) NOTICE OF EGM 2024-11-29 472 KB, pdf Download
Announcements and Notices – [Delay in Dispatch of Circular or other Document/ Amendment of Constitutional Documents / Continuing Connected Transaction] 2024-11-26 27 KB, pdf Download
Announcements and Notices – [Amendment of Constitutional Documents/Continuing Connected Transaction] 2024-10-29 66 KB, pdf Download
Notification Letter and Reply Form to Registered Shareholders-2024 Interim Report 2024-09-30 168 KB, pdf Download
Notification Letter and Reply Form to Non-registered Shareholders-2024 Interim Report 2024-09-30 168 KB, pdf Download
RESIGNATION OF GROUP CHIEF FINANCIAL OFFICER 2024-08-30 26 KB, pdf Download
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 2024-08-26 116 KB, pdf Download
PROFIT ALERT ANNOUNCEMENT 2024-08-19 28 KB, pdf Download
DATE OF BOARD MEETING 2024-08-08 26 KB, pdf Download
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2024 2024-06-16 32 KB, pdf Download
Notification Letter and Reply Form to Non-registered shareholders – 2024 Circular and Notice of the Annual General Meeting 2024-05-24 156 KB, pdf Download
Notification Letter and Reply Form to Registered Shareholders – 2024 Circular, Notice of the Annual General Meeting and Form of Proxy 2024-05-24 155 KB, pdf Download
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY, 15 JUNE 2024 2024-05-24 55 KB, pdf Download
NOTICE OF ANNUAL GENERAL MEETING 2024-05-24 56 KB, pdf Download
RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF 2024 ANNUAL GENERAL MEETING 2024-05-24 133 KB, pdf Download
Announcements and Notices – [Discloseable Transaction] 2024-04-30 49 KB, pdf Download
Notification Letter and Reply Form to Non-registered shareholders- 2023 Annual Report 2024-04-29 179 KB, pdf Download
Notification Letter and Reply Form to Registered Shareholders- 2023 Annual Report 2024-04-29 175 KB, pdf Download
Documents on dissemination of corporate communications 2024-04-12 30 KB, docx Download
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] 2024-03-28 114 KB, pdf Download
Announcements and Notices – [Date of Board Meeting] 2024-03-18 26 KB, pdf Download
PROFIT ALERT ANNOUNCEMENT 2024-03-12 29 KB, pdf Download
Announcements and Notices – [Change in Shareholding] 2023-09-13 31 KB, pdf Download
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 2023-08-27 102 KB, pdf Download
Announcements and Notices – [Profit Warning / Inside Information] 2023-08-17 28 KB, pdf Download
Announcements and Notices – [Date of Board Meeting] 2023-08-08 26 KB, pdf Download
CHANGE IN USE OF PROCEEDS 2023-07-12 38 KB, pdf Download
Announcements and Notices – [Results of AGM] 2023-06-18 34 KB, pdf Download
Proxy Forms 2023-05-24 57 KB, pdf Download
Announcements and Notices – [Notice of AGM] 2023-05-24 56 KB, pdf Download
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval] 2023-05-24 138 KB, pdf Download
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] 2023-03-30 119 KB, pdf Download
Announcements and Notices – [Date of Board Meeting] 2023-03-13 26 KB, pdf Download
Announcements and Notices – [Other – Business Update] MEMORANDUM OF UNDERSTANDING WITH CHINA ENVIRONMENTAL TECHNOLOGY INTERNATIONAL GROUP LIMITED 2023-03-03 28 KB, pdf Download
Announcements and Notices – [Profit Warning / Inside Information] 2023-03-03 28 KB, pdf Download
Announcements and Notices – [Terms of Reference of the Remuneration Committee] 2022-12-30 33 KB, pdf Download
[Change in Shareholding] VOLUNTARY ANNOUNCEMENT – DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER 2022-11-23 30 KB, pdf Download
Announcements and Notices – [Change in Shareholding] VOLUNTARY ANNOUNCEMENT – DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER 2022-10-14 30 KB, pdf Download
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 2022-08-28 111 KB, pdf Download
Announcements and Notices – [Profit Warning / Inside Information] 2022-08-19 28 KB, pdf Download
NOTICE OF DATE OF BOARD MEETING 2022-08-10 26 KB, pdf Download
Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2022-07-29 26 KB, pdf Download
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 2022-06-20 27 KB, pdf Download
Constitutional Documents Amended and Restated Memorandum of Association and Second Amended and Restated Articles of Association 2022-06-19 255 KB, pdf Download
[Results of AGM / Amendment of Constitutional Documents] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2022 2022-06-19 35 KB, pdf Download
Announcements and Notices – [Results of EGM/SGM / Continuing Connected Transaction] 2022-05-15 33 KB, pdf Download
Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION 2022-05-13 27 KB, pdf Download
Proxy Forms-FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY, 18 JUNE 2022 2022-05-13 56 KB, pdf Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING 2022-05-13 58 KB, pdf Download
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholders’ approval/Amendment of Constitutional Documents] RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF 2022 ANNUAL GENERAL MEETING 2022-05-13 310 KB, pdf Download
Documents on Display Continuing Connected Transactions: 2022 Master Purchase Agreements (Multi-Files) 2022-04-20 7 MB, zip Download
Announcements and Notices – [Notice of EGM/SGM] 2022-04-20 61 KB, pdf Download
Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 MAY 2022 AT 10 A.M. OR ANY ADJOURNMENT THEREOF 2022-04-20 56 KB, pdf Download
Circulars – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS: 2022 MASTER PURCHASE AGREEMENTS 2022-04-20 282 KB, pdf Download
Announcements and Notices – [Dividend or Distribution (Announcement Form)] Proposed final dividend for the year ended 31 December 2021 2022-03-31 39 KB, pdf Download
Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2022-03-31 116 KB, pdf Download
Announcements and Notices – [Terms of Reference of the Audit Committee] 2022-03-22 45 KB, pdf Download
Announcements and Notices – [Date of Board Meeting] 2022-03-22 26 KB, pdf Download
NOTICE OF DATE OF BOARD MEETING 2022-03-16 26 KB, pdf Download
Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS: 2022 MASTER PURCHASE AGREEMENTS 2022-03-07 65 KB, pdf Download
Announcements and Notices – Discloseable Transaction SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO LAND ACQUISITION ANNOUNCEMENT MADE DATED 4 MARCH 2022 2022-03-07 28 KB, pdf Download
Announcements and Notices – [Discloseable Transaction] – Acquisition of Land 2022-03-04 46 KB, pdf Download
[Profit Warning / Inside Information] 2022-02-11 31 KB, pdf Download
Announcements and Notices – [Results of EGM/SGM] 2021-12-15 33 KB, pdf Download
Proxy Forms (REVISED) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 DECEMBER 2021 2021-11-29 54 KB, pdf Download
Announcements and Notices – [Other – Litigation] VOLUNTARY ANNOUNCEMENT – LEGAL PROCEEDINGS 2021-11-29 28 KB, pdf Download
Documents on Display DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES 2021-11-28 535 KB, pdf Download
Documents on Display DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES 2021-11-28 45 KB, pdf Download
Documents on Display DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES 2021-11-28 2 MB, pdf Download
Documents on Display DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES 2021-11-28 650 KB, pdf Download
Documents on Display DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES 2021-11-28 411 KB, pdf Download
Documents on Display DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES 2021-11-28 2 MB, pdf Download
Documents on Display DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES 2021-11-28 9 MB, pdf Download
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING 2021-11-28 58 KB, pdf Download
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period NOTICE OF EXTRAORDINARY GENERAL MEETING 2021-11-28 58 KB, pdf Download
Circulars – Connected Transaction DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES 2021-11-28 335 KB, pdf Download
Announcements and Notices – Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document DELAY IN DESPATCH OF CIRCULAR 2021-11-26 27 KB, pdf Download
Announcements and Notices – Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document DELAY IN DESPATCH OF CIRCULAR 2021-11-19 27 KB, pdf Download
Announcements and Notices – Discloseable Transaction / Connected Transaction DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES 2021-10-31 49 KB, pdf Download
Announcement and Notices – [Revision of Published Financial Statements and Reports] – Supplemental Announcement in relation to the Annual Report for the year ended 31 December 2020 2021-09-29 33 KB, pdf Download
Announcements and Notices – [Interim Results] Announcement of Unaudited Interim Results For The Six Months Ended 30 June 2021 2021-08-29 113 KB, pdf Download
Announcements and Notices – [Date of Board Meeting] 2021-08-17 26 KB, pdf Download
Announcement of Appointment of Chief Financial Officer 2021-08-10 31 KB, pdf Download
Announcements and Notices – [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2021 2021-06-20 33 KB, pdf Download
Announcements and Notices – [Other – Litigation] VOLUNTARY ANNOUNCEMENT – LEGAL PROCEEDINGS 2021-06-16 31 KB, pdf Download
Announcements and Notices – [Notice of AGM] CHANGE OF VENUE FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2021 2021-06-10 28 KB, pdf Download
Proxy Forms – SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY, 19 JUNE 2021 2021-05-26 55 KB, pdf Download
Circulars – [Material Information after Issue of Circular] – Supplemental Circular in relation to proposed final dividend and supplemental notice of Annual General Meeting 2021-05-26 106 KB, pdf Download
Notice of AGM / Material Information after Issue of Circular / Dividend or Distribution / Closure of Book or Change of Book Closure Period – Supplemental Notice of Annual General Meeting 2021-05-26 52 KB, pdf Download
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] 2021-04-29 56 KB, pdf Download
Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY, 19 JUNE 2021 2021-04-29 56 KB, pdf Download
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Other] 2021-04-29 135 KB, pdf Download
Annual Results Announcement For The Year Ended 31 December 2020 And Change Of Company Secretary And Authorised Representative 2021-03-28 196 KB, pdf Download
Announcements and Notices – [Date of Board Meeting] Notice of Date Of Board Meeting 2021-03-17 71 KB, pdf Download
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 BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2021-03-08 70 KB, pdf Download
Announcements and Notices – [Discloseable Transaction] – Acquisition of Land 2020-12-03 80 KB, pdf Download
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING ANNOUNCEMENT 2020-08-13 71 KB, pdf Download
Announcements and Notices – [Date of Board Meeting] 2020-08-12 296 KB, pdf Download
Announcements and Notices – [Final Results / Other – Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND CHANGE IN USE OF PROCEEDS 2020-07-16 77 KB, pdf Download
Announcements and Notices – [Results of AGM] 2020-06-21 465 KB, pdf Download
Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON SATURDAY, 20 JUNE 2020 2020-04-28 57 KB, pdf Download
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Other] 2020-04-28 137 KB, pdf Download
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2020 ANNUAL GENERAL MEETING 2020-04-28 62 KB, pdf Download
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 2020-03-29 195 KB, pdf Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF DATE OF BOARD MEETING 2020-03-17 99 KB, pdf Download
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING ANNOUNCEMENT 2020-01-23 73 KB, pdf Download
Announcements and Notices – [Dividend or Distribution / Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT – SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS 2019-09-26 104 KB, pdf Download
Announcements and Notices – [Dividend or Distribution / Closure of Books or Change of Book Closure Period] SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 CLOSURE OF REGISTER OF MEMBERS 2019-09-23 100 KB, pdf Download
Announcements and Notices – [Date of Board Meeting / Dividend or Distribution] – Date of Board Meeting and Proposed Declaration of a Special Dividend 2019-09-11 297 KB, pdf Download
Announcements and Notices – [Interim Results] Announcement of Unaudited Interim Results For The Six Months Ended 30 June 2019 2019-08-25 207 KB, pdf Download
Announcements and Notices – [Date of Board Meeting] 2019-08-14 90 KB, pdf Download
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK 2019-07-05 115 KB, pdf Download
Announcements and Notices – [Results of AGM] 2019-06-17 136 KB, pdf Download
Announcements and Notices – [Change in Company Secretary] 2019-06-17 121 KB, pdf Download
Proxy Forms 2019-04-29 88 KB, pdf Download
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Other] 2019-04-29 234 KB, pdf Download
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] 2019-04-29 84 KB, pdf Download
Announcements and Notices – [Other – Miscellaneous] STABILISING ACTIONS,END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION 2019-04-03 56 KB, pdf Download
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 2019-03-28 265 KB, pdf Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF DATE OF BOARD MEETING 2019-03-15 48 KB, pdf Download
Amended and Restated Memorandum and Articles of Association 2019-03-14 954 KB, pdf Download
Procedures for Shareholders to Propose a Director 2019-03-14 29 KB, pdf Download
List of Directors and Their Role and Function 2019-03-14 24 KB, pdf Download
Terms of Reference of the Audit Committee 2019-03-14 55 KB, pdf Download
Terms of Reference of the Remuneration Committee 2019-03-14 43 KB, pdf Download
Terms of Reference of the Nomination Committee 2019-03-14 38 KB, pdf Download
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS 2019-03-14 51 KB, pdf Download
Listing Documents – [Offer for Subscription] YELLOW APPLICATION FORM 2019-02-27 632 KB, pdf Download
Listing Documents – [Offer for Subscription] WHITE APPLICATION FORM 2019-02-27 591 KB, pdf Download
Listing Documents – [Offer for Subscription] Share Offer 2019-02-27 3 MB, pdf Download
Announcements and Notices – [Formal Notice] SHARE OFFER 2019-02-27 421 KB, pdf Download