Announcement Circulars
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2026-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-03-23 Proxy Forms
2026-03-23 Announcements and Notices - [Notice of AGM]
2026-03-20 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-10 Announcements and Notices - DATE OF BOARD MEETING
2026-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026-01-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
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2025-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
2025-11-28 Announcements and Notices - TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2025-11-28 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-11-28 Announcements and Notices - (1) CHANGE OF COMPANY SECRETARY; AND (2) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
2025-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
2025-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-15 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-08 Announcements and Notices - PROFIT WARNING ANNOUNCEMENT
2025-08-05 Announcements and Notices - DATE OF BOARD MEETING
2025-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-09 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2025
2025-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-27 Proxy Form
2025-03-27 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2025-03-27 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-12 Announcements and Notices - PROFIT WARNING ANNOUNCEMENT
2025-03-11 Announcements and Notices - DATE OF BOARD MEETING
2025-03-11 Announcements and Notices - PROFIT WARNING ANNOUNCEMENT
2025-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
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2024-12-09 Announcements and Notices - CHANGE OF AUDITOR
2024-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2025-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-09-02 Circulars - NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
2024-09-02 Circulars - NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
2024-08-26 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-14 Announcements and Notices - DATE OF BOARD MEETING
2024-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-10 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2024
2024-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-28 Circulars - NOTIFICATION LETTER AND REQUEST FORM FOR CCASS NON-REGISTERED SHAREHOLDERS
2024-03-28 Circulars - NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
2024-03-28 Proxy Form
2024-03-28 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2024-03-27 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-15 Circulars - LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-03-15 Announcements and Notices - DATE OF BOARD MEETING
2024-03-14 Announcements and Notices - POSITIVE PROFIT ALERT ANNOUNCEMENT
2024-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
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2023-12-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-13 Announcements and Notices - ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
2023-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-11-01 Announcements and Notices - DATE OF BOARD MEETING
2023-10-24 Announcements and Notices - CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS
2023-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-14 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-02 Announcements and Notices - DATE OF BOARD MEETING
2023-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-06-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-12 Announcements and Notices - ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-05-12 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-05-12 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023
2023-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-05-02 Announcements and Notices - DATE OF BOARD MEETING
2023-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-31 PROXY FORM
2023-03-31 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2023-03-28 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-28 Announcements and Notices - TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2023-03-16 Announcements and Notices - DATE OF BOARD MEETING
2023-03-15 Announcements and Notices - PROFIT WARNING ANNOUNCEMENT
2023-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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2022-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-11 Announcements and Notices - ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-11-01 Announcements and Notices - DATE OF BOARD MEETING
2022-10-12 Announcements and Notices - CHANGE OF AUDITOR
2022-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-15 COMPANY INFORMATION SHEET
2022-08-11 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-05 Announcements and Notices - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-08-01 Announcements and Notices - DATE OF BOARD MEETING
2022-07-06 Announcements and Notices - Discloseable Transaction Subscription of Key Man Insurance
2022-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-30 Announcements and Notices - CHANGE OF COMPANY SECRETARY
2022-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-12 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2022
2022-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-29 Announcements and Notices - CLARIFICATION ANNOUNCEMENT IN RELATION TO PROFIT WARNING ANNOUNCEMENT
2022-04-26 Announcements and Notices - INSIDE INFORMATION PROFIT WARNING
2022-04-25 Announcements and Notices - DATE OF BOARD MEETING
2022-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-30 PROXY FORM
2022-03-30 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2022-03-18 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-02 Announcements and Notices - INSIDE INFORMATION PROFIT WARNING
2022-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-03-01 Announcements and Notices - DATE OF BOARD MEETING
2022-02-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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2021-12-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-09 Announcements and Notices - ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-25 Announcements and Notices - INSIDE INFORMATION PROFIT WARNING
2021-10-25 Announcements and Notices - DATE OF BOARD MEETING
2021-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-11 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-04 Announcements and Notices - APPOINTMENT OF COMPANY SECRETARY
2021-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-30 Announcements and Notices - DATE OF BOARD MEETING
2021-07-28 Announcements and Notices - INSIDE INFORMATION PROFIT WARNING
2021-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-30 Announcements and Notices - RESIGNATION OF COMPANY SECRETARY
2021-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-10 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2021
2021-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-27 Announcements and Notices - DATE OF BOARD MEETING
2021-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-30 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2021-03-30 PROXY FORM
2021-03-19 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-08 Announcements and Notices - DATE OF BOARD MEETING
2021-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-24 Announcements and Notices - PROFIT WARNING
2021-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
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2020-12-16 Announcements and Notices - CHANGE OF ADDRESS OF THE HEAD OFFICE AND THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-27 Announcements and Notices - DATE OF BOARD MEETING
2020-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-10 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-28 Announcements and Notices - DATE OF BOARD MEETING
2020-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-07-01 COMPANY INFORMATION SHEET
2020-07-01 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-11 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2020
2020-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-29 Announcements and Notices - INSIDE INFORMATION - PROFIT WARNING
2020-04-24 Announcements and Notices - DATE OF BOARD MEETING
2020-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-23 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2020-03-16 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-03 Announcements and Notices - DATE OF BOARD MEETING
2020-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
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2019-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-31 Announcements and Notices - DATE OF BOARD MEETING
2019-10-29 Announcements and Notices - INSIDE INFORMATION - POSITIVE PROFIT ALERT
2019-10-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
2019-09-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
2019-08-09 Announcements and Notices - Announcement of Interim Results for the Six Months Ended 30 June 2019
2019-08-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
2019-07-30 Announcements and Notices - Inside Information - Positive Profit Alert
2019-07-29 Announcements and Notices - Date of Board Meeting
2019-07-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
2019-06-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
2019-05-14 Announcements and Notices - Poll Results of the Annual General Meeting Held on 14 May 2019
2019-05-05 Announcements and Notices - Inside Information - Possible Transfer of Listing
2019-05-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
2019-04-29 Announcements and Notices - Date of Board Meeting
2019-04-25 Announcements and Notices - High Concentration of Shareholding
2019-04-25 Announcements and Notices - SFC Announcement - High Concentration of Shareholding
2019-04-18 Announcements and Notices - Inside Information - Positive Profit Alert
2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
2019-03-08 Proxy Form
2019-03-08 Announcements and Notices - Notice of Annual General Meeting
2019-03-01 Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2018
2019-03-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
2019-02-18 Announcements and Notices - Date of Board Meeting
2019-02-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
2019-01-16 Announcements and Notices - Inside Information - Positive Profit Alert
2019-01-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
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2018-12-31 Announcements and Notices - Continuing Connected Transaction - Lease Agreement
2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
2018-11-09 Announcements and Notices - Terms of Reference for the Audit Committee
2018-11-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
2018-10-29 Announcements and Notices - Date of Board Meeting
2018-10-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
2018-09-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
2018-08-13 Announcements and Notices - Announcement of Interim Results for the Six Months Ended 30 June 2018
2018-08-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
2018-07-31 Announcements and Notices - Date of Board Meeting
2018-07-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
2018-06-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
2018-05-11 Announcements and Notices - Poll Results of the Annual General Meeting Held on 11 May 2018
2018-05-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
2018-04-27 Announcements and Notices - Date of Board Meeting
2018-04-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
2018-03-27 Proxy Form
2018-03-27 Announcements and Notices - Notice of Annual General Meeting
2018-03-20 Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2017
2018-03-06 Date of Board Meeting
2018-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-02-01 Announcements and Notices - Continuing Connected Transaction - Lease Agreement
2018-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
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2017-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-31 Announcements and Notices - Date of Board Meeting
2017-10-26 Company Information Sheet (GEM)
2017-10-26 Announcements and Notices - List of Directors and Their Role and Function
2017-10-26 Announcements and Notices - Terms of Reference for the Remuneration Committee
2017-10-26 Announcements and Notices - Terms of Reference for the Nomination Committee
2017-10-26 Announcements and Notices - Terms of Reference for the Audit Committee
2017-10-26 Constitutional Documents - Amended and Restated Memorandum of Association
2017-10-26 Announcements and Notices - Announcement of Offer Price and Allotment Results
2017-10-13 Listing Documents - Yellow Application Form
2017-10-13 Listing Documents - White Application Form
2017-10-10 PHIP (1st Submission)
2017-10-10 PHIP (1st Submission) (Multi-Files)
2017-09-13 Application Proof (1st submission)