Announcements and Circulars

2022-12-16	DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY INVOLVING THE ISSUANCE OF NEW SHARES UNDER GENERAL MANDATE
2022-11-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-21	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-11-21	APPOINTMENT OF EXECUTIVE DIRECTORS
2022-11-17	PROFIT WARNING
2022-11-11	Date of Board Meeting
2022-10-20	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 OCTOBER 2022
2022-10-14	NEXT DAY DISCLOSURE RETURN
2022-10-13	SHARE CONSOLIDATION
2022-10-12	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 OCTOBER 2022
2022-09-30	Documents on Display
2022-09-30	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2022-09-30	NOTICE OF SPECIAL GENERAL MEETING
2022-09-30	MAJOR AND CONNECTED TRANSACTION FOURTH FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING
2022-09-28	AMENDED AND RESTATED BYE-LAWS
2022-09-28	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-09-28	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2022; AND (2) RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF A MEMBER OF THE REMUNERATION COMMITTEE
2022-09-19	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2022-09-19	NOTICE OF SPECIAL GENERAL MEETING
2022-09-19	PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
2022-09-01	PROPOSED SHARE CONSOLIDATION
2022-08-26	Environmental, Social and Governance Report 2022
2022-08-19	MAJOR AND CONNECTED TRANSACTION - FOURTH FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2022-08-12	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2022-08-12	NOTICE OF ANNUAL GENERAL MEETING
2022-08-12	PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
2022-07-29	NEXT DAY DISCLOSURE RETURN
2022-07-29	COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2022-07-25	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-25	PROPOSED AMENDMENTS TO THE BYE-LAWS
2022-07-08	INSIDE INFORMATION - OCCURRENCE OF EVENT OF DEFAULT UNDER THE AMENDED SECOND FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2022-07-05	PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-06-29	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-06-22	PROFIT WARNING
2022-06-15	NOTICE OF BOARD MEETING
2022-05-27	MAJOR TRANSACTION - COMPLETION OF THE ACQUISITION OF THE TARGET COMPANY
2022-04-21	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 APRIL 2022
2022-03-28	NOTICE OF SPECIAL GENERAL MEETING
2022-03-28	FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2022-03-28	MAJOR TRANSACTION - ACQUISITION OF THE TARGET COMPANY AND NOTICE OF SPECIAL GENERAL MEETING
2022-02-28	DELAY IN DESPATCH OF CIRCULAR
2022-01-31	MAJOR TRANSACTION - ACQUISITION OF THE TARGET COMPANY