Announcements

02 Dec 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
01 Nov 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019.
25 Oct 2019

Circulars - [Major Transaction]

MAJOR TRANSACTION CONSTRUCTION AGREEMENT IN RELATION TO THE CONSTRUCTION OF FACTORY PREMISES AND STAFF QUARTERS
8 Oct 2019

Announcements and Notices - [Major Transaction]

MAJOR TRANSACTION CONSTRUCTION AGREEMENT IN RELATION TO THE CONSTRUCTION OF FACTORY PREMISES AND STAFF QUARTERS
2 Oct 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019.
2 Sep 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019.
29 Aug 2019

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
14 Aug 2019

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
1 Aug 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019.
8 Jul 2019

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2 Jul 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2019.
24 Jun 2019

Announcements and Notices – [Change in Shareholding / Inside Information / Other - Miscellaneous]

Inside Information - Disposal of Shares by the Controlling Shareholder and Change of Address of Hong Kong Share Registrar and Transfer Office.
03 Jun 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019.
28 May 2019

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28 May 2019

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
10 May 2019

Circulars - [Material Information after Issue of Circular / Share Option Scheme]

SUPPLEMENTAL CIRCULAR RELATING TO ADOPTION OF SHARE OPTION SCHEME
10 May 2019

Announcements and Notices – [Proxy Forms]

REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
02 May 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019.
25 Apr 2019

Announcements and Notices – [Notice of AGM]

Notice of Annual General Meeting.
25 Apr 2019

Announcements and Notices – [Proxy Forms]

Form of Proxy for use at the Annual General Meeting held on 28 May 2019.
25 Apr 2019

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme / Other]

(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) ADOPTION OF SHARE OPTION SCHEME; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED APPOINTMENT OF DIRECTORS; (5) RETIREMENT OF DIRECTORS; AND (6) NOTICE OF ANNUAL GENERAL MEETING
01 Apr 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019.
28 Mar 2019

Announcements and Notices - [Final Results / Dividend or Distribution]

Announcement of Annual Results for the year ended 31 December 2018.
1 Mar 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019.
13 Feb 2019

Announcements and Notices - [Date of Board Meeting]

Date of Board Meeting.
01 Feb 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019.
8 Jan 2019

Announcements and Notices – [Profit Warning / Inside Information]

Positive Profit Alert
2 Jan 2019

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018