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Announcements & Notices       


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  • 2018-December-31
  • TERMS OF REFERENCE FOR AUDIT COMMITTEE (Adopted on 31 August 2005 and amended on 23 March 2012, 30 December 2015 and 31 December 2018) (in PDF)
  • 2018-December-31
  • INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY (in PDF)
  • 2018-December-27
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-December-24
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-December-7
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-November-16
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF FINAL REPAYMENT DATE OF LOAN (in PDF)
  • 2018-November-15
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-September-27
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-September-20
  • VARIATION TO TERMS OF CONNECTED TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON AT THE SUBSIDIARY LEVEL (in PDF)
  • 2018-August-30
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-20
  • CONNECTED TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON AT THE SUBSIDIARY LEVEL (in PDF)
  • 2018-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2018-August-2
  • INSIDE INFORMATION (in PDF)
  • 2018-July-19
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-July-12
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-June-29
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
  • 2018-June-27
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018 (in PDF)
  • 2018-June-22
  • COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
  • 2018-June-15
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-June-14
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
  • 2018-June-8
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-June-5
  • VOLUNTARY ANNOUNCEMENT PLEDGE OF SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2018-May-15
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-May-9
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-April-30
  • FURTHER EXTENSION OF LONG STOP DATE FOR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
  • 2018-April-27
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-April-20
  • CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2018-April-6
  • VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING INTERESTS OF THE COMPANY (in PDF)
  • 2018-March-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-15
  • DATE OF BOARD MEETING (in PDF)
  • 2018-February-27
  • EXTENSION OF LONG STOP DATE FOR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 100% OF THE ISSUED SHARE CAPITAL OF BEST VOLUME INVESTMENTS LIMITED (in PDF)
  • 2018-February-27
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 FEBRUARY 2018 (in PDF)
  • 2018-February-9
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-February-6
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2018-February-1
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-January-22
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2018-January-8
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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