Regulatory Filings - HKEx Filings

Full List Announcements & Notices Disclosure Returns Circulars Financial Reports
2017
DateTitle
03 Nov 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
06 Oct 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
29 Sep 2017DISCLOSEABLE TRANSACTION ACQUISITION OF AUTOMATION SYSTEM
21 Sep 2017Unaudited Operational Information for July and August 2017
06 Sep 2017NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS – NOTICE OF PUBLICATION OF 2017 INTERIM REPORT
06 Sep 2017INTERIM REPORT 2017
05 Sep 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
20 Aug 2017VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SHARES BY THE EXECUTIVE DIRECTOR AND CHANGE IN SHAREHOLDING STRUCTURE OF THE SUBSTANTIAL SHAREHOLDER
18 Aug 2017ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
03 Aug 2017DATE OF BOARD MEETING
03 Aug 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
31 Jul 2017CHANGE OF REGISTERED OFFICE
17 Jul 2017Environmental, Social and Governance Report 2016
13 Jul 2017Announcement
05 Jul 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
14 Jun 2017CHARTER OF AUDIT COMMITTEE
05 Jun 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
26 May 2017POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
14 May 2017MAJOR TRANSACTION - ACQUISITION OF ENTIRE SHARE CAPITAL OF THE TARGET COMPANY
14 May 2017NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS – NOTICE OF PUBLICATION OF CIRCULAR
05 May 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
18 Apr 2017NOTICE OF ANNUAL GENERAL MEETING
18 Apr 2017NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS – NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT & CIRCULAR
18 Apr 2017FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
18 Apr 2017GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND GRANT OF SHARE OPTIONS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
18 Apr 2017ANNUAL REPORT 2016
06 Apr 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
23 Mar 2017GRANT OF SHARE OPTIONS
22 Mar 2017ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
10 Mar 2017DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION
08 Mar 2017DATE OF BOARD MEETING
03 Mar 2017DISCLOSEABLE TRANSACTION IN RELATION TO ACCEPTANCE OF THE PROPOSED ADDITIONAL USE TO THE CENTRE
03 Mar 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
21 Feb 2017GRANT OF SHARE OPTIONS
20 Feb 2017MAJOR TRANSACTION – ACQUISITION OF ENTIRE SHARE CAPITAL OF THE TARGET COMPANY
17 Feb 2017BUSINESS UPDATE
03 Feb 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
01 Feb 2017LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26 Jan 2017CHANGE OF MEMBER OF REMUNERATION COMMITTEE
05 Jan 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016