Announcements Announcements & Circulars + (Listing Documents) RETURN (13 - 09 - 2022 ) Announcements & Circulars - Poll Results of the AGM POLL RESULTS OF THE AGM (EN) POLL RESULTS OF THE AGM (CH) (13 - 09 - 2022 ) Announcements & Circulars - Second Amended and Restated Articles of Association SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (EN) SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (CH) (01 - 09 - 2022 ) Announcements & Circulars - Monthly Return MONTHLY RETURN AUG 2022 (EN) MONTHLY RETURN AUG 2022 (CH) (21 - 07 - 2022 ) Announcements & Circulars - Proxy Form PROXY FORM (EN) PROXY FORM (CH) (21 - 07 - 2022 ) Announcements & Circulars - Notice of Annual General Meeting NOTICE OF ANNUAL GENERAL MEETING (EN) NOTICE OF ANNUAL GENERAL MEETING (CH) (21 - 07 - 2022 ) Announcements & Circulars - AGM Circular AGM CIRCULARS (EN) AGM CIRCULARS (CH) (20 - 07 - 2022 ) Announcements & Circulars - Proposed Amendments to the Articles of Association PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (EN) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (CH) (08 - 07 - 2022 ) Announcements & Circulars - Change of Branch Share Registrar and Transfer Office Address CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE ADDRESS (EN) CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE ADDRESS (CH) (04 - 07 - 2022 ) Announcements & Circulars - Monthly Return MONTHLY RETURN JUN 2022 (EN) MONTHLY RETURN JUN 2022 (CH) (24 - 06 - 2022 ) Announcements & Circulars - Annual Results 2022 ANNUAL RESULTS MARCH 2022 (EN) ANNUAL RESULTS MARCH 2022 (CH) (16 - 06 - 2022 ) Announcements & Circulars - Notice of Board Meeting NOTICE OF BOARD MEETING JUN 2022 (EN) NOTICE OF BOARD MEETING JUN 2022 (CH) (31 - 05 - 2022 ) Announcements & Circulars - Monthly Return MONTHLY RETURN MAY 2022 (EN) MONTHLY RETURN MAY 2022 (CH) (05 - 05 - 2022 ) Announcements & Circulars - Monthly Return MONTHLY RETURN APR 2022 (EN) MONTHLY RETURN APR 2022 (CH) (04 - 04 - 2022 ) Announcements & Circulars - Monthly Return MONTHLY RETURN MAR 2022 (EN) MONTHLY RETURN MAR 2022 (CH) (01 - 03 - 2022 ) Announcements & Circulars - Monthly Return MONTHLY RETURN FEB 2022 (EN) MONTHLY RETURN FEB 2022 (CH) (07 - 02 - 2022 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) MONTHLY RETURN (CH) (27 - 01 - 2022 ) Announcements & Circulars - Supplemental Announcement SUPPLEMENTAL ANNOUNCEMENT (EN) SUPPLEMENTAL ANNOUNCEMENT (CH) (03 - 01 - 2022 ) Announcements & Circulars - Monthly Return MONTHLY RETURN DEC (EN) MONTHLY RETURN DEC (CH) (22 - 12 - 2021 ) Announcements & Circulars - Change of Auditor CHANGE OF AUDITOR (EN) CHANGE OF AUDITOR (CH) (01 - 12 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN 01-12-2021 (EN) MONTHLY RETURN 01-12-2021 (CH) (30- 11 - 2021 ) Announcements & Circulars - Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES, CHANGE IN COMPANY SECRETARY (EN) CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES, CHANGE IN COMPANY SECRETARY (CH) (30- 11 - 2021 ) Announcements & Circulars - List of Directors and their Role and Function LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (EN) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (CH) (26- 11 - 2021 ) Announcements & Circulars - Interim Results INTERIM RESULTS 30-SEPT-2021 (EN) INTERIM RESULTS 30-SEPT-2021 (CH) (15 - 11 - 2021 ) Announcements & Circulars - Notice of Board Meeting Notice of Board Meeting (EN) Notice of Board Meeting (CH) (12 - 11 - 2021 ) Announcements & Circulars - Positive Profit Alert Positive Profit Alert EN Positive Profit Alert CH (31 - 10 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 31-OCT-2021 MONTHLY RETURN (CH) 31-OCT-2021 (30 - 09 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 30-SEPT-2021 MONTHLY RETURN (CH) 30-SEPT-2021 (06 - 09 - 2021 ) Announcements & Circulars - Poll Results of AGM POLL RESULTS OF THE ANNUAL GENERAL MEETING (EN) POLL RESULTS OF THE ANNUAL GENERAL MEETING (CH) (31 - 08 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 31-AUG-2021 MONTHLY RETURN (CH) 31-AUG-2021 (31 - 07 - 2021 ) Announcements & Circulars - Revised Monthly Return REVISED MONTHLY RETURN (EN) 31-Jul-2021 REVISED MONTHLY RETURN (CH) 31-Jul-2021 (31 - 07 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 31-Jul-2021 MONTHLY RETURN (CH) 31-Jul-2021 (22 - 07 - 2021 ) Announcements & Circulars - General Mandate, Re-election of Director, Explanatory Statement GENERAL MANDATE, RE-ELECTION OF DIRECTOR, EXPLANATORY STATEMENT (EN) GENERAL MANDATE, RE-ELECTION OF DIRECTOR, EXPLANATORY STATEMENT (CH) (22 - 07 - 2021 ) Announcements & Circulars - Notice of AGM NOTICE OF AGM (EN) NOTICE OF AGM (CH) (22 - 07 - 2021 ) Announcements & Circulars - Proxy Form PROXY FORM (EN) PROXY FORM (CH) (30 - 06 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 30-Jun-2020 MONTHLY RETURN (CH) 30-Jun-2020 (25 - 06 - 2021 ) Announcements & Circulars - Annual Results 2021 ANNOUNCEMENT OF ANNUAL RESULTS 2021 (EN) ANNOUNCEMENT OF ANNUAL RESULTS 2021 (CH) (16 - 06 - 2021 ) Announcements & Circulars - Notice of Board Meeting NOTICE OF BOARD MEETING (EN) NOTICE OF BOARD MEETING (CH) (31 - 05 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 31 – MAY – 2021 MONTHLY RETURN (CH) 31 – MAY – 2021 (13 - 05 - 2021 ) Clarification Announcement -Inclusion in the MSCI Hong Kong Micro Cap Index CLARIFICATION ANNOUNCEMENT (EN) CLARIFICATION ANNOUNCEMENT (CH) (12 - 05 - 2021 ) Voluntary Announcements - Inclusion in the MSCI Hong Kong Small Cap Index INCLUSION IN THE MSCI HONG KONG SMALL CAP INDEX (EN) INCLUSION IN THE MSCI HONG KONG SMALL CAP INDEX (CH) (30 - 04 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 30-APR-2021 MONTHLY RETURN (CH) 30-APR-2021 (31 - 03 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 31-MAR-2021 MONTHLY RETURN (CH) 31-MAR-2021 (28 - 02 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 28-FEB-2021 MONTHLY RETURN (CH) 28-FEB-2021 (31 - 01 - 2021 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 31 – JAN – 2021 MONTHLY RETURN (CH) 31 – JAN – 2021 (31 - 12 - 2020 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) MONTHLY RETURN (CH) (18 - 12 - 2020 ) Announcements & Circulars - Change in Registered Address of Office, Registered Place of Business in HK or Agent Service of Process in HK/Other-Miscellaneous CHANGE IN REGISTERED ADDRESS OR OFFICE (EN) CHANGE IN REGISTERED ADDRESS OR OFFICE (CH) (30 - 11 - 2020 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) MONTHLY RETURN (CH) (27- 11 - 2020 ) Announcements & Circulars - Interim Results INTERIM RESULTS (EN) INTERIM RESULTS (CH) (13 - 11 - 2020 ) Announcements & Circulars - Notice of Board Meeting NOTICE OF BOARD MEETING (EN) NOTICE OF BOARD MEETING (CH) (31 - 10 - 2020 ) Announcements & Circulars - Monthly Return MONTHLY RETURN EN 31-OCT-2020 MONTHLY RETURN CH 31-OCT-2020 (30 - 09 - 2020 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) 30-Sept-2020 MONTHLY RETURN (CH) 30-Sept-2020 (31 - 08 - 2020 ) Announcements & Circulars - Monthly Return MONTHLY RETURN (EN) MONTHLY RETURN (CH) (13 - 08 - 2020 ) Announcements & Circulars - Board Diversity Policy BOARD DIVERSITY POLICY (13 - 08 - 2020 ) Announcements & Circulars - Shareholders Communication Policy SHAREHOLDERS COMMUNICATION POLICY (EN) SHAREHOLDERS COMMUNICATION POLICY (CH) (13 - 08 - 2020 ) Announcements & Circulars - Nomination Procedures NOMINATION PROCEDURES (EN) NOMINATION PROCEDURES (CH) (13 - 08 - 2020 ) Announcements & Circulars - Allotment Results ALLOTMENT RESULTS (EN) ALLOTMENT RESULTS (CH) (13 - 08 - 2020 ) Announcements & Circulars - Memorandum & Articles of Association M&A (EN) M&A (CH) (13 - 08 - 2020 ) Announcements & Circulars - List of Directors LIST OF DIRECTORS (EN) LIST OF DIRECTORS (CH) (13 - 08 - 2020 ) Announcements & Circulars - Remuneration Committee TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (13 - 08 - 2020 ) Announcements & Circulars - Nomination Committee TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (13 - 08 - 2020 ) Announcements & Circulars - Audit Committee TERMS OF REFERENCE OF THE AUDIT COMMITTEE (31 - 07 - 2020 ) Announcements & Circulars ANNOUNCEMENTS (EN) (31 - 07 - 2020 ) Announcements & Circulars ANNOUNCEMENTS (CH) (30 - 07 - 2020 ) Listing Documents - Offer for Subscription YELLOW APPLICATION FORM (30 - 07 - 2020 ) Listing Documents - Offer for Subscription WHITE APPLICATION FORM (30 - 07 - 2020 ) Listing Documents - Offer for Subscription GREEN APPLICATION FORM (30 - 07 - 2020 ) Listing Documents - Offer for Subscription SHARE OFFER (EN) (30 - 07 - 2020 ) Listing Documents - Offer for Subscription SHARE OFFER (CH) (30 - 07 - 2020 ) Announcements - Formal Notice FORMAL NOTICE (EN) (30 - 07 - 2020 ) Announcements - Formal Notice FORMAL NOTICE (CH)