Announcements Announcements & Circulars + (Listing Documents) RETURN (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)