Announcements and Circulars / 公告及通函

Date & TimeDocument
13/01/2025 17:04COMPANY INFORMATION SHEET (240KB)
13/01/2025 17:01CLARIFICATION ANNOUNCEMENT CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (65KB)
7/1/2025 21:40CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS (65KB)
2/1/2025 10:56MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2024 (65KB)
2/12/2024 16:42MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2024 (65KB)
1/11/2024 11:17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2024 (65KB)
2/10/2024 17:17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2024 (65KB)
2/9/2024 11:08MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2024 (65KB)
20/08/2024 16:34INTERIM REPORT 2024 (1MB)
16/08/2024 17:46INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (1MB)
9/8/2024 17:10PROFIT WARNING (71KB)
6/8/2024 17:18NOTICE OF BOARD MEETING (65KB)
1/8/2024 17:36SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT (69KB)
1/8/2024 10:53MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2024 (65KB)
2/7/2024 10:10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2024 (65KB)
28/06/2024 16:32CHANGE OF PRESENTATION CURRENCY (68KB)
3/6/2024 11:36MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2024 (63KB)
10/5/2024 16:44POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2024 (73KB)
2/5/2024 10:11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2024 (63KB)
2/4/2024 11:32MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2024 (63KB)
27/03/2024 17:04Arrangement of Electronic Dissemination of Corporate Communications (391KB)
27/03/2024 17:00NOTICE OF 2024 ANNUAL GENERAL MEETING (87KB)
27/03/2024 16:58PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 MAY 2024 (of any adjournment thereof) (70KB)
27/03/2024 16:57PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF 2024 ANNUAL GENERAL MEETING (358KB)
27/03/2024 16:54ANNUAL REPORT 2023 (2MB)
22/03/2024 22:11ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (2MB)
13/03/2024 21:52PROFIT WARNING (70KB)
12/3/2024 17:04NOTICE OF BOARD MEETING (65KB)
1/3/2024 10:56COMPANY INFORMATION SHEET (241KB)
1/3/2024 10:53MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 29 FEBRUARY 2024 (63KB)
29/02/2024 17:05CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS (65KB)
29/02/2024 17:02COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY (65KB)
1/2/2024 11:17MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2024 (63KB)
31/01/2024 18:59FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY (68KB)
17/01/2024 17:07New Arrangements on Dissemination of Corporate Communications (220KB)
12/1/2024 17:06FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY (68KB)
2/1/2024 19:10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2023 (63KB)
29/12/2023 18:22EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY (67KB)
21/12/2023 18:21DISCLOSEABLE TRANSACTION DISPOSAL OF THE TARGET COMPANY (83KB)
4/12/2023 17:44MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2023 (63KB)
13/11/2023 17:24THIRD QUARTERLY REPORT 2023 (647KB)
10/11/2023 17:51THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 (698KB)
7/11/2023 15:50(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2023 (66KB)
6/11/2023 16:50MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2023 (64KB)
27/10/2023 16:56NOTICE OF BOARD MEETING (65KB)
13/10/2023 17:43COMPANY INFORMATION SHEET (243KB)
13/10/2023 17:42NEXT DAY DISCLOSURE RETURN (88KB)
13/10/2023 17:38COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (105KB)
4/10/2023 16:31MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2023 (63KB)
25/09/2023 19:18PLACING OF NEW SHARES UNDER GENERAL MANDATE (127KB)
4/9/2023 12:03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2023 (63KB)
14/08/2023 16:48INTERIM REPORT 2023 (438KB)
8/8/2023 17:53INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (505KB)
1/8/2023 11:16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2023 (64KB)
27/07/2023 18:26NOTICE OF BOARD MEETING (65KB)
3/7/2023 15:29MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2023 (64KB)
1/6/2023 15:10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2023 (64KB)
19/05/2023 17:07POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023 (74KB)
12/5/2023 17:13FIRST QUARTERLY REPORT 2023 (400KB)
11/5/2023 17:34FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 (453KB)
10/5/2023 18:25NON-FULFILMENT OF PROFIT GUARANTEE 2022 IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (69KB)
2/5/2023 14:11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2023 (64KB)
28/04/2023 16:55NOTICE OF BOARD MEETING (65KB)
3/4/2023 10:39MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2023 (63KB)
30/03/2023 19:17NOTICE OF 2023 ANNUAL GENERAL MEETING (103KB)
30/03/2023 19:13PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 MAY 2023 (of any adjournment thereof) (96KB)
30/03/2023 19:11PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF 2023 ANNUAL GENERAL MEETING (275KB)
30/03/2023 19:08ANNUAL REPORT 2022 (1MB)
24/03/2023 21:49ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (1MB)
17/03/2023 18:09PROFIT WARNING - ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE YEAR ENDED 31 DECEMBER 2022 (72KB)
14/03/2023 17:40NOTICE OF BOARD MEETING (65KB)
1/3/2023 11:39COMPANY INFORMATION SHEET (243KB)
1/3/2023 11:33MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2023 (64KB)
28/02/2023 17:03CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (66KB)
1/2/2023 11:03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2023 (63KB)
3/1/2023 17:33MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2022 (64KB)
23/12/2022 19:24TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (336KB)
1/12/2022 17:25MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2022 (61KB)
14/11/2022 17:42THIRD QUARTERLY REPORT 2022 (382KB)
9/11/2022 17:21THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 (409KB)
2/11/2022 18:24PROFIT WARNING (70KB)
1/11/2022 10:53MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2022 (61KB)
28/10/2022 17:33NOTICE OF BOARD MEETING (65KB)
3/10/2022 11:41MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2022 (61KB)
30/09/2022 22:44COMPANY INFORMATION SHEET (178KB)
30/09/2022 22:41CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (66KB)
2/9/2022 15:49MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2022 (62KB)
1/9/2022 11:04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2022 (61KB)
16/08/2022 21:34COMPANY INFORMATION SHEET (178KB)
12/8/2022 17:26INTERIM REPORT 2022 (394KB)
8/8/2022 18:41INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (485KB)
2/8/2022 11:03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2022 (62KB)
1/8/2022 21:15COMPANY INFORMATION SHEET (178KB)
1/8/2022 21:12NEXT DAY DISCLOSURE RETURN (81KB)
1/8/2022 21:07FULFILMENT OF PROFIT GUARANTEE 2021 IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (75KB)
1/8/2022 18:15PROFIT WARNING - ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (71KB)
29/07/2022 16:54CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (66KB)
27/07/2022 18:14NOTICE OF BOARD MEETING (65KB)
4/7/2022 18:29MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2022 (63KB)
2/6/2022 11:29MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2022 (62KB)
31/05/2022 19:30COMPANY INFORMATION SHEET (178KB)
31/05/2022 19:28LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (61KB)
31/05/2022 19:26(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHANGES OF CHAIRMAN OF THE BOARD AND MEMBER OF THE NOMINATION COMMITTEE; AND (2) CHANGES OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE (78KB)
20/05/2022 18:08SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (253KB)
20/05/2022 18:02POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022 (74KB)
18/05/2022 18:28COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN (65KB)
13/05/2022 21:26EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN (67KB)
13/05/2022 18:06FIRST QUARTERLY REPORT 2022 (321KB)
11/5/2022 19:26FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 (426KB)
4/5/2022 21:17DISCLOSEABLE TRANSACTION - DISPOSAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN (84KB)
3/5/2022 18:22PROFIT WARNING - ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE THREE MONTHS ENDED 31 MARCH 2022 (70KB)
3/5/2022 11:05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2022 (62KB)
27/04/2022 19:08NOTICE OF BOARD MEETING (64KB)
4/4/2022 11:10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2022 (62KB)
30/03/2022 17:07NOTICE OF ANNUAL GENERAL MEETING (111KB)
30/03/2022 17:04PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 MAY 2022 (of any adjournment thereof) (94KB)
30/03/2022 17:02PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, ADOPTION OF THE AMENDED MEMORANDUM AND AND ARTICLES OF ASSOCIATION, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF 2022 ANNUAL GENERAL MEETING (499KB)
30/03/2022 16:57ANNUAL REPORT 2021 (924KB)
25/03/2022 06:24ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (1022KB)
24/03/2022 22:03PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (71KB)
23/03/2022 19:20PROFIT WARNING - ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE YEAR ENDED 31 DECEMBER 2021 (72KB)
14/03/2022 17:56NOTICE OF BOARD MEETING (64KB)
1/3/2022 15:00MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2022 (62KB)
7/2/2022 13:31MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2022 (62KB)
31/01/2022 16:46COMPANY INFORMATION SHEET (287KB)
31/01/2022 16:44LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (60KB)
31/01/2022 16:41RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR (73KB)
4/1/2022 11:27MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2021 (62KB)
2/12/2021 10:52MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2021 (28KB)
12/11/2021 17:20THIRD QUARTERLY REPORT 2021 (608KB)
8/11/2021 18:58THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 (681KB)
4/11/2021 18:34PROFIT WARNING - ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 (71KB)
1/11/2021 12:07MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2021 (62KB)
27/10/2021 17:24NOTICE OF BOARD MEETING (64KB)
15/10/2021 17:57EXTENSION OF FULFILMENT OF PROFIT GUARANTEE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (67KB)
4/10/2021 10:59MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2021 (62KB)
24/09/2021 19:48SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2020 ANNUAL REPORT (70KB)
1/9/2021 18:22MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2021 (62KB)
13/08/2021 17:55INTERIM REPORT 2021 (757KB)
9/8/2021 18:20INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (853KB)
5/8/2021 17:09PROFIT WARNING - ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (71KB)
5/8/2021 11:10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2021 (60KB)
28/07/2021 18:25NOTICE OF BOARD MEETING (35KB)
2/7/2021 18:10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2021 (324KB)
22/06/2021 17:592020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (516KB)
1/6/2021 14:14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2021 (324KB)
20/05/2021 18:37POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021 (72KB)
14/05/2021 17:36FIRST QUARTERLY REPORT 2021 (402KB)
10/5/2021 18:09FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021 (489KB)
7/5/2021 18:47CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA (65KB)
5/5/2021 18:24COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (65KB)
4/5/2021 19:01PROFIT WARNING - ESTIMATED DECREASE IN LOSS ATTRIBUTABLE TO EQUITY HOLDERS FOR THE THREE MONTHS ENDED 31 MARCH 2021 (70KB)
3/5/2021 17:10MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2021 (323KB)
28/04/2021 17:58CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (65KB)
28/04/2021 17:54NOTICE OF BOARD MEETING (64KB)
20/04/2021 18:27EXTENSION OF LONG STOP DATE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (67KB)
7/4/2021 22:03DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE (97KB)
1/4/2021 11:34MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2021 (323KB)
30/03/2021 19:23NOTICE OF ANNUAL GENERAL MEETING (103KB)
30/03/2021 19:20PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 MAY 2021 (of any adjournment thereof) (95KB)
30/03/2021 19:18PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (279KB)
30/03/2021 19:14ANNUAL REPORT 2020 (788KB)
24/03/2021 22:17ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (956KB)
16/03/2021 17:28PROFIT WARNING (70KB)
12/3/2021 17:02NOTICE OF BOARD MEETING (64KB)
1/3/2021 12:23MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2021 (323KB)
24/02/2021 16:58CHANGE IN USE OF PROCEEDS (73KB)
1/2/2021 11:32MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2021 (323KB)
4/1/2021 10:33MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2020 (323KB)
21/12/2020 17:19CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (40KB)
9/12/2020 17:11COMPLETION OF DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY (35KB)
7/12/2020 19:59DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY (51KB)
1/12/2020 11:48MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2020 (431KB)
13/11/2020 17:47THIRD QUARTERLY REPORT 2020 (482KB)
13/11/2020 17:45THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 (248KB)
5/11/2020 19:12PROFIT WARNING (37KB)
3/11/2020 17:26NOTICE OF BOARD MEETING (35KB)
2/11/2020 18:03LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (33KB)
2/11/2020 18:00CHANGES OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (57KB)
2/11/2020 12:03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2020 (431KB)
14/10/2020 16:55INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (42KB)
5/10/2020 10:07MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2020 (431KB)
17/09/2020 19:43VOLUNTARY ANNOUNCEMENT PROVISIONAL TECHNOLOGY PARTNERSHIP AGREEMENT (44KB)
10/9/2020 17:08LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (28KB)
10/9/2020 17:05CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE (49KB)
3/9/2020 18:22SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - SOFTWARE COPYRIGHT TRANSFER AGREEMENT (43KB)
2/9/2020 16:04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2020 (431KB)
28/08/2020 18:49DISCLOSEABLE TRANSACTION - SOFTWARE COPYRIGHT TRANSFER AGREEMENT (63KB)
14/08/2020 16:37INTERIM REPORT 2020 (932KB)
10/8/2020 20:20INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (344KB)
3/8/2020 18:25PROFIT WARNING (42KB)
3/8/2020 11:30MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2020 (431KB)
29/07/2020 17:33NOTICE OF BOARD MEETING (35KB)
2/7/2020 11:41MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2020 (431KB)
22/06/2020 16:382019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (517KB)
1/6/2020 16:07MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2020 (431KB)
20/05/2020 17:59POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2020 (48KB)
15/05/2020 17:40FIRST QUARTERLY REPORT 2020 (1MB)
12/5/2020 17:03FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020 (220KB)
8/5/2020 16:41ESTABLISHMENT OF A PRINCIPAL PLACE OF BUSINESS IN THE PEOPLES REPUBLIC OF CHINA (36KB)
4/5/2020 11:42MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2020 (431KB)
28/04/2020 17:18NOTICE OF BOARD MEETING (35KB)
24/04/2020 17:04VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT (53KB)
9/4/2020 17:24VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT (49KB)
1/4/2020 11:31MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2020 (431KB)
30/03/2020 17:01NOTICE OF ANNUAL GENERAL MEETING (91KB)
30/03/2020 16:58PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 MAY 2020 (of any adjournment thereof) (93KB)
30/03/2020 16:55PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, NOTICE OF ANNUAL GENERAL MEETING (209KB)
30/03/2020 16:52ANNUAL REPORT 2019 (995KB)
24/03/2020 20:54ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (386KB)
20/03/2020 17:08PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT (41KB)
16/03/2020 17:39PROFIT WARNING (40KB)
12/3/2020 16:35NOTICE OF BOARD MEETING (35KB)
2/3/2020 10:52MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 29 FEBRUARY 2020 (431KB)
3/2/2020 12:40MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2020 (431KB)
2/1/2020 10:52MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2019 (431KB)
18/12/2019 18:45CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE (36KB)
2/12/2019 11:16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2019 (431KB)
21/11/2019 16:34DISCLOSEABLE TRANSACTION - FORMATION OF JV COMPANY (72KB)
14/11/2019 16:45THIRD QUARTERLY REPORT 2019 (3MB)
8/11/2019 16:36THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 (218KB)
1/11/2019 14:12MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2019 (429KB)
29/10/2019 16:51NOTICE OF BOARD MEETING (35KB)
2/10/2019 11:06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2019 (537KB)
24/09/2019 17:13DISCLOSEABLE TRANSACTION - FORMATION OF JV COMPANY (78KB)
19/09/2019 16:56NEXT DAY DISCLOSURE RETURN (282KB)
19/09/2019 16:53COMPANY INFORMATION SHEET (204KB)
19/09/2019 16:51COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (143KB)
2/9/2019 11:32MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2019 (537KB)
30/08/2019 19:19PLACING OF NEW SHARES UNDER GENERAL MANDATE (164KB)
16/08/2019 16:43VOLUNTARY ANNOUNCEMENT BUSINESS COOPERATION AGREEMENT (39KB)
14/08/2019 16:53INTERIM REPORT 2019 (2859KB)
9/8/2019 17:45INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (289KB)
1/8/2019 11:24MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2019 (537KB)
31/07/2019 16:31LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (33KB)
31/07/2019 16:31APPOINTMENT OF EXECUTIVE DIRECTOR (50KB)
29/07/2019 18:39POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLICATION OF ANNOUNCEMENT OF THE INTERIM RESULTS (37KB)
26/07/2019 17:09NOTICE OF BOARD MEETING (35KB)
3/7/2019 10:55MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2019 (537KB)
3/6/2019 11:45MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2019 (537KB)
27/05/2019 18:03CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (35KB)
20/05/2019 17:14POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2019 (48KB)
17/05/2019 16:39FIRST QUARTERLY REPORT 2019 (2387KB)
14/05/2019 17:582018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (2251KB)
14/05/2019 17:51FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 (196KB)
2/5/2019 10:04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2019 (537KB)
29/04/2019 16:31NOTICE OF BOARD MEETING (35KB)
1/4/2019 10:42MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2019 (536KB)
29/03/2019 17:30NOTICE OF ANNUAL GENERAL MEETING (93KB)
29/03/2019 17:24PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 MAY 2019 (of any adjournment thereof) (87KB)
29/03/2019 17:21PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (193KB)
29/03/2019 17:08ANNUAL REPORT 2018 (1467KB)
27/03/2019 12:01ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (318KB)
26/03/2019 16:56ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (318KB)
14/03/2019 17:30NOTICE OF BOARD MEETING (34KB)
1/3/2019 10:36MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2019 (537KB)
1/2/2019 10:40MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2019 (390KB)
3/1/2019 17:57MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2018 (391KB)
21/12/2018 16:32CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (67KB)
4/12/2018 9:44MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2018 (391KB)
9/11/2018 16:52THIRD QUARTERLY REPORT 2018 (923KB)
9/11/2018 16:49THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 (216KB)
1/11/2018 14:07MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2018 (391KB)
30/10/2018 17:35NOTICE OF BOARD MEETING (58KB)
3/10/2018 11:18MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2018 (391KB)
3/9/2018 17:20MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2018 (392KB)
10/8/2018 17:20INTERIM REPORT 2018 (1357KB)
10/8/2018 16:31INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (312KB)
6/8/2018 9:36MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2018 (391KB)
31/07/2018 16:59NOTICE OF BOARD MEETING (58KB)
3/7/2018 10:15MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2018 (391KB)
4/6/2018 10:04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2018 (391KB)
18/05/2018 16:59POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 (52KB)
17/05/2018 17:582017 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT (1095KB)
17/05/2018 16:31CHANGE OF NAME OF AUDITOR AND CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING (58KB)
11/5/2018 16:552018 FIRST QUARTERLY REPORT (206KB)
11/5/2018 16:50FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 (112KB)
2/5/2018 17:11MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2018 (391KB)
26/04/2018 16:57NOTICE OF BOARD MEETING (43KB)
11/4/2018 12:01NOTICE OF ANNUAL GENERAL MEETING (61KB)
11/4/2018 11:26PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2018 (of any adjournment thereof) (64KB)
11/4/2018 11:22PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (243KB)
4/4/2018 11:14MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2018 (391KB)
29/03/2018 17:03ANNUAL REPORT 2017 (1423KB)
23/03/2018 19:56ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (137KB)
12/3/2018 17:19NOTICE OF BOARD MEETING (43KB)
2/3/2018 10:36MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2018 (391KB)
14/02/2018 17:15COMPLETION OF DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF PROPERTIES IN SINGAPORE (43KB)
1/2/2018 16:57MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2018 (391KB)
3/1/2018 17:11GRANT OF SHARE OPTIONS (47KB)
3/1/2018 11:19MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2017 (391KB)
29/12/2017 16:31CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND PROCESS AGENT (47KB)
29/12/2017 16:31CHANGE OF PRINCIPAL PLACE OF BUSINESS (49KB)
29/12/2017 16:24COMPANY INFORMATION SHEET (216KB)
1/12/2017 15:45MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2017 (509KB)
13/11/2017 16:47THIRD QUARTERLY REPORT 2017 (1275KB)
13/11/2017 16:42THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 (110KB)
1/11/2017 16:57MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2017 (509KB)
30/10/2017 12:01NOTICE OF BOARD MEETING (49KB)
20/10/2017 22:30DISCLOSEABLE TRANSACTIONS - ACQUISITION OF PROPERTIES IN SINGAPORE (67KB)
3/10/2017 9:59Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (509KB)
1/9/2017 14:31Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (510KB)
14/08/2017 18:40INTERIM REPORT 2017 (1362KB)
14/08/2017 18:14INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (117KB)
3/8/2017 18:00NOTICE OF BOARD MEETING (49KB)
1/8/2017 17:02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (509KB)
4/7/2017 11:46Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (94KB)
15/06/2017 22:25COMPANY INFORMATION SHEET (213KB)
15/06/2017 22:23TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (279KB)
15/06/2017 22:21TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (237KB)
15/06/2017 22:17TERMS OF REFERENCE OF THE AUDIT COMMITTEE (377KB)
15/06/2017 22:13List of Directors and their Role and Function (35KB)
15/06/2017 22:08AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (366KB)
15/06/2017 06:29LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PUBLIC OFFER (Multi-Files)
6/6/2017 6:47GREEN APPLICATION FORM (274KB)
6/6/2017 6:45YELLOW APPLICATION FORM (405KB)
6/6/2017 6:41WHITE APPLICATION FORM (388KB)
6/6/2017 6:35PUBLIC OFFER (5562KB)
6/6/2017 6:28LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PUBLIC OFFER (330KB)
2/6/2017 8:19PHIP (1st submission) (13895KB)
2/6/2017 8:18PHIP (1st submission) (Multi-Files)
21/04/2017 19:43Application Proof (1st submission) (10794KB)
21/04/2017 19:43Application Proof (1st submission) (Multi-Files)

WHERE WE ARE LOCATED

Room 1910, 19/F, C C Wu Building
302-308 Hennessy Road
Wan Chai, Hong Kong

Subsidiaries

NEXION TECHNOLOGIES LIMITED © 2024

Facebook-square Twitter Instagram Linkedin

Privacy Policy