Listed on the main board of the Hong Kong Stock Exchange on November 1, 2004
2022 Annual report
2021 Annual report
2020 Annual Report
2019 Annual Report
2018 Annual Report
2017 Annual Report
2016 Annual Report
2022 interim report
2021 interim report
2020 Interim Report
2019 Interim Report
2018 Interim Report
2017 Interim Report
2016 Interim Report
Proxy form
NOTICE OF THE ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED ADOPTION OF CHINESE NAME, (4...
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
(1) Annual Results Announcement For The Year Ended 31 December 2022, (2) Proposed Amendments To The Memorandum And Articles Of Association And (3) Proposed Adoption Of Chinese Name ...
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20
Profit warning
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2022
Terms Of Reference For The Remuneration Committee
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2022
List of Directors and their Roles and Function
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2022
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10 AND 3.21
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2022
CHANGE OF AUDITOR
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Date of board meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 (61KB)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Proxy
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
PROXY FORM
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
PROPOSED GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Date of Board meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
SUPPLEMENTAL ANNOUNCEMENT TO CONNECTED TRANSACTION - CAPITAL INCREASE IN GUANGZHOU HUITONG
PROFIT ALERT
CONNECTED TRANSACTION-CAPITAL INCREASE IN GUANGZHOU HUITONG
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2021
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
2021 Interim Report
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2021
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Revised ：Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
SUPPLEMENTAL ANNOUNCEMENT：POSITIVE PROFIT ALERT
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2021
Profit Alert
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
GRANT OF SHARE OPTIONS
DISCLOSEABLE TRANSACTION： ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2020
Monthly Return of Equity Issuer on Movements in Securities as of October 31, 2020
Monthly Return of Equity Issuer on Movements in Securities as of September 30, 2020
Monthly Return of Equity Issuer on Movements in Securities as of August 31, 2020
Interim results for the six months ended June 30, 2020
Monthly Return of Equity Issuer on Movements in Securities as of July 31, 2020
Monthly Return of Equity Issuer on Movements in Securities as of June 30, 2020
Announcement: Profit warning
Voting results of the annual general meeting held on June 12, 2020
Monthly Return of Equity Issuer on Movements in Securities as of May 31, 2020
Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities as of April 30, 2020
Monthly Return of Equity Issuer on Movements in Securities as of March 31, 2020
Grant of share options
Annual Results Announcement For the year ended December 31, 2019
股份发行人的证券变动月报表截至二零一九年十一月三十日
成立环境、社会及管治委员会
董事名单与其角色和职能
环境、社会及管治（「环境、社会及管治」）委员会的职权范围
股份发行人的证券变动月报表截至二零一九年十月三十一日
更改于开曼群岛的注册办事处及主要股份过户登记处；以及更改于香港的股份过户登记分处
股份发行人的证券变动月报表截至二零一九年九月三十一日
股份发行人的证券变动月报表截至二零一九年八月三十一日
审核委员会的职权范围
更改香港主要营业地点
股份发行人的证券变动月报表截至二零一八年十一月三十日
董事辞任
董事名單與其角色和職能
股份发行人的证券变动月报表截至二零一八年十月三十一日
股份发行人的证券变动月报表截至二零一八年九月三十日
股份发行人的证券变动月报表截至二零一八年八月三十一日
股份发行人的证券变动月报表截至二零一七年十一月三十日
股份发行人的证券变动月报表截至二零一七年十月三十一日
股份发行人的证券变动月报表截至二零一七年九月三十日
股份发行人的证券变动月报表截至二零一七年八月三十一日
截至二零一七年六月三十日止六个月之中期业绩
于二零一七年八月十四日举行之股东特别大会之投票结果
董事会会议召开日期
股份发行人的证券变动月报表截至二零一七年七月三十一日
股份发行人的证券变动月报表截至二零一六年十一月三十日
公布盈利预告
股份发行人的证券变动月报表截至二零一六年十月三十一日
股份发行人的证券变动月报表截至二零一六年九月三十日
股份发行人的证券变动月报表截至二零一六年八月三十一日
截至二零一六年六月三十日止六个月之中期业绩
