Investor Relationships
2024-11-15
Announcements and Notices - [Change in Auditors]
2024-11-11
Announcements and Notices - [Inside Information / Other - Business Update]
2024-11-01
Monthly Returns
2024-10-30
Announcements and Notices - [Discloseable Transaction]
2024-10-02
Monthly Returns
2024-09-30
Announcements and Notices - [Discloseable Transaction]
2024-09-27
Announcements and Notices - [Other - Miscellaneous]
2024-09-23
Next Day Disclosure Returns - [Others]
2024-09-20
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
2024-09-19
Announcements and Notices - [Results of EGM/SGM / Very Substantial Disposal]
2024-09-09
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
2024-09-02
Documents on Display
2024-09-02
Circulars - [Very Substantial Disposal]
2024-09-02
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
2024-09-02
Proxy Forms
2024-09-02
Announcements and Notices - [Other - Business Update]
2024-09-02
Monthly Returns
2024-08-14
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024-08-14
Announcements and Notices - [Interim Results]
2024-08-12
Announcements and Notices - [Profit Warning / Inside Information]
2024-08-01
Announcements and Notices
2024-08-01
Monthly Returns
2024-07-02
Monthly Returns
2024-06-19
Announcements and Notices - [Very Substantial Disposal / Inside Information / Other - Litigation / Resumption]
2024-06-11
Announcements and Notices - [Trading Halt]
2024-06-03
Monthly Returns
2024-05-31
Announcements and Notices - [Inside Information / Other - Business Update]
2024-05-20
Announcements and Notices - [Results of AGM]
2024-05-06
Announcements and Notices - [Discloseable Transaction]
2024-05-02
Monthly Returns
2024-04-02
Circulars - [Other]
2024-04-02
Circulars - [Other]
2024-04-02
Monthly Returns
2024-03-27
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval]
2024-03-27
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2024-03-27
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2024-03-27
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024-03-27
Announcements and Notices - [Final Results / Modified Report by Auditors]
2024-03-11
Announcements and Notices - [Date of Board Meeting]
2024-03-01
Monthly Returns
2024-02-01
MONTHLY RETURN
2024-01-16
Announcements and Notices - [Other - Miscellaneous]
2024-01-02
Monthly Returns
2023-12-04
Monthly Returns
2023-11-14
Financial Statements/ESG Information - [Quarterly Report]
2023-11-14
Announcements and Notices - [Quarterly Results]
2023-11-01
Announcements and Notices - [Date of Board Meeting]
2023-11-01
Monthly Returns
2023-10-27
Announcements and Notices - [Discloseable Transaction]
2023-10-27
Announcements and Notices - [Discloseable Transaction]
2023-10-04
Monthly Returns
2023-09-06
Monthly Returns
2023-09-05
Monthly Returns
2023-08-29
Next Day Disclosure Returns - [Others]
2023-08-29
Company Information Sheet
2023-08-25
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
2023-08-14
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023-08-14
Announcements and Notices - [Interim Results]
2023-08-14
Next Day Disclosure Returns - [Others]
2023-08-14
Company Information Sheet
2023-08-14
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
2023-08-09
Announcements and Notices - [Profit Warning / Inside Information]
2023-08-04
Proxy Forms
2023-08-04
Announcements and Notices - [Notice of EGM/SGM]
2023-08-04
Circulars - [Exchange or Substitution of Securities]
2023-08-01
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023-08-01
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023-07-25
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
2023-07-20
Announcements and Notices - [Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
2023-07-20
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
2023-07-19
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE CONSOLIDATION
2023-07-06
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
2023-07-04
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
2023-07-03
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023-06-01
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023-05-19
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023
2023-05-15
Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2023
2023-05-15
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-05-11
Announcements and Notices - [Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
2023-05-05
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023-05-03
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-04-21
Announcements and Notices - [Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
2023-04-03
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-03-31
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to ShareholdersApproval]
2023-03-31
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING
2023-03-31
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2023-03-31
Announcements and Notices - [Final Results / Modified Report by Auditors] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-31
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2022
2023-03-20
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2023-03-14
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF MACHINERY
2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-06
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference - Remuneration Committee
2023-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-14
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022-11-14
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2022
2022-11-03
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2022-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-31
Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
2022-10-21
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - DISPOSAL OF MACHINERY
2022-10-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-28
Documents on Display MAJOR TRANSACTION IN RELATION TO NEW LEASE AGREEMENTS
2022-09-28
Circulars - [Major Transaction] MAJOR TRANSACTION IN RELATION TO NEW LEASE AGREEMENTS
2022-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-31
Company Information Sheet
2022-08-26
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
2022-08-12
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2022
2022-08-12
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-08
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2022-08-05
Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT OF THE COMPANY
2022-08-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-08-01
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2022-07-05
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-24
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION
2022-06-15
Announcements and Notices - [Other - Business Update] UPDATE ANNOUNCEMENT
2022-06-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-20
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
2022-05-13
Financial Statements/ESG Information - [Quarterly Report]
2022-05-13
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022-05-05
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2022-05-04
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2022-05-03
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-26
Announcements and Notices - [Discloseable Transaction]
2022-04-25
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2022-04-25
Proxy Forms
2022-04-25
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval]
2022-04-01
Announcements and Notices - [Breach of Loan Agreement / Inside Information] ANNOUNCEMENT
2022-04-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-31
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2021
2022-03-31
Announcements and Notices - [Final Results / Modified Report by Auditors] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-28
(Headlines Revised) Announcements and Notices - [Resumption / Rights Issue] TERMINATION OF THE RIGHTS ISSUE AND THE UNDERWRITING AGREEMENT AND RESUMPTION OF TRADING
2022-03-28
Announcements and Notices - [Trading Halt] TRADING HALT
2022-03-18
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2022-03-10
Documents on Display PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE
2022-03-10
Listing Documents - [Rights Issue] EXCESS APPLICATION FORM
2022-03-10
Listing Documents - [Rights Issue] PROVISIONAL ALLOTMENT LETTER
2022-03-10
Listing Documents - [Rights Issue] PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE
2022-03-08
Announcements and Notices - [Major Transaction] MAJOR TRANSACTION IN RELATION TO NEW LEASE AGREEMENTS
2022-03-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-25
Announcements and Notices - [Results of EGM/SGM / Rights Issue] POLL RESULTS OF THE GENERAL MEETING HELD ON 25 FEBRUARY 2022
2022-02-15
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Delay in Dispatch of Circular or other Document / Notice of EGM/SGM]
2022-02-14
Announcements and Notices - [Notice of EGM/SGM] POSTPONEMENT OF GENERAL MEETING
2022-02-07
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-27
Announcements and Notices - [Change in a Director’s or Supervisor’s Biographical Details] UPDATE OF INFORMATION OF A DIRECTOR
2022-01-26
Documents on Display PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE; AND NOTICE OF GM
2022-01-26
Proxy Form PROXY FORM
2022-01-26
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF THE GENERAL MEETING
2022-01-26
Circulars - [Rights Issue] PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE; AND NOTICE OF GM
2022-01-25
Announcements and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE
2022-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-30
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
2021-12-28
Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
2021-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-12
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2021
2021-11-12
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021-11-02
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2021-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-13
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2021
2021-08-13
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-05
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2021-08-04
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2021-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-22
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT ENTERING INTO MEMORANDUM OF JV COOPERATION
2021-07-02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-20
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021
2021-05-14
Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2021
2021-05-14
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021-05-04
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2021-05-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-20
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2021-04-20
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING
2021-04-20
Circulars-[General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director… More] (1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; AND (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021-04-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-31
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2020
2021-03-31
Announcements and Notices - [Final Results / Modified Report by Auditors] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-26
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2021-03-25
Announcements and Notices - [Discloseable Transaction] UPDATE ANNOUNCEMENT : DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTIES OF THE GROUP
2021-03-18
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2021-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-25
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTIES OF THE GROUP
2021-01-15
Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT
2021-01-04
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-31
Announcements and Notices - [Change in Company Secretary] ANNOUNCEMENT
2020-12-28
Announcements and Notices - [Discloseable Transaction] ANNOUNCEMENT
2020-12-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-13
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2020
2020-11-13
Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020-11-09
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2020-11-02
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2020-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-16
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-10-16
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR
2020-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-14
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2020
2020-08-14
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-30
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2020-07-20
Announcements and Notices - [Change in a Director’s or Supervisor’s Biographical Details] UPDATE OF INFORMATION OF A DIRECTOR
2020-07-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-10
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 10 JUNE 2020
2020-06-05
Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION: LEASE AGREEMENT
2020-06-01
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-29
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
2020-05-15
Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2020
2020-05-15
Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020-05-07
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING
2020-05-07
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2020-05-07
Circulars
2020-05-07
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2019
2020-05-05
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2020-05-04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-29
Announcements and Notices - [Final Results]FURTHER ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND FURTHER DELAY IN DESPATCH OF 2019 ANNUAL REPORT
2020-04-23
Announcements and Notices - [Date of Board Meeting](1) NOTICE OF BOARD MEETING; (2) EXPECTED DATE OF PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019; AND (3) FURTHER DELAY IN DESPATCH OF 2019 ANNUAL REPORT
2020-04-02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-31
Announcements and Notices - [Final Results]ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-18
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2020-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-27
Announcements and Notices - [Discloseable Transaction]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION: PURCHASE OF MACHINERY
2020-02-26
Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION: PURCHASE OF MACHINERY
2020-02-03
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-10
Announcements and Notices - [Major Transaction] ANNOUNCEMENT
2019-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-13
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2019
2019-11-13
Announcements and Notices - [Quarterly Results]
2019-11-01
Prosperous Printing Company Limited – Monthly Return for Oct 2019
2019-10-31
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2019-10-25
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
2019-10-03
Prosperous Printing Co Ltd - monthly return for Sep 2019
2019-09-17
Circulars - [Major Transaction] MAJOR TRANSACTION COMPENSATION AGREEMENTS SHENZHEN FACTORY RELOCATION
2019-09-04
Prosperous Printing Company Limited – Monthly Return for Aug 2019
2019-08-16
Major Transaction : Compensation Agreements for Shenzhen Factory Relocation - Delay in Despatch of the Circular
2019-08-13
Interim Report 2019
2019-08-13
Interim Results Annoucement for the six months ended 30 Jun 2019
2019-08-07
Supplemental Announcement : Major Transaction Compensation Agreements for Shenzhen Factory Relocation
2019-08-01
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2019-08-01
Prosperous Printing Company Limited – Monthly Return for Jul 2019
2019-07-28
Major Transaction - Compensation Agreements Shenzhen Relocation
2019-07-15
Inside Information
2019-07-03
Prosperous Printing Company Limited – Monthly Return for Jun 2019
2019-06-25
Inside Information
2019-06-13
Change of address of Share Registrar and Transfer Office
2019-06-04
Prosperous Printing Company Limited – Monthly Return for May 2019
2019-05-14
Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2019
2019-05-14
Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019-05-08
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 8 MAY 2019
2019-05-03
Prosperous Printing Company Limited – Monthly Return for Apr 2019
2019-04-30
Announcements and Notices
2019-04-03
Prosperous Printing Company Limited – Monthly Return for Mar 2019
2019-03-28
Circulars-[General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director...More] (1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; AND (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-03-28
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING
2019-03-28
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2019-03-25
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2018
2019-03-25
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-25
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
2019-03-08
Notice of Board Meeting
2019-03-06
Prosperous Printing Company Limited – Monthly Return for Feb 2019
2019-02-11
Prosperous Printing Company Limited – Monthly Return for Jan 2019
2019-01-08
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference - Nomination Committee
2019-01-08
Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference - Audit Committee
2019-01-04
Prosperous Printing Company Limited – Monthly Return for Dec 2018
2018-12-04
Prosperous Printing Company Limited – Monthly Return for Nov 2018
2018-11-13
Third Quarterly Results Announcements
2018-11-13
Third Quarterly Results Announcements for the nine months ended 30 September 2018
2018-11-02
Prosperous Printing Company Limited – Monthly Return for Oct 2018
2018-10-30
Notice of Board Meeting
2018-10-12
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Inside Information] ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
2018-10-04
Prosperous Printing Company Limited – Monthly Return for Sep 2018
2018-09-20
Announcement
2018-09-04
Prosperous Printing Company Limited - Monthly return for Aug 2018
2018-08-10
Financial Statements/ESG Information - [Interim/Half-Year Report]
2018-08-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-02
Prosperous Printing Company Limited – Monthly Return for Jul 2018
2018-07-28
NOTICE OF BOARD MEETING
2018-07-05
Prosperous Printing Company Limited - Monthly return for Jun 2018
2018-06-01
Prosperous Printing Company Limited - Monthly return for May 2018
2018-05-15
First Quarterly Report 2018
2018-05-15
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018-05-08
Announcements and Notices - [Date of Board Meeting]
2018-05-08
Announcements and Notices - [Results of AGM]
2018-05-03
Prosperous Printing Company Limited - Monthly Return for April 2018
2018-04-04
Prosperous Printing Company Limited - Monthly Return for March 2018
2018-03-29
Annual Report 2017
2018-03-29
Notice of Annual General Meeting
2018-03-29
Proxy Form
2018-03-29
Circulars
2018-03-29
Announcements and Notices 2017
2018-03-17
NOTICE OF BOARD MEETING
2018-03-02
Prosperous Printing Company Limited - Monthly Return for February 2018
2018-02-05
截至二零一八年一月三十一日止之股份發行人的證券變動月報表
2018-02-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2018-01-03
截至二零一七年十二月三十一日止之股份發行人的證券變動月報表
2017-12-12
以股份發售方式於香港聯合交易所有限公司創業板上市
2017-12-12
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HK LTD BY WAY OF SHARE OFFER
2017-12-12
組織章程細則
2017-12-12
ARTICLES OF ASSOCIATION OF THE COMPANY
2017-12-12
審核委員會職權範圍
2017-12-12
AUDIT COMMITTEE - TERMS OF REFERENCE
2017-12-12
薪酬委員會職權範圍
2017-12-12
REMUNERATION COMMITTEE - TERMS OF REFERENCE
2017-12-12
提名委員會職權範圍
2017-12-12
NOMINATION COMMITTEE - TERMS OF REFERENCE
2017-12-12
風險管理委員會職權範圍
2017-12-12
RISK MANAGEMENT COMMITTEE - TERMS OF REFERENCE
2017-12-12
董事名單及其角色與職能
2017-12-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
2017-12-12
BOARD DIVERSITY POLICY 董事會成員多元化政策
2017-12-12
公司資料報表
2017-12-12
COMPANY INFORMATION SHEET
2017-12-12
股東提名人選參選本公司董事之程序
2017-12-12
PROCEDURE FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS
2017-11-29
Formal Notice (EN): SHARE OFFER
2017-11-29
Formal Notice (CN): 股份發售
2017-11-29
Prospectus (EN): SHARE OFFER
2017-11-29
Prospectus (CN): 股份發售
2017-11-29
Yellow Form: Yellow Application Form 黃色申請表格
2017-11-29
White Form: White Application Form 白色申請表格