Announcements
2023
- 2024-01-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DE...
- 2023-12-29INSIDE INFORMATION DISMISSAL OF ALLEGED LAWSUIT AGAINST THE GROUP
- 2023-12-09LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2023-12-08(1) RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF CHIEF EXECU...
- 2023-12-07CHANGE IN BOARD LOT SIZE
- 2023-12-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NO...
- 2023-11-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 O...
- 2023-10-16SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT
- 2023-10-06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SE...
- 2023-09-25NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
- 2023-09-25NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
- 2023-09-252023 Interim Report
- 2023-09-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AU...
- 2023-08-25INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
- 2023-08-25DATE OF BOARD MEETING
- 2023-08-11INSIDE INFORMATION PROFIT WARNING
- 2023-08-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JU...
- 2023-07-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JU...
- 2023-06-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MA...
- 2023-05-19MEMORANDUM AND ARTICLES OF ASSOCIATION
- 2023-05-19POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 19 MAY 2023 AND ADOPTION ...
- 2023-05-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 AP...
- 2023-04-17NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
- 2023-04-17NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
- 2023-04-17FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 MAY 202...
- 2023-04-17NOTICE OF ANNUAL GENERAL MEETING
- 2023-04-17PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; GENERAL MANDATE ...
- 2023-04-17ANNUAL REPORT 2022
- 2023-04-17PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
- 2023-04-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MA...
- 2023-03-24ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
- 2023-03-17PROFIT WARNING
- 2023-03-06DATE OF BOARD MEETING
- 2023-03-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FE...
- 2023-02-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JA...
- 2023-01-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DE...
2022
- 2022-12-30Terms of Reference of Remuneration Committee
- 2022-12-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NO...
- 2022-11-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OC...
- 2022-10-14DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR STRATEGIC INVESTMENT ALLOTMENT UNDER A-SHA...
- 2022-10-06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SE...
- 2022-09-21NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
- 2022-09-21NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
- 2022-09-212022 Interim Report
- 2022-09-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 Au...
- 2022-08-31DISCLOSEABLE TRANSACTION - WITHDRAWAL OF SUBSCRIPTION IN LIMITED PARTNERSHIP FUND
- 2022-08-26INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
- 2022-08-15DATE OF BOARD MEETING AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND ...
- 2022-08-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JU...
- 2022-07-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JU...
- 2022-06-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MA...
- 2022-05-25SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEET...
- 2022-05-24LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2022-05-24(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 24 MAY 2022; (2) RET...
- 2022-05-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 AP...
- 2022-04-20NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
- 2022-04-20NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
- 2022-04-20FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 24 MAY 20...
- 2022-04-20NOTICE OF ANNUAL GENERAL MEETING
- 2022-04-20PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; GENERAL MANDATE ...
- 2022-04-20ANNUAL REPORT 2021
- 2022-04-08DISCLOSEABLE TRANSACTION SUBSCRIPTION IN LIMITED PARTNERSHIP FUND
- 2022-04-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MA...
- 2022-03-25ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
- 2022-03-15DATE OF BOARD MEETING
- 2022-03-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FE...
- 2022-02-18POSITIVE PROFIT ALERT
- 2022-02-09APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
- 2022-02-07MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JA...
- 2022-01-17RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
- 2022-01-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DE...
2021
- 2021-12-20LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2021-12-17RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
- 2021-12-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NO...
- 2021-11-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OC...
- 2021-11-01INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS INVOLVING THE COMPANY AND A FORMER DI...
- 2021-10-07MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SE...
- 2021-09-30EXPIRY OF LONG STOP DATE AND LAPSE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO...
- 2021-09-23NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
- 2021-09-23NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
- 2021-09-232021 Interim Report
- 2021-09-06LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2021-09-06APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
- 2021-09-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AU...
- 2021-09-02INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS
- 2021-08-30FURTHER DELAY IN DESPATCH OF CIRCULAR
- 2021-08-27SUPPLEMENTAL ANNOUNCEMENT
- 2021-08-25LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2021-08-25(1) RESIGNATION OF EXECUTIVE DIRECTOR AND ACTING CHIEF EXECUTIVE OFFICER; (2) RE-DES...
- 2021-08-25INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
- 2021-08-13DATE OF BOARD MEETING
- 2021-08-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JU...
- 2021-07-30INSIDE INFORMATION POSITIVE PROFIT ALERT
- 2021-07-22FURTHER DELAY IN DESPATCH OF CIRCULAR
- 2021-07-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JU...
- 2021-06-25FURTHER DELAY IN DESPATCH OF CIRCULAR
- 2021-06-08SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION LEGAL PROCEEDINGS
- 2021-06-04LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2021-06-04(1) CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE; (2) RE-DESIGNATION AS NON-EXEC...
- 2021-06-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MA...
- 2021-05-31FURTHER DELAY IN DESPATCH OF CIRCULAR
- 2021-05-21LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2021-05-21DISSOLUTION AND DISCHARGE OF INVESTMENT COMMITTEE
- 2021-05-20POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 20 MAY 2021
- 2021-05-14INSIDE INFORMATION LEGAL PROCEEDINGS
- 2021-05-10FURTHER DELAY IN DESPATCH OF CIRCULAR
- 2021-05-06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 AP...
- 2021-04-27SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBE...
- 2021-04-27DELAY IN DESPATCH OF CIRCULAR
- 2021-04-19NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
- 2021-04-19NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
- 2021-04-19FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 MAY 2...
- 2021-04-19NOTICE OF ANNUAL GENERAL MEETING
- 2021-04-19PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; GENERAL MANDATE ...
- 2021-04-19Annual Report 2020
- 2021-04-15CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
- 2021-04-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2021-04-06MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED ...
- 2021-03-19ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
- 2021-03-18CHANGE OF ADDRESS OF HEADQUARTERS IN CHINA
- 2021-03-08DATE OF BOARD MEETING
- 2021-03-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Fe...
- 2021-03-01INSIDE INFORMATION EXPECTED DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2020
- 2021-02-26CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
- 2021-02-19COMPLETION OF OFF-MARKET SHARE BUY-BACK; COMPLETION OF LOAN ASSIGNMENT AND EQUITY DI...
- 2021-02-19 Next Day Disclosure Return
- 2021-02-19Change of Principal Place of Business in Hong Kong
- 2021-02-19Next Day Disclosure Return
- 2021-02-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ja...
- 2021-01-28Reply Form
- 2021-01-28Election of Means of Receiving Corporate Communications
- 2021-01-28ELECTION OF MEANS OF RECEIVING CORPORATE COMMUNICATIONS
- 2021-01-20COMPLETION OF THE ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE REGARDING T...
- 2021-01-20Next Day Disclosure Return
- 2021-01-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 De...
2020
- 2020-12-24POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 24 DECEMBER 2020...
- 2020-12-17SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2019 ANNUAL REPORT AND SUPPLEMENTAL ANN...
- 2020-12-09CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; APPOINTMENT OF VICE PRESI...
- 2020-12-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 No...
- 2020-12-01LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
- 2020-12-01FORM OF PROXY
- 2020-12-01NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2020-12-01(I) MAJOR AND CONNECTED TRANSACTION INVOLVING OFF-MARKET SHARE BUY-BACK; (II) SPECIA...
- 2020-12-01DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR AND CONNECTED TRANSACTION INVOLVING OF...
- 2020-11-18COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ...
- 2020-11-13SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF...
- 2020-11-12MAJOR AND CONNECTED TRANSACTION INVOLVING OFF-MARKET SHARE BUY-BACK?
- 2020-11-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oc...
- 2020-10-30CHANGE IN HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
- 2020-10-27LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2020-10-27CHANGE IN COMPOSITION OF BOARD COMMITTEE
- 2020-10-23UPDATES TO INSIDE INFORMATION
- 2020-10-22DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE C...
- 2020-10-22SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2019 ANNUAL REPORT?
- 2020-10-13INSIDE INFORMATION LEGAL PROCEEDINGS INVOLVING SUBSIDIARY OF THE COMPANY
- 2020-10-13LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS?
- 2020-10-13REDESIGNATION AS VICE PRESIDENT AND ACTING CHIEF EXECUTIVE OFFICER, APPOINTMENT OF E...
- 2020-10-09Terms of Reference for the Investment Committee?
- 2020-10-09LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS?
- 2020-10-09VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF INVESTMENT COMMITTEE
- 2020-10-08Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Se...
- 2020-09-30LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2020-09-30POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 30 SEPTEMBER 2020 AND ...
- 2020-09-252020 Interim Report
- 2020-09-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Au...
- 2020-08-29Interim Results Announcement For The Six Months Ended 30 June 2020
- 2020-08-29Letter To Non-registered Holders And Request Form
- 2020-08-29Form Of Proxy
- 2020-08-29Notice Of Annual General Meeting
- 2020-08-29Proposals For General Mandates To Issue Shares And Buy Back Shares; General Mandate ...
- 2020-08-29Annual Report 2019
- 2020-08-28Supplemental Announcement Update On The Annual Results For The Year Ended 31 Decembe...
- 2020-08-26Inside Information And Profit Warning
- 2020-08-13Date of Board Meeting
- 2020-08-06Monthly?Return?of?Equity?Issuer?on?Movements?in?Securities?for?the?Month...
- 2020-07-07Monthly?Return?of?Equity?Issuer?on?Movements?in?Securities?for?the?Month...
- 2020-07-03Poll Results of Extraordinary General Meeting Held on 3 July 2020
- 2020-06-30List of Directors and Their Roles and Functions
- 2020-06-18Grant of Waiver in Relation to Further Delay in Publication of Audited Results Annou...
- 2020-06-15Application for Waiver in Relation to Further Delay in Publication of Audited Result...
- 2020-06-12Resignation of Joint Chief Financial Officer and Re-designation of Director
- 2020-06-11Letter to Non-registered Holders and Request Form
- 2020-06-11Form of Proxy
- 2020-06-11Notice of Extraordinary General Meeting
- 2020-06-11(1) Proposed Change of Auditors; (2) Re-election of Directors and (3) Notice of Extr...
- 2020-06-08Supplementary Announcement in Relation to Proposed Change of Auditors
- 2020-06-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2020-05-29Proposed Change of Auditors
- 2020-05-28List of Directors and Their Roles and Functions
- 2020-05-28Terms of Reference of Corporate Governance Committee
- 2020-05-28Voluntary Announcement
- 2020-05-15Delay in Publication of Audited Results Announcement and Dispatch of Annual Report
- 2020-05-11List of Directors and Their Roles and Functions
- 2020-05-11Appointment of Independent Non-executive Director, Joint Chief Financial Officer and...
- 2020-05-08Inside Information Results of the Independent Investigation in Relation to VR Gaming...
- 2020-05-07Inside Information Results of the Independent Investigation in Relation to Internet ...
- 2020-05-07Monthly?Return?of?Equity?Issuer?on?Movements?in?Securities?for?the?Month...
- 2020-05-03Appointment of Independent Non-executive Directors, Change of Chairman and Authorise...
- 2020-04-23Inside Information Alleged Lawsuit against the Group
- 2020-04-17Continuing Connected Transaction Decoration Services Agreement with Beijing Zhongdin...
- 2020-04-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2020-03-31Unaudited Annual Results Announcement for the Year Ended 31 December 2019
- 2020-03-20Updates to Inside Information
- 2020-03-19Date of Board Meeting
- 2020-03-10(i) Operating Adjustment to Beijing Xigua and (ii) Updates to Inside Information
- 2020-03-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 Fe...
- 2020-02-26Updates to Inside Information
- 2020-02-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ja...
- 2020-01-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 De...
2019
- 2019-12-23Formation of Independent Investigation Committee
- 2019-12-11Inside Information
- 2019-12-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 No...
- 2019-11-21Inside Information-In Relation To The Profit Guarantee Relating To The Acquisition O...
- 2019-11-11List of Directors and Their Roles and Functions
- 2019-11-11Updates to Inside Information and Change of Chairman, Executive Director, CEO, Autho...
- 2019-11-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oc...
- 2019-11-04Inside Information and Resumption of Trading
- 2019-11-01Trading Halt
- 2019-10-08Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Se...
- 2019-09-30List of Directors and Their Roles and Functions
- 2019-09-30Change of Chairman, Executive Director, CEO, Authorised Representative and Compositi...
- 2019-09-20Letter to Non-registered Holders and Request Form
- 2019-09-19Connected Transaction - Financial Assistance
- 2019-09-18Supplemental Announcement in relation to Continuing Connected Transactions Strategic...
- 2019-09-06Completion of Major Transaction in relation to the Disposal of 54.54% of the Entire ...
- 2019-09-05Continuing Connected Transactions - Strategic Cooperation Framework Agreement
- 2019-09-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Au...
- 2019-08-28Interim Results Announcement for the Six Months Ended 30 June 2019
- 2019-08-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ju...
- 2019-07-29Poll Results of the Extraordinary General Meeting Held on Monday, 29 July 2019
- 2019-07-26Date of Board Meeting
- 2019-07-11Letter to Non-registered Holders and Request Form
- 2019-07-11Form of Proxy
- 2019-07-11Notice of Extraordinary General Meeting
- 2019-07-11Major Transaction in relation to the Disposal of 54.54% of the Entire Issued Share C...
- 2019-07-09Major Transaction - Supplemental Agreement in relation to the Disposal of 54.54% of ...
- 2019-07-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ju...
- 2019-06-28Next Day Disclosure Return - Changes in Issued Share Capital
- 2019-06-28Further Delay in Despatch of Circular
- 2019-06-26Completion of Discloseable Transaction - Acquisition of 69.84% Equity Interest in th...
- 2019-06-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2019-05-31Delay in Despatch of Circular
- 2019-05-28List of Directors and Their Roles and Functions
- 2019-05-28Poll Results of the Annual General Meeting Held on Tuesday, 28 May 2019 and Retireme...
- 2019-05-24Supplemental Announcement in relation to Discloseable Transaction Acquisition of 69....
- 2019-05-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ap...
- 2019-04-26Major Transaction in relation to the Disposal of 54.54% of the Entire Issued Share C...
- 2019-04-25Discloseable Transaction - Acquisition of 69.84% Equity Interest in the Target Compa...
- 2019-04-23Letter to Non-registered Holders and Request Form
- 2019-04-23Form of Proxy
- 2019-04-23Notice of Annual General Meeting
- 2019-04-23Proposals for General Mandates to Issue Shares and Buy Back Shares; General Mandate ...
- 2019-04-14List of Directors and Their Roles and Functions
- 2019-04-14Appointment of Executive Director and Co-Chief Operations Officer
- 2019-04-12Grant?of?Restricted?Share?Units
- 2019-04-09Inside Information - Term Sheet in relation to a Potential Acquisition
- 2019-04-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2019-03-27Next Day Disclosure Return - Changes in Issued Share Capital
- 2019-03-27Completion of Share Transaction - Investment of 19.99% Equity Interest in the Target...
- 2019-03-27Annual Results Announcement For The Year Ended 31 December 2018
- 2019-03-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Fe...
- 2019-03-01Date of Board Meeting
- 2019-02-11Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ja...
- 2019-01-30Next Day Disclosure Return - Changes in Issued Share Capital
- 2019-01-18Next Day Disclosure Return - Share Buyback
- 2019-01-16Share Transaction - Investment of 19.99% Equity Interest in the Target and the Issue...
- 2019-01-10Inside Information and Profit Warning
- 2019-01-08Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 De...
2018
- 2018-12-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 No...
- 2018-11-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oc...
- 2018-10-22Next Day Disclosure Return - Changes in Issued Share Capital
- 2018-10-12Next Day Disclosure Return - Share Buyback
- 2018-10-11Next Day Disclosure Return - Share Buyback
- 2018-10-10Next Day Disclosure Return - Share Buyback
- 2018-10-09Next Day Disclosure Return - Share Buyback
- 2018-10-08Next Day Disclosure Return - Share Buyback
- 2018-10-05Next Day Disclosure Return - Share Buyback
- 2018-10-04Next Day Disclosure Return - Share Buyback
- 2018-10-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 S...
- 2018-09-28Next Day Disclosure Return - Share Buyback
- 2018-09-27Next Day Disclosure Return - Share Buyback
- 2018-09-26Next Day Disclosure Return - Share Buyback
- 2018-09-24Next Day Disclosure Return - Share Buyback
- 2018-09-21Next Day Disclosure Return - Share Buyback
- 2018-09-20Next Day Disclosure Return - Share Buyback
- 2018-09-20Circulars - Letter to Non-registered Holders and Request Form
- 2018-09-19Next Day Disclosure Return - Share Buyback
- 2018-09-18Next Day Disclosure Return - Share Buyback
- 2018-09-17Next Day Disclosure Return - Share Buyback
- 2018-09-14Next Day Disclosure Return - Share Buyback
- 2018-09-13Next Day Disclosure Return - Share Buyback
- 2018-09-12Next Day Disclosure Return - Share Buyback
- 2018-09-11Next Day Disclosure Return - Share Buyback
- 2018-09-10Next Day Disclosure Return - Share Buyback
- 2018-09-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Au...
- 2018-08-31Next Day Disclosure Return - Share Buyback
- 2018-08-30Next Day Disclosure Return - Share Buyback
- 2018-08-29Next Day Disclosure Return - Share Buyback
- 2018-08-28Next Day Disclosure Return - Share Buyback
- 2018-08-27Next Day Disclosure Return - Share Buyback
- 2018-08-24Next Day Disclosure Return - Share Buyback
- 2018-08-23Interim Results Announcement for the Six Months Ended June 30, 2018
- 2018-08-17Inside Information - Impairment on Goodwill and Intangible Assets Arising from The A...
- 2018-08-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ju...
- 2018-07-29Inside Information - Business Adjustments Made by The Group's Brand "Jianlicai" with...
- 2018-07-20Date of Board Meeting
- 2018-07-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ju...
- 2018-06-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2018-06-04Grant of Restricted Share Units
- 2018-05-25List of Directors and their Roles and Functions
- 2018-05-25Poll Results of the Annual General Meeting Held on Friday, 25 May 2018 and Retiremen...
- 2018-05-20Positive Profit Alert
- 2018-05-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ap...
- 2018-04-20Change of Company Secretary, Authorised Representative and Process Agent
- 2018-04-19Next Day Disclosure Return
- 2018-04-18Letter to Non-registered Holders and Request Form
- 2018-04-18Form of Proxy
- 2018-04-18Notice of Annual General Meeting
- 2018-04-18Proposals for General Mandates to Issue Shares and Buy Back Shares; General Mandate ...
- 2018-04-09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2018-03-27Annual Results Announcement for the Year Ended December 31, 2017
- 2018-03-06Date of Board Meeting
- 2018-03-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Fe...
- 2018-02-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ja...
- 2018-01-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 De...
2017
- 2017-12-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 No...
- 2017-11-20Completion of Discloseable Transaction - The Disposal of 20% Equity Interest in Beij...
- 2017-11-16Supplemental Announcement in Relation to the Annual Report of the Company for the Ye...
- 2017-11-13Positive Profit Alert
- 2017-11-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oc...
- 2017-10-09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Se...
- 2017-09-21Circulars - Letter to Non-registered Holders and Request Form
- 2017-09-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Au...
- 2017-09-01Further Announcement in Relation to the Discloseable Transaction Concerning the Supp...
- 2017-08-31List of Directors and their Roles and Functions
- 2017-08-31Appointment of Executive Director and Chief Operations Officer
- 2017-08-29Interim Results Announcement for the Six Months Ended June 30, 2017
- 2017-08-16Completion of Discloseable Transaction - The Supplemental Agreement to the Investmen...
- 2017-08-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ju...
- 2017-07-26Date of Board Meeting
- 2017-07-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ju...
- 2017-06-25Discloseable Transaction - Supplemental Agreement to the Investment Agreement
- 2017-06-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2017-05-24Discloseable Transaction in Relation to the Disposal of 20% Equity Interest in Beiji...
- 2017-05-23Poll Results of the Annual General Meeting Held on Tuesday, 23 May 2017
- 2017-05-19Update on the Financial Performance of the Group
- 2017-05-19Change of Name and Address of Share Registrar and Transfer Office in the Cayman Isla...
- 2017-05-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ap...
- 2017-04-28Inside Information – Memorandum of Understanding in Relation to the Possible Acquis...
- 2017-04-19Proposals for General Mandates to Issue Shares and Buy Back Shares; General Mandate ...
- 2017-04-19Letter to Non-registered Holders and Request Form
- 2017-04-19Notice of Annual General Meeting
- 2017-04-19Form of Proxy
- 2017-04-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2017-03-28Annual Results Announcement for the Year Ended December 31, 2016
- 2017-03-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Fe...
- 2017-03-03Date of Board Meeting
- 2017-02-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ja...
- 2017-01-05Next Day Disclosure Return
- 2017-01-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 De...
- 2017-01-04Next Day Disclosure Return
- 2017-01-04Change of Company Secretary, Authorised Representative and Process Agent
2016
- 2016-12-28Inside Information and Change in Use of Placing Proceeds
- 2016-12-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 No...
- 2016-11-11Inside Information and Profit Warning
- 2016-11-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oc...
- 2016-10-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Se...
- 2016-09-27Completion of subscription of convertible bonds issued by YINKER INC.
- 2016-09-13Grant of Restricted Share Units
- 2016-09-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Au...
- 2016-08-23Interim Results Announcement for the Six Months Ended June 30, 2016
- 2016-08-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ju...
- 2016-08-03Discloseable Transaction – Subscription of Convertible Bonds Issued by YINKER INC. ...
- 2016-07-20Date of Board Meeting
- 2016-07-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ju...
- 2016-06-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2016-05-24List of Directors and their Roles and Functions
- 2016-05-24Inside Information and Profit Warning
- 2016-05-24Poll Results of the Annual General Meeting Held on Tuesday, 24 May 2016 and Retireme...
- 2016-05-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ap...
- 2016-04-21Proposals for General Mandates to Issue Shares and Buy Back Shares; General Mandate ...
- 2016-04-21Notice of Annual General Meeting
- 2016-04-21Form of Proxy
- 2016-04-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2016-03-23Annual Results Announcement for the Year Ended December 31, 2015
- 2016-03-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 Fe...
- 2016-02-03Date of Board Meeting
- 2016-02-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ja...
- 2016-01-21Next Day Disclosure Return
- 2016-01-20Next Day Disclosure Return
- 2016-01-19Next Day Disclosure Return
- 2016-01-18Next Day Disclosure Return
- 2016-01-15Next Day Disclosure Return
- 2016-01-14Next Day Disclosure Return
- 2016-01-08Next Day Disclosure Return
- 2016-01-07Next Day Disclosure Return
- 2016-01-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 De...
- 2016-01-06Next Day Disclosure Return
- 2016-01-05Next Day Disclosure Return
- 2016-01-04Next Day Disclosure Return
2015
- 2015-12-31Terms of Reference for the Audit and Compliance Committee
- 2015-12-31List of Directors and their Roles and Functions
- 2015-12-31Resignation and Appointment of Independent Non-Executive Director and Change of Chai...
- 2015-12-19Next Day Disclosure Return
- 2015-12-18Next Day Disclosure Return
- 2015-12-16Next Day Disclosure Return
- 2015-12-15Next Day Disclosure Return
- 2015-12-14Next Day Disclosure Return
- 2015-12-11Next Day Disclosure Return
- 2015-12-08Next Day Disclosure Return
- 2015-12-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 No...
- 2015-12-04Next Day Disclosure Return
- 2015-12-03Next Day Disclosure Return
- 2015-12-03Next Day Disclosure Return
- 2015-12-01Next Day Disclosure Return
- 2015-11-30Next Day Disclosure Return
- 2015-11-29Inside Information and Profit Warning
- 2015-11-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oc...
- 2015-10-26Business Update
- 2015-10-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Se...
- 2015-09-30Next Day Disclosure Return
- 2015-09-29Next Day Disclosure Return
- 2015-09-25Next Day Disclosure Return
- 2015-09-24Next Day Disclosure Return
- 2015-09-23Next Day Disclosure Return
- 2015-09-22Next Day Disclosure Return
- 2015-09-21Next Day Disclosure Return
- 2015-09-18Next Day Disclosure Return
- 2015-09-17Next Day Disclosure Return
- 2015-09-16Next Day Disclosure Return
- 2015-09-15Next Day Disclosure Return
- 2015-09-14Next Day Disclosure Return
- 2015-09-11Next Day Disclosure Return
- 2015-09-10Next Day Disclosure Return
- 2015-09-09Next Day Disclosure Return
- 2015-09-08Next Day Disclosure Return
- 2015-09-07Next Day Disclosure Return
- 2015-09-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Au...
- 2015-09-07Next Day Disclosure Return
- 2015-09-02Next Day Disclosure Return
- 2015-08-26Interim Results Announcement for the Six Months Ended June 30, 2015
- 2015-08-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ju...
- 2015-07-31Date of Board Meeting
- 2015-07-10Next Day Disclosure Return
- 2015-07-09Next Day Disclosure Return
- 2015-07-08Next Day Disclosure Return
- 2015-07-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ju...
- 2015-06-11Grant of Share Options
- 2015-06-07Next Day Disclosure Return
- 2015-06-05Completion of Placing of New Shares Under General Mandate
- 2015-06-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2015-05-29Inside Information
- 2015-05-28Poll Results of the Annual General Meeting Held on Thursday, 28 May 2015
- 2015-05-25Placing of New Shares Under General Mandate
- 2015-05-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ap...
- 2015-04-21Proposals for General Mandates to Issue Shares and Back Shares; Re-election of Retir...
- 2015-04-21Form of Proxy
- 2015-04-21Notice of Annual General Meeting
- 2015-04-10Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2015-03-31List of Directors and their Roles and Functions
- 2015-03-31Update on Recent Change in Shareholdings of Certain Founder Shareholders and Resigna...
- 2015-03-27Next Day Disclosure Return - Share Buyback
- 2015-03-26Annual Results Announcement for the Year Ended December 31, 2014
- 2015-03-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Fe...
- 2015-02-27Date of Board Meeting
- 2015-02-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ja...
- 2015-01-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 De...
- 2015-01-02Grant of Share Options
2014
- 2014-12-30Voluntary Announcement Recent Change in Shareholdings of Certain Founder Shareholder...
- 2014-12-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 No...
- 2014-11-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oc...
- 2014-10-31Appointment of Chief Operating Officer and Change of Chief Financial Officer; Change...
- 2014-10-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Se...
- 2014-10-06List of Directors and their Roles and Functions
- 2014-10-06Resignation of Non-executive Director and Change of Member of Audit and Compliance C...
- 2014-09-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Au...
- 2014-08-26Interim Results Announcement for the Six Months Ended June 30, 2014
- 2014-08-21Termination of Discloseable Transaction and Signing of Non-binding Memorandum of Und...
- 2014-08-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ju...
- 2014-07-25Date of Board Meeting
- 2014-07-17Profit Warning
- 2014-07-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ju...
- 2014-07-02Appointment of Trustee in Relation to Restricted Share Units Scheme
- 2014-06-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2014-05-27List of Directors and their Roles and Functions
- 2014-05-27Poll Results of the Annual General Meeting Held on 27 May 2014 and Retirement of Dir...
- 2014-05-19Further Update In Relation to Discloseable Transaction
- 2014-05-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ap...
- 2014-04-22Form of Proxy
- 2014-04-22Notice of Annual General Meeting
- 2014-04-22Circular - Proposals for General Mandates to Issue Shares and Repurchase Shares; Ele...
- 2014-04-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ma...
- 2014-03-25Annual Results Announcement for the Year Ended December 31, 2013
- 2014-03-10Date of Board Meeting
- 2014-03-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Fe...
- 2014-03-04Discloseable Transaction - Acquisition of Shares in Magic Feature Inc.
- 2014-02-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Ja...
- 2014-01-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 De...
2013
- 2013-12-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 No...
- 2013-11-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oc...
- 2013-10-25Stabilizing Actions and End of Stabilizing Period
- 2013-10-11Full Exercise of Over-Allotment Option
- 2013-10-04List of Directors and Their Roles and Functions
- 2013-10-02Announcement of Offer Price and Allotment Results
- 2013-09-24Clarification Announcement
- 2013-09-19Application Forms
- 2013-09-19Global Offering Formal Notice