• Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

2020-11-24 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020-11-13 POSITIVE PROFIT ALERT
2020-11-09 NOTICE OF BOARD MEETING
2020-09-15 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 SEPTEMBER 2020
2020-09-07 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
2020-08-28 SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT 2019
2020-08-25 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2020
2020-08-24 FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2020-08-24 NOTICE OF SPECIAL GENERAL MEETING
2020-08-24 VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING
2020-07-22 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2020-07-22 NOTICE OF ANNUAL GENERAL MEETING
2020-07-22 PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2020-07-10 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2020-07-07 VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES AND RESUMPTION OF TRADING
2020-07-06 TRADING HALT
2020-06-29 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
2020-06-24 COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANY
2020-06-22 PROFIT WARNING
2020-06-12 NOTICE OF BOARD MEETING
2020-05-26 DISCLOSEABLE TRANSACTION - ACQUISITION OF THE TARGET COMPAY
2020-05-08 INSIDE INFORMATION - OCCURRENCE OF EVENT OF DEFAULT IN RELATION TO SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2020-04-29 INSIDE INFORMATION - OCCURRENCE OF EVENT OF DEFAULT IN RELATION TO SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2020-03-06 COMPLETION OF SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2020-03-03 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 MARCH 2020
2020-02-27 MAJOR AND CONNECTED TRANSACTION - FURTHER EXTENSION OF LONG STOP DATE FOR SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2020-02-11 REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2020-02-11 REVISED NOTICE OF SPECIAL GENERAL MEETING
2020-02-11 POSTPONEMENT OF SPECIAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
2020-02-06 FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2020-02-06 NOTICE OF SPECIAL GENERAL MEETING
2020-02-06 MAJOR AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING
2020-01-23 ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(h) AND 13.51B(2) OF THE LISTING RULES
2020-01-22 MAJOR AND CONNECTED TRANSACTION - EXTENSION OF LONG STOP DATE FOR SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2020-01-21 DELAY IN DESPATCH OF CIRCULAR