• Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

2021-12-08 VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2021-11-24 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021-11-19 CLARIFICATION ANNOUNCEMENT
2021-11-18 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 NOVEMBER 2021
2021-11-12 POSITIVE PROFIT ALERT
2021-11-09 NOTICE OF BOARD MEETING
2021-11-01 FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2021-11-01 NOTICE OF SPECIAL GENERAL MEETING
2021-11-01 VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - SECOND FURTHER SUPPLEMENTAL AGREEMENT AND THIRD FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING
2021-10-28 VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE FOR THE AMENDED SECOND FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2021-10-27 FURTHER DELAY IN DESPATCH OF CIRCULAR
2021-10-12 FURTHER DELAY IN DESPATCH OF CIRCULAR
2021-09-30 DELAY IN DESPATCH OF CIRCULAR
2021-09-10 Environmental, Social and Governance Report 2021
2021-09-01 VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION SECOND FURTHER SUPPLEMENTAL AGREEMENT AND THIRD FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES AND RESUMPTION OF TRADING
2021-08-27 TRADING HALT
2021-08-17 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2021
2021-07-07 INSIDE INFORMATION - OCCURRENCE OF EVENT OF DEFAULT UNDER THE FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO TERMINATION OF THE ACQUISITION OF PROPERTIES
2021-06-30 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2021-06-30 NOTICE OF ANNUAL GENERAL MEETING
2021-06-30 PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2021-06-24 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
2021-06-17 POSITIVE PROFIT ALERT
2021-06-09 NOTICE OF BOARD MEETING