Announcements and Notices

Loan Agreement with Specific Performance Covenant
 
 
 
 
 
 
Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2022

Poll Results of the Annual General Meeting held on 13 September 2021

Poll Results of the Annual General Meeting Held on 12 August 2020

Poll Results of the Annual General Meeting held on 7 August 2019

Poll Results of the Annual General Meeting Held on 8 August 2018

Notice of AGM / Closure of Books or Change of Book Closure Period

Notice of Annual General Meeting - 2023

Notice of Annual General Meeting - 2022

Notice of Annual General Meeting – 2021 

Notice of Annual General Meeting – 2020

Notice of Annual General Meeting – 2019

Notice of Annual General Meeting – 2018

Final Results / Other – Miscellaneous

Supplemental Announcement in relation to Use of Proceeds disclosed in the Annual Reports

Final Results

Announcement of Annual Results for year ended 31 March 2023

Announcement of Annual Results for year ended 31 March 2022

Announcement of Annual Results for the year ended 31 March 2021

Announcement of Annual Results for the year ended 31 March 2020

Announcement of Annual Results for the year ended 31 March 2019

Announcement of Annual Results for the year ended 31 March 2018

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

Announcement of Interim Results for the six months ended 30 September 2021

Announcement of Interim Results for the six months ended 30 September 2020

Announcement of Interim Results for the six months ended 30 September 2019

Announcement of Interim Results for the six months ended 30 September 2018

Quarterly Results

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022

Announcement of Third Quarterly Results for the nine months ended 31 December 2021

Announcement of First Quarterly Results for the three months ended 30 June 2021

Announcement of Third Quarterly Results for the nine months ended 31 December 2020

Announcement of First Quarterly Results for the three months ended 30 June 2020

Announcement of Third Quarterly Results for the nine months ended 31 December 2019

Announcement of First Quarterly Results for the three months ended 30 June 2019

Announcement of Third Quarterly Results for the nine months ended 31 December 2018

Announcement of First Quarterly Results for the three months ended 3o June 2018

Announcement of Third Quarterly Results for the nine months ended 31 December 2017

Delay in Completion / Major Transaction

Delay in Completion of Major Transaction in relation to Acquisition of Property

Major Transaction

Major Transaction – Acquisition of Property

Resumption of Trading
 
Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension

(1) Delay in Publication of 2021 Audited Annual Results and Despatch of 2021 Annual Report; (2) Postponement of Board Meeting; and (3) Trading Suspension

Change in Auditors / Suspension

Change of Auditor and Continued Suspension of Trading

Profit Warning / Inside Information

Positive Profit Alert – For the year ended 31 March 2021

Positive Profit Alert – For the nine months period ended 31 December 2020

Profit Warning – For the year ended 31 March 2020

Profit Warning – For the nine months period ended 31 December 2019

Profit Warning – For the six months ended 30 September 2019

Profit Warning – For the three months ended 30 June 2019

Positive Profit Alert – For the year ended 31 March 2019

Positive Profit Alert – For the nine months period ended 31 December 2018

Positive Profit Alert – For the six months ended 30 September 2018

Positive Profit Alert – For the three months period ended 30 June 2018

Positive Profit Alert – For the year ended 31 March 2018

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHAIRMAN

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF INVESTMENT MANAGEMENT COMMITTEE

APPOINTMENT OF CHIEF OPERATING OFFICER CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS_1 DECEMBER 2021 

Change of Independent Non-executive director and composition of Board Committees

Change of Chairman of Nomination Committee

List of Directors and Their Roles and Functions

Date of Board Meeting

Date of Board Meeting for First Quarterly Result 2023

Date of Board Meeting for Annual Results 2023

Date of Board Meeting for Third Quarterly Results 2022

Date of Board Meeting for Interim Results 2022

Date of Board Meeting for First Quarterly Result 2022

Date of Board Meeting for Annual Results 2022

Date of Board Meeting for Third Quarterly Results 2021 

Date of Board Meeting for Interim Results 2021

Date of Board Meeting for First Quarterly Results 2021

Revised Date of Board Meeting for Annual Results_20072021

Revised Date of Board Meeting for Annual Results_2021_23062021

Revised Date of Board Meeting for Annual Results_16062021

Revised Date of Board Meeting for Annual Results 2021_26052021

Date of Board Meeting for Annual Results 2021

Date of Board Meeting for Third Quarterly Results 2020

Date of Board Meeting for Interim Results 2020

Date of Board Meeting for First Quarterly Results 2020

Date of Board Meeting for Annual Results 2020

Date of Board Meeting for Third Quarterly Results 2019

Date of Board Meeting for Interim Results 2019

Date of Board Meeting for First Quarterly Results 2019

Date of Board Meeting for Annual Results 2019

Date of Board Meeting for Third Quarterly Results 2018

Date of Board Meeting for Interim Results 2018

Date of Board Meeting for First Quarterly Results 2018

Date of Board Meeting for Annual Results 2018

Date of Board Meeting for Third Quarterly Results 2017

Discloseable Transaction
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT 
Other – Corporate Governance Related Matters

Procedures for Shareholder to Propose a Person for Election as a Director of the Company (A “Director”)

Terms of Reference of Other Board Committees

Terms of Reference – Investment Management Committee

Terms of Reference of the Nomination Committee

Terms of Reference - Nomination Committee (with effect from 8 November 2022)

Terms of Reference – Nomination Committee (with effective on 1 January 2019)

Terms of Reference – Nomination Committee

Terms of Reference of the Remuneration Committee

Terms of Reference - Remuneration Committee (with effect from 8 November 2022)

Terms of Reference – Remuneration Committee

Terms of Reference of the Audit Committee

Terms of Reference - Audit Committee (with effect from 8 November 2022)

Terms of Reference – Audit Committee (with effective on 1 January 2019)

Terms of Reference – Audit Committee

Other – Corporate Governance Related Matters

Board Diversity Policy (the “Policy”)

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 

List of Directors and Their Roles and Functions updated as at 1 Mar 2023 updated as at 1 Mar 2023

List of Directors and Their Roles and Functions_Updated as at 31 May 2022

List of Directors and Their Roles and Functions

Other - Business Update

CHANGE IN USE OF PROCEEDS

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (29/7/2022)

Change in Company Secretary

CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (29/7/2022)

Other - Miscellaneous

DISSOLUTION OF INVESTMENT MANAGEMENT COMMITTEE

Financial Statements/ESG Information

Annual Report/ ESG Report

Annual Report 2023

Annual Report 2022

Annual Report 2021

Annual Report 2020

Annual Report 2019

Annual Report 2018

Interim Report

Interim Report 2022

Interim Report 2021

Interim Report 2020

Interim Report 2019

Interim Report 2018

Quarterly Report

2023 First Quarterly Report

2022 Third Quarterly Report

2022 First Quarterly Report

2021 Third Quarterly Report

2021 First Quarterly Report

2020 Third Quarterly Report

2020 First Quarterly Report

2019 Third Quarterly Report

2019 First Quarterly Report

2018 Third Quarterly Report

2018 First Quarterly Report

2017 Third Quarterly Report

Circulars – [Major Transaction]

COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY

Circulars – General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING -2023

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (5) PROPOSED AMENDMENTS AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING - 2022 

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING – 2021

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING – 2020

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING – 2019

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING – 2018

Proxy Forms

Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) - 2023

Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) - 2022

Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) – 2021

Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) – 2020

Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) – 2019

Revised Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) -2018

Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) – 2018

Monthly Returns

2023
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

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

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 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

2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

Constitutional Documents and Corporate Governance Policies

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET (updated: 1/3/2023)

COMPANY INFORMATION SHEET (updated: 29/7/2022)

Company Information Sheet - Updated as at 31 May 2022

Company Information Sheet_1 December 2021

Company Information Sheet – Updated as at 14 June 2019

Company Information Sheet

Memorandum and Articles of Association

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Amended and Restated Memorandum and Articles of Association

Corporate Governance Policies

Anti-corruption Policy

Whistle Blowing Policy

Shareholders’ Communication Policy

Board Independence Policy

Board Diversity Policy

Listing Documents [Offer for Subscription]

Announcement of Offer Price and Allotment Results

Cover

Summary

  • Results of Applications Made by WHITE Application Forms or HK eIPO White Form
  • The followings are the identification document numbers (where supplied) of wholly or partially successful applicants using WHITE Application Forms or HK eIPO White Form and the number of Public Offer Shares conditionally allotted to them.
  • Applicants who have not provided their identification document numbers are not shown.
     
    Identification document number(s) (61009956 to Z7188448)
  • Results of Applications Made by YELLOW Application Forms (Through Designated CCASS Clearing/Custodian Participants)
  • The followings are the identification document numbers (where supplied) of wholly or partially successful applicants using YELLOW Application Forms through designated CCASS Clearing/Custodian Participants and the number of Public Offer Shares
  • conditionally allotted to them. Applicants who have not provided their identification document numbers are not shown.
     
    Identification document number(s) (B1638756 to Z7560487)
  • Results of Applications Made by Giving Electronic Application Instructions to HKSCC via CCASS
  • The followings are the identification document numbers (where supplied) of wholly or partially successful applicants made by giving electronic application instructions to HKSCC via CCASS and the number of Public Offer Shares
  • conditionally allotted to them. Applicants who have not provided their identification document numbers are not shown.
     
    Identification document number(s) (0008892 to Z9721291)

Despatch/Collection of Share Certificates

Announcements and Circulars – [Formal Notice]

Share Offer

Share Offer

Public Offer – WHITE Form

Public Offer – YELLOW Form

Public Offer – GREEN Form

Replacement of Lost Share Certificates

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