JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF L.V.E.P. HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF, AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF, MS GROUP HOLDINGS LIMITED (OTHER THAN THE EXCLUDED SHARES AND THE EXCLUDED OPTIONS)
11 August 2026
DATE OF BOARD MEETING
7 August 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
3 August 2026
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF L.V.E.P. HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF, AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF, MS GROUP HOLDINGS LIMITED (OTHER THAN THE EXCLUDED SHARES AND THE EXCLUDED OPTIONS)
28 July 2026
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF L.V.E.P. HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF, AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF, MS GROUP HOLDINGS LIMITED (OTHER THAN THE EXCLUDED SHARES AND THE EXCLUDED OPTIONS)
14 July 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
7 July 2026
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF L.V.E.P. HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF, AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF, MS GROUP HOLDINGS LIMITED (OTHER THAN THE EXCLUDED SHARES AND THE EXCLUDED OPTIONS)
23 June 2026
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2026
8 June 2026
CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
5 June 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
3 June 2026
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF L.V.E.P. HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF, AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF, MS GROUP HOLDINGS LIMITED (OTHER THAN THE EXCLUDED SHARES AND THE EXCLUDED OPTIONS)
26 May 2026
PROFIT WARNING
18 May 2026
JOINT ANNOUNCEMENT - (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN MS GROUP HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFERS BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF L.V.E.P. HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF, AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF, MS GROUP HOLDINGS LIMITED (OTHER THAN THE EXCLUDED SHARES AND THE EXCLUDED OPTIONS); (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING
5 May 2026
TRADING HALT
21 April 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
5 May 2026
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2025 and the Circular together with the Notice of Annual General Meeting
16 April 2026
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Annual Report 2025, the Circular together with the Notice of Annual General Meeting and the Proxy Form
16 April 2026
NOTICE OF ANNUAL GENERAL MEETING
16 April 2026
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2026
16 April 2026
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
16 April 2026
Annual Report 2025
16 April 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
8 April 2026
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
20 March 2026
DATE OF BOARD MEETING
10 March 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
4 March 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
2 February 2026
PROFIT WARNING
30 January 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
7 January 2026
Next Day Disclosure Return
9 December 2025
Special Dividend
3 December 2025
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
3 December 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
3 December 2025
INSIDE INFORMATION - DATE OF BOARD RESOLUTION IN RELATION TO PROPOSED SPECIAL DIVIDEND
21 November 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
5 November 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
3 October 2025
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of 2025 Interim Report
17 September 2025
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2025 Interim Report
17 September 2025
INTERIM REPORT 2025
17 September 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
3 September 2025
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
22 August 2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22 August 2025
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
22 August 2025
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
22 August 2025
DATE OF BOARD MEETING
12 August 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
4 August 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
3 July 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
4 June 2025
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2025
26 May 2025
Next Day Disclosure Return
19 May 2025
Next Day Disclosure Return
13 May 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
7 May 2025
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2024 and the Circular together with the Notice of Annual General Meeting
24 April 2025
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Annual Report 2024, the Circular together with the Notice of Annual General Meeting and the Proxy Form
24 April 2025
NOTICE OF ANNUAL GENERAL MEETING
24 April 2025
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2025
24 April 2025
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
24 April 2025
Annual Report 2024
24 April 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2 April 2025
Final Special Dividend for the year ended 31 December 2024
25 March 2025
Final Dividend for the year ended 31 December 2024
25 March 2025
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
25 March 2025
DATE OF BOARD MEETING
13 March 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
5 March 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
5 February 2025
POSITIVE PROFIT ALERT
24 January 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
6 January 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
3 December 2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29 November 2024
APPOINTMENT OF EXECUTIVE DIRECTOR
22 November 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
5 November 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2 October 2024
INTERIM REPORT 2024
20 September 2024
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of 2024 Interim Report
20 September 2024
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Interim Report
20 September 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2 September 2024
Interim special dividend for the six months ended 30 June 2024
22 August 2024
Interim dividend for the six months ended 30 June 2024
22 August 2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
22 August 2024
DATE OF BOARD MEETING
12 August 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
5 August 2024
POSITIVE PROFIT ALERT
26 July 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
3 July 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
3 June 2024
GRANT OF SHARE OPTIONS
27 May 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2024
27 May 2024
CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
27 May 2024
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2023, the Circular together with the Notice of Annual General Meeting and the Proxy Form
19 April 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
6 May 2024
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Annual Report 2023, the Circular together with the Notice of Annual General Meeting and the Proxy Form
19 April 2024
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2024
19 April 2024
NOTICE OF ANNUAL GENERAL MEETING
19 April 2024
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
19 April 2024
Annual Report 2023
19 April 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2 April 2024
Final Special Dividend for the year ended 31 December 2023
21 March 2024
Final Dividend for the year ended 31 December 2023
21 March 2024
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
21 March 2024
DATE OF BOARD MEETING
6 March 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
1 March 2024
Arrangement of Electronic Dissemination of Corporate Communications
8 February 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
5 February 2024
Dissemination of Corporate Communications
26 January 2024
New Arrangements on Dissemination of Corporate Communications
26 January 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
3 January 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
4 December 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
2 November 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
3 October 2023
INTERIM REPORT 2023
21 September 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
4 September 2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
24 August 2023
DATE OF BOARD MEETING
14 August 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
3 August 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
4 July 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2 June 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
1 June 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
3 May 2023
NOTICE OF ANNUAL GENERAL MEETING
20 April 2023
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2023
20 April 2023
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
20 April 2023
Annual Report 2022
20 April 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
6 April 2023
Final Special Dividend for the year ended 31 December 2022
17 March 2023
Final Dividend for the year ended 31 December 2022
17 March 2023
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
17 March 2023
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
17 March 2023
DATE OF BOARD MEETING
7 March 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
3 March 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
3 February 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
4 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
5 December 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
3 November 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
5 October 2022
INTERIM REPORT 2022
19 September 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
5 September 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
24 August 2022
DATE OF BOARD MEETING
12 August 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2 August 2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
29 July 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
5 July 2022
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
13 June 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2 June 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
30 May 2022
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
30 May 2022
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
26 May 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
5 May 2022
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
21 April 2022
NOTICE OF ANNUAL GENERAL MEETING
21 April 2022
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2022
21 April 2022
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
21 April 2022
Annual Report 2021
21 April 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
4 April 2022
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
21 March 2022
CHANGE IN USE OF PROCEEDS
11 March 2022
DATE OF BOARD MEETING
9 March 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
3 March 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
7 February 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
5 January 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
3 December 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
3 November 2021
INTERIM REPORT 2021
23 September 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
4 October 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
3 September 2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
18 August 2021
DATE OF BOARD MEETING
5 August 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
5 August 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
6 July 2021
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
23 June 2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2021
7 June 2021
GRANT OF SHARE OPTIONS
7 June 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
3 June 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
4 May 2021
NOTICE OF ANNUAL GENERAL MEETING
22 April 2021
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2021
22 April 2021
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
22 April 2021
Annual Report 2020
22 April 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
7 April 2021
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
19 March 2021
DATE OF BOARD MEETING
9 March 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2 March 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
3 February 2021
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION: ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 40% INTEREST IN THE TARGET COMPANY
28 January 2021
DISCLOSEABLE TRANSACTION - ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 40% INTEREST IN THE TARGET COMPANY
20 January 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
5 January 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
3 December 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
4 November 2020
INTERIM REPORT 2020
23 September 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
5 October 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
3 September 2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
24 August 2020
DATE OF BOARD MEETING
11 August 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
5 August 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
3 July 2020
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
26 June 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2 June 2020
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
1 June 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
1 June 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
6 May 2020
Annual Report 2019
23 April 2020
NOTICE OF ANNUAL GENERAL MEETING
23 April 2020
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2020
23 April 2020
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
23 April 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2 April 2020
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
20 March 2020
DATE OF BOARD MEETING
10 March 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
3 March 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
5 February 2020
POSITIVE PROFIT ALERT
21 January 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
3 January 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
3 December 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
5 November 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
3 October 2019
INTERIM REPORT 2019
20 September 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
4 September 2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
23 August 2019
DATE OF BOARD MEETING
13 August 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
5 August 2019
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
3 July 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
4 July 2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
25 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
4 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
6 May 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
27 May 2019
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2019
11 April 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, REELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
11 April 2019
NOTICE OF ANNUAL GENERAL MEETING
11 April 2019
Annual Report 2018
11 April 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
3 April 2019
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
16 March 2019
DATE OF BOARD MEETING
5 March 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
4 March 2019
PROFIT WARNING
19 February 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
8 February 2019
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
10 January 2019
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
10 January 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
3 January 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
4 December 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
5 November 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
4 October 2018
INTERIM REPORT 2018
27 September 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
4 September 2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
24 August 2018
DATE OF BOARD MEETING
14 August 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
3 August 2018
PROFIT WARNING
27 July 2018
Application Form (Yellow Form)
21 May 2018
Application Form (White Form)
21 May 2018
Application Form (Green Form)
21 May 2018
Procedures for Shareholders to Propose a Director
31 May 2018
Terms of Reference for Nomination Committees
31 May 2018
Terms of Reference for Audit Committees
31 May 2018
Terms of Reference for Remuneration Committees
31 May 2018
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
31 May 2018
Constitutional Documents
31 May 2018
List of Directors
31 May 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
9 July 2018
Formal Notice
21 May 2018