Announcements and Circulars

2024-11-15

Announcements and Notices

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024-11-01

Monthly Returns

2024-10-29

Announcements and Notices

(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2024; AND

(II) SHARE CONSOLIDATION NOT BECOMING EFFECTIVE

2024-10-10

Circulars

Notification Letter and Reply Form to Non-registered Shareholders – Notice of publication of Circular and Notice of Extraordinary General Meeting

2024-10-10

Circulars

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Circular, Notice of Extraordinary General Meeting and Proxy Form

2024-10-10

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 OCTOBER 2024 (OR AT ANY ADJOURNMENT THEREOF)

2024-10-10

Announcements and Notices

NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-10-10

Circulars

(1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-10-09

Company Information Sheet (GEM)

2024-10-09

Announcements and Notices

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;

2024-10-09

Announcements and Notices

CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND

COMPLIANCE WITH THE GEM LISTING RULES

2024-10-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-09-26

Announcements and Notices

PROPOSED SHARE CONSOLIDATION

2024-09-24

Announcements and Notices

CHANGE OF AUTHORISED REPRESENTATIVE AND CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER

2024-09-23

Announcements and Notices

(I) POLL RESULTS OF THE POSTPONED ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2024;

2024-09-23

Announcements and Notices

(II) RETIREMENT OF DIRECTORS; AND

(III) NON-COMPLIANCE WITH THE GEM LISTING RULES

2024-09-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024-08-30

Proxy Forms

PROXY FORM FOR POSTPONED ANNUAL GENERAL MEETING TO BE HELD ON 23 SEPTEMBER 2024 (OR AT ANY ADJOURNMENT THEREOF)

2024-08-30

Circulars

(I) SUPPLEMENTAL CIRCULAR FOR RE-ELECTION OF RETIRING DIRECTOR;

(II) POSTPONEMENT OF AGM; AND

(III) NOTICE OF POSTPONED ANNUAL GENERAL MEETING

2024-08-30

Announcements and Notices

NOTICE OF POSTPONED ANNUAL GENERAL MEETING

2024-08-22

Announcements and Notices

(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR;

2024-08-22

Announcements and Notices

(II) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND

(III) ADJOURNMENT OF AGM TO BE HELD ON 28 AUGUST 2024

2024-08-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-07-26

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2024 (OR AT ANY ADJOURNMENT THEREOF)

2024-07-26

Circulars

(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2024-07-26

Announcements and Notices

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023-2024

2024-07-26

ESG Information

2024-07-26

Financial Statements/ESG Information

2023-2024 Annual Report

2024-07-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-06-28

Announcements and Notices

FINAL RESULTS / CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD

2024-06-27

Announcements and Notices

POSTPONEMENT OF BOARD MEETING

2024-06-21

Announcements and Notices

2024-06-13

Announcements and Notices

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-06-03

Monthly Returns

2024-05-23

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-04-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-03-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-02-20

Circulars

Notification Letter and Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications

2024-02-20

Circulars

Notification Letter and Reply Form to Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications

2024-02-19

Announcements and Notices

VOLUNTARY ANNOUNCEMENT REGARDING PUBLICATION OF QUARTERLY FINANCIAL RESULTS AND REPORTS

2024-02-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024-01-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2023-12-28

Announcements and Notices

VOLUNTARY ANNOUNCEMENT – EXECUTION OF STRATEGIC COOPERATION AGREEMENT

2023-12-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-12-01

Company Information Sheet (GEM)

2023-12-01

Announcements and Notices

REDESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE

2023-12-01

Announcements and Notices

2023-11-16

Company Information Sheet (GEM)

Next Day Disclosure Return

2023-11-16

Next Day Disclosure Returns

2023-11-16

Announcements and Notices

COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE

2023-11-13

Announcements and Notices

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

2023-11-13

Financial Statements/ESG Information

Interim Report 2023

2023-11-09

Announcements and Notices

FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2023-11-07

Announcements and Notices

2023-11-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023-10-30

Announcements and Notices

FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2023-10-24

Announcements and Notices

2023-10-09

Announcements and Notices

EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2023-10-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-09-19

Announcements and Notices

Placing / Issue of Shares under a General Mandate

2023-09-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023-08-28

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-08-28

Announcements and Notices

(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023; AND

(II) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-08-14

Financial Statements/ESG Information

First Quarterly Report 2023

2023-08-14

Announcements and Notices

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

2023-08-10

Announcements and Notices

2023-08-02

Announcements and Notices

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-08-01

Monthly Returns

2023-07-28

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)

2023-07-28

Circulars

(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2023-07-28

Announcements and Notices

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-07-27

Announcements and Notices

2023-07-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023-06-30

Financial Statements/ESG Information

2022-2023 Annual Report

2023-06-30

Announcements and Notices

FINAL RESULTS / CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD

2023-06-26

Announcements and Notices

CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022; AND (2) THE THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022; AND (3) UNUSUAL PRICE AND TRADING MOVEMENTS AND INSIDE INFORMATION ANNOUNCEMENT

2023-06-26

Announcements and Notices

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION AND RESUMPTION OF TRADING

2023-06-20

Announcements and Notices

2023-06-20

Announcements and Notices

Trading Halt

2023-06-16

Announcements and Notices

2023-06-08

Company Information Sheet (GEM)

2023-06-08

Announcements and Notices

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

2023-06-08

Announcements and Notices

2023-06-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023-05-18

Company Information Sheet (GEM)

Next Day Disclosure Return

2023-05-18

Next Day Disclosure Returns

2023-05-18

Announcements and Notices

COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE AND CLARIFICATION ANNOUNCEMENT

2023-04-28

Announcements and Notices

EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2023-04-20

Announcements and Notices

CHANGE OF AUDITOR

2023-04-06

Announcements and Notices

Placing / Issue of Shares under a General Mandate

2023-04-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023-03-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-02-14

Company Information Sheet (GEM)

Third Quarterly Report 2022

2023-02-13

Financial Statements/ESG Information

2023-02-13

Announcements and Notices

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

2023-02-10

Announcements and Notices

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-02-01

Monthly Returns

2023-01-30

Announcements and Notices

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

2023-01-03

Monthly Returns

2022-12-30

Announcements and Notices

Terms of Reference of the Remuneration Committee

2022-12-01

Monthly Returns

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

2022-11-10

Financial Statements/ESG Information

Interim Report 2022

2022-11-10

Announcements and Notices

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

2022-11-08

Announcements and Notices

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

2022-11-01

Monthly Returns

2022-10-28

Announcements and Notices

2022-10-03

Company Information Sheet (GEM)

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

2022-10-03

Monthly Returns

2022-09-29

Announcements and Notices

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2022-09-02

Announcements and Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022

2022-09-01

Monthly Returns

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

2022-08-19

Company Information Sheet (GEM)

2022-08-15

Company Information Sheet (GEM)

First Quarterly Report 2022

2022-08-12

Financial Statements/ESG Information

2022-08-12

Announcements and Notices

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

2022-08-08

Announcements and Notices

2022-08-03

Company Information Sheet (GEM)

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 2 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF)

2022-08-02

Proxy Forms

2022-08-02

Circulars

(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2022-08-02

Announcements and Notices

Notice of Annual General Meeting

2022-08-01

Next Day Disclosure Returns

Next Day Disclosure Return

2022-08-01

Announcements and Notices

COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE

2022-08-01

Monthly Returns

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

2022-07-29

Announcements and Notices

CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG

2022-07-28

Announcements and Notices

2022-07-06

Announcements and Notices

Placing / Issue of Shares under a General Mandate

2022-07-04

Monthly Returns

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

2022-06-30

Financial Statements/ESG Information

2021-2022 Annual Report

2022-06-24

Announcements and Notices

FINAL RESULTS / CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD

2022-06-17

Announcements and Notices

2022-06-10

Announcements and Notices

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

2022-06-01

Monthly Returns

2022-05-04

Announcements and Notices

(1) Change of Company Secretary and (2) Change of Authorized Representative

2022-05-03

Monthly Returns

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

2022-04-19

Announcements and Notices

VOLUNTARY ANNOUNCEMENT – COMMENCEMENT OF FREIGHT FORWARDING AND COURIER LOGISTICS SERVICES IN THE UNITED KINGDOM

2022-04-01

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

2022-03-01

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

2022-02-11

Financial Statements/ESG Information

Third Quarterly Report 2021

2022-02-11

Announcements and Notices

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2021

2022-02-04

Monthly Returns

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

2022-01-27

Announcements and Notices

2022-01-27

Announcements and Notices

VOLUNTARY ANNOUNCEMENT – POTENTIAL SALE OF DENTAL PACKAGE CARDS

2022-01-20

Announcements and Notices

2022-01-03

Monthly Returns

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

2021-12-22

Announcements and Notices

ANNOUNCEMENT MADE PURSUANT TO 17.50A(2) OF GEM LISTING RULES

2021-12-01

Monthly Returns

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

2021-12-01

Company Information Sheet (GEM)

2021-12-01

Announcements and Notices

APPOINTMENTS OF DIRECTOR AND MEMBER OF THE NOMINATION COMMITTEE

2021-12-01

Announcements and Notices

2021-11-30

Announcements and Notices

INSIDE INFORMATION – DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER

2021-11-30

Announcements and Notices

CLARIFICATION ANNOUNCEMENT

2021-11-12

Financial Statements/ESG Information

Interim Report 2021

2021-11-12

Announcements and Notices

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2021

2021-11-12

Announcements and Notices

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

2021-11-01

Monthly Returns

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

2021-11-01

Announcements and Notices

VOLUNTARY ANNOUNCEMENT – FORMATION OF A SUBSIDIARY IN THE PRC AND COMMENCEMENT OF FOOD DISTRIBUTION BUSINESS

2021-10-29

Announcements and Notices

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 NOVEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

2021-10-25

Proxy Forms

2021-10-25

Announcements and Notices

NOTICE OF EXTRAORDINARY GENERAL MEETING

2021-10-25

Circulars

(1) PROPOSED RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2021-10-04

Monthly Returns

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

2021-09-30

Company Information Sheet (GEM)
COMPANY INFORMATION SHEET

2021-09-30

Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2021-09-30

Announcements and Notices

RESIGNATION OF DIRECTOR AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES

2021-09-01

Monthly Returns

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

2021-09-01

Company Information Sheet (GEM)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2021-09-01

Announcements and Notices

2021-09-01

Announcements and Notices

DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION

2021-08-31

Announcements and Notices

(1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) APPOINTMENT OF MEMBER OF THE BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER

2021-08-31

Announcements and Notices

2021-08-27

Announcements and Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021

2021-08-13

Financial Statements/ESG Information

First Quarterly Report 2021

2021-08-13

Announcements and Notices

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021

2021-08-02

Company Information Sheet (GEM)

2021-08-02

Announcements and Notices

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER, RE-DESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

2021-08-02

Announcements and Notices

2021-08-02

Monthly Returns

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

2021-07-30

Announcements and Notices

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF)

2021-07-27

Proxy Forms

2021-07-27

Circulars

(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2021-07-27

Announcements and Notices

INSIDE INFORMATION – DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER

2021-07-08

Announcements and Notices

2021-07-02

Company Information Sheet

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

2021-07-02

Monthly Returns

2021-06-30

Financial Statements/ESG Information

ANNUAL REPORT 2020-2021

2021-06-30

Announcements and Notices

RESIGNATION AND APPOINTMENTS OF DIRECTORS AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES

2021-06-30

Announcements and Notices

2021-06-29

Announcements and Notices

CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

2021-06-25

Announcements and Notices

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

2021-06-18

Announcements and Notices

2021-06-11

Announcements and Notices

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

2021-06-01

Monthly Returns

2021-05-03

Monthly Returns

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

2021-04-30

Announcements and Notices

DISCLOSEABLE TRANSACTION – DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER’S LOAN

2021-04-23

Company Information Sheet （GEM）

2021-04-23

Announcements and Notices

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2021-04-23

Announcements and Notices

2021-04-08

Announcements and Notices

VOLUNTARY ANNOUNCEMENT – LETTER OF INTENT FOR COOPERATION ON WINE TRADING PROJECT

2021-04-01

Company Information Sheet (GEM)

2021-04-01

Announcements and Notices

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

2021-04-01

Monthly Returns

2021-03-31

Announcements and Notices

COMPLETION OF DISCLOSEABLE TRANSACTION – DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER’S LOAN

2021-03-31

Announcements and Notices

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES

2021-03-24

Announcements and Notices

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION – DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER’S LOANS

2021-03-23

Company Information Sheet (GEM)

2021-03-23

Announcements and Notices

APPOINTMENT OF EXECUTIVE DIRECTOR

2021-03-23

Announcements and Notices

2021-03-22

Announcements and Notices

(I) DISCLOSEABLE TRANSACTION – DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER’S LOAN; AND (II) CHANGE IN USE OF PROCEEDS FROM THE LISTING

2021-03-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021-02-10

Financial Statements/ESG Information

Third Quarterly Report 2020

2021-02-10

Announcements and Notices

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2020

2021-02-04

Announcements and Notices

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

2021-02-01

Monthly Returns

2021-01-29

Announcements and Notices

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

2021-01-04

Monthly Returns

2021-01-04

Company Information Sheet (GEM)

2021-01-04

Announcements and Notices

APPOINTMENT OF EXECUTIVE DIRECTOR

2020-12-31

Announcements and Notices

2020-12-01

Monthly Returns

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

2020-11-16

Company Information Sheet

2020-11-16

Announcements and Notices

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE OF CEO

2020-11-16

Announcements and Notices

2020-11-13

Financial Statements/ESG Information

Interim Report 2020

2020-11-13

Announcements and Notices

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

2020-11-06

Announcements and Notices

2020-11-02

Announcements and Notices

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

2020-11-02

Monthly Returns

2020-10-05

Monthly Returns

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

2020-09-01

Monthly Returns

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

2020-08-21

Company Information Sheet

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020 AND CHANGE OF AUDITOR

2020-08-21

Announcements and Notices

2020-08-13

Financial Statements/ESG Information

First Quarterly Report 2020

2020-08-13

Announcements and Notices

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2020

2020-08-06

Announcements and Notices

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

2020-08-03

Monthly Returns

2020-07-31

Announcements and Notices

(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2020-07-21

Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF)

2020-07-21

Circulars

2020-07-21

Announcements and Notices

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

2020-07-21

Announcements and Notices
PROPOSED CHANGE OF AUDITOR

2020-07-02

Monthly Returns

2020-06-30

Financial Statements/ESG Information

Annual Report 2019-2020

2020-06-29

Financial Statements/ESG Information

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

2020-06-23

Announcements and Notices

2020-06-17

Announcements and Notices

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

2020-06-01

Monthly Returns

2020-05-27

Announcements and Notices

CHANGE IN USE OF PROCEEDS FROM THE LISTING

2020-05-04

Monthly Returns

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

2020-04-22

Company Information Sheet

2020-04-22

Announcements and Notices

RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR

2020-04-22

Announcements and Notices

2020-04-01

Company Information Sheet

CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2020-04-01

Announcements and Notices

2020-04-01

Monthly Returns

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

2020-03-02

Monthly Returns

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

2020-02-10

Financial Statements/ESG Information
Third Quarterly Report 2019

2020-02-10

Announcements and Notices

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019

2020-02-03

Announcements and Notices

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

2020-02-03

Monthly Returns

2020-01-29

Announcements and Notices

VOLUNTARY ANNOUNCEMENT – LETTER OF INTENT FOR THE POTENTIAL ESTABLISHMENT OF A JOINT VENTURE COMPANY

2020-01-07

Announcements and Notices

2020-01-02

Monthly Returns

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

2019-12-02

Monthly Returns

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

2019-11-13

Financial Statements/ESG Information – [Interim/Half-Year Report]

Interim Report 2019

2019-11-08

Announcements and Notices

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

2019-11-01

Announcements and Notices – [Inside Information / Profit Warning]

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

2019-11-01

Monthly Returns

2019-10-29

Announcements and Notices

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

2019-10-04

Monthly Returns

2019-10-03

Announcements and Notices

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE IN USE OF PROCEEDS FROM THE LISTING

2019-09-02

Monthly Returns

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

2019-08-23

Announcements and Notices

CHANGE IN USE OF PROCEEDS FROM THE LISTING

2019-08-23

Announcements and Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019

2019-08-09

Announcements and Notices

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019

2019-08-09

Financial Statements/ESG Information

First Quarterly Report 2019

2019-08-05

Announcements and Notices – [Profit Warning / Inside Information]

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

2019-08-01

Monthly Returns

2019-07-30

Announcements and Notices

2019-07-11

Announcements and Notices

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

2019-07-02

Monthly Returns

2019-07-01

Announcements and Notices

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

Announcements and Notices

Company Information Sheet

2019-06-28

Financial Statements/ESG Information

Annual Report 2018-2019

Announcements and Notices

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

Circulars

(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2019-06-24

Announcements and Notices
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2019-06-21

Announcements and Notices

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Announcements and Notices

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

2019-06-16

Announcements and Notices

INSIDE INFORMATION – REGISTRATION AS A REGULATED AIR CARGO SCREENING FACILITY

2019-06-11

Announcements and Notices – [Profit Warning / Inside Information]

2019-06-11

Announcements and Notices

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

2019-06-03

Monthly Returns

2019-05-30

Announcements and Notices

APPOINTMENT OF COMPLIANCE ADVISER

2019-05-02

Monthly Returns

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

2019-04-01

Monthly Returns

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

2019-03-04

Monthly Returns

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

2019-02-28

Announcement and Notices

RESIGNATION OF COMPLIANCE ADVISER

2019-02-08

Financial Statements/ESG Information

Third Quarterly Report 2018

Announcements and Notices

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018

2019-02-01

Monthly Returns

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

2019-01-29

Announcements and Notices

Profit Warning

2019-01-25

Announcements and Notices – [Change in Share Registrar/Transfer Agent / Change in Registered Address or Office, Registered… More]

Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands

2019-01-23

Announcements and Notices

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

2019-01-04

Monthly Returns

2018-12-28

Announcements and Notices

INSIDE INFORMATION ANNOUNCEMENT – DIVIDEND POLICY

Announcements and Notices

Audit Committee – Terms of Reference

Announcements and Notices

Nomination Committee – Terms of Reference

2018-12-03

Monthly Returns

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

2018-11-09

Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2018

Announcements and Notices – [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

2018-11-02

Monthly Returns

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

2018-10-30

Announcements and Notices

DISCLOSEABLE TRANSACTION – ACQUISITION OF ASSETS

2018-10-24

Announcements and Notices

2018-10-03

Announcements and Notices

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

2018-09-04

Announcements and Notices – [Allotment Results]

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

Company Information Sheet (GEM)

Announcements and Notices – [List of Directors and their Role and Function]