Announcements and Notices
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201802 Nov 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201802 Oct 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201803 Sep 2018
- Supplemental Announcement in relation to Interim Results for the six months ended 30 June 201829 Aug 2018
- Interim Results for the six months ended 30 June 201828 Aug 2018
- List of Directors and their Role and Function28 Aug 2018
- (1) Appointment of Executive Director and Member of Committee of Executive Directors; and (2) Appointment of Joint Company Secretary28 Aug 2018
- Date of Board Meeting15 Aug 2018
- Profit Alert02 Aug 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201801 Aug 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201803 Jul 2018
- Next Day Disclosure Return 27 Jun 2018
- Completion of Issue of New Shares under Specific Mandate27 Jun 2018
- Poll Results of the Adjourned EGM held on 20 June 201820 Jun 2018
- (1) Poll Results of the EGM held on 7 June 2018 and Adjournment of the EGM; and (2) Grant of Whitewash Wavier07 Jun 2018
- Poll Results of the Annual General Meeting held on 7 June 201807 Jun 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201805 Jun 2018
- Despatch of Supplemental Circular relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier03 Jun 2018
- (005) Memorandum and Articles of Association of the Second Subscriber02 Jun 2018
- (004) Memorandum and Articles of Association of the First Subscriber02 Jun 2018
- (003) Supplemental Circular (Chinese)02 Jun 2018
- (002) Supplemental Circular (English)02 Jun 2018
- (001) Letter from the Board02 Jun 2018
- Clarification Announcement relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier and Book Closure Date01 Jun 2018
- Despatch of Circular in relation to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; (2) Application for Whitewash Wavier; and (3) Notice of EGM20 May 2018
- Notice of Extraordinary General Meeting20 May 2018
- (020) Circular (Chinese)19 May 2018
- (019) Circular (English)19 May 2018
- (018) Consent Letter from Oceanwide Capital Limited19 May 2018
- (017) Consent Letter from Ting Ho Kwan & Chan19 May 2018
- (016) Consent Letter from Guangdong Guanxin Law Firm19 May 2018
- (015) Consent Letter from Cushman & Wakefield19 May 2018
- (014) Consent Letter from Challenge Capital Management Limited19 May 2018
- (013) Material Contract - Subscription Agreement19 May 2018
- (012) Material Contract - Supplemental Agreement19 May 2018
- (011) Material Contract - Sale and Purchase Agreement19 May 2018
- (010) Legal opinion from Guangdong Guanxin Law Firm19 May 2018
- (009) Property Valuation Report19 May 2018
- (008) Letter from the Independent Financial Adviser19 May 2018
- (007) Letter from the LR Independent Board Committee19 May 2018
- (006) Letter from the Code Independent Board Committee19 May 2018
- (005) Letter from the Board19 May 2018
- (004) 2017 Annual Report of the Company19 May 2018
- (003) 2016 Annual Report of the Company19 May 2018
- (002) Articles of Association of the Company (Chinese)19 May 2018
- (001) Articles of Association of the Company (English)19 May 2018
- Closure of Register of Members04 May 2018
- Notice of Annual General Meeting 04 May 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201802 May 2018
- (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier02 May 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201803 Apr 2018
- Resignation of a Joint Company Secretary22 Mar 2018
- Completion of The Disposal of The Entire Issued Share Capital of A Subsidiary20 Mar 2018
- Announcement of Final Results for The Year Ended 31 December 201708 Mar 2018
- Positive Profit Alert02 Mar 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201801 Mar 2018
- Notice of Board Meeting26 Feb 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201801 Feb 2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201704 Jan 2018