• Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

2024-08-28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2024
2024-08-23 BUSINESS UPDATE - ACQUISITION OF BEIJING PROPERTIE
2024-07-26 Notification Letter to Non-Registered Shareholders and Request Form
2024-07-26 Notification Letter to Registered Shareholders and Reply Form
2024-07-26 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2024-07-26 NOTICE OF ANNUAL GENERAL MEETING
2024-07-26 PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2024-07-26 Environmental, Social and Governance Report 2024
2024-07-19 REQUEST FORM FOR PRINTED COPY OF CORPORATE COMMUNICATIONS AND ACTIONABLE CORPORATE COMMUNICATIONS
2024-07-19 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION, ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REQUEST FORM
2024-07-19 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION, ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-06-27 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
2024-06-13 NEXT DAY DISCLOSURE RETURN
2024-06-13 ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TWO TARGET COMPANIES
2024-06-13 NOTICE OF BOARD MEETING
2024-06-12 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-06-11 APPOINTMENT OF EXECUTIVE DIRECTOR
2024-05-22 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-05-22 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024-05-20 NEXT DAY DISCLOSURE RETURN
2024-05-20 COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2024-04-25 PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-04-19 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-19 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024-04-02 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-02 CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF NOMINATION COMMITTEE
2024-02-23 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-02-23 APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
2024-01-15 SECOND AMENDED AND RESTATED BYE-LAW
2024-01-15 (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE