Press Centre > Company Announcements

Grant of Share Options

List of Directors and their Roles and Functions

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

Connected Transactions - Contracts in relation to A&A and Security System Works on various parts of MEGA-IADVANTAGE for its Revitalization

Connected Transaction - Project Management Agreement

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

Appointment of Executive Director and Chief Executive Officer

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

List of Directors and their Roles and Functions

Next Day Disclosure Return

Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications

Letter to Shareholder and Change Request Form - Notification of Publication of 2017/18 Interim Report

Letter to Noteholder and Change Request Form - Notification of Publication of 2017/18 Interim Report

Next Day Disclosure Return

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

Resignation of Executive Director and Chief Executive Officer, Change of Authorised Representative and Re-designation of Director

Interim Results Announcement for the six months ended 31 December 2017

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

Date of Board Meeting

Terms of Reference for Nomination Committee

Terms of Reference for Remuneration Committee

Terms of Reference for Audit Committee

List of Directors and their Roles and Functions

Memorandum and Articles of Association

Transfer of Listing from the Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

Discloseable Transaction - Successful Tender of Land