Press Centre > Company Announcements

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

Change of Company Secretary and Authorised Representative

Change in Director’s Information

Amended and Restated Memorandum and Articles of Association

Poll Results of Annual General Meeting held on 26 October 2018

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

2017/18 Environmental, Social and Governance Report

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 (i) 17/18 Annual Report; (ii) Circular; (iii) Notice of Annual General Meeting; and (iv) Form of proxy for Annual General Meeting of the Company

Letter to Noteholder and Change Request Form - Notification of Publication of (i) 17/18 Annual Report; (ii) Circular; (iii) Notice of Annual General Meeting; and (iv) Form of proxy for Annual General Meeting of the Company

Form of Proxy for Annual General Meeting

Notice of Annual General Meeting

Circular - Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Adoption of Restated Memorandum and Articles of Association and Notice of Annual General Meeting

Final Results Announcement for the year ended 30 June 2018

Proposed Adoption of Restated Memorandum and Articles

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

Date of Board Meeting

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

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

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