Announcements
Proposed Adoption of 2022 Share Option Scheme subject to Shareholders’ Approval at Annual General Meeting on 25 May 2022 | 20 Apr 2022 | Download |
(1)PROPOSED ADOPTION OF 2022 SHARE OPTION SCHEME AND TERMINATION OF 2013 SHARE OPTION SCHEME AND (2)PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION | 11 Apr 2022 | Download |
GRANT OF SHARE OPTIONS | 25 Mar 2022 | Download |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 | 24 Mar 2022 | Download |
SUPPLEMENTAL ANNOUNCEMENT – DISCLOSEABLE TRANSACTION – PURCHASE OF WEALTH MANAGEMENT PRODUCT | 22 Mar 2022 | Download |
DISCLOSEABLE TRANSACTION – PURCHASE OF WEALTH MANAGEMENT PRODUCT | 20 Mar 2022 | Download |
DATE OF BOARD MEETING | 11 Mar 2022 | Download |
GRANT OF SHARE OPTIONS | 14 Dec 2021 | Download |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 | 25 Aug 2021 | Download |
DATE OF BOARD MEETING | 9 Aug 2021 | Download |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 2 Aug 2021 | Download |
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (3) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES | 2 Aug 2021 | Download |
POSITIVE PROFIT ALERT | 23 Jul 2021 | Download |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 9 Jul 2021 | Download |
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR | 9 Jul 2021 | Download |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2021 | 26 May 2021 | Download |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 | 25 Mar 2021 | Download |
DATE OF BOARD MEETING | 12 Mar 2021 | Download |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2021 | 5 Feb 2021 | Download |
NOTICE OF EXTRAORDINARY GENERAL MEETING | 20 Jan 2021 | Download |
MAJOR TRANSACTION – DISPOSAL OF LAND AND PROPERTIES IN RELATION TO LAND RESUMPTION | 3 Jan 2021 | Download |
DISCLOSEABLE TRANSACTION – DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY | 16 Dec 2020 | Download |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 21 Oct 2020 | Download |
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER (2) CHANGE OF CHIEF EXECUTIVE OFFICER | 21 Oct 2020 | Download |
COMPLETION OF ISSUE OF CONVERTIBLE NOTES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE | 14 Oct 2020 | Download |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE NOTES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE | 22 Sep 2020 | Download |
PROPOSED ISSUE OF CONVERTIBLE NOTES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE | 14 Sep 2020 | Download |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 | 25 Aug 2020 | Download |
DATE OF BOARD MEETING | 12 Aug 2020 | Download |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2020 | 26 May 2020 | Download |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 | 27 Mar 2020 | Download |
DATE OF BOARD MEETING | 16 Mar 2020 | Download |
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE | 18 Feb 2020 | Download |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 17 Jan 2020 | Download |
RESIGNATION OF EXECUTIVE DIRECTOR | 17 Jan 2020 | Download |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 25 Sep 2019 | Download |
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (3) COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES | 25 Sep 2019 | Download |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 | 27 Aug 2019 | Download |
DATE OF BOARD MEETING | 13 Aug 2019 | Download |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG | 13 Aug 2019 | Download |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 1 Jul 2019 | Download |
(1) RESIGNATION OF DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (3) NON-COMPLIANCE WITH RULE 3.10 AND 3.21 OF THE LISTING RULES | 1 Jul 2019 | Download |
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
27 Jun 2019 | Download |
Poll Results of Annual General Meeting held on 23 May 2019 | 23 May 2019 | Download |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE | 27 Mar 2019 | Download |
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION | 27 Mar 2019 | Download |
Announcement of Annual Results for the year ended 31 December 2018 | 26 Mar 2019 | Download |
Date of Board Meeting | 13 Mar 2019 | Download |
Unaudited Operational Update for the Fourth Quarter of 2018 | 23 Jan 2019 | Download |
Unaudited Operational Update for the Third Quarter of 2018 | 26 Oct 2018 | Download |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 18 Sep 2018 | Download |
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE | 18 Sep 2018 | Download |
Interim Results Announcement for the six months ended 30 June 2018 | 28 Aug 2018 | Download |
Date of Board Meeting | 17 Aug 2018 | Download |
Unaudited Operational Update for the Second Quarter of 2018 and Profit Warning for the First Half of 2018 | 27 Jul 2018 | Download |
Poll Results of Annual General Meeting held on 24 May 2018 | 24 May 2018 | Download |
Announcement of Annual Results for the year ended 31 December 2017 | 28 Mar 2018 | Download |
Date of Board Meeting | 14 Mar 2018 | Download |
Unaudited Operational Update for the Fourth Quarter of 2017 and Profit Warning for the Full Year of 2017 | 25 Jan 2018 | Download |
Unaudited Quarterly Operational Update | 25 Oct 2017 | Download |
Clarification Announcement | 29 Aug 2017 | Download |
Interim Results Announcement for the six months ended 30 June 2017 | 29 Aug 2017 | Download |
Date of Board Meeting | 17 Aug 2017 | Download |
Unaudited Operational Update for the Second Quarter of 2017 | 26 Jul 2017 | Download |
Poll Results of Annual General Meeting held on 24 May 2017 | 24 May 2017 | Download |
List of Directors and Their Role and Function | 17 May 2017 | Download |
Change of the Chairman of the Board, Authorised Representative and Appointment of Member of Remuneration Committee | 17 May 2017 | Download |
Unaudited Operational Update for the First Quarter of 2017 | 13 Apr 2017 | Download |
Announcement of Annual Results for the year ended 31 December 2016 | 28 Mar 2017 | Download |
Date of Board Meeting | 14 Mar 2017 | Download |
Profit Warning – Additional Information | 3 Mar 2017 | Download |
Grant of Share Options | 25 Jan 2017 | Download |
Unaudited Operational Update for the Fourth Quarter of 2016 and Profit Warning for the Full Year of 2016 | 24 Jan 2017 | Download |
Unaudited Operational Update for the Third Quarter of 2016 | 20 Oct 2016 | Download |
Interim Results Announcement for the six months ended 30 June 2016 | 23 Aug 2016 | Download |
Date of Board Meeting | 10 Aug 2016 | Download |
Unaudited Operational Update for the Second Quarter of 2016 and Profit Warning for the First Half of 2016 | 21 Jul 2016 | Download |
Poll Results of Annual General Meeting held on 25 May 2016 | 25 May 2016 | Download |
List of Directors and Their Role and Function | 15 Apr 2016 | Download |
Change of Chief Executive Officer, Re-designation of Director and Appointment of Member of Nomination Committee | 15 Apr 2016 | Download |
Unaudited Operational Update for the First Quarter of 2016 | 14 Apr 2016 | Download |
Terms of reference of Audit Committee | 29 Mar 2016 | Download |
2015 Annual Results Announcement | 29 Mar 2016 | Download |
Date of Board Meeting | 14 Mar 2016 | Download |
Connected Transaction – Entering into the TV programme Co-operation Agreement and the Co-investment Agreement | 11 Mar 2016 | Download |
Unaudited Operational Update for the Fourth Quarter of 2015 and Profit Warning for the Full Year of 2015 | 26 Jan 2016 | Download |
Unaudited Operational Update for the Third Quarter of 2015 | 14 Oct 2015 | Download |
Interim Results Announcement for the six months ended 30 June 2015 | 25 Aug 2015 | Download |
Date of Board Meeting | 13 Aug 2015 | Download |
Unaudited Operational Update for the Second Quarter of 2015 and Preliminary Profit Preview for the First Half of 2015 | 23 Jul 2015 | Download |
Poll Results of Annual General Meeting held on 20 May 2015 | 20 May 2015 | Download |
List of Directors and Their Role and Function | 24 Apr 2015 | Download |
Resignation of Non-Executive Director and Alternate Director and Members of Audit Committee, Remuneration Committee and Nomination Committee | 24 Apr 2015 | Download |
Unaudited Operational Update for the First Quarter of 2015 | 20 Apr 2015 | Download |
2014 Annual Results Announcement | 24 Mar 2015 | Download |
Date of Board Meeting | 12 Mar 2015 | Download |
Unaudited Operational Update for the Fourth Quarter of 2014 and Preliminary Profit Review for the Year of 2014 | 22 Jan 2015 | Download |
Unaudited Operational Update for the Third Quarter of 2014 | 17 Oct 2014 | Download |
Interim Results Announcement for the six months ended 30 June 2014 | 19 Aug 2014 | Download |
Date of Board Meeting | 7 Aug 2014 | Download |
Unaudited Operational Update for the Second Quarter of 2014 | 18 Jul 2014 | Download |
Update Announcement | 13 Jun 2014 | Download |
Poll Results of Annual General Meeting held on 22 May 2014 | 22 May 2014 | Download |
Amendment to the Terms of RMB Denominated US Dollar Settled 3.125% Convertible Bonds Due 2014 | 25 Apr 2014 | Download |
Unaudited Operational Update for the First Quarter of 2014 | 11 Apr 2014 | Download |
2013 Annual Results Announcement | 25 Mar 2014 | Download |
Change of Address of Hong Kong Share Registrar and Transfer Office | 12 Mar 2014 | Download |
Date of Board Meeting | 12 Mar 2014 | Download |
Clarification Announcement | 22 Jan 2014 | Download |
Grant of Share Options | 21 Jan 2014 | Download |
Unaudited Operational Update for the Fourth Quarter of 2013, Preliminary Profit Review for the Year of 2013 and Highlights of Business Plan for 2014 | 20 Jan 2014 | Download |
Change of Company Secretary and Authorised Representative | 24 Dec 2013 | Download |
Unaudited Operational Update for the Third Quarter of 2013 | 16 Oct 2013 | Download |
Poll Results of Extraordinary General Meeting held on 27 August 2013 and Approval of Adoption of Share Option Scheme | 27 Aug 2013 | Download |
2013 Interim Results Announcement | 26 Aug 2013 | Download |
Date of Board Meeting | 14 Aug 2013 | Download |
Announcement | 13 Aug 2013 | Download |
Unaudited Operational Update for the Second Quarter of 2013, Preliminary Profit Review for the First Half of 2013 and Highlights of Business Plan for the Second Half of 2013 | 11 Jul 2013 | Download |
Poll Results of Annual General Meeting held on 13 May 2013 | 13 May 2013 | Download |
Unaudited Operational Update for the First Quarter of 2013 | 15 Apr 2013 | Download |
2012 Annual Results Announcement | 20 Mar 2013 | Download |
Date of Board Meeting | 8 Mar 2013 | Download |
Unaudited Operational Update for the Fourth Quarter of 2012 | 15 Jan 2013 | Download |
Unaudited Operational Update for the Third Quarter of 2012 | 12 Oct 2012 | Download |
Grant of Share Options | 30 Aug 2012 | Download |
2012 Interim Results Announcement | 15 Aug 2012 | Download |
Date of Board Meeting | 2 Aug 2012 | Download |
Grant of Share Options | 13 Jul 2012 | Download |
Unaudited Operational Update for the Second Quarter of 2012 | 12 Jul 2012 | Download |
Poll Results of Annual General Meeting held on 25 April 2012 | 25 Apr 2012 | Download |
Unaudited Operational Update for the First Quarter ended 31 March 2012 | 12 Apr 2012 | Download |
Grant of Share Options | 20 Mar 2012 | Download |
Clarification Announcement | 20 Mar 2012 | Download |
2011 Annual Results Announcement | 19 Mar 2012 | Download |
Date of Board Meeting | 8 Mar 2012 | Download |
Announcement | 13 Jan 2012 | Download |
Grant of Share Options | 11 Jan 2012 | Download |
Clarification Announcement | 3 Jan 2012 | Download |
Resignation of Non-executive Director, Vice Chairman and Member of Remuneration Committee and Appointment of Executive Director and Member of Remuneration Committee | 29 Dec 2011 | Download |
Grant of Share Options | 28 Oct 2011 | Download |
Announcement | 13 Oct 2011 | Download |
Grant of Share Options | 19 Aug 2011 | Download |
Changes of Independent Non-executive Directors and Members of Audit Committee, Remuneration Committee and Nomination Committee | 18 Aug 2011 | Download |
2011 Inteirm Results Announcement | 18 Aug 2011 | Download |
Date of Board Meeting | 8 Aug 2011 | Download |
Unusual Share Price and Trading Volume Movements | 22 Jul 2011 | Download |
Poll Results of Annual General Meeting held on 12 May 2011 | 12 May 2011 | Download |
Changes of Directors and Members of Audit Committee, Remuneration Committee and Nomination Committee | 13 Apr 2011 | Download |
2010 Annual Results Announcement | 30 Mar 2011 | Download |
Date of Board Meeting | 18 Mar 2011 | Download |
Grant of Share Options | 27 Jan 2011 | Download |
Re-designation of director, change of authorised representative and appointment of chief executive officer | 27 Jan 2011 | Download |
2010 Inteirm Results Announcement | 25 Aug 2010 | Download |
Amendment of Terms of the Warrants | 25 Aug 2010 | Download |
Date of Board Meeting | 13 Aug 2010 | Download |
Grant of Share Options | 22 Jul 2010 | Download |
Poll Results of Annual General Meeting held on 19 May 2010 | 19 May 2010 | Download |
2009 Annual Results Announcement | 12 Apr 2010 | Download |
Date of Board Meeting | 26 Mar 2010 | Download |
Clarification Announcement | 27 Jan 2010 | Download |
Grant of Share Options | 27 Jan 2010 | Download |
Poll Results of Extraordinary General Meeting held on 7 December 2009 | 7 Dec 2009 | Download |
Appointment of Alternate Director | 1 Sept 2009 | Download |
2009 Interim Results Announcement | 31 Aug 2009 | Download |
Date of Board Meeting | 17 Aug 2009 | Download |
Completion of Issue of RMB Denominated USD Settled Convertible Bonds Due 2014 and Warrants and Appointment of Directors and Member of Audit, Renumeration and Nomination Committees | 12 Jun 2009 | Download |
Poll Results of Annual General Meeting held on 27 May 2009 | 27 May 2009 | Download |
Issue of RMB Denominated USD Settled 3.125% Convertible Bonds due 2014 and Warrants and Resumption of Trading | 25 May 2009 | Download |
Suspension of Trading | 25 May 2009 | Download |
Proposed amendments to the Memorandum and Articles of Association | 21 Apr 2009 | Download |
2008 Annual Results Announcement | 16 Apr 2009 | Download |
Change of Registered Address in the Cayman Islands | 28 Nov 2008 | Download |
2008 Interim Results Announcement | 27 Aug 2008 | Download |
Change of Company Name and Change of Stock Short Name | 19 Aug 2008 | Download |
Date of Board Meeting | 15 Aug 2008 | Download |
Results of Extraordinary General Meeting and Change of Company Name | 17 Jun 2008 | Download |
Proposed Change of Company Name and Proposed Amendment to the Articles of Association | 16 May 2008 | Download |
2007 Annual Results Announcement | 14 Apr 2008 | Download |
Date of Board Meeting | 31 Mar 2008 | Download |
2007 Interim Results Announcement | 12 Sep 2007 | Download |
Date of Board Meeting | 30 Aug 2007 | Download |
Clarification announcement (News and press reports) | 8 Aug 2007 | Download |
2006 Annual Results Announcement | 23 Apr 2007 | Download |
Clarification announcement (Resignation of executive director) | 13 Feb 2007 | Download |
2006 Interim Results Announcement | 14 Sep 2006 | Download |
2005 Annual Results Announcement | 21 Apr 2006 | Download |
Change of Company Secretary and Authorised Representative | 2 Feb 2006 | Download |
Amendment to 2005 Interim Results | 23 Sep 2005 | Download |
2005 Interim Results Announcement | 22 Sep 2005 | Download |
2004 Annual Results Announcement | 22 Apr 2005 | Download |
Resignation of Chairman and Executive Director, Appointment of Chairman and Appointment of Executive Director | 22 Nov 2004 | Download |
Change of Company Address | 25 Oct 2004 | Download |
2004 Interim Results Announcement | 23 Sep 2004 | Download |
Appointment of Independent Non-executive Director | 10 Sep 2004 | Download |
2003 Annual Results Announcement | 20 Apr 2004 | Download |