Announcements

Supplemental Announcement to Annual Report 2021 2 Aug 2022 Download
Profit Warning 1 Aug 2022 Download
Change of Address of Hong Kong Branch Share Registrar and Transfer Office 22 Jul 2022 Download
Poll Results of Annual General Meeting Held on 25 May 2022 and Amendments to Memorandum and Articles of Association 25 May 2022 Download
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