Investor Relations
Announcement & Circular
Investor Relations
Announcement & Circular
Announcements
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2020-05-25POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 25 MAY 2020
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2020-05-12Announcement of Revenue Performance for the Three Months Ended 31 March 2020
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2020-05-06Monthly Return 2020-04
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2020-04-22Notification Letter and Request Form to Non-registered holder
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2020-04-22Notification Letter and Request Form to Registered Shareholder
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2020-04-22Proxy Form
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2020-04-22Proposed Re-Election of The Retiring Directors and Proposed Grant of General Mandates to Buy Back Shares and to Issue Shares and Termination of Existing Share Option Scheme and Proposed Adoption of Share Option Scheme and Notice of Annual General Meeting
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2020-04-22Notice of Annual General Meeting
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2020-04-22Annual Report 2019
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2020-04-03Monthly Return 202003
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2020-03-25ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
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2020-03-25CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2020-03-25PROPOSED ADOPTION OF SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME
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2020-03-06Date of Board Meeting
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2020-03-05Monthly Return 2020-02
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2020-02-05Monthly Return 2020-01
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2020-01-03Monthly Return 2019-12
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2019-12-03Monthly Return 2019-11
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2019-11-06Voluntary Announcement of Revenue Performance for the Nine Months Ended 30 September 2019
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2019-11-05Monthly Return 2019-10
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2019-10-04Monthly Return 2019-09
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2019-09-26Notification Letter and Request Form to Non-registered Holders
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2019-09-26Notification Letter and Request Form to Registered Shareholders
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2019-09-26Interim Report 2019
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2019-09-03Monthly Return 2019-08
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2019-08-26Interim Results Announcement for the Six Months Ended 30 June 2019
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2019-08-12Date of Board Meeting
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2019-08-05Monthly Return 2019-07
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2019-07-05Monthly Return 2019-06
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2019-06-06Monthly Return 2019-05
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2019-05-27Poll Results of the Annual General Meeting Held on Monday, 27 May 2019
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2019-05-23Grant of Share Options
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2019-05-09Voluntary Announcement of Revenue Performance for the Three Months Ended 31 March 2019
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2019-05-07Monthly Return 2019-04
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2019-04-23Notification Letter and Request Form to Registered Shareholder
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2019-04-23Notification Letter and Request Form to Non-Registered Holder
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2019-04-23Proxy Form
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2019-04-23Proposed Re-Election of the Retiring Directo Proposed Grant of General Mandates to Buy Back Shares and to Issue Shares; Notice of Annual General Meeting
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2019-04-23Notice of Annual General Meeting
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2019-04-23Annual Report 2018
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2019-04-04Monthly Return 2019-03
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2019-03-26Annual Results for the Year Ended 31 December 2018
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2019-03-07Date of Board Meeting
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2019-03-06Monthly Return 2019-02
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2019-02-11Monthly Return 2019-01
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2019-01-07Monthly Return 2018-12
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2018-12-31Disclosure Under Rule 13.18 of the Listing Rules
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2018-12-06Monthly Return 2018-11
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2018-11-08List of Directors and Their Roles and Functions
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2018-11-08Appointment of Chief Executive Officer of China Business and Resignation of Executive Director
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2018-11-05Monthly Return 2018-10
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2018-10-02Monthly Return 2018-09
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2018-09-28Interim Report 2018
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2018-09-06Monthly Return 2018-08
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2018-08-28Interim Results Announcement of the Six Months Ended 30 June 2018
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2018-08-28Renewal and Supplement of Existing Continuing Connected Transaction
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2018-08-13Date of board meeting
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2018-08-06Monthly Return 2018-07
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2018-07-16Disclosures Under Rule 13.18 of the Listing Rules
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2018-07-04Monthly Return 2018-06
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2018-06-06Monthly Return 2018-05
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2018-05-31Supplemental Announcement: Grant of Share Options
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2018-05-28Poll Results of the Annual General Meeting Held on Monday, 28 May 2018
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2018-05-28Poll Results of the Extraordinary General Meeting Held on 28 May 2018
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2018-05-28Grant of Share Options
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2018-05-11Notification Letter and Request Form to Registered Shareholder
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2018-05-11Proxy Form
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2018-05-11Notification Letter and Request Form to Non-Registered Holder
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2018-05-11Notice of EGM 11
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2018-05-11Grant of Share Options; Proposed Refreshment of the Scheme Limit Under the Share Option Scheme; Notice of EGM
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2018-05-07Monthly Return 2018-04
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2018-04-24Notification Letter and Request Form to Non-Registered Holder
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2018-04-24Notification Letter and Request Form to Registered Shareholder
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2018-04-24Proxy Form
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2018-04-24Proposed Re-Election of the Retiring Directo Proposed Grant of General Mandates to Buy Back Shares and to Issue Shares; Notice of Annual General Meeting
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2018-04-24Annual Report 2017
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2018-04-24Notice of Annual General Meeting
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2018-04-17Next Day Disclosure Return
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2018-04-09Monthly Return 2018-03
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2018-03-28Grant of Share Options and Proposed Refreshment of the Scheme Limit Under the Share Option Scheme
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2018-03-26Voluntary Announcement: Direct Distribution Platform in Japan
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2018-03-26Annual Results for the Year Ended 31 December 2017
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2018-03-07Date of Board Meeting
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2018-03-05Monthly Return 2018-02
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2018-02-06Monthly Return 2018-01
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2018-01-04Monthly Return 2017-12
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2017-12-04Monthly Return 2017-11
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2017-11-10Announcements and Notices: List of Directors and Their Roles and Functions
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2017-11-10Announcements and Notices: Change in Directors or of Important Executive Functions or Responsibilities
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2017-11-06Monthly Returns 2017-10
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2017-10-24Next Day Disclosure Returns: Others
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2017-10-23Next Day Disclosure Returns: Share Buyback
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2017-10-23Announcements and Notices: Major Transactions; Consideration Issues; Issue of Shares under a Specific Mandate; Connected Transactions; Announcement by Offeree Company Under the Takeovers Code
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2017-10-19Announcement Pursuant to Rule 13.18 of the Listing Rule
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2017-10-09Monthly Return 2017-09
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2017-09-28Interim Report 2017
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2017-09-21Major and Connected Transaction; Issue of Consideration Shares Under Specific Mandate; Application for Whitewash Waiver Poll Results of the Extraordinary General Meeting Held on 21 September 2017
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2017-09-06Monthly Return 2017-08
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2017-09-03Major and Connected Transaction; Issue of Consideration Shares Under Specific Mandate; Application for Whitewash Waiver; Notice of Extraordinary General Meeting
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2017-09-03Notification Letter and Request Form to Registered Shareholder
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2017-09-03Notice of Extraordinary General Meeting (1),(2),(3)
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2017-09-03Proxy Form
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2017-08-28Grant of Share Options
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2017-08-27Interim Results Announcement for the Six Months Ended 30 June 2017
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2017-08-21Major and Connected Transactions; Issue of Consideration Shares Under Specific Mandate; Application for Whitewash Waiver Target Group Financial Information
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2017-08-15Major and Connected Transactions; Issue of Consideration Shares Under Specific Mandate; Application for Whitewash Waiver Delay in Dispatch of Circular
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2017-08-10Date of Board Meeting
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2017-08-03Monthly Return 2017-07
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2017-07-25Major and Connected Transaction; Issue of Consideration Shares Under Specific Mandate; Application for Whitewash Waiver; Exempted Continuing Connected Transaction
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2017-07-04Monthly Return 2017-06
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2017-06-06Monthly Return 2017-05
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2017-05-25Poll Results of the Annual General Meeting Held on Thursday, 25 May 2017
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2017-05-25Form of Proxy For the Annual General Meeting to be Held on Thursday, 25 May 2017, at 10:00 a.m.
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2017-05-17Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands
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2017-05-08Monthly Return 2017-04
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2017-04-24Notice of Annual General Meeting
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2017-04-24Notification Letter and Request Form to Registered Shareholders
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2017-04-24Notification Letter and Request Form to Non-registered Holders
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2017-04-24Proposed Re-Election of Retiring Directors;Proposed Grant of General Mandates to Buy Back Shares and to Issue Shares; Notice of Annual General Meeting
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2017-04-07Monthly Return 2017-03
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2017-03-28Annual Results for the Year Ended 31 December 2016
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2017-03-08Date of Board Meeting
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2017-03-02Monthly Return 2017-02
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2017-02-21Appointment of Directors and Changes in the Roles and Functions of an Executive Director
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2017-02-21List of Directors and Their Roles and Functions
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2017-02-06Monthly Return 2017-01
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2016-12-05Monthly Return 2016-11
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2016-11-04Monthly Return 2016-10
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2016-10-11Monthly Return 2016-09
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2016-09-29Notification Letter for Non-Registered Holder and Request Form
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2016-09-29Notification Letter for Shareholder and Request Form
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2016-09-29Interim Report 2016
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2016-09-05Monthly Return 2016-08
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2016-08-30Grant of Share Options
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2016-08-29Interim Results Announcement for the Six Months Ended 30 June 2016
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2016-08-12Date of Board Meeting
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2016-08-04Monthly Return 2016-07
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2016-07-25List of Directors and Their Roles and Functions
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2016-07-25Appointment of Executive Director
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2016-07-05Monthly Return 2016-06
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2016-06-06Monthly Return 2016-05
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2016-05-26Poll Results of the Annual General Meeting Held on Thursday, 26 May 2016
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2016-05-06Monthly Return 2016-04
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2016-04-25Proposed Re-Election of Retiring Directors; Proposed Grant of General Mandates to Buy Back Shares and to Issue Shares; Notice of Annual General Meeting
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2016-04-25Notification Letter and Request Form to Non-registered Holders
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2016-04-25Notification Letter and Request Form to Registered Shareholders
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2016-04-25Notice of Annual General Meeting
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2016-04-25Proxy Form for the Annual General Meeting to be Held on Thursday, 26 May 2016, at 10:00 a.m.
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2016-04-06Monthly Return 2016-03
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2016-03-29Announcement of Annual Results for the Year ended 31 December 2015
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2016-03-11Date of Board Meeting
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2016-02-02Monthly Return 2016-01
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2016-01-25Positive Profit Alert
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2016-01-15Appointment of Martin Pos as Chief Executive Officer Succeeding Song Zhenghuan who Remains as Chairman of the Board
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2016-01-07Monthly Return 2015-12
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2015-12-04Monthly Return 2015-11
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2015-12-04Monthly Return 2015-10
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2015-11-20Poll Results of the Extraordinary General Meeting Held on 20 November 2015
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2015-11-05Notification Letter for Non-Registered Holder and Request Form
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2015-11-05Notification Letter for Shareholder and Request Form
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2015-11-05Proxy Form for the Extraordinary General Meeting to be Held on Friday, 20 November 2015, at 10:00 AM
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2015-11-05New Continuing Connected Transaction and Notice of EGM
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2015-11-05Notice of Extraordinary General Meeting
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2015-11-04Monthly Return 2015-10
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2015-11-04Delay in Dispatch of Circular
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2015-10-08Monthly Return 2015-09
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2015-10-07Grant of Share Options
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2015-10-07Continuing Connected Transaction
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2015-09-18Notification Letter for Non-Registered Holder and Request Form
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2015-09-18Notification Letter for Shareholder and Request Form
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2015-09-07Monthly Return 2015-08
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2015-08-31Next Day Disclosure Return
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2015-08-24Announcement of Interim Results for the Six Months ended 30 June 2015
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2015-08-11Date of Boarding Meeting
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2015-08-06Monthly Return 2015-07
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2015-07-06Monthly Return 2015-06
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2015-06-04Monthly Return 2015-05
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2015-05-22Poll Results of the Annual General Meeting
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2015-05-08Monthly Return 2015-04
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2015-04-22Notification Letter for Shareholder and Request Form
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2015-04-22Notification Letter for Non-Registered Holder and Request Form
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2015-04-22Form of Proxy for the Annual General Meeting to be Held on Friday, 22 May 2015, at 10:00 am
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2015-04-22Proposed Re-election of Retiring Directors and Proposed Grant of General Mandates to Shares Buy-back and to Issue New Shares
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2015-04-22Notice of Annual General Meeting
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2015-04-09Monthly Return 2015-03
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2015-03-30Annual Results for the Year ended 31 December 2014
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2015-03-16Date of Board Meeting
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2015-03-05Monthly Return 2015-02
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2015-02-05Monthly Return 2015-01-31
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2015-01-21Profit Warning
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2015-01-07Monthly Return 2014-12-31
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2014-12-14Changes in Important Functions of Directors
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2014-12-04Monthly Return 2014-11
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2014-11-05Monthly Return 2014-10
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2014-10-08Monthly Return 2014-09
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2014-09-29Grant of Share Options
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2014-09-19Notification Letter for Shareholder and Request Form
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2014-09-19Notification Letter for Non-Registered Holder and Request Form
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2014-09-04Monthly Return 2014-08
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2014-08-22Announcement of Interim Results for the Six Months ended 30 June 2014
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2014-08-08Date of Board Meeting
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2014-08-06Monthly Return 2014-08-06
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2014-07-16Poll Results of the Extraordinary General Meeting held on 16 July 2014
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2014-07-04Monthly Return 2014-07-04
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2014-06-27Notice of Extraordinary General Meeting
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2014-06-27Major Transaction
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2014-06-27Form of Proxy for the Extraordinary General Meeting
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2014-06-27Notification Letter for Registered shareholders
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2014-06-27Notification letter for Non-register
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2014-06-27Form of Proxy for the Extraordinary General Meeting
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2014-06-06Major Transaction
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2014-06-04Monthly Return 2014-06-04
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2014-05-23Poll Results of the Annual General Meeting Held on Friday, 23 May 2014
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2014-05-23Re-designation of Independent Non-Executive Director
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2014-05-23List of Directors and their Role and Function
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2014-05-05Monthly Return
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2014-04-22Notification Letter and Request Form for Shareholder
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2014-04-22Notice of Annual General Meeting
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2014-04-22Proposed Re-Election and Re-Designation of Directors and Proposed Grant of General Mandates to Repurchase Shares and to Issue New Shares and Notice Of Annual General Meeting
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2014-04-22Form of Proxy
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2014-04-22Notification Letter of Non Registered Shareholders
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2014-04-04Monthly Return
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2014-03-19Annual Results for the Year ended 31 December 2013
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2014-03-19Amendments to Existing Continuing Connected Transactions and New Continuing Connected Transactions
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2014-03-19Resignation of Independent Non-Executive Director; Appointment of Member of Audit Committee, Remuneration Committee and Nomination Committee and Appointment of Executive Directors
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2014-03-19List of Directors and their Role and Function
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2014-03-05Monthly Return
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2014-03-03Date of Board Meeting
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2014-02-07Monthly Return
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2014-01-30Next Day Disclosure Return : Others
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2014-01-28DisclosableTransaction / Issue of Shares under a General Mandate , Consideration Issue
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2014-01-28Trading Halt
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2014-01-02Monthly Return
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2013-12-04Monthly Return
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2013-11-06Monthly Return
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2013-10-07Monthly Return
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2013-09-27Notification Letter and Request Form for Shareholder
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2013-09-27Notification Letter and Request Form for Non-Registered Holder
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2013-09-05Monthly Return
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2013-08-30Nomination Committee – Terms of Reference
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2013-08-26Continuing Connected Transactions
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2013-08-25Announcement of Interim Results for the six months ended 30 June 2013
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2013-08-09Date of Board Meeting
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2013-08-06Monthly Return
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2013-07-02Monthly Return
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2013-06-05Monthly Return
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2013-05-24Poll Results of the Annual General Meeting
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2013-05-06Monthly Return
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2013-04-22Proposed Re-Election of Directors And Proposed Grant of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
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2013-04-22Notice of Annual General Meeting
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2013-04-22Form of Proxy
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2013-04-22Notification Letter and Request Form for Shareholder
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2013-04-22Notification Letter and Request Form for Non-Registered Holder
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2013-04-08Monthly Return
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2013-03-20Annual Results for the Year Ended 31 December 2012
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2013-03-07Date of Board Meeting
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2013-03-05Monthly Return
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2013-02-06Monthly Return
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2013-02-01Resignation of Non-Executive Director and Appointment of Non-Executive Director
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2013-02-01List of Directors and Their Role and Function
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2013-01-04Monthly Return
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2012-12-28Continuing Connected Transactions
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2012-12-24Change of Principal Share Registrar and Transfer Agent in The Cayman Islands
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2012-12-07Poll Results at the Extraordinary General Meeting held on Friday, 7 December 2012
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2012-12-04Monthly Return
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2012-11-18Renewal of Continuing Connected Transaction
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2012-11-18Form of Proxy for the Extraordinary General Meeting
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2012-11-18Notification Letter and Request Form for Non-Registered Holder
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2012-11-18Notification Letter and Request Form for Shareholder
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2012-11-18Notice of Extraordinary General Meeting
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2012-11-05Monthly Return
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2012-10-29Renewal of Continuning Connected Transaction
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2012-10-08Monthly Return
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2012-09-21Notification Letter and Request Form to Registered Holder
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2012-09-21Notification Letter and Request Form to Non-registered Holder
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2012-09-04Monthly Return
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2012-08-20Change of Chief Operating Officer
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2012-08-19Announcement of Interim Results for the six months ended 30 June 2012
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2012-08-06Monthly Return
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2012-08-03Date of Board Meeting
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2012-07-09Profit Warning
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2012-07-03Monthly Return
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2012-06-05Monthly Return
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2012-05-25Poll Results at the Annual General Meeting Held on Friday, 25 May 2012
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2012-05-03Monthly Return
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2012-05-02Clarification Announcement
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2012-04-24Proposed Re-Election of Retiring Directors Proposed Grant of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
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2012-04-24Notice of Annual General Meeting
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2012-04-24Notification Letter and Request Form to Non-registered Holder
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2012-04-24Form of Proxy for The Annual General Meeting
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2012-04-22Notification Letter and Request Form to Registered Holder
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2012-04-09Monthly Return
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2012-03-28Terms of Reference of the Remuneration Committee
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2012-03-28Amended and Restated Memorandum and Articles of Association
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2012-03-28Terms of Reference of the Audit Committee
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2012-03-27List of Directors and Their Role and Function
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2012-03-27Terms of Reference of the Nomination Committee
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2012-03-16Annual Results for the year ended 31 Dec 2011
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2012-03-05Announcement-Date of Board Meeting
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2012-03-05Monthly Return
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2012-02-02Monthly Return
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2012-01-11Announcement Made Pursuant To Rule 13.10 Of The Listing Rules
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2012-01-06Share Option Scheme-Clarification Announcement
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2012-01-04Monthly Return
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2012-01-03Share Option Scheme－Grant of Share Options
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2011-12-08Poll Results at the Extraordinary General Meeting Held on Thursday, 8 December 2011
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2011-12-05Monthly Return
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2011-11-23Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 8 December 2011, at 10 a.m.
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2011-11-23Notice of Extraordinary General Meeting
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2011-11-23Circular of Continuing Connected Transaction- Revision of Annual Caps
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2011-11-23Notification Letter for Registered Shareholder
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2011-11-23Notification Letter for Non-Registered Shareholder
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2011-11-16Announcement of Continuing Connected Transaction- Revision of Annual Caps
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2011-11-02Monthly Return
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2011-10-09Monthly Return
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2011-09-22Notification Letter for Registered Shareholder
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2011-09-22Notification Letter for Non-Registered Shareholder
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2011-09-05Monthly Return
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2011-08-17Announcement of Interim Results for the six months ended 30 June 2011
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2011-08-05Announcement-Date of Board Meeting
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2011-08-02Monthly Return
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2011-07-06Monthly Return
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2011-06-03Monthly Return
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2011-05-20Poll Results at the Annual General Meeting Held on Friday, 20 May 2011
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2011-05-05Monthly Return
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2011-04-14Notification Letter – non registered sharehodlers
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2011-04-14Notification letter to registered shareholders and applicable application form
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2011-04-14Notification Letter – registered shareholders
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2011-04-14Circulars : General Mandate Re-election or Appointment of Director subject to Shareholders’ Approval
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2011-04-14Proxy Form
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2011-04-06Monthly Return
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2011-03-20Change of Chief Operating Officer
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2011-03-20Annual Results for the year ended 31 December 2010
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2011-03-08Announcement notifying date of board meeting
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2011-03-01Monthly Return
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2011-02-24Reply Form
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2011-02-24Circular : Election of Language and Means of Receipt of Corporate Communications
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2011-02-24Announcement : Election of Language and Means of Receipt of Corporate Communications
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2011-02-02Monthly Return 2011-01
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2011-01-06Monthly Return 2010-12
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2010-12-17Stabilizing Actions and End of Stabilization Period
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2010-12-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010
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2010-11-24Web Proof Information Pack
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2010-11-24Full Exercise of Over-Allotment Option
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2010-11-11Global Offering
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2010-11-11Monthly Return 2019-03
