Investor Relations
Announcement & Circular
Investor Relations
Announcement & Circular
Announcements
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2020-11-05Revenue Performance for the Nine Months Ended 30 September 2020
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2020-11-03Monthly Return 202010
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2020-10-07Monthly Return 202009
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2020-09-24Notification Letter and Request Form to Non-registered Holders
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2020-09-24Notification Letter and Request Form to Registered Shareholders
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2020-09-24Interim Report 2020
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2020-09-08Change Of Name Of Principal Share Registrar And Transfer Agent In The Cayman Islands
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2020-09-03Monthly Return 202008
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2020-08-25Interim Results Announcement For The Six Months Ended 30 June 2020
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2020-08-05Monthly Return 202007
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2020-08-02Profit Warning
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2020-07-30Date of Board Meeting
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2020-07-21(Revised) Monthly Return 202006
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2020-07-07Monthly Return 202006
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2020-06-21Grant of Share Options
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2020-06-03Monthly Return 202005
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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 202004
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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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2020-03-25Change 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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2020-03-25Annual Results For The Year Ended 31 December 2019
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2020-03-06Date of Board Meeting
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2020-03-05Monthly Return 202002
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2020-02-05Monthly Return 202001
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2020-01-03Monthly Return 201912
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2019-12-03Monthly Return 201911
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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 201910
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2019-10-04Monthly Return 201909
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2019-09-26Interim Report 2019
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2019-09-26Notification Letter and Request Form to Registered Shareholders
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2019-09-26Notification Letter and Request Form to Non-registered Holders
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2019-09-03Monthly Return 201908
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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 201907
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2019-07-05Monthly Return 201906
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2019-06-06Monthly Return 201905
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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 201904
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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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2019-04-23Annual Report 2018
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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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2019-04-23Notice of Annual General Meeting
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2019-04-23Proxy Form
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2019-04-04Monthly Return 201903
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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 201902
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2019-02-11Monthly Return 201901
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2019-01-07Monthly Return 201812
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2018-12-31Disclosure Under Rule 13.18 of the Listing Rules
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2018-12-30Audit Committee – Terms of Reference
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2018-12-06Monthly Return 201811
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2018-11-08Appointment of Chief Executive Officer of China Business and Resignation of Executive Director
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2018-11-08List of Directors and Their Roles and Functions
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2018-11-05Monthly Return 201810
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2018-10-02Monthly Return 201809
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2018-09-28Interim Report 2018
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2018-09-06Monthly Return 201808
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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 201807
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2018-07-16Disclosures Under Rule 13.18 of the Listing Rules
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2018-07-04Monthly Return 201806
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2018-06-06Monthly Return 201805
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2018-05-31Supplemental Announcement: Grant of Share Options
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2018-05-28Grant 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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2018-05-11Notification Letter and Request Form to Registered Shareholder
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2018-05-11Notice of EGM
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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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2018-05-11Proxy Form
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2018-05-11Notification Letter and Request Form to Non-Registered Holder
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2018-05-07Monthly Return 201804
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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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2018-04-24Notification Letter and Request Form to Registered Shareholder
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2018-04-24Notice of Annual General Meeting
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2018-04-24Annual Report 2017
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2018-04-24Notification Letter and Request Form to Non-Registered Holder
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2018-04-24Proxy Form
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2018-04-17Next Day Disclosure Return
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2018-04-09Monthly Return 201803
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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 201802
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2018-02-06Monthly Return 201801
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2018-01-04Monthly Return 201712
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2017-12-04Monthly Return 201711
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2017-11-10List of Directors and Their Roles and Functions
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2017-11-10Change in Directors or of Important Executive Functions or Responsibilities
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2017-11-06Monthly Returns 201710
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2017-10-24(revised) Next Day Disclosure Returns
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2017-10-23Next Day Disclosure Returns
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2017-10-23Completion Of (1) Major And Connected Transaction (2) Issue Of Consideration Shares Under Specific Mandate (3) Application For Whitewash Waiver
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2017-10-19Announcement Pursuant to Rule 13.18 of the Listing Rule
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2017-10-09Monthly Return 201709
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2017-09-28Interim Report 2017
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2017-09-21(1) Major And Connected Transaction (2) Issue Of Consideration Shares Under Specific Mandate And (3) Application For Whitewash Waiver Poll Results Of The Extraordinary General Meeting Held On 21 September 2017
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2017-09-06Monthly Return 201708
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2017-09-05(1) Major And Connected Transaction (2) Issue Of Consideration Shares Under Specific Mandate And (3) Application For Whitewash Waiver - Despatch Of Circular
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2017-09-03Notification Letter And Request Form To Registered Shareholder
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2017-09-03Notification Letter And Request Form To Non-Registered Shareholder
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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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2017-09-03Notice of Extraordinary General Meeting
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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 201707
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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 201706
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2017-06-06Monthly Return 201705
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2017-05-25Poll Results of the Annual General Meeting Held on Thursday, 25 May 2017
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2017-05-17Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands
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2017-05-08Monthly Return 201704
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2017-04-24Annual Report 2016
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2017-04-24Proxy Form
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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 201703
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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 201702
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2017-02-22Appointment of Directors and Changes in the Roles and Functions of an Executive Director
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2017-02-22List of Directors and Their Roles and Functions
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2017-02-06Monthly Return 201701
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2017-01-05Monthly Return 201612
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2016-12-05Monthly Return 201611
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2016-11-04Monthly Return 201610
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2016-10-11Monthly Return 201609
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2016-09-29Notification Letter for Non-Registered Holder and Request Form
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2016-09-29Interim Report 2016
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2016-09-29Notification Letter for Shareholder and Request Form
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2016-09-05Monthly Return 201608
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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 201607
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2016-07-25Appointment of Executive Director
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2016-07-25List of Directors and Their Roles and Functions
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2016-07-05Monthly Return 201606
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2016-06-06Monthly Return 201605
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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 201604
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2016-04-25Annual Report 2015
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2016-04-25Notification Letter and Request Form to Registered Shareholders
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2016-04-25Notification Letter and Request Form to Non-registered Holders
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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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2016-04-25Proxy Form
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2016-04-25Notice of Annual General Meeting
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2016-04-06Monthly Return 201603
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2016-03-29List Of Directors And Their Role And Function
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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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2016-03-03Monthly Return 201602
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2016-02-02Monthly Return 201601
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2016-01-25Positive Profit Alert
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2016-01-20List Of Directors And Their Role And Function
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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 201512
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2015-12-04Monthly Return 201510 (revised)
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2015-12-04Monthly Return 201511
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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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2015-11-05Notice of Extraordinary General Meeting
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2015-11-05Continuing Connected Transaction
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2015-11-05Notification Letter for Shareholder and Request Form
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2015-11-05Proxy Form
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2015-11-04Delay in Dispatch of Circular
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2015-11-04Monthly Return 201510
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2015-10-08Monthly Return 201509
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2015-10-07(1) New Continuing Connected Transaction (2) Renewal Of Existing Continuing Connected Transactions
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2015-10-07Grant of Share Options
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2015-09-18Interim Report 2015
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2015-09-18Notification Letter for Shareholder and Request Form
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2015-09-18Notification Letter for Non-Registered Holder and Request Form
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2015-09-07Monthly Return 201508
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2015-08-31Next Day Disclosure Return
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2015-08-25Audit Committee - Terms of Reference
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2015-08-24Interim Results Announcement 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 201507
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2015-07-06Monthly Return 201506
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2015-06-04Monthly Return 201505
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2015-05-22Poll Results Of The Annual General Meeting Held On Friday, 22 May 2015
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2015-05-08Monthly Return 201504
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2015-04-22Notice of Annual General Meeting
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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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2015-04-22Form of Proxy
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2015-04-22Notification Letter for Non-Registered Holder and Request Form
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2015-04-22Notification Letter for Shareholder and Request Form
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2015-04-222014 Annual Report
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2015-04-09Monthly Return 201503
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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 201502
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2015-02-05Monthly Return 201501
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2015-01-21Profit Warning
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2015-01-07Monthly Return 201412
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2014-12-14Changes in Important Functions of Directors
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2014-12-04Monthly Return 201411
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2014-11-05Monthly Return 201410
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2014-10-23Change of Company Secretary and Authorised Representative
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2014-10-08Monthly Return 201409
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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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2014-09-19Interim Report 2014
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2014-09-04Monthly Return 201408
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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 201407
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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 201406
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2014-06-27Form of Proxy for the Extraordinary General Meeting
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2014-06-27Notice of Extraordinary General Meeting
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2014-06-27Notification Letter For Non-Registered Holder And Request Form
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2014-06-27Major Transaction
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2014-06-27Notification Letter For Shareholder And Request Form
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2014-06-06Major Transaction
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2014-06-04Monthly Return 201405
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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 201404
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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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2014-04-22Annual Report 2013
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2014-04-04Monthly Return 201403
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2014-03-19Amendments to Existing Continuing Connected Transactions and New Continuing Connected Transactions
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2014-03-19Annual Results for the Year ended 31 December 2013
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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 201402
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2014-03-03Date of Board Meeting Announcement
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2014-02-07Monthly Return 201401
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2014-01-30Next Day Disclosure Return
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2014-01-28Exchange Notice - Trading Halt
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2014-01-28(1) Discloseable Transaction (2) Issue Of Shares Under General Mandate And (3) Resumption Of Trading
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2014-01-02Monthly Return 201312
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2013-12-04Monthly Return 201311
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2013-11-06Monthly Return 201310
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2013-10-07Monthly Return 201309
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2013-09-27Notification Letter and Request Form for Non-Registered Holder
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2013-09-27Notification Letter and Request Form for Shareholder
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2013-09-27Interim Report 2013
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2013-09-05Monthly Return 201308
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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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2013-08-09Announcement-Board Meeting
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2013-08-06Monthly Return 201307
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2013-07-02Monthly Return 201306
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2013-06-05Monthly Return 201305
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2013-05-24Poll Results Of The Annual General Meeting Held On Friday, 24 May 2013
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2013-05-06Monthly Return 201304
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2013-04-22Notification Letter and Request Form for Non-Registered Holder
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2013-04-22Notification Letter and Request Form for Shareholder
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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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2013-04-22Annual Report 2012
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2013-04-22Notice of Annual General Meeting
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2013-04-22Form of Proxy
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2013-04-08Monthly Return 201303
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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 201302
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2013-02-06Monthly Return 201301
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2013-02-01List of Directors and Their Role and Function
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2013-02-01Resignation of Non-Executive Director and Appointment of Non-Executive Director
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2013-01-04Monthly Return 201212
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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 201211
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2012-11-18Renewal of Continuing Connected Transaction
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2012-11-18Notice of Extraordinary General Meeting
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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 Shareholder
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2012-11-18Notification Letter and Request Form for Non-Registered Holder
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2012-11-05Monthly Return 201210
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2012-10-29Renewal of Continuning Connected Transaction
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2012-10-08Monthly Return 201209
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2012-09-21Interim Report 2012
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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 201208
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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 201207
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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 201206
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2012-06-05Monthly Return 201205
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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 201204
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2012-05-02Clarification Announcement
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2012-04-24Notice of Annual General Meeting
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2012-04-24Notification Letter and Request Form to Registered Holder
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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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2012-04-24Form of Proxy for The Annual General Meeting
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2012-04-24Annual Report 2011
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2012-04-24Notification Letter and Request Form to Non-registered Holder
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2012-04-09Monthly Return 201203
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2012-03-28Terms of Reference of the Remuneration Committee
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2012-03-28Terms of Reference of the Audit Committee
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2012-03-28Amended and Restated Memorandum and Articles of Association
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2012-03-27Terms of Reference of the Nomination Committee
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2012-03-27List of Directors and Their Role and Function
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2012-03-16Annual Results for the year ended 31 Dec 2011
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2012-03-05Monthly Return 201202
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2012-03-05Announcement-Date of Board Meeting
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2012-02-02Monthly Return 201201
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2012-01-11Announcement Made Pursuant To Rule 13.10 Of The Listing Rules
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2012-01-06Clarification Announcement
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2012-01-04Monthly Return 201112
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2012-01-03Grant 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 201111
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2011-11-23Notice of Extraordinary General Meeting
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2011-11-23Continuing Connected Transaction - Revision Of Annual Caps
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2011-11-23Form of Proxy
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2011-11-23Notification Letter for Non-Registered Shareholder
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2011-11-23Notification Letter for Registered Shareholder
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2011-11-16Continuing Connected Transaction - Revision Of Annual Caps
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2011-11-02Monthly Return 201110
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2011-10-09Monthly Return 201109
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2011-09-22Interim Report 2011
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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 201108
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2011-08-17Announcement of Interim Results for the six months ended 30 June 2011
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2011-08-05Date of Board Meeting
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2011-08-02Monthly Return 201107
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2011-07-06Monthly Return 201106
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2011-06-03Monthly Return 201105
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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 of Equity Issuer on Movements in Securities
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2011-04-14Form Of Proxy For The Annual General Meeting To Be Held On Friday, 20 May 2011, At 10:00 A.M.
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2011-04-14Notification Letter and Request Form to Non-registered Holders
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2011-04-14Notification Letter and Request Form to Registered Holders
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2011-04-14Proposed Re-Election Of Retiring Directors Proposed General Mandates To Repurchase Shares And To Issue New Shares And Notice Of Annual General Meeting
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2011-04-14Notice of Annual General Meeting
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2011-04-142010 Annual Report
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2011-04-06Monthly Return of Equity Issuer on Movements in Securities
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2011-03-20Annual Results for the year ended 31 December 2010
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2011-03-20Change of Chief Operating Officer
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2011-03-08Date of Board Meeting
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2011-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
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2011-02-24Reply Form
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2011-02-24Election 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 of Equity Issuer on Movements in Securities for the Month End January 2011
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2011-01-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010
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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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2010-11-24Full Exercise of Over-Allotment Option
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2010-11-24Web Proof Information Pack
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2010-11-11Global Offering
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2010-11-11Global Offering
