Investor Relations
Announcement & Circular
Investor Relations
Announcement & Circular
Announcements
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2020-03-25CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2020-03-25ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
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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 Registered Shareholders
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2019-09-26Interim Report 2019
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2019-09-26Notification Letter and Request Form to Non-registered Holders
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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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2019-04-23Proposed 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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2019-04-23Proxy Form
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2019-04-23Notification Letter and Request Form to Registered Shareholder
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2019-04-23Notice of Annual General Meeting
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2019-04-23Annual Report 2018
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2019-04-23Notification Letter and Request Form to Non-Registered Holder
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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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2018-11-08Appointment 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 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 Extraordinary General Meeting Held on 28 May 2018
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2018-05-28Poll Results of the Annual General Meeting Held on Monday, 28 May 2018
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2018-05-28Grant of Share Options
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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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2018-05-11Notice of EGM 11
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2018-05-11Notification Letter and Request Form to Non-Registered Holder
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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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2018-05-07Monthly Return 2018-04
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2018-04-24Annual Report 2017
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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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2018-04-24Proxy Form
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2018-04-24Notification Letter and Request Form to Registered Shareholder
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2018-04-24Notification Letter and Request Form to Non-Registered Holder
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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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2018-03-26Annual Results for the Year Ended 31 December 2017
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2018-03-26Voluntary Announcement: Direct Distribution Platform in Japan
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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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2017-09-03Notification 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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2017-09-03Major and Connected Transaction; Issue of Consideration Shares Under Specific Mandate; Application for Whitewash Waiver; Notice of Extraordinary General Meeting
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2017-08-28Grant 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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2017-05-25Form of Proxy For the Annual General Meeting to be Held on Thursday, 25 May 2017, at 10:00 a.m.
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2017-05-25Poll 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 2017-04
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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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2017-04-24Notification Letter and Request Form to Registered Shareholders
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2017-04-24Notice 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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2016-09-29Interim Report 2016
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2016-09-29Notification Letter for Shareholder and Request Form
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2016-09-29Notification Letter for Non-Registered Holder and Request Form
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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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2016-07-25Appointment 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 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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2016-04-25Notification 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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2016-04-25Notification 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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2016-04-06Monthly 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 2015-10
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2015-12-04Monthly Return 2015-11
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2015-11-20Poll Results of the Extraordinary General Meeting Held on 20 November 2015
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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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2015-11-05Proxy Form for the Extraordinary General Meeting to be Held on Friday, 20 November 2015, at 10:00 AM
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2015-11-05Notification Letter for Shareholder and Request Form
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2015-11-05Notification Letter for Non-Registered Holder and Request Form
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2015-11-04Delay in Dispatch of Circular
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2015-11-04Monthly Return 2015-10
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2015-10-08Monthly Return 2015-09
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2015-10-07Continuing Connected Transaction
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2015-10-07Grant of Share Options
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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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2015-04-22Proposed 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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2015-04-22Form of Proxy for the Annual General Meeting to be Held on Friday, 22 May 2015, at 10:00 am
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2015-04-09Monthly 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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2014-06-27Major Transaction
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2014-06-27Notice of Extraordinary General Meeting
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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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2014-05-23Re-designation of Independent Non-Executive Director
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2014-05-23List of Directors and their Role and Function
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2014-05-23Poll Results of the Annual General Meeting Held on Friday, 23 May 2014
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2014-05-05Monthly Return
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2014-04-22Notification Letter of Non Registered Shareholders
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2014-04-22Form of Proxy
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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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2014-04-22Notification Letter and Request Form for Shareholder
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2014-04-22Notice of Annual General Meeting
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2014-04-04Monthly Return
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2014-03-19List of Directors and their Role and Function
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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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2014-03-19Amendments 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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2014-03-05Monthly 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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2013-04-22Notice of Annual General Meeting
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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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2013-04-22Form of Proxy
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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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2013-04-08Monthly 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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2012-11-18Notification 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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2012-11-18Form of Proxy for the Extraordinary General Meeting
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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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2012-11-05Monthly 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 Audit 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 Remuneration Committee
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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
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2012-03-05Announcement-Date of Board Meeting
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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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2011-11-23Notification Letter for Registered Shareholder
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2011-11-23Notification Letter for Non-Registered Shareholder
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2011-11-23Circular of Continuing Connected Transaction- Revision of Annual Caps
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2011-11-23Notice of Extraordinary General Meeting
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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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2011-11-16Announcement 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 to registered shareholders and applicable application form
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2011-04-14Notification Letter – non registered sharehodlers
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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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2011-03-20Annual Results for the year ended 31 December 2010
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2011-03-20Change of Chief Operating Officer
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2011-03-08Announcement 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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2010-11-24Full Exercise of Over-Allotment Option
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2010-11-24Web Proof Information Pack
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2010-11-11Monthly Return 2019-03
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2010-11-11Global Offering
