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Announcements & Circulars & Prospectuses


Date Name
08/05/2025 VOLUNTARY ANNOUNCEMENT - POTENTIAL STRATEGIC COOPERATION
28/04/2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED CHANGE OF COMPANY NAME
28/04/2025 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
28/04/2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
28/04/2025 PROXY FORM
28/04/2025 NOTICE OF THE ANNUAL GENERAL MEETING
28/04/2025 (A) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES; (B) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES; (C) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
22/04/2025 REMOVAL OF JOINT COMPANY SECRETARY
10/04/2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION SUSPENSION OF DUTIES AND POWERS OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN
09/04/2025 INSIDE INFORMATION-SUSPENSION OF DUTIES AND POWERS OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN
28/03/2025 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
21/03/2025 PROFIT WARNING
28/02/2025 CLARIFICATION ANNOUNCEMENT IN RELATION TO RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMEN
28/02/2025 NOTICE OF BOARD MEETING
26/02/2025 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
26/02/2025 RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMEN
13/01/2025 COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
13/01/2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
10/01/2025 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
10/01/2025 RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
03/01/2025 VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF NEW BUSINESS ACTIVITY
30/12/2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30/12/2024 CHANGES OF DIRECTORS AND AUTHORZIED REPRESENTATIVE
18/12/2024 PLACING OF NEW SHARES UNDER GENERAL MANDATE
18/12/2024 COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES
12/12/2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12/12/2024 APPOINTMENT OF EXECUTIVE DIRECTOR
12/12/2024 PROPOSED CHANGE OF COMPANY NAME
10/12/2024 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
22/11/2024 DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE COMPANY
01/11/2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01/11/2024 APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
21/10/2024 DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF LOAN
21/10/2024 APPOINTMENT OF JOINT COMPANY SECRETARY
19/09/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
19/09/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
15/08/2024 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
05/08/2024 PROFIT WARNING
29/07/2024 NOTICE OF BOARD MEETING
19/06/2024 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2024
30/04/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
30/04/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
30/04/2024 PROXY FORM
30/04/2024 NOTICE OF THE ANNUAL GENERAL MEETING
30/04/2024 GENERAL MANDATES PROPOSED (A) TO ISSUE AND ALLOT NEW SHARES; (B) TO REPURCHASE SHARES; (C) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
25/03/2024 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
18/03/2024 PROFIT ALERT - REDUCTION IN LOSS
01/03/2024 NOTICE OF BOARD MEETING
19/01/2024 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
19/12/2023 CLARIFICATION ANNOUNCEMENT
11/10/2023 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
06/10/2023 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
15/09/2023 List of Directors and their Roles and Functions
15/09/2023 APPOINTMENT OF DIRECTOR AND AUTHORIZED REPRESENTATIVE
12/09/2023 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
31/08/2023 List of Directors and their Roles and Functions
31/08/2023 RESIGNATION OF NON-EXECUTIVE DIRECTOR,AUTHORIZED REPRESENTATIVE AND CHAIRMAN
17/08/2023 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
10/08/2023 List of Directors and their Roles and Functions
10/08/2023 Appointment of Executive Director
24/07/2023 NOTICE OF BOARD MEETING
10/07/2023 RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
04/07/2023 RESULTS OF VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES; AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
15/06/2023 Document on Display
15/06/2023 PROVISIONAL ALLOTMENT LETTER
15/06/2023 PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
31/05/2023 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
31/05/2023 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
28/04/2023 PROXY FORM
28/04/2023 NOTICE OF THE ANNUAL GENERAL MEETING
28/04/2023 GENERAL MANDATES PROPOSED (A) TO ISSUE AND ALLOT NEW SHARES; (B) TO REPURCHASE SHARES; (C) RE-ELECTION OF DIRECTORS; (D) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
24/04/2023 REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
21/04/2023 PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
13/04/2023 PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
06/04/2023 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
24/03/2023 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
14/03/2023 PROFIT WARNING
01/03/2023 NOTICE OF BOARD MEETING
28/02/2023 List of Directors and their Roles and Functions
28/02/2023 CHANGES OF DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
29/12/2022 List of Directors and their Roles and Functions
29/12/2022 RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
14/11/2022 List of Directors and their Roles and Functions
14/11/2022 CHANGES OF DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
08/11/2022 CLARIFICATION AND COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
25/10/2022 PLACING OF NEW SHARES UNDER GENERAL MANDATE
20/10/2022 SHARE CONSOLIDATION
19/10/2022 POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2022
18/10/2022 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
10/10/2022 List of Directors and their Roles and Functions
10/10/2022 CHANGES OF DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
03/10/2022 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
03/10/2022 NOTICE OF EXTRAORDINARY GENERAL MEETING
03/10/2022 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21/09/2022 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
19/09/2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
16/09/2022 PROPOSED SHARE CONSOLIDATION
14/09/2022 List of Directors and their Roles and Functions
14/09/2022 (1) APPOINTMENT OF DIRECTOR; AND (2) BUSINESS UPDATE OF THE GROUP
07/09/2022 List of Directors and their Roles and Functions
07/09/2022 CHANGES OF DIRECTORS
07/09/2022 INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING
07/09/2022 CLARIFICATION ANNOUNCEMENT
07/09/2022 TRADING HALT
02/09/2022 List of Directors and their Roles and Functions
02/09/2022 APPOINTMENTS OF DIRECTORS
12/08/2022 WITHDRAWAL OF SPECIAL DIVIDEND (ANNOUNCEMENT FORM)
12/08/2022 WITHDRAWAL OF SPECIAL DIVIDEND
12/08/2022 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
09/08/2022 SUPPLEMENTAL ANNOUNCEMENT
08/08/2022 PROFIT WARNING
28/07/2022 CHANGE OF ADDRESS OF REGISTERED OFFICE OF THE COMPANY, THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
28/07/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
26/07/2022 NOTICE OF BOARD MEETING
14/07/2022 POSTPONEMENT OF PAYMENT OF SPECIAL DIVIDENDS (ANNOUNCEMENT FORM)
14/07/2022 POSTPONEMENT OF PAYMENT OF SPECIAL DIVIDENDS
07/07/2022 (1) INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE SALE AND PURCHASE AGREEMENT; AND THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (2) RESUMPTION OF TRADING
04/07/2022 HALT OF TRADING IN SHARES
24/06/2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
24/06/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
02/06/2022 DECLARATION OF SPECIAL DIVIDENDS (ANNOUNCEMENT FORM)
02/06/2022 DECLARATION OF SPECIAL DIVIDENDS
25/05/2022 JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
23/05/2022 DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDENDS
29/04/2022 PROXY FORM
29/04/2022 NOTICE OF THE ANNUAL GENERAL MEETING
29/04/2022 GENERAL MANDATES PROPOSED (A) TO ISSUE AND ALLOT NEW SHARES; (B) TO REPURCHASE SHARES; (C) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
25/04/2022 JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
28/03/2022 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
24/03/2022 JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
21/03/2022 PROFIT WARNING
21/03/2022 APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER
14/03/2022 NOTICE OF BOARD MEETING
24/02/2022 JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
24/01/2022 JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
22/12/2021 JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
22/11/2021 JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
21/10/2021 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
30/09/2021 JOINT ANNOUNCEMENT - (1) THE SALE AND PURCHASE AGREEMENT IN RELATION TO APPROXIMATELY 50.18% OF THE ISSUED SHARE CAPITAL OF PINESTONE CAPITAL LIMITED; AND (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
08/09/2021 CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
05/08/2021 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
27/07/2021 CHANGE OF DATE OF BOARD MEETING
26/07/2021 NOTICE OF BOARD MEETING
08/06/2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 08 June 2021
07/05/2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
29/04/2021 NOTICE OF THE ANNUAL GENERAL MEETING
29/04/2021 GENERAL MANDATES PROPOSED(A) TO REPURCHASE SHARES; (B) TO ISSUE AND ALLOT NEW SHARES; (C) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
29/04/2021 PROXY FORM
28/04/2021 CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
19/03/2021 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
11/03/2021 PROFIT WARNING
05/03/2020 NOTICE OF BOARD MEETING
19/08/2020 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
03/08/2020 NOTICE OF BOARD MEETING
20/05/2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 May 2020
14/04/2020 PROXY FORM
14/04/2020 GENERAL MANDATES PROPOSED(A) TO REPURCHASE SHARES; (B) TO ISSUE AND ALLOT NEW SHARES; (C) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
14/04/2020 NOTICE OF THE ANNUAL GENERAL MEETING
30/03/2020 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
26/03/2020 POSITVE PROFIT ALERT
13/03/2020 NOTICE OF BOARD MEETING
20/11/2019 ADOPTION OF DIVIDEND POLICY
29/08/2019 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
01/08/2019 NOTICE OF BOARD MEETING
21/06/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
24/05/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 May 2019
01/04/2019 PROXY FORM
01/04/2019 GENERAL MANDATES PROPOSED(A) TO REPURCHASE SHARES; (B) TO ISSUE AND ALLOT NEW SHARES; (C) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
01/04/2019 NOTICE OF THE ANNUAL GENERAL MEETING
04/03/2019 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
21/02/2019 PROFIT WARNING
20/02/2019 NOTICE OF BOARD MEETING
10/08/2018 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
31/07/2018 PROFIT WARNING
18/07/2018 NOTICE OF BOARD MEETING
11/05/2018 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2018
09/04/2018 PROXY FORM
09/04/2018 GENERAL MANDATES PROPOSED(A) TO REPURCHASE SHARES; (B) TO ISSUE AND ALLOT NEW SHARES; (C) REFRESHMENT OF THE 10% LIMIT UNDER SHARE OPTION SCHEME; (D) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
09/04/2018 NOTICE OF THE ANNUAL GENERAL MEETING
02/04/2018 ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
06/03/2018 NOTICE OF BOARD MEETING
02/03/2018 PROFIT WARNING
09/08/2017 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
21/07/2017 NOTICE OF BOARD MEETING
07/06/2017 TERMS OF REFERENCE OF NOMINATION COMMITTEE
07/06/2017 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
07/06/2017 TERMS OF REFERENCE OF AUDIT COMMITTEE
07/06/2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
07/06/2017 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
31/05/2017 TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
09/05/2017 ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
20/04/2017 NOTICE OF BOARD MEETING
24/03/2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MARCH 2017
22/02/2017 NOTICE OF ANNUAL GENERAL MEETING
22/02/2017 PROXY FORM
22/02/2017 GENERAL MANDATES (A). TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (B). RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
22/02/2017 PROPOSED TRANSFER FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
16/02/2017 ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
23/01/2017 NOTICE OF BOARD MEETING
09/11/2016 ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
25/10/2016 NOTICE OF BOARD MEETING
09/08/2016 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
25/07/2016 NOTICE OF BOARD MEETING
02/06/2016 COMPANY INFORMATION SHEET
02/06/2016 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
13/05/2016 PLACING OF NEW SHARES UNDER GENERAL MANDATE
06/05/2016 ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2016
03/05/2016 Poll Results of Annual General Meeting on 3 May 2016
21/04/2016 NOTICE OF BOARD MEETING
19/04/2016 REVISED SHAREHOLDER PROXY FORM
19/04/2016 CLARIFICATION ANNOUNCEMENT - REVISED PROXY FORM OF ANNUAL GENERAL MEETING
29/03/2016 NOTICE OF ANNUAL GENERAL MEETING
29/03/2016 PROXY FORM
29/03/2016 GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
23/03/2016 ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
15/03/2016 COMPANY INFORMATION SHEET
14/03/2016 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2016 AND SHARE SUBDIVISION
09/03/2016 NOTICE OF BOARD MEETING
24/02/2016 PROXY FORM
24/02/2016 NOTICE OF EXTRAORDINARY GENERAL MEETING
24/02/2016 PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAODINARY GENERAL MEETING
02/02/2016 PROPOSED SHARE SUBDIVISION
22/12/2015 VOLUNTARY ANNOUNCEMENT - ISSUE OF BONDS
16/11/2015 CHANGE OF COMPANY SECRETARY
12/11/2015 ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
29/10/2015 NOTICE OF BOARD MEETING
08/09/2015 CHANGE OF COMPANY SECRETARY
13/08/2015 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
03/08/2015 NOTICE OF BOARD MEETING
11/06/2015 COMPANY INFORMATION SHEET
11/06/2015 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11/06/2015 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
11/06/2015 TERMS OF REFERENCE OF NOMINATION COMMITTEE
11/06/2015 TERMS OF REFERENCE OF AUDIT COMMITTEE
11/06/2015 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
11/06/2015 LISTING BY WAY OF PLACING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
29/05/2015 LISTING ON THE GROWTH ENTERPRICE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
29/05/2015 NOTICE OF LISTING BY WAY OF PLACING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
















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