Investor Relations

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

COMPLETION OF ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019 (196KB)

INTERIM REPORT 2019 (715KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019 (91KB)

DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC (123KB)

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (260KB)

PROFIT WARNING (77KB)

DATE OF BOARD MEETING (72KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019 (91KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019 (91KB)

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (89KB)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019 (94KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019 (91KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019 (91KB)

FORM OF PROXY (90KB)

NOTICE OF ANNUAL GENERAL MEETING (99KB)

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (238KB)

ANNUAL REPORT 2018 (5135KB)

COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JUMBO HALL INTERNATIONAL LIMITED (89KB)

DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (110KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019 (467KB)

2018 ANNUAL RESULTS ANNOUNCEMENT (195KB)

DATE OF BOARD MEETING (88KB)

PROFIT WARNING (92KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019 (91KB)

COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF QUANTUM POWER LIMITED (89KB)

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2019 (93KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2019 (83KB)

FORM OF PROXY (95KB)

NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (852KB)

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (180KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018 (83KB)

TERMS OF REFERENCE OF NOMINATION COMMITTEE (134KB)

TERMS OF REFERENCE OF AUDIT COMMITTEE (202KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2018 (83KB)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2018 (93KB)

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY (98KB)

MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO PAYMENT OF EARNEST MONEY (108KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2018 (83KB)

FORM OF PROXY (89KB)

NOTICE OF EXTRAORDINARY GENERAL MEETING (92KB)

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (207KB)

PROPOSED CHANGE OF AUDITOR (91KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2018 (83KB)

VOLUNTARY ANNOUNCEMENT (90KB)

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2018 (83KB)

COMPLETION OF VERY SUBSTANTIAL DISPOSAL (90KB)