·31/12/2018 Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of the Audit Committee of the Board of Directors
·03/12/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
·28/11/2018 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·21/11/2018 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
·13/11/2018 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2018
·07/11/2018 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
·01/11/2018 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
·22/10/2018 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·02/10/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
·03/09/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
·13/08/2018 Financial Statements/ESG Information - [Interim/Half-Year Report]Second Quarterly Results Report for the six months ended 30 June 2018
·07/08/2018 Announcements and Notices - [Interim Results]SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
·01/08/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
·20/07/2018 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·17/07/2018 Announcements and Notices - [Results of EGM/SGM]POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 17 JULY 2018
·03/07/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
·01/06/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
·31/05/2018 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·31/05/2018 Circulars - [Other]Reply Slip for Special General Meeting to be held on Tuesday, 17 July 2018 (or at any adjournment thereof)
·31/05/2018 Proxy Forms-Proxy Form for Special General Meeting to be held on Tuesday, 17 July 2018 (or at any adjournment thereof)
·31/05/2018 Circulars - [Issue of Debt Securities]PROPOSED ISSUE OF CORPORATE BONDS AND NOTICE OF SPECIAL GENERAL MEETING
·31/05/2018 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·31/05/2018 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·31/05/2018 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]CHANGE OF DIRECTORS AND SUPERVISORS AND CHANGE OF COMPLIANCE OFFICER AND COMPOSITION OF BOARD COMMITTEES
·31/05/2018 Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2018
·25/05/2018 Announcements and Notices - [Issue of Debt Securities / Inside Information]PROPOSED ISSUE OF CORPORATE BONDS
·14/05/2018 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2018
·08/05/2018 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
·02/05/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
·20/04/2018 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·12/04/2018 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·12/04/2018 Circulars - [Other]Reply Slip for Annual General Meeting to be held on Thursday, 31 May 2018 (or at any adjournment thereof)
·12/04/2018 Proxy Forms-Proxy Form for Annual General Meeting to be held on Thursday, 31 May 2018 (or at any adjournment thereof)
·12/04/2018 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS, (III) APPOINTMENT OF NEW DIRECTOR AND SUPERVISORS, (IV) REMUNERATION FOR DIRECTORS AND SUPERVISOR AND NOTICE OF ANNUAL GENERAL MEETING
·03/04/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
·29/03/2018 Announcements and Notices - [Other - Business Update]CHANGE OF USE OF PROCEEDS FROM PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·27/03/2018 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]ANNUAL REPORT 2017
·20/03/2018 Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
·02/03/2018 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·02/03/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
·01/02/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
·02/01/2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
·01/12/2017 Announcements and Notices - [Other - Business Update]CHANGE OF USE OF PROCEEDS FROM PLACINGS OF NEW H SHARES UNDER GENERAL MANDATES
·01/12/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
·13/11/2017 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2017
·08/11/2017 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
·01/11/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
·24/10/2017 Announcements and Notices - [Discloseable Transaction]SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION REGARDING FORMATION OF INVESTMENT FUND
·24/10/2017 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·17/10/2017 Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2017
·03/10/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
·14/09/2017 Announcements and Notices - [Discloseable Transaction]DISCLOSABLE TRANSACTION IN RELATION TO FORMATION OF INVESTMENT FUND
·01/09/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
·31/08/2017 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·31/08/2017 Circulars - [Other]Reply Slip for Special General Meeting to be held on Tuesday, 17 October 2017 (or at any adjournment thereof)
·31/08/2017 Proxy Forms-Proxy Form for Special General Meeting to be held on Tuesday, 17 October 2017 (or at any adjournment thereof)
·31/08/2017 Circulars - [Issue of Debt Securities](A) PROPOSED ISSUE OF THE CORPORATE BONDS; (B) GRANT OF GENERAL MANDATE FOR THE ISSUE OF THE DEBT INSTRUMENTS; AND (C) NOTICE OF SPECIAL GENERAL MEETING
·30/08/2017 Announcements and Notices - [Connected Transaction / Discloseable Transaction / Financial Assistance and/or Guarantee to...More]DISCLOSABLE AND CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY AND ACCEPTANCE OF COUNTER-GUARANTEE
·29/08/2017 Announcements and Notices - [Discloseable Transaction / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
·22/08/2017 Announcements and Notices - [Issue of Debt Securities / Inside Information](A) PROPOSED ISSUE OF THE CORPORATE BONDS; AND (B) GRANT OF GENERAL MANDATE FOR THE ISSUE OF THE DEBT INSTRUMENTS
·11/08/2017 Financial Statements/ESG Information - [Interim/Half-Year Report]Second Quarterly Results Report for the six months ended 30 June 2017
·08/08/2017 Announcements and Notices - [Interim Results]SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
·01/08/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
·31/07/2017 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·31/07/2017 AAnnouncements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·31/07/2017 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
·31/07/2017 Announcements and Notices - [Results of EGM/SGM]POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 31 JULY 2017
·21/07/2017 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·03/07/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
·27/06/2017 Announcements and Notices - [Results of AGM]POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 27 JUNE 2017
·01/06/2017 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
·31/05/2017 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·31/05/2017 Circulars - [Other]Reply Slip for Special General Meeting to be held on Monday, 31 July 2017(or at any adjournment thereof)
·31/05/2017 Proxy Forms-Proxy Form for Special General Meeting to be held on Monday, 31 July 2017(or at any adjournment thereof)
·31/05/2017 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
·24/05/2017 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·24/05/2017 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·24/05/2017 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
·10/05/2017 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2017
·05/05/2017 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
·02/05/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
·20/04/2017 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·10/04/2017 Announcements and Notices - [Spin-off / Other - Business Update]UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
·06/04/2017 Announcements and Notices - [Spin-off / Other - Business Update]UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
·03/04/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
·30/03/2017 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·30/03/2017 Circulars - [Other]Reply Slip for Annual General Meeting to be held on Tuesday, 27 June 2017 (or at any adjournment thereof)
·30/03/2017 Proxy Forms-Proxy Form for Annual General Meeting to be held on Tuesday, 27 June 2017 (or at any adjournment thereof)
·30/03/2017 Circulars - [General Mandate / Other]PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II REMUNERATION FOR DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
·30/03/2017 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2016
·22/03/2017 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
·13/03/2017 Announcements and Notices - [Other - Miscellaneous]CLARIFICATION ANNOUNCEMENT
·06/03/2017 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·01/03/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
·06/02/2017 Company Information Sheet (GEM)Company Information Sheet
·06/02/2017 Next Day Disclosure Returns - [Others]Next Day Disclosure Return
·06/02/2017 Announcements and Notices - [Issue of Shares under a General Mandate / Placing]COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·01/02/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
·11/01/2017 Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information]
PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·03/01/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016