Announcements & Circulars

Year
Date Title
2021-08-27 Interim Dividend For The Six Month Ended 30 June 2021
2021-08-27 Announcement Of Interim Results For Six Months Ended 30 June 2021
2021-08-16 Supplemental Announcement In Relation To Values Of Share Options In The 2020 Annual Report
2021-08-05 Date Of Board Meeting
2021-06-30 Positive Profit Alert
2021-05-31 Environmental, Social And Governance Report 2020
2021-05-21 Poll Results Of Annual General Meeting On 21 May 2021
2021-04-16 Supplemental Construction Agreement For Phase II Of Casablanca Industrial Park In Huizhou
2021-04-14 Form Of Proxy For Annual General Meeting
2021-04-14 Notice Of Annual General Meeting
2021-04-14 Proposals For General Mandates To Issue And Repurchase Shares, Re-Election Of Retiring Directors And Notice Of Annual General Meeting
2021-03-26 2020 Annual Results Announcement
2021-03-11 Update On Profit Warning
2021-03-10 Date Of Board Meeting
2020-12-18 Connected Transactions Renewal Of Lease Agreements
2020-12-14 Major Transaction Construction Agreement For Phase II Of Casablanca Industrial Park In Huizhou
2020-11-30 Profit Warning
2020-11-06 Grant of Waiver from Strict Compliance with Rule 14.41(a) of the Listing Rules
2020-10-30 Major Transaction Construction Agreement For Phase II Of Casablanca Industrial Park In Huizhou
2020-08-21 Announcement Of Interim Results For Six Months Ended 30 June 2020
2020-08-13 Next Day Disclosure Return
2020-08-11 Update on Profit Warning
2020-08-05 Date Of Board Meeting
2020-07-17 Next Day Disclosure Return
2020-07-09 Next Day Disclosure Return
2020-07-08 Next Day Disclosure Return
2020-07-02 Grant Of Share Options
2020-06-30 Profit Warning Supplemental Announcement
2020-06-29 Profit Warning
2020-05-27 Environmental, Social And Governance Report 2019
2020-05-25 Poll Results Of Annual General Meeting On 25 May 2020
2020-04-20 Form Of Proxy For Annual General Meeting
2020-04-20 Notice Of Annual General Meeting
2020-04-20 Proposals For General Mandates To Issue And Repurchase Shares, Re-Election Of Retiring Directors And Notice Of Annual General Meeting
2020-03-30 Establishment Of Investment Committee And List Of Directors And Their Roles And Functions
2020-03-27 2019 Annual Results Announcement
2020-03-13 Date Of Board Meeting
2020-01-03 Positive Profit Alert
2019-08-23 Announcement of Interim Results for the six months ended 30 June 2019
2019-08-09 Date Of Board Meeting
2019-07-31 Discloseable Transaction - Completion Of Acquisition Of Property
2019-07-11 Environmental, Social And Governance Report 2018
2019-06-28 Positive Profit Alert
2019-06-03 Discloseable Transaction - Acquisition Of Property
2019-05-27 Poll Results Of Annual General Meeting On 27 May 2019
2019-04-23 Form of Proxy for Annual General Meeting
2019-04-23 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Amendments to and Restatement of the Memorandum and Articles of Association, and Notice of Annual General Meeting
2019-04-23 Notice of Annual General Meeting
2019-03-28 Proposed Amendments To And Restatement Of The Memorandum And Articles Of Association Of The Company
2019-03-25 2018 Annual Results Announcement
2019-03-11 Date Of Board Meeting
2019-01-28 Nomination Committee Terms of Reference
2019-01-28 Audit Committee Terms of Reference
2019-01-07 Profit Warning
2018-08-24 Announcement of Interim Results for the six months ended 30 June 2018
2018-08-08 Announcement of Date of Board Meeting
2018-07-25 Update On Profit Warning
2018-07-13 Environmental, Social And Governance Report 2017
2018-06-25 Profit Warning
2018-05-25 Poll Results Of Annual General Meeting On 25 May 2018
2018-04-25 Form of Proxy for Annual General Meeting
2018-04-25 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Change of Auditor, and Notice of The Annual General Meeting
2018-04-25 Notice of Annual General Meeting
2018-04-17 Grant Of Share Options
2018-04-16 Proposed Change Of Auditor
2018-04-09 List Of Directors And Their Role And Function
2018-04-09 Resignation Of Non-Executive Director And Change Of Independent Non-Executive Director And Composition Of Board Committees
2018-03-26 2017 Annual Results Announcement
2018-03-12 Announcement of Date of Board Meeting
2018-01-24 Positive Profit Alert
2017-08-21 Announcement of Interim Results for the six months ended 30 June 2017
2017-08-04 Announcement of Date of Board Meeting
2017-07-11 Environmental, Social And Governance Report 2016
2017-07-04 Positive Profit Alert
2017-05-26 List Of Directors And Their Role And Function
2017-05-26 (1) Poll Results Of Annual General Meeting On 26 May 2017; (2) Retirement Of Independent Non-executive Directors And (3) Election Of Independent Non-executive Directors
2017-05-22 Retirement of Independent Non-executive Directors and Proposed Election of Independent Non-executive Directors
2017-04-20 Form of Proxy for Annual General Meeting
2017-04-20 Proposals for General Mandates to Issue and Repurchase Shares, Re-election and Election of Directors and Notice of The Annual General Meeting
2017-04-20 Notice of Annual General Meeting
2017-03-24 Announcement Pursuant To Rule 13.18 of The Listing Rules
2017-03-24 2016 Annual Results Announcement
2017-03-09 Announcement of Date of Board Meeting
2017-01-18 Positive Profit Alert
2016-11-01 Termination of Business Collaboration with Goyo Intex Co., Ltd.
2016-08-31 List Of Directors And Their Role And Function
2016-08-22 Announcement of Interim Results for the six months ended 30 June 2016
2016-08-22 Appointment of Chief Executive Officer
2016-08-05 Announcement of Date of Board Meeting
2016-08-03 Resignation of Executive Director and Chief Executive Officer
2016-07-29 Change of Hong Kong Branch Share Registrar and Transfer Office
2016-06-28 Positive Profit Alert
2016-05-23 Poll Results of the Annual General Meeting on 23 May 2016
2016-04-20 Notice of Annual General Meeting
2016-04-20 Proposals For General Mandates To Issue And Repurchase Shares, Re-election Of Retiring Directors And Notice Of The Annual General Meeting
2016-04-20 Form of Proxy for Annual General Meeting
2016-03-24 2015 Annual Results Announcement
2016-03-09 Announcement of Date of Board Meeting
2016-02-04 Announcement Pursuant To Rule 13.18 of The Listing Rules
2015-12-21 Audit Committee Terms of Reference
2015-09-11 Unusual Price and Trading Volume Movements
2015-08-21 Announcement of Interim Results for the six months ended 30 June 2015
2015-08-07 Announcement of Date of Board Meeting
2015-07-09 (Revised) Next Day Disclosure Return
2015-07-08 (Cancelled) Next Day Disclosure Returns
2015-07-02 Framework Agreement For Cooperation With Golden Tulip (Shanghai) Hospitality Management Co., Ltd.
2015-06-30 Profit Warning
2015-06-25 Voluntary Announcement In Relation To The Acquisition Of 15% Of Total Issued Shares Of Million Zone Capital Investment Limited
2015-06-08 Memorandum Of Understanding In Respect Of Possible Investment
2015-05-22 List Of Directors And Their Role And Function
2015-05-22 (1) Poll Results Of Annual General Meeting On 22 May 2015; (2) Retirement Of Independent Non-executive Director And (3) Election Of Independent Non-execultive Director
2015-05-18 Retirement Of Independent Non-executive Director And Proposed Election Of Independent Non-executive Director
2015-04-21 Form Of Proxy For Annual General Meeting
2015-04-21 Proposals For General Mandates To Issue And Repurchase Shares, Re-election And Election Of Directors And Notice Of The Annual General Meeting
2015-04-21 Notice Of Annual General Meeting
2015-04-09 List Of Directors And Their Role And Function
2015-04-09 Appointment Of Non-executive Director And Grant Of Share Options
2015-04-01 List Of Directors And Their Role And Function
2015-04-01 Appointment Of Independent Non-executive Directors
2015-03-24 Announcement of Annual Results for the year ended 31 December 2014
2015-03-24 Resignation Of Independent Non-executive Directors
2015-03-13 Completion Of Placing Of New Shares Under General Mandate
2015-03-13 Next Day Disclosure Return
2015-03-10 Announcement of Date of Board Meeting
2015-03-02 Placing Of New Shares Under General Mandate
2014-12-22 Renewal Of Continuing Connected Transactions
2014-08-22 Announcement of Interim Results for the six months ended 30 June 2014
2014-08-08 Announcement of Date of Board Meeting
2014-08-01 Appointment of Executive Director And Chief Executive Officer
2014-08-01 List of Directors and Their Role and Function
2014-07-25 Announcement Pursuant To Rule 13.18 of The Listing Rules
2014-05-23 Poll Results of the Annual General Meeting Held on 23 May 2014
2014-04-30 List of Directors and Their Role and Function
2014-04-17 Form of Proxy for Annual General Meeting
2014-04-17 Notice of Annual General Meeting
2014-04-17 Ciculars - Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
2014-04-07 Announcement of Business Collaboration with Goyo Intex Co., Ltd
2014-03-31 Announcement of Resignation of Executive Director and Chief Executive Officer and Change of Authorised Representative
2014-03-24 Announcement of Annual Results for the year ended 31 December 2013
2014-03-14 Announcement Pursuant To Rule 13.18 of The Listing Rules
2014-03-07 Announcement of Date of Board Meeting
2013-12-30 Profit Warning
2013-08-21 Announcement of Interim Results for the six months ended 30 June 2013
2013-08-05 Announcement of Date of Board Meeting
2013-06-21 Profit Warning
2013-05-16 Poll Results of the Annual General Meeting Held on 16 May 2013
2013-04-19 Form of Proxy for Annual General Meeting
2013-04-19 Ciculars - Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
2013-04-19 Notice of Annual General Meeting
2013-03-20 Announcement of Annual Results for the year ended 31 December 2012
2013-03-05 Announcement of Date of Board Meeting
2013-02-08 Announcement Pursuant To Rule 13.18 of The Listing Rules
2012-11-22 Announcement of Offer Price and Allotment Results
2012-11-13 Global Offering