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Documents on Display under the Listing Rules
20/12/2021
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
20/12/2021
POSITIVE PROFIT ALERT
02/12/2021
DISCLOSEABLE TRANSACTIONS - (I) TERMINATION OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND (II) ACQUISITION OF THE PROPERTY
22/11/2021
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
19/11/2021
DISCLOSEABLE TRANSACTIONS - PROVISION OF MORTGAGE LOANS
17/11/2021
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
10/11/2021
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROVISION OF MORTGAGE LOAN
28/10/2021
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
26/10/2021
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
26/10/2021
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
04/10/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
15/09/2021
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
10/09/2021
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
06/09/2021
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
31/08/2021
COMPLETION OF DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE PROPERTIES
25/08/2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
25/08/2021
APPOINTMENT OF EXECUTIVE DIRECTOR
25/08/2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
24/08/2021
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
18/08/2021
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
10/08/2021
DATE OF BOARD MEETING
06/08/2021
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
04/08/2021
ADOPTION OF CHINESE NAME
29/07/2021
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
07/07/2021
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
01/07/2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/07/2021
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
01/07/2021
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVES
22/06/2021
POSITIVE PROFIT ALERT
17/06/2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2021
09/06/2021
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE PROPERTIES
14/05/2021
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
13/05/2021
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
10/05/2021
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
07/05/2021
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
06/05/2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06/05/2021
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
28/04/2021
CLOSURE OF REGISTER OF MEMBERS
28/04/2021
NOTICE OF ANNUAL GENERAL MEETING
01/04/2021
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2021
29/03/2021
PROPOSED ADOPTION OF CHINESE NAME
29/03/2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
19/03/2021
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
15/03/2021
DATE OF BOARD MEETING
12/03/2021
CLOSURE OF REGISTER OF MEMBERS
12/03/2021
NOTICE OF EXTRAORDINARY GENERAL MEETING
08/03/2021
CONTINUING CONNECTED TRANSACTIONS - CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT - DELAY IN DESPATCH OF CIRCULAR
23/02/2021
CONTINUING CONNECTED TRANSACTIONS - CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT - DELAY IN DESPATCH OF CIRCULAR
22/02/2021
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
08/02/2021
CONTINUING CONNECTED TRANSACTIONS - CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT
03/02/2021
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN