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Documents on Display under the Listing Rules
28/12/2022
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
28/12/2022
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
28/12/2022
TERMS OF REFERENCE FOR AUDIT COMMITTEE
27/12/2022
PROFIT WARNING
22/12/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
08/11/2022
MAJOR TRANSACTION - PROVISION OF MORTGAGE LOAN - GRANT OF WAIVER FOR DELAY IN DESPATCH OF CIRCULAR
07/11/2022
MAJOR TRANSACTION - PROVISION OF MORTGAGE LOAN - DELAY IN DESPATCH OF CIRCULAR
02/11/2022
MAJOR TRANSACTION - PROVISION OF MORTGAGE LOAN
21/10/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
17/10/2022
MAJOR TRANSACTION - PROVISION OF MORTGAGE LOAN
02/09/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
30/08/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
29/08/2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
11/08/2022
DATE OF BOARD MEETING
05/08/2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
26/07/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
22/07/2022
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND WEBSITE ADDRESS
15/07/2022
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
11/07/2022
CONTINUING CONNECTED TRANSACTIONS - LEASES WITH CONNECTED PERSONS
30/06/2022
PROFIT WARNING
22/06/2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022
27/05/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
28/04/2022
CONNECTED TRANSACTIONS - LEASE AND LICENCE WITH CONNECTED PERSONS
28/04/2022
CLOSURE OF REGISTER OF MEMBERS
28/04/2022
NOTICE OF ANNUAL GENERAL MEETING
13/04/2022
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
12/04/2022
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
08/04/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
29/03/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
29/03/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29/03/2022
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
29/03/2022
PROPOSED CHANGE OF COMPANY NAME
29/03/2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
18/03/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
14/03/2022
DATE OF BOARD MEETING
23/02/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
21/01/2022
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
03/01/2022
GRANT OF SHARE OPTIONS
03/01/2022
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
