Announcements
Change of Hong Kong Share Registrar and Transfer Office | 29 Nov 2024 | Download |
List of Directors and their Role and Function | 29 Nov 2024 | Download |
Appointment of Executive Director | 29 Nov 2024 | Download |
Interim Results Announcement for the Six Months Ended 30 June 2024 | 21 Aug 2024 | Download |
Date of Board Meeting | 8 Aug 2024 | Download |
Positive Profit Alert | 25 Jul 2024 | Download |
Final Dividend for the Year Ended 31 December 2023 (Update) | 12 Jun 2024 | Download |
Poll Results of Annual General Meeting Held on 22 May 2024 | 22 May 2024 | Download |
Final Dividend for the Year Ended 31 December 2023 | 26 Mar 2024 | Download |
Announcement of Annual Results for the Year Ended 31 December 2023 | 26 Mar 2024 | Download |
Date of Board Meeting | 12 Mar 2024 | Download |
Positive Profit Alert | 27 Feb 2024 | Download |
Change of Presentation Currency | 23 Feb 2024 | Download |
Completion of Discloseable and Connected Transaction – Acquisition of Approximately 40.04% Shares in the Target Company | 30 Oct 2023 | Download |
Conversion of Convertible Notes | 16 Oct 2023 | Download |
Supplemental Announcement in Relation to the Discloseable and Connected Transaction – Acquisition of Approximately 40.04% Shares in the Target Company | 4 Oct 2023 | Download |
Discloseable and Connected Transaction – Acquisition of Approximately 40.04% Shares in the Target Company | 28 Sep 2023 | Download |
Interim Results Announcement for the Six Months Ended 30 June 2023 | 23 Aug 2023 | Download |
Date of Board Meeting | 10 Aug 2023 | Download |
Positive Profit Alert | 28 Jul 2023 | Download |
Poll Results of Annual General Meeting Held on 24 May 2023 | 24 May 2023 | Download |
Announcement of Annual Results for the Year Ended 31 December 2022 | 28 Mar 2023 | Download |
Date of Board Meeting | 14 Mar 2023 | Download |
Terms of Reference of Remuneration Committee | 4 Jan 2023 | Download |
Interim Results Announcement for the Six Months Ended 30 June 2022 | 24 Aug 2022 | Download |
Date of Board Meeting | 10 Aug 2022 | Download |
Supplemental Announcement to Annual Report 2021 | 2 Aug 2022 | Download |
Profit Warning | 1 Aug 2022 | Download |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office | 22 Jul 2022 | Download |
Poll Results of Annual General Meeting Held on 25 May 2022 and Amendments to Memorandum and Articles of Association | 25 May 2022 | Download |
Proposed Adoption of 2022 Share Option Scheme Subject to Shareholders’ Approval at Annual General Meeting on 25 May 2022 | 20 Apr 2022 | Download |
(1)Proposed Adoption of 2022 Share Option Scheme and Termination of 2013 Share Option Scheme and (2)Proposed Amendments to Memorandum and Articles of Association | 11 Apr 2022 | Download |
Grant of Share Options | 25 Mar 2022 | Download |
Announcement of Annual Results for the Year Ended 31 December 2021 | 24 Mar 2022 | Download |
Supplemental Announcement – Discloseable Transaction – Purchase of Wealth Management Product | 22 Mar 2022 | Download |
Discloseable Transaction – Purchase of Wealth Management Product | 20 Mar 2022 | Download |
Date of Board Meeting | 11 Mar 2022 | Download |
Grant of Share Options | 14 Dec 2021 | Download |
Interim Results Announcement for the Six Months Ended 30 June 2021 | 25 Aug 2021 | Download |
Date of Board Meeting | 9 Aug 2021 | Download |
List of Directors and Their Role and Function | 2 Aug 2021 | Download |
(1) Appointment of Independent Non-Executive Director (2) Change of Composition of Board Committees (3) Compliance with Rules 3.10(1) and 3.21 of the Listing Rules | 2 Aug 2021 | Download |
Positive Profit Alert | 23 Jul 2021 | Download |
List of Directors and Their Role and Function | 9 Jul 2021 | Download |
Passing Away of Independent Non-Executive Director | 9 Jul 2021 | Download |
Poll Results of Annual General Meeting held on 26 May 2021 | 26 May 2021 | Download |
Announcement of Annual Results for the Year Ended 31 December 2020 | 25 Mar 2021 | Download |
Date of Board Meeting | 12 Mar 2021 | Download |
Poll Results of Extraordinary General Meeting held on 5 February 2021 | 5 Feb 2021 | Download |
Notice of Extraordinary General Meeting | 20 Jan 2021 | Download |
Major Transaction – Disposal of Land and Properties in Relation to Land Resumption | 3 Jan 2021 | Download |
Discloseable Transaction – Disposal of 100% Equity Interest in a Subsidiary | 16 Dec 2020 | Download |
List of Directors and Their Role and Function | 21 Oct 2020 | Download |
(1) Appointment of Executive Director and Chief Operating Officer (2) Change of Chief Executive Officer | 21 Oct 2020 | Download |
Completion of Issue of Convertible Notes and Subscription of New Shares under General Mandate | 14 Oct 2020 | Download |
Supplemental Announcement in Relation to Proposed Issue of Convertible Notes and Subscription of New Shares under General Mandate | 22 Sep 2020 | Download |
Proposed Issue of Convertible Notes and Subscription of New Shares under General Mandate | 14 Sep 2020 | Download |
Interim Results Announcement for the Six Months Ended 30 June 2020 | 25 Aug 2020 | Download |
Date of Board Meeting | 12 Aug 2020 | Download |
Poll Results of Annual General Meeting held on 26 May 2020 | 26 May 2020 | Download |
Announcement of Annual Results for the Year Ended 31 December 2019 | 27 Mar 2020 | Download |
Date of Board Meeting | 16 Mar 2020 | Download |
Voluntary Announcement on Business Update | 18 Feb 2020 | Download |
List of Directors and Their Role and Function | 17 Jan 2020 | Download |
Resignation of Executive Director | 17 Jan 2020 | Download |
List of Directors and Their Role and Function | 25 Sep 2019 | Download |
(1) Appointment of Independent Non-Executive Director (2) Change of Composition of Board Committees (3) Compliance with Rules 3.10 and 3.21 of the Listing Rules |
25 Sep 2019 | Download |
Interim Results Announcement for the Six Months Ended 30 June 2019 | 27 Aug 2019 | Download |
Date of Board Meeting | 13 Aug 2019 | Download |
Change of Principal Place of Business in Hong Kong | 13 Aug 2019 | Download |
List of Directors and Their Role and Function | 1 Jul 2019 | Download |
(1) Resignation of Director (2) Change of Composition of Board Committees (3) Non-Compliance with Rule 3.10 and 3.21 of the Listing Rules | 1 Jul 2019 | Download |
Change of Address of Hong Kong Share Registrar and Transfer Office | 27 Jun 2019 | Download |
Poll Results of Annual General Meeting held on 23 May 2019 | 23 May 2019 | Download |
Terms of Reference of the Audit Committee | 27 Mar 2019 | Download |
Proposed Adoption of New Articles of Association | 27 Mar 2019 | Download |
Announcement of Annual Results for the year ended 31 December 2018 | 26 Mar 2019 | Download |
Date of Board Meeting | 13 Mar 2019 | Download |
Unaudited Operational Update for the Fourth Quarter of 2018 | 23 Jan 2019 | Download |
Unaudited Operational Update for the Third Quarter of 2018 | 26 Oct 2018 | Download |
List of Directors and Their Role and Function | 18 Sep 2018 | Download |
Resignation of Non-Executive Director and Members of Remuneration Committee and Nomination Committee | 18 Sep 2018 | Download |
Interim Results Announcement for the six months ended 30 June 2018 | 28 Aug 2018 | Download |
Date of Board Meeting | 17 Aug 2018 | Download |
Unaudited Operational Update for the Second Quarter of 2018 and Profit Warning for the First Half of 2018 | 27 Jul 2018 | Download |
Poll Results of Annual General Meeting held on 24 May 2018 | 24 May 2018 | Download |
Announcement of Annual Results for the year ended 31 December 2017 | 28 Mar 2018 | Download |
Date of Board Meeting | 14 Mar 2018 | Download |
Unaudited Operational Update for the Fourth Quarter of 2017 and Profit Warning for the Full Year of 2017 | 25 Jan 2018 | Download |
Unaudited Quarterly Operational Update | 25 Oct 2017 | Download |
Clarification Announcement | 29 Aug 2017 | Download |
Interim Results Announcement for the six months ended 30 June 2017 | 29 Aug 2017 | Download |
Date of Board Meeting | 17 Aug 2017 | Download |
Unaudited Operational Update for the Second Quarter of 2017 | 26 Jul 2017 | Download |
Poll Results of Annual General Meeting held on 24 May 2017 | 24 May 2017 | Download |
List of Directors and Their Role and Function | 17 May 2017 | Download |
Change of the Chairman of the Board, Authorised Representative and Appointment of Member of Remuneration Committee | 17 May 2017 | Download |
Unaudited Operational Update for the First Quarter of 2017 | 13 Apr 2017 | Download |
Announcement of Annual Results for the year ended 31 December 2016 | 28 Mar 2017 | Download |
Date of Board Meeting | 14 Mar 2017 | Download |
Profit Warning – Additional Information | 3 Mar 2017 | Download |
Grant of Share Options | 25 Jan 2017 | Download |
Unaudited Operational Update for the Fourth Quarter of 2016 and Profit Warning for the Full Year of 2016 | 24 Jan 2017 | Download |
Unaudited Operational Update for the Third Quarter of 2016 | 20 Oct 2016 | Download |
Interim Results Announcement for the six months ended 30 June 2016 | 23 Aug 2016 | Download |
Date of Board Meeting | 10 Aug 2016 | Download |
Unaudited Operational Update for the Second Quarter of 2016 and Profit Warning for the First Half of 2016 | 21 Jul 2016 | Download |
Poll Results of Annual General Meeting held on 25 May 2016 | 25 May 2016 | Download |
List of Directors and Their Role and Function | 15 Apr 2016 | Download |
Change of Chief Executive Officer, Re-designation of Director and Appointment of Member of Nomination Committee | 15 Apr 2016 | Download |
Unaudited Operational Update for the First Quarter of 2016 | 14 Apr 2016 | Download |
Terms of reference of Audit Committee | 29 Mar 2016 | Download |
2015 Annual Results Announcement | 29 Mar 2016 | Download |
Date of Board Meeting | 14 Mar 2016 | Download |
Connected Transaction – Entering into the TV programme Co-operation Agreement and the Co-investment Agreement | 11 Mar 2016 | Download |
Unaudited Operational Update for the Fourth Quarter of 2015 and Profit Warning for the Full Year of 2015 | 26 Jan 2016 | Download |
Unaudited Operational Update for the Third Quarter of 2015 | 14 Oct 2015 | Download |
Interim Results Announcement for the six months ended 30 June 2015 | 25 Aug 2015 | Download |
Date of Board Meeting | 13 Aug 2015 | Download |
Unaudited Operational Update for the Second Quarter of 2015 and Preliminary Profit Preview for the First Half of 2015 | 23 Jul 2015 | Download |
Poll Results of Annual General Meeting held on 20 May 2015 | 20 May 2015 | Download |
List of Directors and Their Role and Function | 24 Apr 2015 | Download |
Resignation of Non-Executive Director and Alternate Director and Members of Audit Committee, Remuneration Committee and Nomination Committee | 24 Apr 2015 | Download |
Unaudited Operational Update for the First Quarter of 2015 | 20 Apr 2015 | Download |
2014 Annual Results Announcement | 24 Mar 2015 | Download |
Date of Board Meeting | 12 Mar 2015 | Download |
Unaudited Operational Update for the Fourth Quarter of 2014 and Preliminary Profit Review for the Year of 2014 | 22 Jan 2015 | Download |
Unaudited Operational Update for the Third Quarter of 2014 | 17 Oct 2014 | Download |
Interim Results Announcement for the six months ended 30 June 2014 | 19 Aug 2014 | Download |
Date of Board Meeting | 7 Aug 2014 | Download |
Unaudited Operational Update for the Second Quarter of 2014 | 18 Jul 2014 | Download |
Update Announcement | 13 Jun 2014 | Download |
Poll Results of Annual General Meeting held on 22 May 2014 | 22 May 2014 | Download |
Amendment to the Terms of RMB Denominated US Dollar Settled 3.125% Convertible Bonds Due 2014 | 25 Apr 2014 | Download |
Unaudited Operational Update for the First Quarter of 2014 | 11 Apr 2014 | Download |
2013 Annual Results Announcement | 25 Mar 2014 | Download |
Change of Address of Hong Kong Share Registrar and Transfer Office | 12 Mar 2014 | Download |
Date of Board Meeting | 12 Mar 2014 | Download |
Clarification Announcement | 22 Jan 2014 | Download |
Grant of Share Options | 21 Jan 2014 | Download |
Unaudited Operational Update for the Fourth Quarter of 2013, Preliminary Profit Review for the Year of 2013 and Highlights of Business Plan for 2014 | 20 Jan 2014 | Download |
Change of Company Secretary and Authorised Representative | 24 Dec 2013 | Download |
Unaudited Operational Update for the Third Quarter of 2013 | 16 Oct 2013 | Download |
Poll Results of Extraordinary General Meeting held on 27 August 2013 and Approval of Adoption of Share Option Scheme | 27 Aug 2013 | Download |
2013 Interim Results Announcement | 26 Aug 2013 | Download |
Date of Board Meeting | 14 Aug 2013 | Download |
Announcement | 13 Aug 2013 | Download |
Unaudited Operational Update for the Second Quarter of 2013, Preliminary Profit Review for the First Half of 2013 and Highlights of Business Plan for the Second Half of 2013 | 11 Jul 2013 | Download |
Poll Results of Annual General Meeting held on 13 May 2013 | 13 May 2013 | Download |
Unaudited Operational Update for the First Quarter of 2013 | 15 Apr 2013 | Download |
2012 Annual Results Announcement | 20 Mar 2013 | Download |
Date of Board Meeting | 8 Mar 2013 | Download |
Unaudited Operational Update for the Fourth Quarter of 2012 | 15 Jan 2013 | Download |
Unaudited Operational Update for the Third Quarter of 2012 | 12 Oct 2012 | Download |
Grant of Share Options | 30 Aug 2012 | Download |
2012 Interim Results Announcement | 15 Aug 2012 | Download |
Date of Board Meeting | 2 Aug 2012 | Download |
Grant of Share Options | 13 Jul 2012 | Download |
Unaudited Operational Update for the Second Quarter of 2012 | 12 Jul 2012 | Download |
Poll Results of Annual General Meeting held on 25 April 2012 | 25 Apr 2012 | Download |
Unaudited Operational Update for the First Quarter ended 31 March 2012 | 12 Apr 2012 | Download |
Grant of Share Options | 20 Mar 2012 | Download |
Clarification Announcement | 20 Mar 2012 | Download |
2011 Annual Results Announcement | 19 Mar 2012 | Download |
Date of Board Meeting | 8 Mar 2012 | Download |
Announcement | 13 Jan 2012 | Download |
Grant of Share Options | 11 Jan 2012 | Download |
Clarification Announcement | 3 Jan 2012 | Download |