| 04 / 09 / 2025 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 01 / 09 / 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 |
| 29 / 08 / 2025 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 28 / 08 / 2025 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2025 |
| 15 / 08 / 2025 |
PROPOSED CHANGE OF COMPANY NAME |
| 12 / 08 / 2025 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS |
| 12 / 08 / 2025 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM |
| 12 / 08 / 2025 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 12 / 08 / 2025 |
FORM OF PROXY |
| 12 / 08 / 2025 |
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 01 / 08 /2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 |
| 02 / 07 / 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 |
| 30 / 06 / 2025 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 13 / 06 / 2025 |
GRANT OF SHARE OPTIONS |
| 02 / 06 / 2025 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 02 / 06 / 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 |
| 12 / 05 / 2025 |
Next Day Disclosure Return |
| 12 / 05 / 2025 |
COMPANY INFORMATION SHEET |
| 12 / 05 / 2025 |
COMPLETION OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
| 02 / 05 / 2025 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION OF SHARES IN THE TARGET COMPANY |
| 02 / 05 / 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 |
| 25 / 04 / 2025 |
(1) RESULTS OF THE VALID APPLICATIONS AND ACCEPTANCES OF THE RIGHTS SHARES; AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE NQS UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS |
| 08 / 04 / 2025 |
Rights Issue - Documents on Display |
| 08 / 04 / 2025 |
Notification Letter to Non-Registered Shareholders |
| 08 / 04 / 2025 |
Notification Letter to Registered Shareholders and Reply Form |
| 08 / 04 / 2025 |
PROVISIONAL ALLOTMENT LETTER |
| 08 / 04 / 2025 |
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
| 01 / 04 / 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 |
| 19 / 03 / 2025 |
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
| 03 / 03 / 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 |
| 26 / 02 / 2025 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED SECOND INTERIM RESULTS FOR THE SIX MONTHS AND TWELVE MONTHS ENDED 31 DECEMBER 2024 |
| 25 / 02 / 2025 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS |
| 25 / 02 / 2025 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM |
| 21 / 02 / 2025 |
POSITIVE PROFIT ALERT |
| 12 / 02 / 2025 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN SUBSIDIARIES |
| 10 / 02 / 2025 |
DATE OF BOARD MEETING |
| 03 / 02 / 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 |
| 21 / 01 / 2025 |
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN SUBSIDIARIES |
| 02 / 01 / 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 |
| 02 / 12 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 |
| 20 / 11 / 2024 |
CHANGE OF COMPANY SECRETARY & AUTHORISED REPRESENTATIVE |
| 01 / 11 / 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
| 15 / 10 / 2024 |
CHANGE OF FINANCIAL YEAR END DATE |
| 07 / 10 / 2024 |
COMPANY INFORMATION SHEET |
| 07 / 10 / 2024 |
NEXT DAY DISCLOSURE RETURN |
| 02 / 10 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 |
| 23 / 09 / 2024 |
DISCLOSEABLE TRANSACTION FURTHER ACQUISITION OF 40% SHAREHOLDING INTEREST IN THE TARGET COMPANY AND THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE |
| 03 / 09 / 2024 |
Notification Letter to Non-Registered Shareholders |
| 03 / 09 / 2024 |
Notification Letter to Registered Shareholders and Reply Form |
| 02 / 09 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 |
| 28 / 08 / 2024 |
COMPANY INFORMATION SHEET |
| 28 / 08 / 2024 |
NEXT DAY DISCLOSURE RETURN |
| 28 / 08 / 2024 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 28 / 08 / 2024 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
| 16 / 08 / 2024 |
DATE OF BOARD MEETING |
| 12 / 08 / 2024 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 08 / 08 / 2024 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 01 / 08 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 |
| 04 / 07 / 2024 |
CLARIFICATION ANNOUNCEMENT |
| 02 / 07 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 |
| 28 / 06 / 2024 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 28 / 06 / 2024 |
COMPANY INFORMATION SHEET |
| 28 / 06 / 2024 |
(1) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES, (2) RESIGNATION OF COMPANY SECRETARY AND (3) CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE |
| 28 / 06 / 2024 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 |
| 04 / 06 / 2024 |
Notification Letter to Non-Registered Shareholders |
| 04 / 06 / 2024 |
Notification Letter to Registered Shareholders and Reply Form |
| 04 / 06 / 2024 |
NOTICE OF ANNUAL GENERAL MEETING |
| 04 / 06 / 2024 |
PROXY FORM |
| 04 / 06 / 2024 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 03 / 06 / 2024 |
COMPANY INFORMATION SHEET |
| 03 / 06 / 2024 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 03 / 06 / 2024 |
APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 03 / 06 / 2024 |
(1) REDESIGNATION OF DIRECTOR; AND (2) APPOINTMENT OF EXECUTIVE DIRECTORS |
| 03 / 06 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 |
| 03 / 06 / 2024 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 31 / 05 / 2024 |
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 |
| 21 / 05 / 2024 |
DATE OF BOARD MEETING |
| 09 / 05 / 2024 |
(1) FURTHER DELAY IN PUBLICATION OF THE 2023 AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2023 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING |
| 02 / 05 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 |
| 18 / 04 / 2024 |
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023; AND (2) CONTINUED SUSPENSION OF TRADING |
| 03 / 04 / 2024 |
SUSPENSION OF TRADING |
| 02 / 04 / 2024 |
EXCHANGE NOTICE - SUSPENSION OF TRADING |
| 02 / 04 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 |
| 28 / 03 / 2024 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 |
| 22 / 03 / 2024 |
Notification Letter to Non-Registered Shareholders |
| 22 / 03 / 2024 |
Notification Letter to Registered Shareholders and Reply Form |
| 21 / 03 / 2024 |
COMPANY INFORMATION SHEET |
| 20 / 03 / 2024 |
NEXT DAY DISCLOSURE RETURN |
| 20 / 03 / 2024 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 18 / 03 / 2024 |
CHANGE OF AUDITOR |
| 15 / 03 / 2024 |
DATE OF BOARD MEETING |
| 13 / 03 / 2024 |
VOLUNTARY ANNOUNCEMENT CESSATION OF BUSINESS IN THE PRC AND DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY |
| 04 / 03 / 2024 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 29 / 02 / 2024 |
Company Information Sheet - COMPANY INFORMATION SHEET |
| 29 / 02 / 2024 |
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or... More] - RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 29 / 02 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 |
| 05 / 02 / 2024 |
NEXT DAY DISCLOSURE RETURN |
| 05 / 02 / 2024 |
COMPANY INFORMATION SHEET |
| 02 / 02 / 2024 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 01 / 02 / 2024 |
(A) FURTHER CHANGE IN USE OF PROCEEDS FROM THE SHARE OFFER AND (B) CHANGE IN USE OF PROCEEDS FROM THE PLACING |
| 01 / 02 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 |
| 17 / 01 / 2024 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 17 / 01 / 2024 |
FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE |
| 08 / 01 / 2024 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2024 |
| 02 / 01 / 2024 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 |
| 22 / 12 / 2023 |
FORM OF PROXY |
| 22 / 12 / 2023 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 22 / 12 / 2023 |
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 21 / 12 / 2023 |
COMPANY INFORMATION SHEET |
| 15 / 12 / 2023 |
CHANGE OF AUDITOR |
| 05 / 12 / 2023 |
COMPANY INFORMATION SHEET |
| 01 / 12 / 2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 01 / 12 / 2023 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND JOINT COMPANY SECRETARY |
| 01 / 12 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 |
| 28 / 11 / 2023 |
FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE |
| 17 / 11 / 2023 |
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 14 / 11 / 2023 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 |
| 10 / 11 / 2023 |
DISCLOSEABLE TRANSACTION ACQUISITION OF 40% SHAREHOLDING INTEREST IN THE TARGET COMPANY |
| 01 / 11 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 |
| 27 / 10 / 2023 |
DATE OF BOARD MEETING |
| 18 / 10 / 2023 |
DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE |
| 09 / 10 / 2023 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES IN THE TARGET COMPANY |
| 03 / 10 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 |
| 22 / 09 / 2023 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE RENEWAL OF TENANCY OF THE PROPERTY |
| 19 / 09 / 2023 |
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 19 / 09 / 2023 |
COMPANY INFORMATION SHEET |
| 18 / 09 / 2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 18 / 09 / 2023 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 14 / 09 / 2023 |
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 14 / 09 / 2023 |
NEXT DAY DISCLOSURE RETURN |
| 13 / 09 / 2023 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 05 / 09 / 2023 |
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 |
| 04 / 09 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 |
| 30 / 08 / 2023 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 11 / 08 / 2023 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
| 04 / 08 / 2023 |
NEXT DAY DISCLOSURE RETURN |
| 04 / 08 / 2023 |
COMPANY INFORMATION SHEET |
| 03 / 08 / 2023 |
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 |
| 02 / 08 / 2023 |
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 |
| 01 / 08 / 2023 |
DATE OF BOARD MEETING |
| 01 / 08 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 |
| 27 / 07 / 2023 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 27 / 07 / 2023 |
COMPANY INFORMATION SHEET |
| 27 / 07 / 2023 |
NEXT DAY DISCLOSURE RETURN |
| 26 / 07 / 2023 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2023 |
| 10 / 07 / 2023 |
FORM OF PROXY |
| 10 / 07 / 2023 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 10 / 07 / 2023 |
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 03 / 07 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 |
| 30 / 06 / 2023 |
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 18 / 06 / 2023 |
PROPOSED SHARE CONSOLIDATION |
| 09 / 06 / 2023 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 05 / 06 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 |
| 12 / 05 / 2023 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023 |
| 12 / 05 / 2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 12 / 05 / 2023 |
COMPANY INFORMATION SHEET |
| 12 / 05 / 2023 |
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023 (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) RESIGNATION OF EXECUTIVE DIRECTOR |
| 02 / 05 / 2023 |
DATE OF BOARD MEETING |
| 02 / 05 / 2023 |
ONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 |
| 11 / 04 / 2023 |
PROXY FORM |
| 11 / 04 / 2023 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 11 / 04 / 2023 |
NOTICE OF ANNUAL GENERAL MEETING |
| 03 / 04 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 |
| 31 / 03 / 2023 |
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF A LEASE OF AWR AS INDIGO DUBAI OFFICE AND RETAIL STORE |
| 30 / 03 / 2023 |
ANNOUNCEMENT OF THE AUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 |
| 27 / 03 / 2023 |
Profit Warning |
| 20 / 03 / 2023 |
DATE OF BOARD MEETING |
| 15 / 03 / 2023 |
COMPANY INFORMATION SHEET |
| 15 / 03 / 2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 15 / 03 / 2023 |
CHANGE OF EXECUTIVE DIRECTORS, RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 01 / 03 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 |
| 01 / 03 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 |
| 06 / 02 / 2023 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 06 / 02 / 2023 |
NEXT DAY DISCLOSURE RETURN |
| 06 / 02 / 2023 |
COMPANY INFORMATION SHEET |
| 01 / 02 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 |
| 20 / 01 / 2023 |
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 09 / 01 / 2023 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 09 / 01 / 2023 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| 04 / 01 / 2023 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 |
| 20 / 12 / 2022 |
Voluntary Announcement - Business Update |
| 20 / 12 / 2022 |
Appointment of Joint Company Secretary |
| 01 / 12 / 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 |
| 14 / 11 / 2022 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 |
| 02 / 11 / 2022 |
DATE OF BOARD MEETING |
| 01 / 11 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
| 05 / 10 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
| 30 / 09 / 2022 |
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION |
| 30 / 09 / 2022 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2022 |
| 15 / 09 / 2022 |
Proxy Form |
| 15 / 09 / 2022 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 15 / 09 / 2022 |
ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 08 / 09 / 2022 |
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING |
| 01 / 09 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
| 12 / 08 / 2022 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 02 / 08 / 2022 |
DATE OF BOARD MEETING |
| 02 / 08 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
| 19 / 07 / 2022 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 04 / 07 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
| 01 / 06 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
| 27 / 05 / 2022 |
COMPANY INFORMATION SHEET |
| 27 / 05 / 2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 27 / 05 / 2022 |
CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 13 / 05 / 2022 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022 |
| 13 / 05 / 2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2022 |
| 06 / 05 / 2022 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS REGARDING (A) RENEWAL OF A TENANCY OF THE GROUP'S PRINCIPAL OFFICE AND (B) A TENANCY OF A NEW RETAIL STORE AT DHM |
| 03 / 05 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
| 29 / 04 / 2022 |
DISCLOSEABLE TRANSACTION IN RELATION TO (A) RENEWAL OF A TENANCY OF THE GROUP'S PRINCIPAL OFFICE AND (B) A TENANCY OF A NEW RETAIL STORE AT DHM |
| 29 / 04 / 2022 |
DATE OF BOARD MEETING |
| 07 / 04 / 2022 |
NOTICE OF ANNUAL GENERAL MEETING |
| 07 / 04 / 2022 |
Proxy Form |
| 07 / 04 / 2022 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 01 / 04 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
| 30 / 03 / 2022 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 18 / 03 / 2022 |
DATE OF BOARD MEETING |
| 01 / 03 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
| 18 / 02 / 2022 |
CHANGE IN USE OF PROCEEDS |
| 07 / 02 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 04 / 01 / 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
| 01 / 12 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
| 12 / 11 / 2021 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 |
| 02 / 11 / 2021 |
DATE OF BOARD MEETING |
| 02 / 11 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
| 13 / 10 / 2021 |
COMPANY INFORMATION SHEET |
| 13 / 10 / 2021 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 13 / 10 / 2021 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 12 / 10 / 2021 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
| 04 / 10 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
| 29 / 09 / 2021 |
VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE |
| 14 / 09 / 2021 |
COMPANY INFORMATION SHEET |
| 14 / 09 / 2021 |
Next Day Disclosure Return |
| 14 / 09 / 2021 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 02 / 09 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
| 25 / 08 / 2021 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 13 / 08 / 2021 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
| 12 / 08 / 2021 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
| 03 / 08 / 2021 |
Date of Board Meeting |
| 02 / 08 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
| 05 / 07 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
| 30 / 06 / 2021 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 30 / 06 / 2021 |
COMPANY INFORMATION SHEET |
| 30 / 06 / 2021 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 17 / 06 / 2021 |
COMPANY INFORMATION SHEET |
| 17 / 06 / 2021 |
INSIDE INFORMATION - COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
| 16 / 06 / 2021 |
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND NOMINATION COMMITTEE MEMBER; AND (2) CHANGE OF CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER |
| 09 / 06 / 2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2021 |
| 03 / 06 / 2021 |
INSIDE INFORMATION - PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
| 01 / 06 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
| 14 / 05 / 2021 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021 |
| 06 / 05 / 2021 |
NOTICE OF ANNUAL GENERAL MEETING |
| 06 / 05 / 2021 |
Proxy Form |
| 06 / 05 / 2021 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 04 / 05 / 2021 |
Date of Board Meeting |
| 03 / 05 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
| 22 / 04 / 2021 |
COMPANY INFORMATION SHEET |
| 22 / 04 / 2021 |
List of Directors and their Role and Function |
| 22 / 04 / 2021 |
APPOINTMENTS OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 07 / 04 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
| 26 / 03 / 2021 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 16 / 03 / 2021 |
Profit Warning |
| 16 / 03 / 2021 |
DATE OF BOARD MEETING |
| 02 / 03 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
| 23 / 02 / 2021 |
COMPANY INFORMATION SHEET |
| 23 / 02 / 2021 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 23 / 02 / 2021 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
| 04 / 02 / 2021 |
Next Day Disclosure Return |
| 04 / 02 / 2021 |
COMPANY INFORMATION SHEET |
| 04 / 02 / 2021 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 01 / 02 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
| 29 / 01 / 2021 |
Supplemental Announcement in relation to the placing of new shares under General Mandate |
| 15 / 01 / 2021 |
COMPANY INFORMATION SHEET |
| 15 / 01 / 2021 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 15 / 01 / 2021 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 07 / 01 / 2021 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 05 / 01 / 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 03 / 12 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 13 / 11 / 2020 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 |
| 03 / 11 / 2020 |
DATE OF BOARD MEETING |
| 02 / 11 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 05 / 10 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 02 / 09 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 12 / 08 / 2020 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
| 03 / 08 / 2020 |
Monthly Return of Equity Issuer on Movements In Securities for the month ended 31 July 2020 |
| 30 / 07 / 2020 |
DATE OF BOARD MEETING |
| 02 / 07 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
| 02 / 06 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
| 25 / 05 / 2020 |
Poll Results of The Annual General Meeting held on 25 May 2020 |
| 12 / 05 / 2020 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020 |
| 04 / 05 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
| 28 / 04 / 2020 |
DATE OF BOARD MEETING |
| 24 / 04 / 2020 |
PROFIT WARNING |
| 20 / 04 / 2020 |
Notice of Annual General Meeting |
| 20 / 04 / 2020 |
Proxy Form |
| 20 / 04 / 2020 |
General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting |
| 02 / 04 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
| 13 / 03 / 2020 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 03 / 03 / 2020 |
Date of Board Meeting |
| 03 / 03 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 03 / 02 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 03 / 01 / 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
| 13 / 12 / 2019 |
CONTINUING CONNECTED TRANSACTION (I) EXCEEDING OF 2019 ANNUAL CAP (II) REVISION OF 2020 ANNUAL CAP AND DISCLOSEABLE TRANSACTION |
| 02 / 12 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 28 / 11 / 2019 |
DISCLOSEABLE TRANSACTION IN RELATION TO A TENANCY OF THE NEW WAREHOUSE |
| 11 / 11 / 2019 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 |
| 01 / 11 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
| 29 / 10 / 2019 |
Date of Board Meeting |
| 02 / 10 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019 |
| 03 / 09 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019 |
| 28 / 08 / 2019 |
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF MR. ZHANG LANG AS GENERAL MANAGER AND DIRECTOR OF E-COMMERCE FOR A SUBSIDIARY OF THE GROUP |
| 12 / 08 / 2019 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
| 02 / 08 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2019 |
| 31 / 07 / 2019 |
DATE OF BOARD MEETING |
| 02 / 07 / 2019 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 02 / 07 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2019 |
| 13 / 06 / 2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 13 / 06 / 2019 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES |
| 05 / 06 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 10 / 05 / 2019 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 |
| 03 / 05 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
| 29 / 04 / 2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2019 |
| 29 / 04 / 2019 |
DATE OF BOARD MEETING |
| 04 / 04 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 22 / 03 / 2019 |
Notice of Annual General Meeting |
| 22 / 03 / 2019 |
Proxy Form |
| 22 / 03 / 2019 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 11 / 03 / 2019 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 |
| 04 / 03 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 27 / 02 / 2019 |
DATE OF BOARD MEETING |
| 18 / 02 / 2019 |
PROFIT WARNING |
| 01 / 02 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
| 04 / 01 / 2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
| 06 / 12 / 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
| 29 / 11 / 2018 |
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS |
| 09 / 11 / 2018 |
Announcement of the Unaudited Consolidated Third Quarterly Results for the Nine Months Ended 30 September 2018 |
| 07 / 11 / 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 18 / 10 / 2018 |
DATE OF BOARD MEETING |
| 02 / 10 / 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 07 / 09 / 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 30 / 08 / 2018 |
GRANT OF SHARE OPTIONS |
| 10 / 08 / 2018 |
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
| 07 / 08 / 2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 25 / 07 / 2018 |
DATE OF BOARD MEETING |
| 17 / 07 / 2018 |
COMPANY INFORMATION SHEET |
| 17 / 07 / 2018 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 17 / 07 / 2018 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| 17 / 07 / 2018 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 17 / 07 / 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 17 / 07 / 2018 |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 17 / 07 / 2018 |
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS |
| 29 / 06 / 2018 |
GREEN APPLICATION FORM |
| 29 / 06 / 2018 |
YELLOW APPLICATION FORM |
| 29 / 06 / 2018 |
WHITE APPLICATION FORM |
| 29 / 06 / 2018 |
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER |
| 29 / 06 / 2018 |
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER |
| 26 / 06 / 2018 |
PHIP (1st submission) |
| 26 / 06 / 2018 |
PHIP (1st submission) |
| 15 / 02 / 2018 |
Application Proof (1st submission) |
| 15 / 02 / 2018 |
Application Proof (1st submission) |
