27 Aug 2026 Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 Results
14 Aug 2026 Notices
NOTICE OF BOARD MEETING Notices
4 Aug 2026 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 Monthly returns
27 Jul 2026 Notices
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] / 公告及通告 - [股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
27 Jul 2026 Notices
Special Dividend Announcements and Notices - [Dividend or Distribution (Announcement Form)] / 公告及通告 - [股息或分派（公告表格）]
15 Jul 2026 Notices
NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
2 Jul 2026 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 Monthly Returns / 月報表
2 Jun 2026 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 Monthly Returns / 月報表
28 May 2026 Results
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING HELD ON 28 MAY 2026 Announcements and Notices - [Results of AGM] / 公告及通告 - [股東周年大會的結果]
12 May 2026 Notices
SCC Group Announces Strategic Joint Venture with Holista Colltech Through Ovicoll Pty Ltd Strategic Joint Venture with Holista Colltech Through Ovicoll Pty Ltd
4 May 2026 Notices
VOLUNTARY ANNOUNCEMENT JOINT VENTURE IN RELATION TO OVINE NANO-COLLAGEN PRODUCTION FACILTIY Announcements and Notices - [Other - Business Update] / 公告及通告 - [其他-業務發展最新情況]
4 May 2026 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Monthly Returns / 月報表
28 Apr 2026 Reports
Annual Report 2025 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] / 財務報表/環境、社會及管治資料 - [年報 / 環境、社會及管治資料/報告]
28 Apr 2026 Circulars
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR, (2) RE-APPOINTMENT OF AUDITOR, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF 2026 ANNUAL GENERAL MEETING Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
28 Apr 2026 Notices
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] / 公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
28 Apr 2026 Notices
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON THURSDAY, 28 MAY 2026 Proxy Forms / 委任代表表格
16 Apr 2026 Results
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results] / 公告及通告 - [末期業績 / 修訂已刊發初步業績的資料]
1 Apr 2026 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Monthly Returns / 月報表
27 Mar 2026 Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 Announcements and Notices - [Final Results] / 公告及通告 - [末期業績]
13 Mar 2026 Notices
NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
3 Mar 2026 Monthly returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 / (經修訂)截至二零二六年一月三十一日止月份之股份發行人的證券變動月報表 Monthly Returns / 月報表
3 Mar 2026 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Monthly Returns / 月報表
5 Feb 2026 Notices
CHANGE OF ADDRESS OF THE REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] / 公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
4 Feb 2026 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Monthly Returns / 月報表
2 Jan 2026 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Monthly Returns / 月報表
2 Jan 2026 Results
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JANUARY 2026 Announcements and Notices - [Results of EGM/SGM] / 公告及通告 - [股東特別大會的結果]
18 Dec 2025 Circulars
CONTINUING CONNECTED TRANSACTIONS NEW MASTER SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Continuing Connected Transaction] / 通函 - [持續關連交易]
18 Dec 2025 Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] / 公告及通告 - [股東特別大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
16 Dec 2025 Circulars
FURTHER DELAY IN DESPATCH OF CIRCULAR, FURTHER POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or Other Document / Closure of Books or Change of Books / 公告及通告 - [持續關連交易 / 延遲發送通函或其他文件 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
12 Dec 2025 Notices
CHANGE OF BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Closure of Books or Change of Book Closure Period] / 公告及通告 - [暫停辦理過戶登記手續或更改暫停辦理過戶日期]
11 Dec 2025 Circulars
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS UNDER NEW MASTER SUPPLY AGREEMENT Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] / 公告及通告 - [持續關連交易 / 延遲發送通函或其他文件]
5 Dec 2025 Notices
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Closure of Books or Change of Book Closure Period] / 公告及通告 - [暫停辦理過戶登記手續或更改暫停辦理過戶日期]
2 Dec 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Monthly Returns / 月報表
20 Nov 2025 Notices
CONTINUING CONNECTED TRANSACTIONS NEW MASTER SUPPLY AGREEMENT Announcements and Notices - [Continuing Connected Transaction] / 公告及通告 - [持續關連交易]
20 Nov 2025 Notices
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Process in HK] / 公告及通告 - [更換公司秘書 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
4 Nov 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Monthly Returns / 月報表
3 Oct 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Monthly Returns / 月報表
30 Sep 2025 Reports
Interim Report 2025 Financial Statements/ESG Information - [Interim/Half-Year Report] / 財務報表/環境、社會及管治資料 - [中期/半年度報告]
12 Sep 2025 Reports
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Announcements and Notices - [Revision of Published Financial Statements and Reports] / 公告及通告 - [修改已刊發的財務報表及報告]
2 Sep 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Monthly Returns / 月報表
26 Aug 2025 Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Announcements and Notices - [Interim Results] / 公告及通告 - [中期業績]
14 Aug 2025 Notices
NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
1 Aug 2025 Notices
List of Directors and their Role and Function Announcements and Notices - [List of Directors and their Role and Function] / 公告及通告 - [董事名單和他們的地位和作用]
1 Aug 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Monthly Returns / 月報表
31 Jul 2025 Notices
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member] / 公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換薪酬委員會成員 / 更換審核委員會成員]
31 Jul 2025 Notices
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] / 公告及通告 - [股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
31 Jul 2025 Notices
Special Dividend Announcements and Notices - [Dividend or Distribution (Announcement Form)] / 公告及通告 - [股息或分派（公告表格）]
18 Jul 2025 Notices
NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
2 Jul 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Monthly Returns / 月報表
2 Jun 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Monthly Returns / 月報表
26 May 2025 Results
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 26 MAY 2025 Announcements and Notices - [Results of AGM] / 公告及通告 - [股東周年大會的結果]
2 May 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Monthly Returns / 月報表
29 Apr 2025 Reports
Annual Report 2024 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] / 財務報表/環境、社會及管治資料 - [年報 / 環境、社會及管治資料/報告]
29 Apr 2025 Circulars
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS, (2) RE-APPOINTMENT OF AUDITOR, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF 2025 ANNUAL GENERAL MEETING Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
29 Apr 2025 Notices
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM] / 公告及通告 - [股東周年大會通告]
29 Apr 2025 Notices
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON MONDAY, 26 MAY 2025 Proxy Forms / 委任代表表格
7 Apr 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Monthly Returns / 月報表
1 Apr 2025 Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] / 公告及通告 - [更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
26 Mar 2025 Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Announcements and Notices - [Final Results] / 公告及通告 - [末期業績]
10 Mar 2025 Notices
NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
5 Mar 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Monthly Returns / 月報表
6 Feb 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Monthly Returns / 月報表
6 Jan 2025 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Monthly Returns / 月報表
10 Dec 2024 Notices
CHANGE IN USE OF PROCEEDS AND EXTENSION OF EXPECTED TIMELINE FOR USE OF PROCEEDS Announcements and Notices - [Other - Business Update] / 公告及通告 - [其他-業務發展最新情況]
3 Dec 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Monthly Returns / 月報表
1 Nov 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Monthly Returns / 月報表
2 Oct 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Monthly Returns / 月報表
26 Sep 2024 Reports
Interim Report 2024 Financial Statements/ESG Information - [Interim/Half-Year Report] / 財務報表/環境、社會及管治資料 - [中期/半年度報告]
13 Sep 2024 Results
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Announcements and Notices - [Interim Results / Revision of Information in Published Preliminary Results] / 公告及通告 - [中期業績 / 修訂已刊發初步業績的資料]
2 Sep 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Monthly Returns / 月報表
28 Aug 2024 Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Announcements and Notices - [Interim Results] / 公告及通告 - [中期業績]
22 Aug 2024 Results
SUPPLEMENTAL ANNOUNCEMENT Announcements and Notices - [Final Results / Other - Miscellaneous] / 公告及通告 - [末期業績 / 其他-雜項]
12 Aug 2024 Notices
NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
6 Aug 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Monthly Returns / 月報表
17 Jul 2024 Notices
SUPPLEMENTAL ANNOUNCEMENT Announcements and Notices - [Discloseable Transaction] / 公告及通告 - [須予披露的交易]
10 Jul 2024 Notices
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND IN DISTRICT OF SEBERANG PERAI UTARA, STATE OF PULAU PINANG, MALAYSIA Announcements and Notices - [Discloseable Transaction] / 公告及通告 - [須予披露的交易]
9 Jul 2024 Notices
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] / 公告及通告 - [股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
9 Jul 2024 Notices
Special Dividend Announcements and Notices - [Dividend or Distribution (Announcement Form)] / 公告及通告 - [股息或分派（公告表格）]
4 Jul 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Monthly Returns / 月報表
26 Jun 2024 Notices
NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
26 Jun 2024 Results
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 Announcements and Notices - [Results of AGM] / 公告及通告 - [股東周年大會的結果]
6 Jun 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Monthly Returns / 月報表
3 May 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Monthly Returns / 月報表
29 Apr 2024 Reports
Annual Report 2023 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] / 財務報表/環境、社會及管治資料 - [年報 / 環境、社會及管治資料/報告]
29 Apr 2024 Circulars
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE JOINT AUDITORS, (2) APPOINTMENT OF NEW AUDITOR, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF 2024 ANNUAL GENERAL MEETING Circulars - General Mandate or Explanatory Statement for Repurchase of Shares or Re-election or Appointment of Director subject to Shareholders' Approval or Change in Auditors subject to Shareholders' Approval or Other / 通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 在股東批准的情況下更換核數師 / 其他]
29 Apr 2024 Notices
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] / 公告及通告 - [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
29 Apr 2024 Notices
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON WEDNESDAY, 26 JUNE 2024 Proxy Forms / 委任代表表格
19 Apr 2024 Notices
PROPOSED CHANGE OF AUDITORS Announcements and Notices - [Change in Auditors] / 公告及通告 - [更換核數師]
2 Apr 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Monthly Returns / 月報表
27 Mar 2024 Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Announcements and Notices - [Final Results] / 公告及通告 - [末期業績]
13 Mar 2024 Notices
NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
6 Mar 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Monthly Returns / 月報表
6 Feb 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Monthly Returns / 月報表
4 Jan 2024 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Monthly Returns / 月報表
6 Dec 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Monthly Returns / 月報表
6 Nov 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Monthly Returns / 月報表
26 Oct 2023 Results
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 OCTOBER 2023 Announcements and Notices - [Results of EGM/SGM] / 公告及通告 - [股東特別大會的結果]
9 Oct 2023 Circulars
CONTINUING CONNECTED TRANSACTIONS TERMINATION OF MASTER SUPPLY AGREEMENT AND SUPPLY TRANSACTIONS UNDER REVISED AND NEW ANNUAL CAPS FOR FY2023, FY2024 AND FY2025 Circulars - [Continuing Connected Transaction] / 通函 - [持續關連交易]
9 Oct 2023 Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] / 公告及通告 - [股東特別大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
9 Oct 2023 Notices
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 OCTOBER 2023 Proxy Forms / 委任代表表格
5 Oct 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Monthly Returns / 月報表
26 Sep 2023 Reports
Interim Report 2023 Financial Statements/ESG Information - [Interim/Half-Year Report] / 財務報表/環境、社會及管治資料 - [中期/半年度報告]
12 Sep 2023 Notices
CONTINUING CONNECTED TRANSACTIONS TERMINATION OF MASTER SUPPLY AGREEMENT AND SUPPLY TRANSACTIONS UNDER REVISED AND NEW ANNUAL CAPS FOR FY2023, FY2024 AND FY2025 Announcements and Notices - [Continuing Connected Transaction] / 公告及通告 - [持續關連交易]
7 Sep 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Monthly Returns / 月報表
30 Aug 2023 Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Announcements and Notices - [Interim Results] / 公告及通告 - [中期業績]
17 Aug 2023 Notices
董事會會議通告 Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
7 Aug 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Monthly Returns / 月報表
4 Aug 2023 Notices
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Process in HK] / 公告及通告 - [更換公司秘書 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表]
6 Jul 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Monthly Returns / 月報表
1 Jul 2023 Notices
Special Dividend Announcements and Notices - [Dividend or Distribution (Announcement Form)] / 公告及通告 - [股息或分派（公告表格）]
1 Jul 2023 Notices
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] / 公告及通告 - [股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
27 Jun 2023 Results
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023 Announcements and Notices - [Results of AGM] / 公告及通告 - [股東周年大會的結果]
14 Jun 2023 Notices
ADJOURNMENT OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
8 Jun 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Monthly Returns / 月報表
3 Jun 2023 Notices
Notice of Board Meeting Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
2 Jun 2023 Notices
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) CHANGE IN CHIEF FINANCIAL OFFICER AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] / 公告及通告 - [更換董事或重要行政職能或職責的變更]
2 Jun 2023 Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Announcements and Notices - [List of Directors and their Role and Function] / 公告及通告 - [董事名單和他們的地位和作用]
2 Jun 2023 Circulars
WITHDRAWAL OF A RESOLUTION TO BE PROPOSED AT THE 2023 ANNUAL GENERAL MEETING Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM] / 公告及通告 - [在發出通函後的重大資料 / 股東周年大會通告]
23 May 2023 Notices
Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 23 June 2023 Proxy Forms / 委任代表表格
23 May 2023 Notices
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM] / 公告及通告 - [股東周年大會通告]
23 May 2023 Circulars
(1) PROPOSED ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE JOINT AUDITORS; (2) PROPOSED RE-APPOINTMENT OF THE JOINT AUDITORS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES ; AND NOTICE OF ANNUAL GENERAL MEETING Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] / 通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 修訂憲章文件]
4 May 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Monthly Returns / 月報表
27 Apr 2023 Reports
Annual Report 2022 Financial Statements/ESG Information - [Annual Report] / 財務報表/環境、社會及管治資料 - [年報]
6 Apr 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Monthly Returns / 月報表
30 Mar 2023 Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] / 公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
21 Mar 2023 Notices
Notice of Board Meeting Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
8 Mar 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Monthly Returns /月報表
3 Feb 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Monthly Returns /月報表
4 Jan 2023 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Monthly Returns / 月報表
30 Dec 2022 Notices
TERMS OF REFERENCE - REMUNERATION COMMITTEE Announcements and Notices - [Terms of Reference of the Remuneration Committee] / 公告及通告 - [薪酬委員會的職權範圍]
7 Dec 2022 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Monthly Return / 月報表
8 Nov 2022 Monthly returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Monthly Returns / 月報表
7 Nov 2022 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Monthly Returns / 月報表
10 Oct 2022 Monthly returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Monthly Returns / 月報表
7 Oct 2022 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Monthly Returns / 月報表
29 Sep 2022 Reports
Interim Report 2022 Financial Statements/ESG Information - [Interim/Half-Year Report] / 財務報表/環境、社會及管治資料 - [中期/半年度報告]
14 Sep 2022 Notices
Next Day Disclosure Return Next Day Disclosure Returns - [Others] / 翌日披露報表 - [其他]
13 Sep 2022 Notices
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD Announcements and Notices - [Other - Miscellaneous] / 公告及通告 - [其他-雜項]
7 Sep 2022 Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Monthly Returns / 月報表
31 Aug 2022 Results
(ENG) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 Announcements and Notices - [Interim Results] / 公告及通告 - [中期業績]
21 Aug 2022 Notices
NOTICE OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] / 公告及通告 - [董事會召開日期]
17 Aug 2022 Results
(ENG) ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Announcements and Notices - [Allotment Results]/公告及通告 -[配發結果]
17 Aug 2022 Notices
(ENG) AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Constitutional Documents/憲章文件
17 Aug 2022 Notices
(ENG) AUDIT COMMITTEE - TERMS OF REFERENCE Announcements and Notices - [Terms of Reference of the Audit Committee] / 公告及通告 - [審核委員會的職權範圍]
17 Aug 2022 Notices
(ENG) NOMINATION COMMITTEE - TERMS OF REFERENCE Announcements and Notices - [Terms of Reference of the Nomination Committee] / 公告及通告 - [提名委員會的職權範圍]
17 Aug 2022 Notices
(ENG) REMUNERATION COMMITTEE - TERMS OF REFERENCE Announcements and Notices - [Terms of Reference of the Remuneration Committee] / 公告及通告 - [薪酬委員會的職權範圍]
17 Aug 2022 Notices
(ENG) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function]/ 公告及通告 - [董事名單和他們的地位和作用]
8 Aug 2022 Notices
(ENG) GREEN APPLICATION FORM Green Form - Listing Documents - [Offer for Subscription] / 上市文件-[發售以供認購]
8 Aug 2022 Reports
(ENG) GLOBAL OFFERING Prospectus - Listing Documents - [Offer for Subscription] / 上市文件-[發售以供認購]
8 Aug 2022 Notices
(ENG) GLOBAL OFFERING Announcement and Notices - [Formal Notice] /公告及通告 - [正式通告]
No announcements match your search.
