Company Info
Company Name
Main Subsidiary Company
Board
Executive Directors
高黎雄先生 Mr. Ko Lai Hung
張美蘭女士 Ms. Cheung Mei Lan
Non-executive Directors
高俊傑先生 Mr. Ko Angus Chun Kit
Independents non-executive Directors
陳昌達先生 Mr. Chan Cheong Tat
謝嘉穎女士 Ms. Tse Ka Wing
何志誠先生 Mr. Ho Chi Shing
Adult Committee
謝嘉穎女士（主席）Ms. Tse Ka Wing (Chairperson)
陳昌達先生 Mr. Chan Cheong Tat
高俊傑先生 Mr. Ko Angus Chun Kit
Nomination Committee
陳昌達先生（主席）Mr. Chan Cheong Tat (Chairperson)
何志誠先生 Mr. Ho Chi Shing
高黎雄先生 Mr. Ko Lai Hung
Remuneration Committee
何志誠先生（主席）Mr. Ho Chi Shing (Chairperson)
陳昌達先生 Mr. Chan Cheong Tat
高黎雄先生 Mr. Ko Lai Hung
Announcements And Circulars
| Release Date | Title | Download |
| 2024-03-28 | Next Day Disclosure Return | |
| 2024-03-21 | Notification Letter and Reply Form to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications | |
| 2024-03-21 | Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications | |
| 2024-02-14 | [VOLUNTARY ANNOUNCEMENT] SUCCESSFUL TENDER RESULT | |
| 2023-11-28 | Dividend or Distribution (Announcement Form) | |
| 2023-11-24 | Profit Warning | |
| 2023-09-20 | SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE AWARDS |  |
| 2023-09-15 | GRANT OF SHARE AWARDS | |
| 2023-09-15 | Amended And Restated Memorandum And Articles Of Association | |
| 2023-09-15 | POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023 | |
| 2023-09-12 | Dividend or Distribution (Announcement Form) | |
| 2023-09-12 | CHANGE OF BOOK CLOSURE PERIOD AND RECORD DATE FOR THE FINAL DIVIDEND | |
| 2023-09-08 | ADJOURNMENT OF ANNUAL GENERAL MEETING DUE TO BAD WEATHER | |
| 2023-08-09 | General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholder’s Approval/Share Scheme/Amendment of Constitutional Documents | |
| 2023-08-09 | Notice of AGM / Closure of Books or Change of Book Closure Period | |
| 2023-08-07 | Amendment of Constitutional Documents | |
| 2023-07-26 | NOTIFICATION LETTER | |
| 2023-07-25 | Environmental, Social and Governance Report 2023 | |
| 2023-07-25 | 2023 Annual Report | |
| 2023-06-30 | CHANGE OF ADDRESS OF THE COMPANY’S HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG | |
| 2023-06-28 | Dividend or Distribution (Announcement Form) | |
| 2023-01-21 | PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME AND PROPOSED GRANT OF SHARE AWARDS TO SELECTED EMPLOYEES | |
| 2022-12-30 | Terms of reference of the Remuneration Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company | |
| 2022-12-30 | Terms of reference of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company | |
| 2022-11-28 | Dividend or Distribution (Announcement Form) | |
| 2022-11-02 | CONTINUING CONNECTED TRANSACTION AND REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS | |
| 2022-09-08 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2022 | |
| 2022-08-18 | NOTIFICATION LETTER | |
| 2022-08-18 | Environmental, Social and Governance Report 2022 | |
| 2022-07-25 | NOTICE OF ANNUAL GENERAL MEETING | |
| 2022-07-25 | 2022 Annual Report | |
| 2022-07-25 | General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares | |
| 2022-07-22 | CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | |
| 2022-06-29 | [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF A PROPERTY HOLDING COMPANY | |
| 2022-06-28 | Dividend or Distribution (Announcement Form) | |
| 2022-06-20 | [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF A PROPERTY HOLDING COMPANY | |
| 2022-03-31 | Continuing Connected Transaction | |
| 2022-02-07 | Other - Business Update | |
| 2021-12-24 | Other - Business Update | |
| 2021-12-03 | Change in Company Secretary | |
| 2021-11-29 | Dividend or Distribution (Announcement Form) | |
| 2021-10-05 | [VOLUNTARY ANNOUNCEMENT] SUCCESSFUL TENDER RESULT | |
| 2021-09-28 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2021 | |
| 2021-08-31 | Environmental, Social and Governance Report 2021 | |
| 2021-07-28 | NOTICE OF ANNUAL GENERAL MEETING | |
| 2021-07-28 | General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares | |
| 2021-07-28 | 2021 Annual Report | |
| 2021-06-29 | CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG | |
| 2021-03-30 | Continuing Connected Transaction | |
| 2020-11-17 | Inclusion In The MSCI Hong Kong Micro Cap Index | |
| 2020-10-20 | Environmental, Social and Governance Report 2020 | |
| 2020-09-23 | Poll Results Of The Annual General Meeting Held On 23 September 2020 | |
| 2020-07-22 | 2020 Annual Report | |
| 2020-07-22 | General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval | |
| 2020-07-22 | NOTICE OF ANNUAL GENERAL MEETING | |
| 2019-10-17 | Terms Of Reference Of The Remuneration Committee | |
| 2019-10-17 | Board Diversity Policy | |
| 2019-10-17 | Amended And Restated Memorandum And Articles Of Association | |
| 2019-10-17 | Shareholders Communication Policy | |
| 2019-10-17 | Terms Of Reference Of The Nomination Committee | |
| 2019-10-17 | Terms Of Reference Of The Audit Committee | |
| 2019-10-17 | Procedures For A Shareholder Of The Company To Propose A Person For Election As A Director | |
| 2019-10-17 | Announcement of Offer Price and Allotment Result | |
Monthly Returns
| Release Date | Title | Download |
| 2023-05-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2023 | |
| 2023-04-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 | |
| 2023-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 | |
| 2023-02-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 | |
| 2023-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 | |
| 2022-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 | |
| 2022-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 | |
| 2022-10-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 | |
| 2022-09-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 | |
| 2022-08-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 | |
| 2022-07-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 | |
| 2022-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 | |
| 2022-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2022 | |
| 2022-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 | |
| 2022-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 | |
| 2022-02-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 | |
| 2022-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 | |
| 2021-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 | |
| 2021-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 | |
| 2021-10-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 | |
| 2021-09-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 | |
| 2021-08-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 | |
| 2021-07-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 | |
| 2021-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 | |
| 2021-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2021 | |
| 2021-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 | |
| 2021-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 | |
| 2021-02-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 | |
| 2021-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 | |
| 2020-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 | |
| 2020-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 | |
| 2020-10-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 | |
| 2020-09-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 | |
| 2020-08-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 | |
| 2020-07-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 | |
| 2020-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 | |
| 2020-05-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2020 | |
| 2020-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 | |
| 2020-03-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 | |
| 2020-02-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 | |
| 2020-01-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 December 2019 | |
| 2019-12-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 | |
| 2019-11-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 | |
Results Announcement
| Release Date | Title | Download |
| 2023-12-18 | 2023 Interim Report | |
| 2023-11-28 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 | |
| 2023-06-29 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 | |
| 2022-12-16 | 2022 Interim Report | |
| 2022-11-28 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 | |
| 2022-06-28 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 | |
| 2021-12-16 | 2021 Interim Report | |
| 2021-11-29 | Interim Results Announcement For The Six Months Ended 30 September 2021 | |
| 2021-06-30 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 | |
| 2020-12-23 | 2020 INTERIM REPORT | |
| 2020-11-26 | Interim Results Announcement For The Six Months Ended 30 September 2020 | |
| 2020-06-24 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 | |
| 2019-12-18 | 2019 INTERIM REPORT | |
| 2019-11-28 | Interim Results Announcement For The Six Months Ended 30 September 2019 | |
Forms
| Release Date | Title | Download |
| 2023-08-09 | Proxy Forms | |
| 2022-07-25 | Proxy Forms | |
| 2021-07-28 | Proxy Forms | |
| 2020-07-22 | Proxy Forms | |
| 2019-09-27 | Application Form (White) | |
| 2019-09-27 | Application Form (Yellow) | |
| 2019-09-27 | Application Form (Green) | |
Date of Board Meeting
| Release Date | Title | Download |
| 2024-06-18 | Date of Board Meeting | |
| 2023-11-16 | Date of Board Meeting | |
| 2023-06-15 | Date of Board Meeting | |
| 2022-11-16 | Date of Board Meeting | |
| 2022-06-16 | Date of Board Meeting | |
| 2021-11-17 | Date of Board Meeting | |
| 2021-06-18 | Date of Board Meeting | |
| 2020-11-16 | Date of Board Meeting | |
| 2020-06-11 | Date of Board Meeting | |
| 2019-11-18 | Date of Board Meeting | |
Prospectus
| Release Date | Title | Download |
| 2019-09-27 | Formal Notice | |
| 2019-09-27 | Prospectus | |