Final Dividend for the year ended 31 December 2024

Results Announcement for the Year Ended 31 December 2024

Profit Warning

Notification of Board Meeting

Announcement of Unaudited Results for the Six Months Ended 30 June 2024

PROFIT WARNING

Notification of Board Meeting

Poll Results of the Annual General Meeting Held on 14 June 2024

Proposed Amendments to The Articles of Association

List of Directors and Their Roles and Functions

(1) Change of Independent Non-Executive Director; (2) Change of Composition of Board Committees; And (3) Appointment of ...

Final Dividend for the year ended 31 December 2023

Results Announcement for the Year Ended 31 December 2023

Notification of Board Meeting

Announcement of Unaudited Results for the Six Months Ended 30 June 2023

Profit Warning

Announcement Pursuant to Rule 13.16 of the Listing Rules

Notification of Board Meeting

List of Directors and Their Roles and Functions

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member/Ch...

Poll Results of the Annual General Meeting Held on 16 June 2023

Change of Address of Principal Place of Business in Hong Kong

Final Dividend for the year ended 31 December 2022

Results Announcement For The Year Ended 31 December 2022

Profit Warning

Notification Of Board Meeting

Poll Results of the Extraordinary General Meetings Held on 23 December 2022

Proposed Amendments to The Memorandum and Articles of Association and Adoption of The New Memorandum and Articles of Ass...

Delay in Despatch of Circular

Continuing Connected Transactions Entering into New Management Services Framework Agreement

Announcement of Unaudited Results for the Six Months Ended 30 June 2022

Notification Of Board Meeting

Profit Warning

Poll Results of the Annual General Meeting Held on 24 June 2022

List of Directors and Their Roles and Functions

Change of Executive Director

Final Dividend for the year ended 31 December 2021

Results Announcement For The Year Ended 31 December 2021

Notification Of Board Meeting

Profit Alert

Grant Of Waiver From Strict Compliance With Rule 14.41(A) Of The Listing Rules

Delay in Despatch of Circular

Completion Of Major And Connected Transaction In Relation To Acquisition Of The Entire Issued Share Capital Of Enigma Co...

Completion Of Major Transaction In Relation To The Disposal Of The Entire Issued Share Capital Of Lithium Real Estate (J...

Major Transaction in relation to the Disposal of the Entire Issued Share Capital of Lithium Real Estate (Jersey) Limited

Poll Results of The Extraordinary General Meeting Held on 20 January 2022

Delay in Despatch of Circular

List of Directors and Their Roles and Functions

Change of Chairman and Executive Director and Change of Composition of Nomination Committee

Major and Connected Transaction - Acquisition of The Entire Issued Share Capital of Enigma Company Limited

Announcement of Unaudited Results for the Six Months Ended 30 June 2021

Notification of Board Meeting

Profit Alert

Poll Results of the Annual General Meeting Held on 25 June 2021

List of Directors and Their Roles and Functions

Change of Directors and Change of Composition of Board Committees

Results Announcement for the Year Ended 31 December 2020

Notification of Board Meeting

Profit Alert

(1)Poll Results of The Extraordinary General Meeting Held on 30 October 2020 (2)New Management Services Framework Agreem...

Delay in Despatch of Circular

Continuing Connected Transactions Entering Into New Management Services Framework Agreement

List of Directors and Their Roles and Functions

Announcement of Unaudited Results for the Six Months Ended 30 June 2020 and Resignation of Executive Director

Notification of Board Meeting

Profit Alert

Announcement Pursuant to Rule 13.18 of the Listing Rules

Poll Results of the Annual General Meeting Held on 22 May 2020

Annual General Meeting - Precautionary Measures

Results Announcement for the Year Ended 31 December 2019

Notification of Board Meeting

Profit Alert

Change of Company Secretary and Authorised Representative

Change of Company Name and Stock Short Name

Poll Results of the Extraordinary General Meeting Held on 31 October 2019

(1) Major and Connected Transaction; and (2) Amendment of Annual Caps & Terms of Existing Continuing Connected Transacti...

Announcement of Unaudited Results for the Six Months Ended 30 June 2019

List of Directors and Their Roles and Functions

(1) Proposed Change of Company Name; (2) Re-designation of Directors; (3) Change of Company Secretary, Authorised Repres...

Profit Alert

Notification of Board Meeting

(1) Completion of Very Substantial Acquisition and Connected Transaction; and (2) Continuing Connected Transactions Beco...

Poll Results of the Extraordinary General Meeting Held on 6 June 2019

Poll Results of the Annual General Meeting Held on 6 June 2019

Closure of Register of Members

Delay in Despatch of Circular

(1) Very Substantial Acquisition and Connected Transaction; and (2) Continuing Connected Transactions

List of Directors and Their Roles and Function

(1) Resignation of Director; (2) Appointment of Director; and (3) Change of Composition of Board Committees

Terms of Reference for the Audit Committee of the Board

Terms of Reference for the Nomination Committee of the Board

(1) Adoption of Dividend Policy; and (2) Expected Date of Payment for 2018 Final Dividend

(1) Results Announcement for the Year Ended 31 December 2018; and (2) Appointment of Chairman and Chief Executive Office...

Notification of Board Meeting

Positive Profit Alert

Appointment of Non-executive Directors

Voluntary Announcement - Clarification of Media Report

Announcement of Unaudited Results for the Six Months Ended 30 June 2018

Notification of Board Meeting

Positive Profit Alert

Poll Results of the Annual General Meeting Held on 18 May 2018

Results Announcement for the Year Ended 31 December 2017

Change in Use of Net Proceeds from Rights Issue and Update on Advances to an Entity

Notification of Board Meeting

Change of Company Secretary And Authorised Representative

Unusual Price Movement

Announcement of Unaudited Results for the Six Months Ended 30 June 2017

Notification of Board Meeting

Change in Use of Net Proceeds from Rights Issue

Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands

Poll Results of the Annual General Meeting Held on 12 May 2017

Results Announcement for the Year Ended 31 December 2016

Notification of Board Meeting

Delay in Despatch of Circular in relation to Major Transaction - Provision of Financial Assistance to the Joint Venture ...

Major Transaction - Provision of Financial Assistance to the Joint Venture Company

Change in Use of Net Proceeds from Rights Issue

Announcement of Unaudited Results for the Six Months Ended 30 June 2016

Notification of Board Meeting

Poll Results of the Annual General Meeting Held on 13 May 2016

Terms of Reference for the Audit Committee of the Board

Results Announcement for the Year Ended 31 December 2015

Notification of Board Meeting

Inside Information Announcement

Reallocation of Rights Issue Net Proceeds

Terms of Reference for the Remuneration Committee of the Board

Terms of Reference for the Nomination Committee of the Board

Terms of Reference for the Audit Committee of the Board

Announcement of Unaudited Results for the Six Months Ended 30 June 2015

Results of the Rights Issue on the Basis of One Rights Share for Every Two Shares Held on the Record Date

Notification of Board Meeting

Re-appointment of Directors

Rights Issue on the Basis of One Rights Share for Every Two Shares Held on the Record Date Commencement of Dealings in t...

Proposed Rights Issue on the Basis of One Rights Share for Every Two Shares Held on the Record Date and Inside Informati...

List of Directors and their Roles and Functions

Board Changes and Change of Composition of the Nomination Committee and the Audit Committee of the Company

Poll Results of the Annual General Meeting Held on 22 May 2015

Change of Company Logo

Proposed Appointment of Director

List of Directors and Their Roles and Functions

Board Changes and Change of Composition of the Audit Committee of the Company

Results Announcement for the Year Ended 31 December 2014

Notification of Board Meeting

Announcement of Unaudited Results for the Six Months Ended 30 June 2014

Notification of Board Meeting

Major Transaction - Provision of Financial Assistance to the Joint Venture Company

Poll Results of the Annual General Meeting held on 22 May 2014

Major Transaction - Grant of the JV Partner's Default Call Right

Unusual Price and Volume Movements

Results Announcement For the Year Ended 31 December 2013

Notification of Board Meeting

Change of Company Secretary and Authorised Representative

Announcement of Unaudited Results for the Six Months Ended 30 June 2013

Re-appointment of Non-executive Directors

Notification of Board Meeting

Poll Result of the Extraordinary General Meeting held on 21 June 2013

Poll Results of the Annual General Meeting held on 23 May 2013

Proposed Acquisition of 20% Interest in TW6 Project

(1) Elections as to Means of Receipt and Language of Corporate Communications; (2) Proposed Amendments to The Memorandum...

Results Announcement For the Year Ended 31 December 2012

Notification of Board Meeting

Adoption of Additional Company Logos

Clarification of News And Resumption of Trading

Trading Halt

Profit Warning

Changes of Company Name, Stock Short name, Company Logo, and Company Website