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Announcements & circulars

2023 2023

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2023

2023 2022 2021 2020 2019 2018

2023.12.5 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Download PDF File
2023.11.6 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Download PDF File
2023.10.6 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Download PDF File
2023.9.26 Financial Statements/ESG Information - [Interim/Half-Year Report] 2023 INTERIM REPORT Download PDF File
2023.9.26 Announcements and Notices - [Continuing Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS QIHONG REFERRAL SERVICES AGREEMENT WITH SHANGHAI QIJIA Download PDF File
2023.9.22 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS QIHONG REFERRAL SERVICES AGREEMENT WITH SHANGHAI QIJIA Download PDF File
2023.9.6 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Download PDF File
2023.8.29 Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 Download PDF File
2023.8.23 Announcements and Notices - [Dividend or Distribution (Announcement Form)] Interim dividend for the six months ended 30 June 2023 Download PDF File
2023.8.23 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Download PDF File
2023.8.11 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING Download PDF File
2023.8.4 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Download PDF File
2023.7.21 Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT Download PDF File
2023.7.7 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Download PDF File
2023.6.6 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Download PDF File
2023.5.22 Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Download PDF File
2023.5.22 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2023 Download PDF File
2023.5.5 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Download PDF File
2023.4.26 Proxy Forms Form of proxy for use by shareholders at the Annual General Meeting to be held on Monday, 22 May 2023 Download PDF File
2023.4.26 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING Download PDF File
2023.4.26 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... More] (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING Download PDF File
2023.4.26 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]2022 ANNUAL REPORT Download PDF File
2023.4.6 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Download PDF File
2023.3.27 Announcements and Notices - [Amendment of Constitutional Documents] ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Download PDF File
2023.3.27 Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Download PDF File
2023.3.15 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING Download PDF File
2023.3.9 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING Download PDF File
2023.3.6 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Download PDF File
2023.2.20 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT Download PDF File
2023.2.6 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Download PDF File
2023.1.5 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Download PDF File
2023.1.4 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS RENEWED BRAUSEN REFERRAL SERVICES AGREEMENT WITH SHANGHAI QIJIA Download PDF File