Announcements, Notices and Circulars
Date Document
2021-07-12 2020 Environmental, Social and Governance Report  
2021-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 
2021-06-22 Discloseable Transaction - Subscription of Registered Capital of Baojin Company 
2021-06-18 Poll Results of the Extraordinary General Meeting Held on 18 June 2021 
2021-06-18 Poll Results of the Annual General Meeting Held on 18 June 2021 
2021-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 
2021-05-27 Committed Term Loan Facility in the Principal Amount of HK$200 Million and Discloseable Pursuant To Rule 13.18 of the Listing Rules 
2021-05-21 Circular - Continuing Connected Transaction and Notice of Extraordinary General Meeting 
2021-05-21 Form of proxy for the Extraordinary General Meeting to be held on Friday, 18 June 2021 
2021-05-21 Continuing Connected Transaction and Notice of Extraordinary General Meeting 
2021-05-17 Major Transaction - Main Contractor Construction Agreement 
2021-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 
2021-04-30 Continuing Connected Transaction - Purchase of Electricity & Revision of Annual Caps 
2021-04-28 Major Transaction - Main Contractor Construction Agreement 
2021-04-28 Unaudited Quarterly Results Announcement For The Three Months Ended 31 March 2021 
2021-04-21 Notice of Annual General Meeting 
2021-04-21 Form of proxy for the Annual General Meeting to be held on Friday, 18 June 2021 at 3:00 p.m. 
2021-04-21 (1) General Mandates for the Repurchase of Shares and the Issue of Shares, (2) Re-Election of Directors and (3) Notice of Annual General Meeting 
2021-04-16 Date of Board Meeting 
2021-04-12 Discloseable Transaction Acquisition of Land Use Rights in Foshan, the PRC 
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