Date Document Download
13/03/2024 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
05/03/2024 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
Download
10/01/2024 Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications
Download
12/09/2023 Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION
Download
30/08/2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (UPDATE)
Download
28/08/2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
Download
28/08/2023 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
15/08/2023 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
12/07/2023 Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION
Download
25/06/2023 Announcements and Notices - [Discloseable Transaction]
ACQUISITION OF MINING RIGHTS
Download
15/06/2023 Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Download
15/06/2023 Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 15 June 2023
Download
12/05/2023 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
CHANGE IN DIRECTOR'S INFORMATION
Download
26/04/2023 Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 15 June 2023
Download
26/04/2023 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]]
(1) DECLARATION OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
Download
26/04/2023 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
Download
20/04/2023 Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Download
22/03/2023 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend For The Year Ended 31 December 2022
Download
22/03/2023 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Download
08/03/2023 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
30/12/2022 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Download
25/08/2022 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Download
11/08/2022 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
21/07/2022 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Download
12/07/2022 Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Download
09/06/2022 Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 9 June 2022
Download
26/04/2022 Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 9 June 2022
Download
26/04/2022 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]]
(1) DECLARATION OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Download
26/04/2022 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
Download
28/03/2022 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend For The Year Ended 31 December 2021
Download
25/03/2022 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Download
11/03/2022 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
02/03/2022 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
Download
25/08/2021 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021
Download
25/08/2021 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 2021
Download
11/08/2021 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
22/06/2021 Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 22 June 2021
Download
27/04/2021 Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 22 June 2021
Download
27/04/2021 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]]
(1) DECLARATION OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Download
19/04/2021 Announcements and Notices - [Share Option Scheme]
CLARIFICATION ANNOUNCEMENT - GRANT OF SHARE OPTIONS
Download
27/04/2021 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... MoreAnnouncements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]]
NOTICE OF ANNUAL GENERAL MEETING
Download
16/04/2021 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
Download
31/03/2021 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Download
18/03/2021 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
08/02/2021 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... MoreAnnouncements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Download
04/01/2021 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR
Download
04/01/2021 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
Download
04/01/2021 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE RISK MANAGEMENT COMMITTEE
Download
17/12/2020 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... MoreAnnouncements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]]
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Download
26/08/2020 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Download
12/08/2020 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
18/06/2020 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
Download
18/06/2020 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
Download
18/06/2020 Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 18 June 2020
Download
28/04/2020 Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT
Download
28/04/2020 Proxy Forms
Revised Form of Proxy for the Annual General Meeting to be held on 18 June 2020
Download
24/04/2020 Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 18 June 2020
Download
24/04/2020 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... MoreAnnouncements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]]
NOTICE OF ANNUAL GENERAL MEETING
Download
24/04/2020 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]]
(1) DECLARATION OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Download
07/04/2020 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Download
30/03/2020 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Download
17/03/2020 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
12/02/2020 Announcements and Notices - [Profit Warning]
PROFIT WARNING
Download
21/08/2019 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Download
07/08/2019 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
10/07/2019 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Download
26/04/2019 Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 13 June 2019
Download
13/06/2019 Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 13 June 2019
Download
26/04/2019 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... MoreAnnouncements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]]
NOTICE OF ANNUAL GENERAL MEETING
Download
26/04/2019 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Download
19/03/2019 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Download
05/03/2019 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
31/12/2018 Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE - TERMS OF REFERENCE
Download
02/11/2018 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
Download
13/07/2018 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
03/08/2018 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Download
06/06/2018 Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 6 June 2018
Download
26/04/2018 Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 6 June 2018
Download
26/04/2018 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... MoreAnnouncements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]]
NOTICE OF ANNUAL GENERAL MEETING
Download
26/04/2018 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Download
05/03/2018 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
19/03/2018 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Download
29/08/2017 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Download
11/08/2017 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
Download
12/06/2017 Announcements and Notices - [Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE - TERMS OF REFERENCE
Download
12/06/2017 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Download
12/06/2017 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Download
12/06/2017 Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE - TERMS OF REFERENCE
Download
12/06/2017 Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Download
25/05/2017 Announcements and Notices - [Formal Notice]
SHARE OFFER
Download
12/06/2017 Announcements and Notices - [Allotment Results]
SHARE OFFER - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Download
16/05/2017 Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
Download
16/05/2017 Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
Download
20/01/2017 Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
Download
20/01/2017 Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
Download