| Date |
Document |
Download |
| 29/08/2024 |
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
Download
|
| 27/08/2024 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
Download
|
| 27/08/2024 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
Download
|
| 27/08/2024 |
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 2024 |
Download
|
| 13/08/2024 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
Download
|
| 28/06/2024 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
Download
|
| 28/06/2024 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
Download
|
| 19/06/2024 |
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting Held on 19 June 2024 |
Download
|
| 30/04/2024 |
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders |
Download
|
| 30/04/2024 |
Circulars - [Other]
Arrangement of Electronic Dissemination of Corporate Communications (For Non-Registered Shareholders) |
Download
|
| 29/04/2024 |
Proxy Forms
Form of Proxy for the Annual General Meeting to be held on 19 June 2024 |
Download
|
| 29/04/2024 |
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
|
| 29/04/2024 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
Download
|
| 12/04/2024 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2023 (Update) |
Download
|
| 28/03/2024 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2023 (Update) |
Download
|
| 27/03/2024 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2023 |
Download
|
| 27/03/2024 |
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 2023 |
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
|
