2025-04-29 16:50:00 |
Notification Letter and Request Form For Non-Registered Holders |
2025-04-29 16:49:00 |
Notification Letter and Reply Form For Registered Holders |
2025-04-29 16:48:00 |
NOTICE OF ANNUAL GENERAL MEETING |
2025-04-29 16:47:00 |
Proxy Form for the annual general meeting (the |
2025-04-29 16:46:00 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2025-04-02 14:22:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 |
2025-03-27 21:45:00 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
2025-03-17 19:31:00 |
NOTIFICATION OF BOARD MEETING |
2025-03-14 20:30:00 |
PROFIT WARNING |
2025-03-04 17:22:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 |
2025-02-13 18:41:00 |
VOLUNTARY ANNOUNCEMENT BANKING FACILITY AGREEMENT |
2025-02-05 11:45:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 |
2025-01-03 17:33:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 |
2024-12-03 13:37:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 |
2024-11-05 12:14:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 |
2024-10-04 10:05:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 |
2024-09-10 16:16:00 |
Notification Letter and Request Form For Non-Registered Holders |
2024-09-10 16:15:00 |
Notification Letter and Reply Form For Registered Holders |
2024-09-03 11:37:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 |
2024-08-28 20:24:00 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
2024-08-16 16:32:00 |
NOTIFICATION OF BOARD MEETING |
2024-08-05 13:58:30 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 |
2024-07-22 20:15:00 |
PROFIT WARNING |
2024-07-03 10:33:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 |
2024-06-28 16:39:00 |
Special Interim Dividend |
2024-06-28 16:38:00 |
SPECIAL INTERIM DIVIDEND |
2024-06-18 20:23:00 |
NOTIFICATION OF BOARD MEETING |
2024-06-06 17:32:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 |
2024-06-05 20:13:00 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 5 JUNE 2024 |
2024-05-03 15:34:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 |
2024-04-29 17:50:00 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2024-04-29 17:50:00 |
Proxy Form for the annual general meeting (the "Meeting") to be held on 5 June 2024 (or any adjournment thereof) |
2024-04-29 17:50:00 |
NOTICE OF ANNUAL GENERAL MEETING |
2024-03-29 00:50:13 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 |
2024-03-18 19:03:00 |
NOTIFICATION OF BOARD MEETING |
2024-03-01 16:54:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 |
2024-01-16 18:03:00 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 16 JANUARY 2024 |
2024-01-12 16:05:00 |
Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications |
2024-01-03 17:15:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 |
2023-12-20 16:47:00 |
Form of proxy for the extraordinary general meeting (the |
2023-12-20 16:46:00 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2023-12-20 16:45:00 |
(I) PROPOSED CHANGE OF AUDITORS; AND (II) NOTICE OF EGM |
2023-12-13 19:06:00 |
PROPOSED CHANGE OF AUDITORS |
2023-12-04 15:45:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 |
2023-11-21 17:18:00 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 21 NOVEMBER 2023 |
2023-11-02 10:32:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 |
2023-10-31 17:52:00 |
Form of proxy for the extraordinary general meeting (the "Meeting") to be held on Tuesday, 21 November 2023 (or any adjournment thereof) |
2023-10-31 17:51:00 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2023-10-31 17:50:00 |
(I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 28% EQUITY INTERESTS IN THE TARGET COMPANY; AND (II) NOTICE OF EGM |
2023-10-25 18:00:00 |
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RELATING TO THE ACQUISITION OF 28% EQUITY INTERESTS IN THE TARGET COMPANY |
2023-10-03 15:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 |
2023-09-27 20:00:00 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY |
2023-09-04 11:15:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 |
2023-08-30 21:30:00 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
2023-08-25 18:53:00 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION AND CONNECTED TRANSACTION RELATING TO THE ACQUISITION OF 65% EQUITY INTERESTS IN THE TARGET COMPANY |
2023-08-18 16:48:00 |
NOTIFICATION OF BOARD MEETING |
2023-08-02 16:20:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 |
2023-07-04 11:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 |
2023-06-29 20:40:00 |
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 65% EQUITY INTERESTS IN THE TARGET COMPANY |
2023-06-16 20:25:00 |
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 21% EQUITY INTERESTS IN GUIZHOU RENHUAI HUAYU WINE CO., LTD. |
2023-06-01 17:45:00 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 1 JUNE 2023 |
2023-06-01 15:50:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 |
2023-05-04 15:25:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 |
2023-04-25 18:47:00 |
COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION RELATING TO THE PROPOSED DISPOSAL OF 60% EQUITY INTERESTS IN A SUBSIDIARY HOLDING THE SUI-YUE EXPRESSWAY (HUNAN SECTION) |
2023-04-20 23:06:00 |
NOTICE OF ANNUAL GENERAL MEETING |
2023-04-20 23:04:00 |
Proxy Form for the annual general meeting (the |
2023-04-20 23:02:00 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2023-04-20 21:05:00 |
Further Update on Special Interim Dividend |
2023-04-20 21:00:00 |
FURTHER UPDATE ON SPECIAL INTERIM DIVIDEND |
2023-04-06 11:12:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 |
2023-04-03 21:03:00 |
CLARIFICATION ANNOUNCEMENT |
2023-04-03 19:52:00 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2023-04-03 19:50:00 |
RESIGNATION AND APPOINTMENT OF DIRECTORS |
2023-03-30 22:05:00 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 |
2023-03-22 20:14:00 |
Update on Special Interim Dividend |
2023-03-22 20:12:00 |
UPDATE ON SPECIAL INTERIM DIVIDEND |
2023-03-20 17:00:00 |
NOTIFICATION OF BOARD MEETING |
2023-03-05 18:15:00 |
Special Interim Dividend |
2023-03-02 20:13:00 |
SPECIAL INTERIM DIVIDEND |
2023-03-01 15:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 |
2023-02-20 17:20:00 |
NOTIFICATION OF BOARD MEETING |
2023-02-14 17:35:00 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 14 FEBRUARY 2023 |
2023-02-03 10:55:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 |
2023-01-19 18:17:00 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2023-01-19 18:16:00 |
Form of proxy for the extraordinary general meeting (the "Meeting") to be held on Tuesday, 14 February 2023 (or any adjournment thereof) |
2023-01-19 18:15:00 |
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION RELATING TO THE PROPOSED DISPOSAL OF 60% EQUITY INTERESTS IN A SUBSIDIARY HOLDING THE SUI-YUE EXPRESSWAY (HUNAN SECTION); AND (II) NOTICE OF EGM |
2023-01-06 18:41:00 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION RELATING TO THE PROPOSED DISPOSAL OF 60% EQUITY INTERESTS IN A SUBSIDIARY HOLDING THE SUI-YUE EXPRESSWAY (HUNAN SECTION) |
2023-01-05 12:15:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 |
2022-12-08 21:14:00 |
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION RELATING TO THE PROPOSED DISPOSAL OF 60% EQUITY INTERESTS IN A SUBSIDIARY HOLDING THE SUI-YUE EXPRESSWAY (HUNAN SECTION); AND (II) RESUMPTION OF TRADING |
2022-12-05 10:36:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 |
2022-12-02 09:00:00 |
INSIDE INFORMATION AND TRADING HALT |
2022-11-15 20:03:00 |
Procedures for Shareholders to Propose a Person for Election as a Director |
2022-11-11 22:00:58 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
2022-11-11 22:00:58 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
2022-11-11 22:00:58 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
2022-11-11 22:00:58 |
ANTI-CORRUPTION POLICY |
2022-11-11 22:00:58 |
WHISTLEBLOWING POLICY |
2022-11-11 22:00:58 |
SHAREHOLDERS COMMUNICATION POLICY |
2022-11-02 10:35:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 |
2022-10-06 11:45:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 |
2022-09-01 17:30:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 |
2022-08-26 21:40:00 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
2022-08-16 17:18:00 |
NOTIFICATION OF BOARD MEETING |
2022-08-08 14:10:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 |
2022-07-21 21:00:00 |
UPDATE ON PROFIT WARNING |
2022-07-15 18:10:00 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2022-07-13 20:25:00 |
PROFIT WARNING |
2022-07-04 17:20:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 |
2022-06-09 22:40:00 |
Amended and Restated Memorandum and Articles of Association |
2022-06-09 21:50:00 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 9 JUNE 2022 |
2022-06-02 18:00:00 |
截至2022年5月31日之股份發行人的證券變動月報表 |
2022-05-17 18:00:00 |
SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
2022-05-17 18:00:00 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2022-05-17 18:00:00 |
Form of proxy for extraordinary general meeting (the "Meeting") to be held on Thursday, 9 June 2022 (or any adjournment thereof) |
2022-05-13 21:10:00 |
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION |
2022-05-10 22:55:00 |
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 25% EQUITY INTERESTS IN GUIZHOU RENHUAI HUAYU WINE CO., LTD. |
2022-05-04 17:01:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2022 |
2022-04-07 05:59:07 |
NOTICE OF ANNUAL GENERAL MEETING |
2022-04-07 05:57:11 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2022-04-01 21:46:00 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2022-04-01 21:45:00 |
RESIGNATION, RE-DESIGNATION AND APPOINTMENT OF DIRECTORS |
2022-04-01 17:51:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
2022-03-25 00:00:00 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
2022-03-15 17:00:00 |
NOTIFICATION OF BOARD MEETING |
2022-03-01 17:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |
2022-02-07 16:50:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 |
2022-01-05 14:40:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 |
2022-01-03 19:55:00 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS |
2021-12-28 22:37:00 |
GRANT OF SHARE OPTIONS |
2021-12-03 14:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 |
2021-11-02 16:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 |
2021-10-05 10:21:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 |
2021-09-02 17:59:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 |
2021-08-20 21:18:00 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
2021-08-10 16:40:00 |
NOTIFICATION OF BOARD MEETING |
2021-08-02 15:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 |
2021-07-22 17:56:00 |
SUPPLEMENTAL AGREEMENT FOR DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 10% EQUITY INTERESTS IN HUAYU HEALTHY WINE (SHENZHEN) CO., LTD. |
2021-07-06 20:00:00 |
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 10% EQUITY INTERESTS IN HUAYU HEALTHY WINE (SHENZHEN) CO., LTD. |
2021-07-05 11:58:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 |
2021-06-29 20:35:00 |
COMPLETION OF MAJOR ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY |
2021-06-11 20:49:00 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2021 |
2021-06-03 09:45:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 |
2021-05-31 17:47:00 |
SPECIAL INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS |
2021-05-18 21:16:00 |
NOTIFICATION OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL INTERIM DIVIDEND |
2021-05-03 17:55:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 |
2021-04-29 21:19:00 |
Proxy Form for the extraordinary general meeting to be held on Friday, 11 June 2021 at 11:30 a.m. (or any adjournment thereof) |
2021-04-29 21:18:00 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2021-04-29 21:17:00 |
(1) MAJOR ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY AND (2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE LOAN TO VENDOR |
2021-04-22 16:34:00 |
DELAY IN DESPATCH OF CIRCULAR |
2021-04-09 18:04:00 |
NOTICE OF ANNUAL GENERAL MEETING |
2021-04-09 18:02:00 |
Proxy Form for the annual general meeting (the "Meeting") to be held on 11 June 2021 (or any adjournment thereof) |
2021-04-09 18:01:00 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2021-04-08 22:46:00 |
CLARIFICATION ANNOUNCEMENT |
2021-04-08 06:15:00 |
(1) MAJOR ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTERESTS IN THE TARGET COMPANY AND (2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE LOAN TO VENDOR |
2021-04-01 18:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 |
2021-03-26 22:20:00 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
2021-03-16 18:00:00 |
NOTIFICATION OF BOARD MEETING |
2021-03-03 21:43:00 |
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
2021-03-02 15:30:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 |
2021-02-02 11:30:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 |
2021-01-07 17:05:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 |
2020-12-02 15:25:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 |
2020-11-03 11:16:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 |
2020-10-07 17:30:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 |
2020-09-10 20:36:00 |
CHANGE OF NAME OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
2020-09-01 16:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 |
2020-08-21 20:30:00 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
2020-08-11 16:35:00 |
NOTIFICATION OF BOARD MEETING |
2020-08-04 15:55:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 |
2020-07-03 18:10:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 |
2020-06-11 16:38:00 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2020 |
2020-06-02 15:35:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 |
2020-05-05 17:22:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 |
2020-05-04 17:37:00 |
ANNOUNCEMENT IN RESPECT OF THE NOTICE FROM THE MINISTRY OF TRANSPORT ON THE RESUMPTION OF COLLECTION OF TOLL FEES ON TOLLED HIGHWAYS |
2020-04-16 17:03:00 |
NOTICE OF ANNUAL GENERAL MEETING |
2020-04-16 17:02:00 |
Proxy Form for the annual general meeting ("Meeting") to be held on 11 June 2020 (or any adjournment thereof) |
2020-04-16 17:01:00 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
2020-04-01 17:25:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 |
2020-03-27 20:50:00 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
2020-03-17 16:37:00 |
NOTIFICATION OF BOARD MEETING |
2020-03-02 16:05:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 |
2020-02-17 20:06:00 |
ANNOUNCEMENT IN RESPECT OF THE NOTICE FROM THE MINISTRY OF TRANSPORT IN RELATION TO THE TOLL FEES EXEMPTION FOR TOLLED HIGHWAYS DURING THE CONTROL AND PREVENTION PERIOD OF THE NOVEL CORONAVIRUS INFECTION |
2020-02-05 11:10:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 |
2020-01-03 16:38:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 |
2019-12-03 11:30:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 |
2019-11-05 17:25:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 |
2019-10-03 11:08:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 |
2019-09-04 15:45:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 |
2019-08-23 21:04:00 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
2019-08-13 16:36:00 |
NOTIFICATION OF BOARD MEETING |
2019-08-02 12:41:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 |
2019-07-02 17:35:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 |
2019-06-24 17:10:00 |
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
2019-06-06 16:37:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 |
2019-06-03 19:23:00 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019 |
2019-05-02 16:10:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 |
2019-04-04 16:25:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 |
2019-04-03 21:26:00 |
NOTICE OF ANNUAL GENERAL MEETING |
2019-04-03 21:25:00 |
Proxy Form for the annual general meeting ("Meeting") to be held on 3 June 2019 (or any adjournment thereof) |
2019-04-03 21:24:00 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2019-03-22 21:42:00 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
2019-03-12 20:01:00 |
NOTIFICATION OF BOARD MEETING |
2019-03-01 17:47:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 |
2019-02-04 15:51:00 |
SPECIAL INTERIM DIVIDEND |
2019-02-01 10:35:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 |
2019-01-23 20:04:00 |
NOTIFICATION OF BOARD MEETING |
2019-01-02 14:55:19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 |
2018-12-17 18:11:00 |
COMPLETION OF (1) THE VERY SUBSTANTIAL DISPOSAL AND (2) THE CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 30% EQUITY INTEREST IN THE TARGET COMPANY |
2018-12-13 18:34:00 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2018 |
2018-12-03 16:17:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 |
2018-11-23 06:22:00 |
Proxy Form for the extraordinary general meeting (‘‘Meeting’’) to be held on Thursday, 13 December 2018 (or any adjournment thereof) |
2018-11-23 06:21:00 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2018-11-23 06:20:00 |
(1) VERY SUBSTANTIAL DISPOSAL AND (2) CONNECTED TRANSACTION |
2018-11-02 11:15:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 |
2018-10-25 06:04:00 |
(1) VERY SUBSTANTIAL DISPOSAL (2) CONNECTED TRANSACTION AND (3) RESUMPTION OF TRADING |
2018-10-19 09:15:00 |
TRADING HALT |
2018-10-04 09:45:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 |
2018-09-07 18:38:00 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2018-09-07 18:37:00 |
RESIGNATION OF DIRECTOR |
2018-09-03 16:47:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 |
2018-08-24 20:28:00 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
2018-08-14 16:40:00 |
NOTIFICATION OF BOARD MEETING |
2018-08-01 17:22:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 |
2018-07-04 12:01:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 |
2018-06-04 12:16:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 |
2018-06-01 16:52:00 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018 |
2018-05-02 14:45:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 |
2018-04-04 21:57:00 |
NOTICE OF ANNUAL GENERAL MEETING |
2018-04-04 21:56:00 |
Proxy Form for the annual general meeting (‘‘Meeting’’) to be held on 1 June 2018 (or any adjournment thereof) |
2018-04-04 21:55:00 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2018-04-03 16:08:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 |
2018-03-23 21:08:00 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
2018-03-13 18:28:00 |
NOTIFICATION OF BOARD MEETING |
2018-03-02 16:28:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 |
2018-02-01 17:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 |
2018-01-02 12:30:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 |
2017-12-04 12:16:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 |
2017-11-02 11:04:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 |
2017-10-23 20:42:00 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2017-10-23 20:41:00 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2017-10-03 15:42:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 |
2017-09-04 15:21:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 |
2017-08-31 21:21:00 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
2017-08-24 16:41:00 |
CHANGE OF DATE OF BOARD MEETING |
2017-08-15 16:55:00 |
NOTIFICATION OF BOARD MEETING |
2017-08-02 15:50:50 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 |
2017-07-03 17:37:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 |
2017-06-02 14:15:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 |
2017-05-25 19:42:36 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2017 |
2017-05-18 16:44:00 |
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
2017-05-04 10:10:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 |
2017-04-12 22:06:00 |
NOTICE OF ANNUAL GENERAL MEETING |
2017-04-12 22:00:00 |
Proxy Form for the annual general meeting ("Meeting") to be held on 25 May 2017 (or any adjournment thereof) |
2017-04-12 21:59:00 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2017-04-03 21:06:13 |
CLARIFICATION ANNOUNCEMENT |
2017-04-03 15:15:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 |
2017-03-30 22:51:30 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
2017-03-20 17:38:00 |
NOTIFICATION OF BOARD MEETING |
2017-03-02 10:56:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 |
2017-02-02 11:45:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 |
2017-01-05 14:25:30 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 |
2016-12-02 14:33:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016 |
2016-11-02 15:00:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 |
2016-10-05 11:09:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016 |
2016-09-02 11:05:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 |
2016-08-26 20:14:00 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
2016-08-16 16:59:00 |
NOTIFICATION OF BOARD MEETING |
2016-08-02 18:10:00 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016 |
2016-07-05 12:34:44 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016 |
2016-06-02 18:00:44 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 |
2016-05-11 19:15:44 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2016 |
2016-05-03 17:13:38 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 |
2016-04-07 22:03:15 |
NOTICE OF ANNUAL GENERAL MEETING |
2016-04-07 22:01:10 |
Proxy Form for the annual general meeting (“Meeting”) to be held on 11 May 2016 (or any adjournment thereof) |
2016-04-07 21:59:28 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2016-04-05 16:26:26 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2016 |
2016-03-31 22:16:49 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
2016-03-28 18:35:00 |
CHANGE OF DATE OF BOARD MEETING |
2016-03-15 19:13:41 |
DATE OF BOARD MEETING |
2016-03-02 12:07:14 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 |
2016-02-02 10:39:12 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2016 |
2016-01-20 19:08:39 |
PROFIT WARNING |
2016-01-04 16:06:59 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 |
2015-12-30 17:06:36 |
Terms of reference of the Audit Committee of the Board of Directors of the Company |
2015-12-02 11:49:40 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 |
2015-11-17 16:37:42 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS |
2015-11-03 11:56:09 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2015 |
2015-10-05 17:51:13 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 |
2015-09-02 12:40:23 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 |
2015-08-21 20:33:32 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
2015-08-11 16:56:55 |
NOTIFICATION OF BOARD MEETING |
2015-08-05 14:13:10 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2015 |
2015-07-06 14:39:19 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2015 |
2015-06-30 22:21:43 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2015-06-17 16:43:20 |
ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER |
2015-06-02 10:38:55 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2015 |
2015-05-14 22:57:20 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2015 |
2015-05-05 18:20:43 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2015 |
2015-04-09 21:52:36 |
NOTICE OF ANNUAL GENERAL MEETING |
2015-04-09 21:51:01 |
Proxy Form for the annual general meeting ("Meeting") to be held on 14 May 2015(or any adjournment thereof) |
2015-04-09 21:48:44 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2015-04-02 12:02:48 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2015 |
2015-03-27 20:30:32 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
2015-03-17 16:27:41 |
NOTIFICATION OF BOARD MEETING |
2015-03-03 11:52:45 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2015 |
2015-02-03 15:12:56 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2015 |
2015-01-05 12:20:43 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2014 |
2014-12-03 16:01:33 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2014 |
2014-11-04 12:04:15 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 |
2014-10-07 12:20:10 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2014 |
2014-09-02 15:23:23 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 |
2014-08-22 20:15:40 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
2014-08-12 17:17:59 |
NOTIFICATION OF BOARD MEETING |
2014-08-05 16:18:58 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 |
2014-07-04 11:33:27 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 |
2014-06-04 11:47:56 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 |
2014-05-23 16:45:08 |
RESIGNATION OF DIRECTOR |
2014-05-16 20:28:49 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2014 |
2014-05-14 19:05:34 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS |
2014-05-05 18:02:54 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 |
2014-04-08 18:11:05 |
NOTICE OF ANNUAL GENERAL MEETING |
2014-04-08 18:09:31 |
Proxy Form for the annual general meeting ("Meeting") to be held on 16 May 2014 (or any adjournment thereof) |
2014-04-08 18:08:13 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2014-04-02 16:25:08 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2014 |
2014-03-28 21:01:32 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 |
2014-03-18 16:44:38 |
NOTIFICATION OF BOARD MEETING |
2014-03-06 17:52:01 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2014-03-04 17:03:38 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2014 |
2014-02-05 10:50:41 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2014 |
2014-01-07 11:31:53 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2013 |
2013-12-02 15:46:08 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2013 |
2013-11-05 12:08:07 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 |
2013-10-03 11:10:02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2013 |
2013-09-02 17:17:22 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2013 |
2013-08-29 19:11:48 |
BOARD DIVERSITY POLICY ADOPTED ON 28 AUGUST 2013 |
2013-08-28 20:55:51 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
2013-08-16 12:11:48 |
NOTIFICATION OF BOARD MEETING |
2013-08-02 12:14:15 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH JULY 31 2013 |
2013-07-03 11:48:33 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2013 |
2013-06-04 16:29:59 |
RESIGNATION OF DIRECTOR |
2013-06-04 11:17:16 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 |
2013-05-28 19:13:06 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2013 |
2013-05-03 16:22:58 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 |
2013-04-18 19:00:31 |
NOTICE OF ANNUAL GENERAL MEETING |
2013-04-18 18:59:22 |
Proxy Form for the annual general meeting (“Meeting”) to be held on 28 May 2013 (or any adjournment thereof) |
2013-04-18 18:58:28 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2013-04-03 12:19:33 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2013 |
2013-03-28 21:48:48 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 |
2013-03-18 16:42:10 |
NOTIFICATION OF BOARD MEETING |
2013-03-01 12:05:01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 |
2013-02-04 12:37:35 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES |
2013-01-21 16:32:24 |
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
2013-01-03 12:12:30 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 |
2012-12-04 15:24:28 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES |
2012-11-07 19:20:03 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2012-11-02 11:59:27 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES |
2012-10-05 12:22:50 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES |
2012-09-03 16:35:22 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES |
2012-08-29 21:27:21 |
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
2012-08-19 18:11:36 |
PROFIT WARNING |
2012-08-16 16:43:41 |
NOTIFICATION OF BOARD MEETING |
2012-08-01 16:52:37 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES |
2012-07-03 16:25:43 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 |
2012-06-01 18:09:30 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES |
2012-05-25 18:50:16 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 |
2012-05-07 14:59:25 |
Monthly Return of Equity Issuer on Movements in Securities |
2012-05-02 19:31:00 |
LAPSE OF SHARE PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUMGREAT INVESTMENTS LIMITED |
2012-04-19 21:30:45 |
NOTICE OF ANNUAL GENERAL MEETING |
2012-04-19 21:30:09 |
Proxy Form for the annual general meeting (“Meeting”) to be held on 25 May 2012 (or any adjournment thereof) |
2012-04-19 21:29:25 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2012-04-05 19:11:17 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2012-04-03 11:54:16 |
Monthly Return of Equity Issuer on Movements in Securities |
2012-04-01 18:34:25 |
Terms of reference of the Remuneration Committee of the Board of Directors of the Company |
2012-04-01 18:33:22 |
Terms of reference of the Nomination Committee of the Board of Directors of the Company |
2012-04-01 18:32:17 |
Terms of reference of the Audit Committee of the Board of Directors of the Company |
2012-03-31 02:56:45 |
Memorandum and Articles of Association |
2012-03-31 02:54:04 |
Procedures for Shareholders to Propose a Person for Election as a Director |
2012-03-31 02:48:20 |
Terms of reference of the Nomination Committee ("Committee") of the Board of Directors ("Board") of the Company |
2012-03-31 02:46:54 |
Terms of reference of the Remuneration Committee (the "Committee") of the Board of Directors (the "Board") of the Company |
2012-03-31 02:41:43 |
Terms of reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company |
2012-03-29 22:19:03 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 |
2012-03-20 20:39:08 |
PROFIT WARNING |
2012-03-19 19:43:30 |
CHANGE OF DATE OF BOARD MEETING |
2012-03-12 16:44:25 |
NOTIFICATION OF BOARD MEETING |
2012-03-02 17:56:56 |
Monthly Return of Equity Issuer on Movements in Securities |
2012-02-07 21:25:39 |
RESIGNATION OF DIRECTORS AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE |
2012-02-02 18:12:11 |
Monthly Return of Equity Issuer on Movements in Securities |
2012-01-06 14:45:45 |
Monthly Return of Equity Issuer on Movements in Securities |
2012-01-02 12:26:07 |
Change of Principal Place of Business |
2011-12-02 17:50:37 |
Monthly Return of Equity Issuer on Movements in Securities |
2011-11-14 08:50:58 |
Second Supplemental Agreement in Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited and Update of Status of the Acquisition |
2011-11-02 17:40:29 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011 |
2011-10-04 15:20:56 |
Monthly Return of Equity Issuer on Movements In Securities for the Month Ended 30 September 2011 |
2011-09-30 19:30:24 |
Supplemental Agreement in Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited |
2011-09-02 17:55:56 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
2011-08-15 18:20:08 |
Announcement of Interim Results for the six months ended 30 June 2011 |
2011-08-03 17:40:41 |
Notification of Board Meeting |
2011-08-01 17:25:13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
2011-07-15 22:15:25 |
Voting Results of the Extraordinary General Meeting held on 15 July 2011 |
2011-07-06 19:45:54 |
Clarification Announcement |
2011-07-04 15:15:28 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
2011-06-24 23:30:57 |
Form of proxy for the extraordinary general meeting ("AGM") of Huayu Expressway Group Limited ("Company") to be held at 11:00 a.m. on 15 July 2011 at Harbour Room, Orrick, Herrington & Sutcliffe, 43/F, Gloucester Tower, The Landmark, 15 Queen's Roa |
2011-06-24 23:30:22 |
(I) Very Substantial Acquisition and Connected Transaction In Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited and (II) Proposed Grant of Specific Mandates |
2011-06-24 23:30:11 |
Notice of Extraordinary General Meeting |
2011-06-07 19:26:04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
2011-05-31 21:30:36 |
Further Delay in Despatch of Circular Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited |
2011-05-27 19:15:37 |
Voting Results of the Annual General Meeting held on 27 May 2011 |
2011-05-06 18:10:10 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
2011-05-06 18:05:38 |
Delay in Despatch of Circular Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited |
2011-04-12 22:28:20 |
Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Sumgreat Investments Limited |
2011-04-12 18:20:41 |
Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting |
2011-04-12 18:15:08 |
Proxy Form for the annual general meeting ("Meeting") to be held on 27 May 2011 (or any adjournment thereof) |
2011-04-12 18:10:37 |
Notice of Annual General Meeting |
2011-04-04 15:30:02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
2011-03-24 16:50:04 |
Announcement of Annual Results for the Year Ended 31 December 2010 |
2011-03-14 18:55:34 |
Notification of Board Meeting |
2011-03-04 17:05:57 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
2011-02-02 12:21:38 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
2011-01-04 14:53:35 |
Monthly Return of Equity Issuer on Movements In Securities for the month ended 31 December 2010 |
2010-12-27 20:20:01 |
Price Sensitive Information Leasing of the Yueyang Service Area of the Sui-Yue Expressway (Hunan Section) to Sinopec Hunan |
2010-12-02 17:40:50 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010 |
2010-11-01 17:22:23 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010 |
2010-10-06 16:50:47 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010 |
2010-09-01 17:30:12 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010 |
2010-08-27 20:00:22 |
Announcement of Interim Results for the Six Months Ended 30 June 2010 |
2010-08-17 12:46:36 |
Notification of Board Meeting |
2010-08-04 10:25:33 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010 |
2010-07-05 15:20:54 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010 |
2010-06-29 17:05:48 |
Voting Results of the Annual General Meeting held on 29 June 2010 |
2010-06-02 17:18:04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010 |
2010-05-03 17:40:31 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010 |
2010-04-28 17:20:33 |
Notice of Annual General Meeting |
2010-04-28 17:17:46 |
Proxy Form for the annual general meeting ("Meeting") to be held on 29 June 2010 (or any adjournment thereof) |
2010-04-28 17:15:15 |
Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting |
2010-04-23 21:00:47 |
Announcement of Annual Results for the Year Ended 31 December 2009 |
2010-04-13 17:04:30 |
Notification of Board Meeting |
2010-04-07 16:30:58 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010 |
2010-03-03 10:32:21 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010 |
2010-02-02 10:52:43 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010 |
2010-01-19 17:15:09 |
Next Day Disclosure Return |
2010-01-18 13:36:52 |
Partial Exercise of Over-Allotment Option, Stabilising Actions and end of Stabilising Period |
2010-01-04 17:20:03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
2009-12-24 15:55:08 |
Huayu Expressway Trading Debut Shares close at HK$1.29 |
2009-12-22 09:56:16 |
Huayu Expressway Announces Subscription Results Hong Kong Public Offering 32 Times Subscribed |
2009-12-21 22:30:36 |
Allotment Results |
2009-12-11 09:12:49 |
Huayu Expressway Announces Proposed Listing on the Main Board of the HKEx Raising Up to HK$135 million at the offer price range at HK$1.23 to HK$1.35 |
2009-12-10 21:54:45 |
Share Offer |
2009-12-09 21:10:46 |
Web Proof Information Pack (Full version) |
