Announcements and Circulars

      
Investor Relations
 
Date Title  
 
22 November 2022   Announcements and Notices – Poll Results of the Annual General Meeting  Download
 
1 November 2022   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022  Download
 
20 October 2022   Proxy Form for Annual General Meeting  Download
 
20 October 2022   Announcements and Notices – Notice of Annual General Meeting  Download
 
20 October 2022   Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Proposed Amendments to the Articles of Association and Adoption of the Amended and Restated Articles of Association and Notice of Annual General Meeting  Download
 
20 October 2022   2022 Annual Report  Download
 
12 October 2022   Announcements and Notices - Major Transaction - Completion of Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali  Download
 
5 October 2022   Announcements and Notices - Major Transaction - Fulfillment of Conditions Precedent - Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali  Download
 
3 October 2022   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022  Download
 
23 September 2022   Announcements and Notices - Proposed Amendments to The Articles of Association and Proposed Adoption of New Articles of Association  Download
 
23 September 2022   Announcements and Notices - Annual Results Announcement for the year ended 30 June 2022  Download
 
8 September 2022   Announcements and Notices - Date of Board Meeting  Download
 
1 September 2022   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022  Download
 
30 August 2022   Announcements and Notices - Major Transaction - Extension of Long Stop Date of Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali  Download
 
1 August 2022   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022  Download
 
21 July 2022   Announcements and Notices – Change of Address of Hong Kong Branch Share Registrar and Transfer Office  Download
 
19 July 2022   Documents on Display – Independent Valuer' Written Consent  Download
 
19 July 2022   Documents on Display – Properties' Valuation Report  Download
 
19 July 2022   Documents on Display – Master Supplemental Agreement  Download
 
19 July 2022   Circulars - Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali  Download
 
15 July 2022   Announcements and Notices - Major Transaction - Grant Of Waiver From Strick Compliance With Rule 14.41(A) Of The Listing Rules  Download
 
4 July 2022   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022  Download
 
22 June 2022   Announcements and Notices - Continuing Connected Transactions - Announcement on New Subcontract Agreement with Southern Diggers  Download
 
22 June 2022   Announcements and Notices - Positive Profit Alert  Download
 
22 June 2022   Announcements and Notices - Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali  Download
 
1 June 2022   Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022  Download
 
3 May 2022  Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022  Download
 
14 April 2022  Announcements and Notices - (1) Discloseable Transaction Involving Settlement of Outstanding Contract Sum Payable from Astaka Padu; (2) Discloseable and Connected Transaction Involving Settlement of Outstanding Sub-Contract Sum Payable to Kimlun  Download
 
1 April 2022  Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022  Download
 
22 March 2022  2021 Interim Report  Download
 
1 March 2022  Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022  Download
 
25 February 2022  Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2021  Download
 
9 February 2022  Announcements and Notices - Date of Board Meeting  Download
 
4 February 2022  Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022  Download
 
21 January 2022  Announcements and Notices - Discloseable Transaction - Settlement of Trade Payables Through Assignment of Properties  Download
 
3 January 2022  Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021  Download
 
14 December 2021 Announcements and Notices – Voluntary Announcement Directors’ Dealing in Shares  Download
 
13 December 2021 Announcements and Notices - Inside Information  Download
 
13 December 2021 Announcements and Notices - Supplemental Announcement In Relation To The Annual Report For The Year Ended 30 June 2021  Download
 
1 December 2021 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021  Download
 
23 November 2021 Announcements and Notices – Poll Results of the Annual General Meeting  Download
 
1 November 2021 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021  Download
 
20 October 2021 Proxy Form for Annual General Meeting  Download
 
20 October 2021 Announcements and Notices – Notice of Annual General Meeting  Download
 
20 October 2021 Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Notice of Annual General Meeting  Download
 
20 October 2021 2021 Annual Report  Download
 
4 October 2021 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021  Download
 
24 September 2021 Announcements and Notices - Annual Results Announcement for the year ended 30 June 2021  Download
 
14 September 2021 Announcements and Notices - Discloseable Transaction - Settlement of Trade Payables Through Assignment of A Property  Download
 
9 September 2021 Announcements and Notices - Date of Board Meeting  Download
 
1 September 2021 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021  Download
 
2 August 2021 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021  Download
 
22 July 2021 Announcements and Notices – Business Update and Profit Warning  Download
 
2 July 2021 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021  Download
 
30 June 2021 Announcements and Notices – Announcement on Revision of Annual Cap of Continuing Connected Transactions  Download
 
1 June 2021 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021  Download
 
3 May 2021  Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021  Download
 
1 April 2021  Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021  Download
 
23 March 2021  2020 Interim Report  Download
 
1 March 2021 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021  Download
 
25 February 2021 Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2020  Download
 
10 February 2021 Announcements and Notices - Date of Board Meeting  Download
 
1 February 2021 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021  Download
 
22 January 2021 Announcements and Notices – Profit Warning  Download
 
4 January 2021 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020  Download
 
1 December 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020  Download
 
17 November 2020 Announcements and Notices – Poll Results of the Annual General Meeting  Download
 
9 November 2020 Announcements and Notices – Change of Venue of Annual General Meeting to be Held on 17 November 2020  Download
 
2 November 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020  Download
 
15 October 2020 Proxy Form for Annual General Meeting  Download
 
15 October 2020 Announcements and Notices – Notice of Annual General Meeting  Download
 
15 October 2020 Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Change of Auditor and Re-Election of Directors and Notice of Annual General Meeting  Download
 
15 October 2020 2020 Annual Report  Download
 
7 October 2020 Announcements and Notices – Proposed Change of Auditor  Download
 
5 October 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020  Download
 
22 September 2020 Announcements and Notices - Annual Results Announcement for the year ended 30 June 2020  Download
 
10 September 2020 Announcements and Notices - Connected Transaction - Settlement of Trade Payables Through Assignment of Properties  Download
 
4 September 2020 Announcements and Notices - Date of Board Meeting  Download
 

1 September 2020
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
 Download
 

3 August 2020
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
 Download
 

2 July 2020
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
 Download
 

29 June 2020
Announcements and Notices – Announcement on Revision of Annual Caps of Continuing Connected Transactions
 Download
 

1 June 2020
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
 Download
 

25 May 2020
Announcements and Notices – List of Directors and their Roles and Functions
 Download
 

25 May 2020
Announcements and Notices – Change of Independent Non-Executive Director and Change of Composition of Board Committees
 Download
 

22 May 2020
Announcements and Notices – Business Update and Profit Warning
 Download
 

4 May 2020
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
 Download
 
1 April 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
 Download
 
24 March 2020 2019 Interim Report  Download
 
2 March 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020  Download
 
25 February 2020 Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2019  Download
 
19 February 2020 Announcements and Notices - Discloseable Transaction - Deed of Settlement of Trade Receivables Through Assignment of The Properties  Download
 
10 February 2020 Announcements and Notices - Date of Board Meeting  Download
 
3 February 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020  Download
 
17 January 2020 Announcements and Notices - Profit Warning  Download
 
2 January 2020 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019  Download
 
2 December 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019  Download
 
20 November 2019 Announcements and Notices - Poll Results of the Annual General Meeting  Download
 
1 November 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019  Download
 
21 October 2019 Proxy Forms  Download
 
21 October 2019 Announcements and Notices – Notice of Annual General Meeting  Download
 
21 October 2019 Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Proposed Declaration of Final Dividend and Notice of Annual General Meeting  Download
 
21 October 2019 2019 Annual Report  Download
 
2 October 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019  Download
 
26 September 2019 Announcements and Notices - Annual Results Announcement for the year ended 30 June 2019  Download
 
11 September 2019 Announcements and Notices - Date of Board Meeting  Download
 
2 September 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019  Download
 
1 August 2019 Announcements and Notices - Continuing Connected Transaction - Subcontract Agreement  Download
 
1 August 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019  Download
 
2 July 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019  Download
 
25 Jun 2019 Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office  Download
 
3 Jun 2019 Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019  Download
 
31 May 2019 Announcements and Notices - Change of Principal Place of Business in Hong Kong  Download
 
9 May 2019 Announcements and Notices - List of Directors and their Roles and Functions  Download
 
9 May 2019 Announcements and Notices - Terms of Reference of the Remuneration Committee  Download
 
9 May 2019 Announcements and Notices - Terms of Reference of the Nomination Committee  Download
 
9 May 2019 Announcements and Notices - Terms of Reference of the Audit Committee  Download
 
9 May 2019 Amended and Restated Memorandum and Articles of Association  Download
 
9 May 2019 Announcements and Notices - Announcement of Offer Price and Allotment Results  Download
 
9 May 2019 Procedures for Shareholders to Propose a Person for Election as a Director of the Company  Download