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投資者關係 Investor Relations

Investor Relations -------------------------- - Announcement -------------------------- - Financial Report -------------------------- - Circular -------------------------- - Share Price --------------------------

Date(M/D/Y) Title Extension 12/17/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 12/16/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 12/13/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 12/12/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 12/11/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 12/6/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 12/3/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 .pdf 12/3/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/29/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/28/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/27/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/26/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/25/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/21/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/15/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/14/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/8/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/6/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 11/1/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 .pdf 11/1/2024 Monthly Returns (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 .pdf 10/31/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 10/29/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 10/24/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 10/23/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 10/21/2024 Company Information Sheet COMPANY INFORMATION SHEET .pdf 10/21/2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS .pdf 10/21/2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR .pdf 10/15/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 10/14/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 10/10/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 10/9/2024 Next Day Disclosure Returns - [Share Buyback] NEXT DAY DISCLOSURE RETURN .pdf 9/30/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 .pdf 9/13/2024 Announcements and Notices - [Final Results / Share Scheme / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2023 .pdf 9/2/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 .pdf 8/30/2024 Company Information Sheet COMPANY INFORMATION SHEET .pdf 8/28/2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF JOINT CHAIRMAN .pdf 8/28/2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS .pdf 8/28/2024 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 .pdf 8/28/2024 Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent of Service Process in HK] CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT .pdf 8/13/2024 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING .pdf 8/1/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 .pdf 7/2/2024 Announcements and Notices - [Discloseable Transaction / Termination of Transaction] DISCLOSEABLE TRANSACTION EXPIRY OF LONG STOP DATE AND LAPSE OF THE AGREEMENT .pdf 7/2/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 .pdf 6/25/2024 Announcements and Notices - [Inside Information / Other - Litigation] INSIDE INFORMATION LITIGATION FINAL JUDGMENT .pdf 6/7/2024 Announcements and Notices - [Results of AGM] (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 (2) RETIREMENT OF DIRECTOR; (3) COMPLIANCE WITH RULE 5.05A OF THE GEM LISTING RULES .pdf 6/7/2024 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JUNE 2024 .pdf 6/7/2024 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function .pdf 6/5/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 .pdf 5/23/2024 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 5/23/2024 Proxy Forms Extraordinary General Meeting Form of Proxy .pdf 5/23/2024 Documents on Display Share Option Scheme .pdf 5/23/2024 Documents on Display Share Award Scheme .pdf 5/10/2024 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING .pdf 5/10/2024 Proxy Forms Annual General Meeting Form of Proxy .pdf 5/2/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 .pdf 4/30/2024 Announcements and Notices - [Share Scheme] (1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME AND (2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME .pdf 4/30/2024 Announcements and Notices - [Share Scheme] (1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME AND (2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME .pdf 4/29/2024 Financial Statements/ESG Information - [Annual Report] Annual Report 2023 .pdf 4/29/2024 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT .pdf 4/1/2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance... More] APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 5.05A OF THE GEM LISTING RULES (95KB) .pdf 4/1/2024 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function .pdf 4/1/2024 Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION EXTENSION OF LONG STOP DATE .pdf 4/1/2024 Announcements and Notices - [Final Results] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 .pdf 4/1/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 .pdf 3/18/2024 Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate] CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION REGARDING THE ACQUISITION OF 80% EQUITY INTEREST IN HYDROGEN ENERGY TECHNOLOGY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE .pdf 3/12/2024 POSITIVE PROFIT ALERT .pdf 3/12/2024 NOTICE OF BOARD MEETING .pdf 3/1/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 .pdf 2/1/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 .pdf 1/2/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 .pdf 12/1/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 .pdf 11/24/2023 APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CHANGE OF CHIEF FINANCIAL OFFICIER .pdf 11/16/2023 RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH THE GEM LISTING RULE .pdf 11/14/2023 THIRD QUARTERLY REPORT 2023 .pdf 11/10/2023 List of Directors and their Role and Function .pdf 11/10/2023 APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES .pdf 11/10/2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 .pdf 11/9/2023 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 NOVEMBER 2023 .pdf 11/9/2023 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION .pdf 11/8/2023 List of Directors and their Role and Function .pdf 11/3/2023 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 2(d) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 NOVEMBER 2023 (78KB) .pdf 11/2/2023 POSITIVE PROFIT ALERT .pdf 11/1/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 .pdf 11/1/2023 NOTICE OF BOARD MEETING .pdf 10/27/2023 DISCLOSEABLE TRANSACTION ACQUISITION OF 80% EQUITY INTEREST IN HYDROGEN ENERGY TECHNOLOGY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE .pdf 10/16/2023 INTERIM REPORT 2023 .pdf 10/16/2023 FIRST QUARTERLY REPORT 2023 .pdf 10/13/2023 FULFILMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING .pdf 10/13/2023 CLARIFICATION ANNOUNCEMENT .pdf 10/12/2023 GRANT OF SHARE AWARDS .pdf 10/11/2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 .pdf 10/11/2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 .pdf 10/9/2023 Annual General Meeting Form of Proxy .pdf 10/9/2023 NOTICE OF ANNUAL GENERAL MEETING .pdf 10/9/2023 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS, NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION .pdf 10/4/2023 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT .pdf 10/4/2023 Annual Report 2022 .pdf 10/3/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 .pdf 10/3/2023 QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING .pdf 9/29/2023 VOLUNTARY ANNOUNCEMENT ENTERING INTO THE LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION OF EQUITY INTERESTS IN A HYDROGEN ENERGY COMPANY .pdf 9/29/2023 PROFIT ALERT .pdf 9/26/2023 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 .pdf 9/26/2023 NOTICE OF BOARD MEETING .pdf 9/22/2023 Profit Warning / Inside Information .pdf 9/22/2023 DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 34% EQUITY INTERESTS IN AN ASSOCIATE AND CONTINUED SUSPENSION OF TRADING .pdf 9/13/2023 NOTICE OF BOARD MEETING .pdf 9/5/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 .pdf 8/1/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 .pdf 7/31/2023 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2023 .pdf 7/14/2023 FURTHER INFORMATION IN RELATION TO PROPOSED CHANGE OF AUDITOR; UPDATED ON RESULT ANNOUNCEMENT PLAN AND CONTINUED SUSPENSION OF TRADING .pdf 7/10/2023 PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 7/10/2023 EXTRAORDINARY GENERAL MEETING FORM OF PROXY ( .pdf 7/7/2023 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 7/7/2023 List of Directors and their Role and Function .pdf 7/5/2023 RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR; RESIGNATION AND APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND GROUP DEVELOPMENT STRATEGIC COMMITTEE AND CONTINUED SUSPENSION OF TRADING .pdf 7/4/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 .pdf 7/4/2023 PROPOSED APPOINTMENT OF AUDITOR AND CONTINUED SUSPENSION OF TRADING .pdf 6/28/2023 RESIGNATION OF AUDITOR, QUARTERLY UPDATE ON STATUS OF RESUMPTION, AND CONTINUED SUSPENSION OF TRADING .pdf 6/1/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 .pdf 5/24/2023 (1) RESUMPTION GUIDANCE AND (2) CONTINUED SUSPENSION OF TRADING ( .pdf 5/2/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 .pdf 4/14/2023 RESULTS ANNOUNCEMENT PLAN AND CONTINUED SUSPENSION OF TRADING .pdf 4/3/2023 SUSPENSION OF TRADING .pdf 4/3/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 .pdf 3/22/2023 [INSIDE INFORMATION](1) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT; AND (2) POSSIBLE SUSPENSION OF TRADING .pdf 3/1/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBUARY 2023 .pdf 2/3/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 .pdf 1/4/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 .pdf 12/28/2022 INSIDE INFORMATION -UPDATE ON LITIGATION .pdf 12/23/2022 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (Revised and adopted pursuant to the Board resolution passed on 2 December 2022) .pdf 12/7/2022 SUPPLEMENTAL ANNOUNCEMENT RELATING TO APPOINTMENT DETAILS OF CHIEF EXECUTIVE OFFICER .pdf 12/5/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 .pdf 12/2/2022 APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF ENGINEER OFFICER .pdf 12/2/2022 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES .pdf 11/18/2022 INSIDE INFORMATION UPDATE ON LITIGATION .pdf 11/10/2022 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2022 .pdf 11/10/2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 .pdf 11/1/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 .pdf 10/18/2022 NOTICE OF BOARD MEETING .pdf 10/14/2022 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 10/14/2022 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 10/7/2022 PROPOSED APPOINTMENT OF AUDITOR .pdf 10/3/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 .pdf 9/6/2022 PROPOSED CHANGE OF AUDITOR .pdf 9/5/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 .pdf 8/10/2022 COMPANY INFORMATION SHEET .docx 8/10/2022 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES .pdf 8/9/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 .pdf 8/5/2022 CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND WEBSITE ADDRESS .pdf 8/2/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 .pdf 7/28/2022 PROFIT WARNING .pdf 7/21/2022 COMPANY INFORMATION SHEET .pdf 7/20/2022 NOTICE OF BOARD MEETING .pdf 7/5/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 .pdf 7/5/2022 List of Directors and their Role and Function .pdf 6/30/2022 (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022, (2) RETIREMENT OF DIRECTORS, (3) RESIGNATION OF DIRECTORS, (4) NOMINATION OF DEPUTY CHAIRMAN OF THE BOARD AND CHIEF SECURITY OFFICER, AND (5) CHANGE IN NOMINATIONS OF THE BOARD COMMITTEES .pdf 6/15/2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 6/14/2022 (1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(a) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022 .pdf 6/1/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 .pdf 5/31/2022 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT .pdf 5/26/2022 Annual General Meeting Form of Proxy .pdf 5/26/2022 NOTICE OF ANNUAL GENERAL MEETING .pdf 5/23/2022 PROPOSED CHANGE OF COMPANY NAME .pdf 5/11/2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 .pdf 5/5/2022 PROFIT ALERT .pdf 5/3/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 .pdf 4/25/2022 NOTICE OF BOARD MEETING .pdf 4/4/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 .pdf 3/29/2022 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 .pdf 3/15/2022 NOTICE OF BOARD MEETING .pdf 3/15/2022 PROFIT ALERT .pdf 3/14/2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 3/14/2022 APPOINTMENT OF EXECUTIVE DIRECTORS .pdf 3/1/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 .pdf 2/17/2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 2/16/2022 RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER .pdf 2/7/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2022 .pdf 1/26/2022 COMPANY INFORMATION SHEET .pdf 1/20/2022 VOLUNTARY ANNOUNCEMENT REDUCTION OF DIRECTORS’ REMUNERATION .pdf 1/18/2022 CONTINUING CONNECTED TRANSACTIONS: THE SP FRAMEWORK AGREEMENT .pdf 1/13/2022 VOLUNTARY ANNOUNCEMENT IN RELATION TO COURT ORDER AGAINST A SUBSIDIARY OF THE COMPANY .pdf 1/4/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 .pdf 12/3/2021 VOLUNTARY ANNOUNCEMENT LITIGATION ON A SUBSIDIARY .pdf 12/2/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 .pdf 11/10/2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 .pdf 11/4/2021 PROFIT WARNING .pdf 11/4/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 .pdf 10/25/2021 NOTICE OF BOARD MEETING .pdf 10/5/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 .pdf 9/2/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 .pdf 8/11/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 .pdf 8/4/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 .pdf 8/2/2021 PROFIT WARNING .pdf 7/29/2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2020 .pdf 7/27/2021 NOTICE OF BOARD MEETING .pdf 7/12/2021 FURTHER INFORMATION ON THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 4.99965% OF EQUITY INTERESTS IN BEIJING LIFE INSURANCE CO., LTD. .pdf 7/5/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 .pdf 6/8/2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021 .pdf 6/2/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 .pdf 5/28/2021 2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT .pdf 5/13/2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021 .pdf 5/4/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 .pdf 4/30/2021 NOTICE OF BOARD MEETING .pdf 4/29/2021 Annual General Meeting Form of Proxy .pdf 4/29/2021 NOTICE OF ANNUAL GENERAL MEETING .pdf 4/1/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 .pdf 3/29/2021 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 .pdf 3/26/2021 DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY .pdf 3/25/2021 PROFIT ALERT .pdf 3/16/2021 NOTICE OF BOARD MEETING .pdf 3/16/2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 3/12/2021 RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR .pdf 3/2/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 .pdf 2/26/2021 CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS .pdf 2/19/2021 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2021 .pdf 2/5/2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 2/4/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2021 .pdf 2/4/2021 ABOLISHMENT OF JOINT CHAIRMANSHIP .pdf 1/28/2021 CONTINUING CONNECTED TRANSACTION .pdf 1/26/2021 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 1/26/2021 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 1/18/2021 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 1/5/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 .pdf 12/28/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 12/23/2020 SUPPLEMENTAL EQUITY TRANSFER AGREEMENT IN RELATION TO VERY SUBSTANTIAL DISPOSAL .pdf 12/4/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 .pdf 12/4/2020 DELAY IN DESPATCH OF CIRCULAR .pdf 11/19/2020 SUPPLEMENTAL ANNOUNCEMENT VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 4.99965% OF EQUITY INTERESTS IN BEIJING LIFE INSURANCE CO., LTD. .pdf 11/13/2020 VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 4.99965% OF EQUITY INTERESTS IN BEIJING LIFE INSURANCE CO., LTD. .pdf 11/10/2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 .pdf 11/10/2020 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2020 .pdf 11/5/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 .pdf 10/28/2020 PROFIT ALERT .pdf 10/22/2020 NOTICE OF BOARD MEETING .pdf 10/16/2020 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS .pdf 10/15/2020 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 10/15/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 10/6/2020 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 OCTOBER 2020 .pdf 9/29/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 9/17/2020 SUPPLEMENTAL FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE POSTPONED EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 6 OCTOBER 2020 (or any adjournment thereof) .pdf 9/17/2020 POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND SUPPLEMENTAL NOTICE .pdf 9/7/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 9/3/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 .pdf 8/27/2020 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 8/27/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 8/27/2020 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY USAGE RIGHT AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 8/25/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 8/24/2020 RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION AND APPOINTMENT OF MEMBER OF STRATEGIC COMMITTEE AND NOMINATION OF SENIOR MANAGEMENT .pdf 8/14/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 8/4/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 .pdf 8/4/2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 .pdf 8/3/2020 SUPPLEMENTAL ANNOUNCEMENT TO 2019 ANNUAL REPORT – USE OF PROCEEDS .pdf 7/29/2020 POSITIVE PROFIT ALERT .pdf 7/23/2020 NOTICE OF BOARD MEETING .pdf 7/23/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 7/21/2020 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY CANCELLATION OF LONG STOP DATE OF THE AGREEMENT .pdf 7/7/2020 POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 7 JULY 2020 .pdf 7/3/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 .pdf 6/30/2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020 AND NOTICE OF ADJOURNED ANNUAL GENERAL MEETING .pdf 6/30/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 6/30/2020 ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2019 .pdf 6/22/2020 COMPANY INFORMATION SHEET .pdf 6/5/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 6/2/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 .pdf 5/28/2020 Annual General Meeting Form of Proxy .pdf 5/28/2020 NOTICE OF ANNUAL GENERAL MEETING .pdf 5/18/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 5/17/2020 MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY .pdf 5/12/2020 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020 .pdf 5/4/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 .pdf 4/28/2020 NOTICE OF BOARD MEETING .pdf 4/24/2020 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG .pdf 4/23/2020 DELAY IN DESPATCH OF CIRCULAR .pdf 4/3/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 4/2/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 .pdf 3/29/2020 MAJOR TRANSACTION DISPOSAL OF PROPERTY USAGE RIGHT .pdf 3/28/2020 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, BOARD COMMITTEES’ MEMBERS AND COMPLIANCE WITH RULE 5.05A OF THE GEM LISTING RULES .pdf 3/27/2020 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 .pdf 3/13/2020 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MARCH 2020 AND TERMINATION OF THE PROPOSED SHARE CONSOLIDATION .pdf 3/13/2020 NOTICE OF BOARD MEETING .pdf 3/3/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 .pdf 3/2/2020 CLARIFICATION ANNOUNCEMENT .pdf 2/21/2020 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 2/21/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 2/20/2020 PROFIT WARNING .pdf 2/14/2020 PROPOSED SHARE CONSOLIDATION .pdf 2/4/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2020 .pdf 2/3/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 1/17/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 1/16/2020 APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE GEM LISTING RULES IN RELATION TO THE BOARD COMPOSITION .pdf 1/15/2020 ADOPTION OF SHARE AWARD SCHEME .pdf 1/9/2020 DELAY IN DESPATCH OF CIRCULAR .pdf 1/3/2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 .pdf 12/16/2019 CONNECTED TRANSACTIONS IN RELATION TO (A) RECEIVING FINANCIAL ASSISTANCE (B) ENTERING INTO OF GUARANTEE SERVICE AGREEMENT AND (C) GRANTING OF COUNTER GUARANTEE .pdf 12/9/2019 Next Day Disclosure Return .pdf 12/9/2019 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE .pdf 12/3/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 .pdf 11/26/2019 PROPOSED SHARE CONSOLIDATION .pdf 11/25/2019 SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE .pdf 11/14/2019 APPOINTMENT OF ALTERNATE DIRECTOR .pdf 11/14/2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 .pdf 11/4/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 .pdf 11/4/2019 PROFIT WARNING .pdf 10/28/2019 NOTICE OF BOARD MEETING .pdf 10/4/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 .pdf 9/16/2019 POLL RESULT OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2019 .pdf 9/10/2019 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 SEPTEMBER 2019 AND NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING .pdf 9/2/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 .pdf 8/20/2019 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 8/20/2019 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 8/19/2019 CLARIFICATION ANNOUNCEMENT .pdf 8/15/2019 List of Directors and their Role and Function .pdf 8/14/2019 APPOINTMENT OF NON-EXECUTIVE DIRECTOR .pdf 8/13/2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 .pdf 8/5/2019 PROFIT WARNING .pdf 8/2/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 .pdf 8/1/2019 NOTICE OF BOARD MEETING .pdf 7/9/2019 Next Day Disclosure Return .pdf 7/9/2019 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE .pdf 7/4/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 .pdf 7/1/2019 ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2018 .pdf 6/28/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 .pdf 6/28/2019 EXTENSION OF LONG STOP DATE IN RELATION TO CONTINUING CONNECTED TRANSACTIONS .pdf 6/26/2019 SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE .pdf 6/5/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 .pdf 5/28/2019 Annual General Meeting Form of Proxy .pdf 5/28/2019 NOTICE OF ANNUAL GENERAL MEETING .pdf 5/27/2019 CLARIFICATION ANNOUNCEMENT .pdf 5/24/2019 DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS:THE SP FRAMEWORK AGREEMENT .pdf 5/9/2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 .pdf 5/6/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 .pdf 5/6/2019 VOLUNTARY ANNOUNCEMENT NEGOTIATION OF POSSIBLE SUBSCRIPTION OF NEW SHARES IN THE COMPANY .pdf 5/3/2019 PROFIT WARNING .pdf 4/26/2019 NOTICE OF BOARD MEETING .pdf 4/3/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 .pdf 3/27/2019 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 .pdf 3/12/2019 NOTICE OF BOARD MEETING .pdf 3/12/2019 PROFIT WARNING .pdf 3/4/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 .pdf 2/28/2019 REMUNERATION COMMITTEE - TERMS OF REFERENCE .pdf 2/28/2019 NOMINATION COMMITTEE - TERMS OF REFERENCE .pdf 2/28/2019 AUDIT COMMITTEE - TERMS OF REFERENCE .pdf 2/28/2019 ADOPTION OF DIVIDEND POLICY .pdf 2/1/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2019 .pdf 1/3/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 .pdf 12/4/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 .pdf 11/14/2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 .pdf 11/5/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 .pdf 10/31/2018 NOTICE OF BOARD MEETING .pdf 10/4/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 .pdf 9/4/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 .pdf 8/15/2018 COMPANY INFORMATION SHEET .pdf 8/13/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 8/10/2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 .pdf 8/10/2018 CHANGE OF DIRECTORS, CHANGE OF COMPOSITION OF NOMINATION COMMITTEE,REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE .pdf 8/3/2018 COMPANY INFORMATION SHEET .pdf 8/3/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 .pdf 7/27/2018 NOTICE OF BOARD MEETING .pdf 7/6/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 .pdf 7/4/2018 (1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAMES .pdf 6/29/2018 ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2016 .pdf 6/19/2018 CONTINUING CONNECTED TRANSACTION .pdf 6/4/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 .pdf 5/14/2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 .pdf 5/14/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2018 .pdf 5/3/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 .pdf 4/30/2018 NOTICE OF BOARD MEETING .pdf 4/10/2018 Annual General Meeting Form of Proxy .pdf 4/10/2018 NOTICE OF ANNUAL GENERAL MEETING .pdf 4/4/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 .pdf 3/29/2018 PROPOSED CHANGE OF COMPANY NAME .pdf 3/28/2018 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 .pdf 3/25/2018 POSITIVE PROFIT ALERT .pdf 3/21/2018 APPOINTMENT OF ALTERNATE DIRECTOR .pdf 3/20/2018 POSTPONEMENT OF BOARD MEETING .pdf 3/13/2018 NOTICE OF BOARD MEETING .pdf 3/2/2018 DISCLOSEABLE TRANSACTION UPDATE ON ESTABLISHMENT OF BEIJING LIFE INSURANCE CO., LTD.* .pdf 3/2/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 .pdf 2/2/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2018 .pdf 1/18/2018 COMPANY INFORMATION SHEET .pdf 1/4/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 .pdf 12/8/2017 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2017 .pdf 12/4/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 .pdf 11/14/2017 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 11/14/2017 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 11/9/2017 PROPOSED CHANGE OF AUDITOR .pdf 11/9/2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 .pdf 11/5/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 .pdf 10/27/2017 POSITIVE PROFIT ALERT .pdf 10/27/2017 NOTICE OF BOARD MEETING .pdf 10/4/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 .pdf 9/5/2017 DISCLOSEABLE TRANSCTION ESTABLISHMENT OF BEIJING LIFE INSURANCE CO., LTD. .pdf 9/4/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 .pdf 8/9/2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 .pdf 7/27/2017 NOTICE OF BOARD MEETING .pdf 7/26/2017 COMPANY INFORMATION SHEET .pdf 7/18/2017 NEXT DAY DISCLOSURE RETURN .pdf 7/17/2017 RESULTS OF THE RIGHTS ISSUEON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERYFIVE (5) EXISTING SHARES HELD ON THE RECORD DATEAT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARE AND RELATED ADJUSTMENTS TO SHARE OPTIONS .pdf 7/6/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 .pdf 7/5/2017 POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 5 JULY 2017 .pdf 6/30/2017 ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2016 .pdf 6/28/2017 ADJOURNMENT OF ANNUAL GENERAL MEETING .pdf 6/23/2017 PROVISIONAL ALLOTMENT LETTER .pdf 6/23/2017 EXCESS APPLICATION FORM .pdf 6/23/2017 RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARES ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE .pdf 6/15/2017 VOLUNTARY ANNOUNCEMENT - 2017 Work Report of Phase Progress of Programs of Heating Villages with Renewable Air-source Energy and Shallow Ground Source Energy (Replacing Coal with High Efficient Use of Electricity) of Enterprises under the Group – Ground Energy Heat Pump Environmental System (Central Heating) .pdf 6/14/2017 VOLUNTARY ANNOUNCEMENT - 2017 Work Report of Phase Progress of Programs of Heating Villages with Renewable Air-source Energy and Shallow Ground Source Energy (Replacing Coal with High Efficient Use of Electricity) of Enterprises under the Group – Air-source Energy Heat Pump (Heating-supply by House) .pdf 6/14/2017 VOLUNTARY ANNOUNCEMENT - 2017 Work Report of Phase Progress of Programs of Heating Villages with Renewable Air-source Energy and Shallow Ground Source Energy (Replacing Coal with High Efficient Use of Electricity) of Enterprises under the Group – Ground Source Heating Device System (Heating-supply by Room) .pdf 6/13/2017 (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2017 (2) GRANT OF THE WHITEWASH WAIVER AND (3) DESPATCH OF THE PROSPECTUS DOCUMENTS .pdf 6/12/2017 TYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JUNE 2017 .pdf 6/5/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 .pdf 5/26/2017 Annual General Meeting Form of Proxy .pdf 5/26/2017 NOTICE OF ANNUAL GENERAL MEETING .pdf 5/26/2017 CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS .pdf 5/19/2017 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 5/19/2017 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 5/19/2017 (1)DESPATCH OF CIRCULAR RELATING TO THE PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE AND APPLICATION FOR WHITEWASH WAIVER AND (II) CLOSURE OF REGISTER OF MEMBERS .pdf 5/15/2017 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 .pdf 5/12/2017 UPDATE ON (I) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) APPLICATION FOR WHITEWASH WAIVER .pdf 5/5/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 .pdf 5/4/2017 DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) APPLICATION FOR WHITEWASH WAIVER .pdf 5/4/2017 NOTICE OF BOARD MEETING .pdf 4/20/2017 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER .pdf 4/12/2017 (I) PROPOSED RIGHTS ISSUE AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) APPLICATION FOR WHITEWASH WAIVER .pdf 4/7/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 .pdf 3/30/2017 CHANGE OF JOINT CHAIRMAN AND EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE .pdf 3/30/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 3/29/2017 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 .pdf 3/17/2017 NOTICE OF BOARD MEETING .pdf 3/3/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 .pdf 2/3/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2017 .pdf 1/5/2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 .pdf 1/2/2017 List of Directors and their Role and Function .pdf 12/30/2016 DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY USAGE RIGHT .pdf 12/30/2016 VARIATION TO TERMS OF DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY HOLDING COMPANY .pdf 12/29/2016 APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS, RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES .pdf 12/23/2016 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE .pdf 12/8/2016 GRANT OF SHARE OPTIONS .pdf 12/2/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016 .pdf 11/3/2016 VOLUNTARY ANNOUNCEMENT .pdf 11/3/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 .pdf 10/27/2016 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 .pdf 10/20/2016 PROFIT WARNING .pdf 10/14/2016 NOTICE OF BOARD MEETING .pdf 10/4/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016 .pdf 9/29/2016 CHANGE OF REGISTERED OFFICE ADDRESS IN THE CAYMAN ISLANDS .pdf 9/26/2016 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2016 .pdf 9/15/2016 CONNECTED TRANSACTION .pdf 9/5/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 .pdf 8/30/2016 VOLUNTARY ANNOUNCEMENT- CGSE LAUNCHED THE “PROGRAM OF REPLACING COAL WITH HIGH-EFFICIENCY ELECTRICITY — HEATING FOR VILLAGES WITH GROUND SOURCE ENERGY” IN BEIJING, TIANJIN AND HEBEI PROVINCES TO BUILD UP HOUSEHOLD HEATING INFRASTRUCTURES IN RURAL AREAS .pdf 8/29/2016 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 8/29/2016 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 8/29/2016 AMENDMENTS TO THE ARTICLES OF ASSOCIATION .pdf 8/19/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION .pdf 8/18/2016 COMPANY INFORMATION SHEET .pdf 8/12/2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 .pdf 8/5/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION .pdf 8/1/2016 NOTICE OF BOARD MEETING .pdf 7/22/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION .pdf 7/13/2016 APPOINTMENT OF CHIEF EXECUTIVE OFFICER .pdf 7/8/2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 7/8/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION .pdf 7/7/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016 .pdf 7/6/2016 RESIGNATION OF CHIEF EXECUTIVE OFFICER .pdf 6/24/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION .pdf 6/3/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 .pdf 5/30/2016 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2016 .pdf 5/30/2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2016 .pdf 5/25/2016 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION .pdf 5/12/2016 EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 5/12/2016 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 5/11/2016 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016 .pdf 5/6/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 .pdf 5/4/2016 CONTINUING CONNECTED TRANSACTION .pdf 4/26/2016 NOTICE OF BOARD MEETING .pdf 4/19/2016 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONTINUING CONNECTED TRANSACTIONS .pdf 4/5/2016 Annual General Meeting Form of Proxy .pdf 4/5/2016 NOTICE OF ANNUAL GENERAL MEETING .pdf 4/1/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 .pdf 3/30/2016 CLARIFICATION ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION .pdf 3/30/2016 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 .pdf 3/24/2016 CONTINUING CONNECTED TRANSACTION .pdf 3/10/2016 NOTICE OF BOARD MEETING .pdf 3/4/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 .pdf 2/26/2016 NEXT DAY DISCLOSURE RETURN .pdf 2/2/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2016 .pdf 1/22/2016 DISCLOSEABLE TRANSACTION - ACQUISITION OF 5.387% EQUITY INTEREST IN HYY .pdf 1/11/2016 NEXT DAY DISCLOSURE RETURN .pdf 1/8/2016 NEXT DAY DISCLOSURE RETURN .pdf 1/7/2016 NEXT DAY DISCLOSURE RETURN .pdf 1/4/2016 NEXT DAY DISCLOSURE RETURN .pdf 1/4/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 .pdf 12/22/2015 NEXT DAY DISCLOSURE RETURN .pdf 12/18/2015 NEXT DAY DISCLOSURE RETURN .pdf 12/16/2015 NEXT DAY DISCLOSURE RETURN .pdf 12/15/2015 NEXT DAY DISCLOSURE RETURN .pdf 12/7/2015 NEXT DAY DISCLOSURE RETURN .pdf 12/4/2015 NEXT DAY DISCLOSURE RETURN .pdf 12/1/2015 NEXT DAY DISCLOSURE RETURN .pdf 12/1/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 .pdf 11/30/2015 NEXT DAY DISCLOSURE RETURN .pdf 11/27/2015 NEXT DAY DISCLOSURE RETURN .pdf 11/26/2015 NEXT DAY DISCLOSURE RETURN .pdf 11/25/2015 NEXT DAY DISCLOSURE RETURN .pdf 11/12/2015 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 .pdf 11/3/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 .pdf 11/2/2015 NOTICE OF BOARD MEETING .pdf 10/23/2015 NEXT DAY DISCLOSURE RETURN .pdf 10/9/2015 NEXT DAY DISCLOSURE RETURN .pdf 10/6/2015 NEXT DAY DISCLOSURE RETURN .pdf 10/5/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 .pdf 9/30/2015 NEXT DAY DISCLOSURE RETURN .pdf 9/29/2015 NEXT DAY DISCLOSURE RETURN .pdf 9/23/2015 NEXT DAY DISCLOSURE RETURN .pdf 9/1/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 .pdf 8/31/2015 NEXT DAY DISCLOSURE RETURN .pdf 8/27/2015 NEXT DAY DISCLOSURE RETURN .pdf 8/26/2015 NEXT DAY DISCLOSURE RETURN .pdf 8/25/2015 NEXT DAY DISCLOSURE RETURN .pdf 8/24/2015 NEXT DAY DISCLOSURE RETURN .pdf 8/13/2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 .pdf 8/6/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 .pdf 7/31/2015 PROFIT WARNING .pdf 7/31/2015 NOTICE OF BOARD MEETING .pdf 7/29/2015 NEXT DAY DISCLOSURE RETURN .pdf 7/9/2015 Next Day Disclosure Return .pdf 7/8/2015 Next Day Disclosure Return .pdf 7/7/2015 Next Day Disclosure Return .pdf 7/6/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 .pdf 7/6/2015 Next Day Disclosure Return .pdf 6/9/2015 VOLUNTARY ANNOUNCEMENT - CO-OPERATION WITH SICHUAN CHANGHONG AIR CONDITIONING CO., LTD. FORMALLY COMMENCED .pdf 6/2/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 .pdf 5/17/2015 Next Day Disclosure Return .pdf 5/15/2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 5/12/2015 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 .pdf 5/12/2015 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2015 .pdf 5/12/2015 APPOINTMENT OF EXECUTIVE DIRECTOR AND VARIOUS BOARD APPOINTMENTS, CHANGE OF COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE .pdf 5/5/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 .pdf 5/5/2015 PROFIT WARNING .pdf 4/29/2015 Next Day Disclosure Return .pdf 4/28/2015 NOTICE OF BOARD MEETING .pdf 4/23/2015 RETIREMENT OF EXECUTIVE DIRECTOR AND CANCELLATION OF RESOLUTION OF ANNUAL GENERAL MEETING .pdf 4/2/2015 Next Day Disclosure Return .pdf 4/1/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 .pdf 4/1/2015 NOTICE OF ANNUAL GENERAL MEETING .pdf 4/1/2015 Annual General Meeting Form of Proxy .pdf 4/1/2015 Next Day Disclosure Return .pdf 4/1/2015 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING .pdf 3/31/2015 Next Day Disclosure Return - Share Buyback .pdf 3/30/2015 Next Day Disclosure Return - Share Buyback .pdf 3/27/2015 Next Day Disclosure Return - Share Buyback .pdf 3/24/2015 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 .pdf 3/17/2015 UPDATE ON PROFIT WARNING .pdf 3/12/2015 Next Day Disclosure Return .pdf 3/11/2015 NOTICE OF BOARD MEETING .pdf 3/3/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 .pdf 3/2/2015 PROFIT WARNING .pdf 2/5/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 .pdf 2/5/2015 Next Day Disclosure Return - Share Buyback .pdf 2/4/2015 Next Day Disclosure Return - Share Buyback .pdf 1/29/2015 Next Day Disclosure Return - Share Buyback .pdf 1/28/2015 Next Day Disclosure Return - Others / Share Buyback .pdf 1/27/2015 Next Day Disclosure Return - Share Buyback .pdf 1/21/2015 Next Day Disclosure Return - Share Buyback .pdf 1/19/2015 Next Day Disclosure Return - Share Buyback .pdf 1/16/2015 Next Day Disclosure Return - Share Buyback .pdf 1/15/2015 Next Day Disclosure Return - Share Buyback .pdf 1/14/2015 Next Day Disclosure Return - Share Buyback .pdf 1/12/2015 Next Day Disclosure Return - Share Buyback .pdf 1/9/2015 Next Day Disclosure Return - Share Buyback .pdf 1/8/2015 Next Day Disclosure Return - Share Buyback .pdf 1/2/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 .pdf 1/2/2015 Next Day Disclosure Return - Share Buyback .pdf 12/31/2014 DISCLOSEABLE TRANSACTION-ACQUISITION OF PROPERTY HOLDING COMPANY .pdf 12/24/2014 Next Day Disclosure Return - Share Buyback .pdf 12/23/2014 Next Day Disclosure Return - Share Buyback .pdf 12/22/2014 Next Day Disclosure Return - Share Buyback .pdf 12/19/2014 Next Day Disclosure Return - Share Buyback .pdf 12/18/2014 Next Day Disclosure Return - Share Buyback .pdf 12/2/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 .pdf 11/19/2014 DISCLOSEABLE TRANSACTION - INVESTMENT IN LIMITED PARTNERSHIP .pdf 11/13/2014 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 .pdf 11/4/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 .pdf 10/31/2014 PROFIT WARNING .pdf 10/30/2014 NOTICE OF BOARD MEETING .pdf 10/8/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 .pdf 9/16/2014 ANNOUNCEMENT .pdf 9/4/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 .pdf 9/3/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 9/2/2014 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE .pdf 8/11/2014 CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS .pdf 8/10/2014 GRANT OF SHARE OPTIONS .pdf 8/8/2014 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 .pdf 8/6/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 .pdf 7/31/2014 PROFIT WARNING .pdf 7/30/2014 Next Day Disclosure Return .pdf 7/29/2014 NOTICE OF BOARD MEETING .pdf 7/3/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 .pdf 6/3/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 .pdf 5/9/2014 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 .pdf 5/9/2014 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2014 .pdf 5/7/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 .pdf 4/23/2014 NOTICE OF BOARD MEETING .pdf 4/4/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 .pdf 4/2/2014 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING .pdf 4/2/2014 NOTICE OF ANNUAL GENERAL MEETING .pdf 4/2/2014 Annual General Meeting Form of Proxy .pdf 3/29/2014 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 .pdf 3/18/2014 POSITIVE PROFIT ALERT .pdf 3/12/2014 NOTICE OF BOARD MEETING .pdf 3/5/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 .pdf 2/4/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 .pdf 1/14/2014 TERMINATION OF MAJOR AND CONNECTED TRANSACTION FOR FORMATION OF JV COMPANY AND DISPOSAL OF EQUITY INTEREST IN JV COMPANY .pdf 1/8/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 .pdf 12/17/2013 DISCLOSEABLE TRANSACTIONS (1) DISPOSAL OF PROPERTIES (2) ACQUISITION OF OFFICE PREMISES .pdf 12/4/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 .pdf 11/29/2013 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 11/5/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 .pdf 11/5/2013 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013 .pdf 10/30/2013 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 10/23/2013 NOTICE OF BOARD MEETING .pdf 10/4/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 .pdf 9/30/2013 CONNECTED TRANSACTION SIGNING OF CONSULTANCY SERVICE AGREEMENT .pdf 9/27/2013 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 9/3/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 .pdf 8/30/2013 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 8/23/2013 CHANGE OF COMPANY NAME .pdf 8/13/2013 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 8/12/2013 CHANGE OF NON-EXECUTIVE DIRECTORS, MEMBERS OF STRATEGIC COMMITTEE AND NOMINATION COMMITTEE .pdf 8/9/2013 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 .pdf 8/1/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 .pdf 7/31/2013 POSITIVE PROFIT ALERT .pdf 7/29/2013 NOTICE OF BOARD MEETING .pdf 7/9/2013 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 7/8/2013 TERMINATION OF CONNECTED TRANSACTION .pdf 7/3/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 .pdf 6/19/2013 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION .pdf 6/13/2013 >POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2013 .pd 6/7/2013 FURTHER DELAY IN DESPATCH OF CIRCULAR .pdf 6/4/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 .pdf 5/24/2013 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG .pdf 5/13/2013 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013 .pdf 5/13/2013 Annual General Meeting Form of Proxy .pdf 5/13/2013 NOTICE OF ANNUAL GENERAL MEETING .pdf 5/9/2013 DELAY IN DESPATCH OF CIRCULAR .pdf 5/3/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 .pdf 4/30/2013 NOTICE OF BOARD MEETING .pdf 4/26/2013 PROFIT WARNING .pdf 4/19/2013 MAJOR AND CONNECTED TRANSACTION FORMATION OF JV COMPANY .pdf 4/15/2013 PROPOSED CHANGE OF COMPANY NAME .pdf 4/15/2013 DELAY IN DESPATCH OF CIRCULAR .pdf 4/5/2013 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION .pdf 4/3/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 .pdf 3/25/2013 RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR .pdf 3/24/2013 FINAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 .pdf 3/21/2013 CONTINUING CONNECTED TRANSACTIONS .pdf 3/12/2013 ANNOUNCEMENT .pdf 3/12/2013 NOTICE OF BOARD MEETING .pdf 3/4/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 .pdf 2/22/2013 FURTHER INFORMATION IN RELATION TO A VERY SUBSTANTIAL ACQUISITION AND DISCLOSEABLE TRANSACTION IN RELATION TO SIGNING OF A COOPERATION FRAMEWORK AGREEMENT .pdf 2/6/2013 GRANT OF SHARE OPTIONS .pdf 2/5/2013 CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 15.35% EQUITY INTEREST IN FUJIAN CECEP QUANCHENG INVESTMENT CO., LTD. .pdf 2/1/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 .pdf 1/25/2013 Company Information Sheet .pdf 1/2/2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 .pdf 12/27/2012 VERY SUBSTANTIAL ACQUISITION IN RELATION TO SUCCESSFUL BIDDING OF LAND AND RESUMPTION OF TRADING .pdf 12/27/2012 SUSPENSION OF TRADING .pdf 12/21/2012 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS .pdf 12/4/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 .pdf 11/28/2012 CHANGE OF REGISTERED OFFICE ADDRESS .pdf 11/13/2012 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 .pdf 11/5/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 .pdf 10/30/2012 NOTICE OF BOARD MEETING .pdf 10/26/2012 POSITIVE PROFIT ALERT .pdf 10/26/2012 NEXT DAY DISCLOSURE RETURN - OTHERS .pdf 10/24/2012 ANNOUNCEMENT IN RELATION TO A DECISION OF THE HIGH COURT TO THE PETITION ISSUED BY MS. CHEUNG KWAN .pdf 10/4/2012 NEXT DAY DISCLOSURE RETURN .pdf 10/3/2012 NEXT DAY DISCLOSURE RETURN .pdf 10/3/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 .pdf 9/27/2012 NEXT DAY DISCLOSURE RETURN - OTHERS .pdf 9/27/2012 COMPANY INFORMATION SHEET .pdf 9/27/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 9/26/2012 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2012 .pdf 9/18/2012 Next Day Disclosure Return - Share Buyback .pdf 9/14/2012 Next Day Disclosure Return - Share Buyback .pdf 9/13/2012 Next Day Disclosure Return - Share Buyback .pdf 9/12/2012 Next Day Disclosure Return - Share Buyback .pdf 9/5/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 .pdf 9/3/2012 APPOINTMENT AND RE-DESIGNATION OF CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD, ESTABLISHMENT OF STRATEGIC COMMITTEE, CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF FINANCIAL YEAR END DATE .pdf 8/27/2012 NOTICE OF ANNUAL GENERAL MEETING .pdf 8/27/2012 Annual General Meeting Form of Proxy .pdf 8/24/2012 CHANGE OF DIRECTORS .pdf 8/20/2012 NEXT DAY DISCLOSURE RETURN .pdf 8/20/2012 COMPLETION OF SUBSCRIPTION OF NEW SHARES .pdf 8/14/2012 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 .pdf 8/2/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 .pdf 8/2/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION .pdf 7/30/2012 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE .pdf 7/27/2012 NOTICE OF BOARD MEETING .pdf 7/3/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 .pdf 6/28/2012 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 .pdf 6/22/2012 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2012 .pdf 6/18/2012 NOTICE OF BOARD MEETING .pdf 6/14/2012 ANNOUNCEMENT .pdf 6/7/2012 List of Directors and their Role and Function .pdf 6/6/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 .pdf 6/4/2012 NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 6/4/2012 Extraordinary General Meeting Form of Proxy .pdf 5/31/2012 CLARIFICATION ANNOUNCEMENT .pdf 5/30/2012 POSITIVE PROFIT ALERT .pdf 5/24/2012 FUTHER DELAY IN DESPATCH OF CIRCULAR .pdf 5/4/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 .pdf 5/3/2012 DELAY IN DESPATCH OF CIRCULAR .pdf 4/30/2012 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY .pdf 4/25/2012 CLARIFICATION ANNOUNCEMENT .pdf 4/24/2012 RESIGNATION OF DIRECTORS .pdf 4/13/2012 LETTER OF INTENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND SPECIFIC MANDATE AND RESUMPTION OF TRADING .pdf 4/12/2012 SUSPENSION OF TRADING .pdf 4/2/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 .pdf 3/30/2012 MEMORANDUM AND ARTICLES OF ASSOCIATION .pdf 3/26/2012 NOMINATION COMMITTEE - TERMS OF REFERENCE .pdf 3/26/2012 REMUNERATION COMMITTEE - TERMS OF REFERENCE .pdf 3/26/2012 AUDIT COMMITTEE - TERMS OF REFERENCE .pdf 3/26/2012 List of Directors and their Role and Function .pdf 3/23/2012 Clarification Announcement .pdf 3/20/2012 APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE .pdf 3/1/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 .pdf 2/13/2012 Third Quarterly Results Announcement for the Nine Months Ended 31 December 2011 .pdf 2/2/2012 Resignation of independent non-executive Director and members of audit committee and remuneration committee .pdf 2/1/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 .pdf 1/31/2012 Notice of Board Meeting .pdf 1/4/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 .pdf 12/2/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 .pdf 11/22/2011 Change of Company's Website .pdf 11/11/2011 Interim Results Announcement for the Six Months Ended 30 September 2011 .pdf 11/2/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 .pdf 10/28/2011 Notice of Board Meeting .pdf 10/26/2011 Profit Warning .pdf 10/14/2011 Resignation of Executive Director and Chief Financial Officer .pdf 10/3/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 .pdf 9/1/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 .pdf 8/10/2011 First Quarterly Results Announcement for the Three Months Ended 30 June 2011 .pdf 8/10/2011 Change of Independent Non-executive Director, Members of Audit Committee and Remuneration Committee .pdf 8/10/2011 Poll Results of the Annual General Meeting Held on 10 August 2011 .pdf 8/1/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011 .pdf 7/29/2011 Notice of Board Meeting .pdf 7/5/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011 .pdf 7/4/2011 Notice of Annual General Meeting .pdf 7/4/2011 Annual General Meeting Form of Proxy .pdf 6/29/2011 Final Results Announcement for the Year Ended 31 March 2011 .pdf 6/23/2011 Approval of the Capital Reorganisation .pdf 6/17/2011 Notice of Board Meeting .pdf 6/2/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011 .pdf 5/13/2011 Form F .pdf 5/4/2011 Positive Profit Alert .pdf 5/3/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011 .pdf 4/1/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011 .pdf 3/23/2011 Poll Results of the Extraordinary General Meeting Held on 23 March 2011 .pdf 3/2/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 .pdf 2/28/2011 Notice of Extraordinary General Meeting .pdf 2/28/2011 Extraordinary General Meeting Form of Proxy .pdf 2/14/2011 Proposed Capital Reorganisation .pdf 2/11/2011 Third Quarterly Results Announcement for the Nine Months Ended 31 December 2010 .pdf 2/2/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011 .pdf 1/26/2011 Positive Profit Alert .pdf 1/24/2011 Notice of Board Meeting .pdf 1/18/2011 Next Day Disclosure Return .pdf 1/18/2011 Completion of Connected Transaction Regarding Subscription of New Shares .pdf 1/11/2011 Poll Results of Extraordinary General Meeting Held on 11 January 2011 .pdf 1/3/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010 .pdf 12/20/2010 Notice of Extraordinary General Meeting .pdf 12/20/2010 Extraordinary General Meeting Form of Proxy .pdf 12/16/2010 Announcement .pdf 12/15/2010 Discloseable Transaction Extension of Long Stop Date .pdf 12/2/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 .pdf 12/2/2010 Connected Transaction Regarding Subscription .pdf 11/12/2010 Interim Results Announcement for the Six Months Ended 30 September 2010 .pdf 11/2/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 .pdf 10/28/2010 Notice of Board Meeting .pdf 10/25/2010 Positive Profit Alert .pdf 10/13/2010 (revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010 .pdf 10/5/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010 .pdf 9/15/2010 Next Day Disclosure Return .pdf 9/14/2010 Transfer of Convertible Notes .pdf 9/9/2010 Grant of Share Options .pdf 9/6/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 .pdf 8/27/2010 Discloseable Transaction Disposal of Subsidiary .pdf 8/13/2010 First Quarterly Results Announcement for the Three Months Ended 30 June 2010 .pdf 8/3/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 .pdf 8/2/2010 Positive Profit Alert .pdf 7/30/2010 Notice of Board Meeting .pdf 7/28/2010 Poll Result of the Extraordinary General Meeting Held on 28 July 2010 .pdf 7/9/2010 Notice of Extraordinary General Meeting .pdf 7/9/2010 Extraordinary General Meeting Form of Proxy .pdf 7/5/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 .pdf 6/30/2010 Final Results Announcement for the Six Months Ended 31 March 2010 .pdf 6/24/2010 Notice of Postponement of Board Meeting .pdf 6/14/2010 Profit Warning .pdf 6/14/2010 Notice of Board Meeting .pdf 6/14/2010 Change of Principal Place of Business in Hong Kong .pdf 6/4/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 .pdf 5/24/2010 Discloseable Transaction Deemed Disposal .pdf 5/14/2010 Signing of Two Cooperation Agreements With the Government of Wafangdian City .pdf 5/4/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 .pdf 4/16/2010 Announcement .pdf 4/7/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 .pdf 4/1/2010 Cancellation of Convertible Notes and Commencement of Legal Proceedings Against China Standard Limited .pdf 3/30/2010 Possible Investment in the Company .pdf 3/29/2010 Next Day Disclosure Return .pdf 3/3/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 .pdf 2/25/2010 Poll Result of the Extraordinary General Meeting Held on 25 February 2010 .pdf 2/19/2010 Uncertainties Regarding Shareholding in the Company?€?s Subsidiary and Relationship Between the Group and Another Company .pdf 2/12/2010 Adjustments to Share Options and Convertible Notes .pdf 2/10/2010 First Quarterly Results Announcement for the Three Months Ended 31 December 2009 .pdf 2/9/2010 Further Development in Relation to Possible Major Transaction and Deemed Disposal .pdf 2/5/2010 Extraordinary General Meeting Form of Proxy .pdf 2/5/2010 Notice of Extraordinary General Meeting .pdf 2/3/2010 Notice of Board Meeting .pdf 2/2/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 .pdf 2/2/2010 Next Day Disclosure Return .pdf 2/1/2010 Poll Results of the Annual General Meeting Held on 1 February 2010 .pdf 1/28/2010 Positive Profit Alert .pdf 1/27/2010 Change of Auditors .pdf 1/13/2010 Uncertainties Regarding Shareholding in the Company's Subsidiary and Relationship Between the Group and Another Company .pdf 1/8/2010 Change of Financial Year End Date .pdf 1/7/2010 Clarification Announcement .pdf 1/7/2010 Annual General Meeting Revised Form of Proxy .pdf 1/5/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 .pdf 12/31/2009 Annual General Meeting Form of Proxy .pdf 12/31/2009 Notice of Annual General Meeting .pdf 12/31/2009 Change of Registered Office .pdf 12/30/2009 Final Results Announcement for the Year Ended 30 September 2009 .pdf 12/30/2009 Proposed Capital Reorganisation and Increase in Authorised Share Capital .pdf 12/23/2009 Uncertainties Regarding Shareholding in the Company's Subsidiary and Relationship Between the Group and Another Company .pdf 12/16/2009 Notice of Board Meeting .pdf 12/4/2009 Profit Warning .pdf 12/3/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 .pdf 11/3/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 .pdf 10/27/2009 Possible Major Transaction, Deemed Disposal and Resumption of Trading .pdf 10/21/2009 Suspension of Trading .pdf 10/16/2009 Announcement .pdf 10/7/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009 .pdf 9/18/2009 Announcement .pdf 9/8/2009 Completion of the Major Disposal .pdf 9/2/2009 Form F .pdf 9/1/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 .pdf 8/31/2009 Poll Results of the Extraordinary General Meeting Held on 31 August 2009 .pdf 8/14/2009 Third Quarterly Results Announcement for the Nine Months Ended 30 June 2009 .pdf 8/7/2009 Notice of Extraordinary General Meeting .pdf 8/6/2009 Extraordinary General Meeting Form of Proxy .pdf 8/4/2009 Notice of Board of Directors' Meeting .pdf 8/4/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 .pdf 8/4/2009 Discloseable Transaction Subscription of Shares of Beijing Enterprises Ever Source Energy Limited and Capital Injection Into Ever Source Technology Development Company Limited .pdf 8/4/2009 Proposed Capital Reorganisation .pdf 7/30/2009 Profit Warning .pdf 7/27/2009 Announcement Delay in Despatch of the Circular in Respect of Major Disposal .pdf 7/7/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 .pdf 7/7/2009 Major Disposal and Resumption of Trading .pdf 7/2/2009 Suspension of Trading .pdf 6/26/2009 Next Day Disclosure Return .pdf 6/26/2009 Completion of Placing .pdf 6/23/2009 Grant of Share Options .pdf 6/11/2009 Form F .pdf 6/3/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 .pdf 5/29/2009 Proposed Share Consolidation .pdf 5/25/2009 Suspension of Trading Pending Release of Price Sensitive Information .pdf 5/25/2009 Placing New Shares and Resumption of Trading .pdf 5/15/2009 Interim Results Announcement for the Six Months Ended 31 March 2009 .pdf 5/6/2009 Profit Warning .pdf 5/5/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 .pdf 5/4/2009 Notice of Board of Directors?€? Meeting .pdf 4/30/2009 Resignation and Appointment of Independent Non-executive Director and Members of Audit Committee and Remuneration Committee .pdf 4/21/2009 Announcement .pdf 4/15/2009 Form F .pdf 4/3/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 .pdf 3/31/2009 Appointment of Directors and Members of Audit and Remuneration Committee .pdf 3/25/2009 (a) Extraordinary General Meeting Held on 25 March 2009 Poll Results, and (b) Change of Directors .pdf 3/6/2009 Extraordinary General Meeting Form of Proxy .pdf 3/6/2009 Notice of Extraordinary General Meeting .pdf 3/5/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 .pdf 3/4/2009 Announcement Relating to Proposed Removal of Directors and Appointment of Directors, Proposed Grant of General Mandate and Refreshment of Scheme Limit .pdf 2/17/2009 Announcement .pdf 2/16/2009 First Quarterly Results Announcement for the Three Months Ended 31 December 2008 .pdf 2/11/2009 Profit Warning .pdf 2/9/2009 (A) Annual General Meeting Held on 6 February 2009 Poll Results, and (B) Change of Directors .pdf 2/9/2009 Appointment of Directors and Members of Audit/remuneration Committee .pdf 2/3/2009 Notice of Board of Directors' Meeting .pdf 2/2/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009 .pdf 1/7/2009 Monthly Return for the month ended 31 December 2008 .pdf 12/30/2008 Annual General Meeting Form of Proxy .pdf 12/30/2008 Notice of Annual General Meeting .pdf 12/22/2008 Final Results Announcement for the Year Ended 30 September 2008 .pdf 12/17/2008 Resignation of Independent Non-executive Director and Members of Audit Committee and Remuneration Committee .pdf 12/9/2008 Notice of Board of Directors' Meeting .pdf 12/1/2008 Announcement .pdf 10/21/2008 Change of Authorized Representative .pdf 9/29/2008 Announcement .pdf 9/22/2008 Announcement .pdf 9/16/2008 Announcement .pdf 9/10/2008 Announcement .pdf 9/1/2008 Appointment of Non-executive Director .pdf 8/13/2008 Third Quarterly Results Announcement for the Nine Months Ended 30 June 2008 .pdf 8/1/2008 Notice of Board of Directors' Meeting .pdf 6/17/2008 Form F .pdf 6/12/2008 Change of Company Name and Change of Stock Short Name .pdf 5/16/2008 Change of Principal Place of Business in Hong Kong .pdf 5/14/2008 Interim Results Announcement for the Six Months Ended 31 March 2008 .pdf 4/30/2008 Notice of Board of Directors' Meeting .pdf 4/30/2008 Resignation of Executive Director .pdf 4/9/2008 Resignation and Appointment of Independent Non-executive Director and Members of Audit Committee and Remuneration Committee .pdf 3/31/2008 Results of the Extraordinary General Meeting Held on 31 March 2008 .pdf 3/31/2008 Completion Announcement in Relation to Very Substantial Acquisition and Placing of New Shares .pdf 3/17/2008 Results of the Extraordinary General Meeting Held on 17 March 2008 .pdf 3/14/2008 Appointment of Independent Non-executive Director and Members of Audit Committee and Remuneration Committee .pdf 3/10/2008 Announcement .pdf 3/6/2008 Notice of EGM .pdf 3/6/2008 Extraordinary General Meeting Form of Proxy .pdf 2/29/2008 Extraordinary General Meeting Form of Proxy .pdf 2/28/2008 Despatch of Circular .pdf 2/28/2008 Notice of Extraordinary General Meeting .pdf 2/15/2008 Resignation of Independent Non-executive Director .pdf 2/5/2008 First Quarterly Results Announcement for the Three Months Ended 31 December 2007 .pdf 2/4/2008 Delay in Despatch of Circular .pdf 1/24/2008 Notice of Board of Directors' Meeting .pdf 1/14/2008 Very Substantial Acquisition Placing of New Shares and Resumption of Trading .pdf 12/31/2007 Annual General Meeting Form of Proxy .pdf 12/31/2007 Notice of Annual General Meeting .pdf 12/31/2007 Form F Company Information Sheet .pdf 12/31/2007 Change of Qualified Accountant .pdf 12/24/2007 Suspension of Trading .pdf 12/23/2007 Final Results Announcement for the Year Ended 30 September 2007 .pdf 12/11/2007 Notice of Board of Directors' Meeting .pdf 12/10/2007 Poll Results of the Extraordinary General Meeting Held on 10 December 2007 .pdf 11/22/2007 Notice of Extraordinary General Meeting .pdf 11/22/2007 Extraordinary General Meeting Form of Proxy .pdf 11/12/2007 Proposed Change of Auditors .pdf 11/7/2007 Completion Announcement in Relation to Major Transaction .pdf 11/5/2007 Memorandum of Understanding in Respect of the Possible Acquisition .pdf 10/29/2007 Announcement .pdf 10/9/2007 Completion of Placing of 390,752,000 New Shares .pdf 10/3/2007 Notice of Extraordinary General Meeting .pdf 10/3/2007 Extraordinary General Meeting Form of Proxy .pdf 10/2/2007 Major Transaction - Extension of Long Stop Date for the Acquisition .pdf 9/11/2007 Suspension of Trading .pdf 9/6/2007 Company Information Sheet .pdf 9/4/2007 Delay in Despatch of Circular .pdf 8/21/2007 Announcement .pdf 8/17/2007 Announcement .pdf 8/16/2007 Announcement .pdf 8/15/2007 Major Transaction and Resumption of Trading .pdf 8/13/2007 Third Quarterly Results Announcement for the Nine Months Ended 30 June 2007 .pdf 8/13/2007 Announcement .pdf 8/1/2007 Notice of Board of Directors' Meeting .pdf 7/31/2007 Suspension of Trading .pdf 7/30/2007 Announcement .pdf 7/27/2007 Completion of Placing of 1,000,000,000 New Shares .pdf 7/16/2007 Appointment of Executive Director .pdf 7/10/2007 Memorandum of Understanding in Respect of the Possible Acquisition of 100% of an Environmental Company and Resumption of Trading .pdf 7/10/2007 Suspension .pdf 7/6/2007 Resignation of Non-Executive Director .pdf 7/4/2007 Poll Results of the Extraordinary General Meeting Held on 4 July 2007 .pdf 7/3/2007 Announcement .pdf 6/28/2007 Form F .pdf 6/26/2007 Announcement .pdf 6/18/2007 Notice of Extraordinary General Meeting .pdf 6/18/2007 Extraordinary General Meeting Form of Proxy .pdf 6/15/2007 Announcement .pdf 6/11/2007 Announcement .pdf 6/6/2007 Placing of New Shares and Resumption of Trading .pdf 6/1/2007 Announcement .pdf 5/30/2007 Announcement .pdf 5/29/2007 Completion of Placing of 325,600,000 New Shares .pdf 5/25/2007 Announcement .pdf 5/21/2007 Announcement .pdf 5/16/2007 Announcement .pdf 5/14/2007 Placing of New Shares Under General Mandate .pdf 5/11/2007 Interim Results Announcement for the Six Months Ended 31 March 2007 .pdf 4/30/2007 Notice of Board of Directors' Meeting .pdf 4/25/2007 Announcement .pdf 4/23/2007 Announcement .pdf 4/19/2007 Announcement .pdf 4/17/2007 Announcement .pdf 4/10/2007 Announcement .pdf 4/4/2007 Announcement .pdf 4/2/2007 Announcement .pdf 3/28/2007 Announcement .pdf 3/27/2007 Announcement .pdf 3/13/2007 Announcement .pdf 3/2/2007 Announcement .pdf 2/28/2007 Announcement .pdf 2/26/2007 Announcement .pdf 2/22/2007 Announcement .pdf 2/21/2007 Announcement .pdf 2/12/2007 First Quarterly Results Announcement for The Three Months Ended 31 December 2006 .pdf 2/8/2007 Special Resolution Passed at The Annual General Meeting .pdf 2/6/2007 Announcement .pdf 1/30/2007 Notice of Board of Directors' Meeting .pdf 1/29/2007 Announcement .pdf 1/18/2007 Announcement .pdf 1/5/2007 Announcement .pdf 1/5/2007 Notice of Annual General Meeting .pdf 1/5/2007 Annual General Meeting Form of Proxy .pdf 12/29/2006 Results Announcement for The Year Ended 30 September 2006 .pdf 12/28/2006 Announcement .pdf 12/15/2006 Notice of Board of Directors' Meeting .pdf 11/10/2006 Announcement .pdf 11/8/2006 Announcement .pdf 10/10/2006 Announcement .pdf 10/4/2006 Announcement .pdf 10/3/2006 Company Information Sheet .pdf 8/22/2006 Announcement .pdf 8/18/2006 Announcement .pdf 8/11/2006 Third Quarterly Results Announcement for the Nine Months Ended 30 June 2006 .pdf 8/2/2006 Announcement .pdf 8/1/2006 Notice of Board of Directors' Meeting .pdf 7/7/2006 Appointment of Executive Director .pdf 6/30/2006 Announcement .pdf 6/20/2006 Company Information Sheet .pdf 6/16/2006 Announcement .pdf 6/8/2006 Announcement .pdf 6/2/2006 Clarification Announcement .pdf 6/2/2006 Announcement .pdf 6/1/2006 Resignation of Executive Directors and Non-Executive Director, Appointment of Non-Executive Director .pdf 5/19/2006 Announcement .pdf 5/18/2006 Announcement .pdf 5/12/2006 Interim Results Announcement for the Six Months Ended 31 March 2006 .pdf 5/11/2006 Resignation of Non-Executive Director .pdf 4/28/2006 Notice of Board of Directors' Meeting .pdf 4/10/2006 Appointment of Qualified Accountant .pdf 3/24/2006 Announcement .pdf 3/23/2006 Announcement .pdf 2/23/2006 Completion of Placing of 85,000,000 New Shares .pdf 2/17/2006 Announcement .pdf 2/15/2006 Announcement .pdf 2/14/2006 Announcement .pdf 2/13/2006 First Quarterly Results Announcement for the Three Months Ended 31 December 2005 .pdf 2/8/2006 Announcement .pdf 2/7/2006 Announcement .pdf 2/6/2006 Announcement .pdf 2/3/2006 Placing of New Shares Under General Mandate and Resumption of Trading .pdf 1/27/2006 Notice of Board of Directors' Meeting .pdf 1/27/2006 Disclosure of Trade Receivables Pursuant to Rules 17.15 and 17.16 of the GEM Listing Rules .pdf 1/23/2006 Announcement .pdf 1/13/2006 Announcement .pdf 1/12/2006 Announcement .pdf 1/4/2006 Announcement .pdf 1/4/2006 Notice of Annual General Meeting .pdf 1/4/2006 Annual General Meeting Form of Proxy .pdf 12/30/2005 Results Announcement for the Year Ended 30 September 2005 .pdf 12/30/2005 Appointment of Independent Non-Executive Director and Audit Committee Member .pdf 11/4/0202 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 .pdf